Jetspeed Tradecom Private Limited

Jetspeed Tradecom Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2003PTC139891 Incorporated 04 April 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.7 Lakh
Issued & subscribed
Open charges
₹30 Cr
Satisfied ₹15 Cr
Company age
23 yrs
Est. 2003
Last financials
Mar 2012
Balance sheet date

About Jetspeed Tradecom Private Limited

Data last updated:

Jetspeed Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 April 2003, the company has been in operation for over 23 years.

Registered with ROC Mumbai under CIN U72900MH2003PTC139891.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.7 Lakh. Formerly known as Jetspeed Infocom Private Limited. It is led by directors Arvind Rampher Yadav and Vijay Prakash Bodwade.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹15 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Jetspeed Tradecom Private Limited
CIN U72900MH2003PTC139891
Registration Number 139891
Incorporation Date 04 April 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    A – 134 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri (Eas, T), Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Jetspeed Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Jetspeed Tradecom Private Limited

Jetspeed Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Arvind Rampher YadavAdditional Director25 Sep 201412 Years 0 MonthsCurrent
Vijay Prakash BodwadeAdditional Director25 Sep 201412 Years 0 MonthsCurrent

Financials of Jetspeed Tradecom Private Limited FY 2012 filings available

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Ten-year financial statements for Jetspeed Tradecom Private Limited

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Charges & Borrowings of Jetspeed Tradecom

Open charges
₹30 Cr
Satisfied charges
₹15 Cr
Breakdown by lending institutions
State Bank of India₹30.00 Cr
Latest charge details
DateLenderAmountStatus
21 Jun 2012State Bank of India₹30 CrOpen
27 Feb 2012Punjab National Bank₹10 CrSatisfied
22 Feb 2012Punjab National Bank₹5 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Jetspeed Tradecom

Employment history and EPFO contributions of people linked to Jetspeed Tradecom.

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Employee and EPFO history for Jetspeed Tradecom Private Limited

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GST Compliance of Jetspeed Tradecom

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GST registrations and filing compliance for Jetspeed Tradecom Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Jetspeed Tradecom

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Credit ratings, litigation, and regulatory alerts for Jetspeed Tradecom Private Limited

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MSME Payment Delays by Jetspeed Tradecom

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MSME payment history for Jetspeed Tradecom Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Jetspeed Tradecom

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Corporate group structure for Jetspeed Tradecom Private Limited

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MCA Filings & Documents of Jetspeed Tradecom

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MCA filings and documents for Jetspeed Tradecom Private Limited

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Recent Activity on Jetspeed Tradecom

Directors
25 Sep 2014
Arvind Rampher Yadav was appointed as a Additional Director on 25 Sep 2014 & has been associated with this company since 12 years 9 days.
Directors
25 Sep 2014
Vijay Prakash Bodwade was appointed as a Additional Director on 25 Sep 2014 & has been associated with this company since 12 years 9 days.
Charges
26 Apr 2013
A charge registered on 27 Feb 2012 via Charge ID 10345890 with Punjab National Bank was fully satisfied on 26 Apr 2013.
Charges
26 Apr 2013
A charge registered on 22 Feb 2012 via Charge ID 10345887 with Punjab National Bank was fully satisfied on 26 Apr 2013.
Activity
29 Sep 2012
Jetspeed Tradecom Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
21 Jun 2012
A charge with State Bank Of India amounted to Rs. 3,000.00 Lakh with Charge ID 10367936 was registered on 21 Jun 2012.

Frequently Asked Questions about Jetspeed Tradecom Private Limited

Jetspeed Tradecom is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2003 (23+ years old) and is registered under CIN U72900MH2003PTC139891.

The current directors of Jetspeed Tradecom are:

The primary industry of Jetspeed Tradecom is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Jetspeed Tradecom can be reached at the registered office: A – 134 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri Eas, T, Mumbai, Maharashtra, India – 400072.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.7 Lakh.

The company has its registered office at A – 134 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri Eas, T, Mumbai, Maharashtra, India – 400072.

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