Speedyzone Ecom Private Limited
About Speedyzone Ecom Private Limited
Data last updated:
Speedyzone Ecom Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 06 October 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46593DL2023PTC420898.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Shiv Kumar.
The registered office is at Plot No 126 1st Floor, Blk – C Naraina Ind Area, New Delhi, Delhi, India – 110028.
Court records list 1 case involving the company; 1 case is pending.
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- Registered AddressPlot No 126 1st Floor, Blk – C Naraina Ind Area, New Delhi, Delhi, India – 110028
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Speedyzone Ecom Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Speedyzone Ecom Private Limited
Speedyzone Ecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Also directs: Greeham Exim Private Limited, Phoenixzone Ecart Private Limited, Finestep Exim Private Limited and 1 more | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Shiv Kumar | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Speedyzone Ecom Private Limited
Speedyzone Ecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Speedyzone Ecom Private Limited
Speedyzone Ecom Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Speedyzone Ecom Private Limited
Employment history and EPFO contributions of people linked to Speedyzone Ecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Speedyzone Ecom Private Limited
Speedyzone Ecom Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Amit Kumar was appointed as Director on 06 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Speedyzone Ecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Speedyzone Ecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Speedyzone Ecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Speedyzone Ecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Speedyzone Ecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Speedyzone Ecom Private Limited
Speedyzone Ecom is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 06 October 2023 (3+ years old) and is registered under CIN U46593DL2023PTC420898.
Speedyzone Ecom has 2 current directors:
- Amit Kumar - Director
- Shiv Kumar - Director
The CIN (Corporate Identification Number) of Speedyzone Ecom is U46593DL2023PTC420898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Speedyzone Ecom has 1 court case on record. 1 is pending.
Speedyzone Ecom was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar was appointed as Director on 06 Oct 2023. Shiv Kumar was appointed as Director on 06 Oct 2023.
The registered office of Speedyzone Ecom is at Plot No 126 1st Floor, Blk – C Naraina Ind Area, New Delhi, Delhi, India – 110028.
Speedyzone Ecom has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Speedyzone Ecom is not listed on any stock exchange. It is an unlisted company.
Speedyzone Ecom can be reached at its registered office: Plot No 126 1st Floor, Blk – C Naraina Ind Area, New Delhi, Delhi, India – 110028.