Jetspeed Tradecom Private Limited
About Jetspeed Tradecom Private Limited
Data last updated:
Jetspeed Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2003PTC139891. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.7 Lakh. It was formerly known as Jetspeed Infocom Private Limited. It is led by directors Arvind Rampher Yadav and Vijay Prakash Bodwade.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹15 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jetspeed Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 134 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri (Eas, T), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Jetspeed Tradecom Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jetspeed Tradecom Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Rampher Yadav Also directs: Vigorous Trade Link Private Limited | Additional Director | 25 Sep 2014 | 12 Years 1 Months | Current |
| Vijay Prakash Bodwade Also directs: Vigorous Trade Link Private Limited | Additional Director | 25 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2012 | 10367936 | State Bank of India | ₹30 Cr | Open | |
| 27 Feb 2012 | 10345890 | Punjab National Bank | ₹10 Cr | Satisfied | |
| 22 Feb 2012 | 10345887 | Punjab National Bank | ₹5 Cr | Satisfied |
To see the full charge records of Jetspeed Tradecom Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Jetspeed Tradecom Private Limited has 4 court cases on record: 3 filed by Jetspeed Tradecom, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Risa International Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Mastermind Trade-In Private Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Zync Global Private Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Promart Holdings Limited | Disposed |
To see the full case history of Jetspeed Tradecom Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jetspeed Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jetspeed Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jetspeed Tradecom Private Limited, buy the company report.
Recent activity
Jetspeed Tradecom Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Arvind Rampher Yadav was appointed as Additional Director on 25 Sep 2014.
6 earlier events are in the company report.
Frequently asked questions
Jetspeed Tradecom is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 April 2003 (23+ years old) and is registered under CIN U72900MH2003PTC139891.
Jetspeed Tradecom has 2 current directors:
- Arvind Rampher Yadav - Additional Director
- Vijay Prakash Bodwade - Additional Director
The latest financial statements of Jetspeed Tradecom on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Jetspeed Tradecom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jetspeed Tradecom is U72900MH2003PTC139891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jetspeed Tradecom has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Jetspeed Tradecom was incorporated on 04 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Rampher Yadav was appointed as Additional Director on 25 Sep 2014. Gaurav Jain ceased to be Additional Director on 25 Sep 2014. Nikunj Krishankumar Goyal ceased to be Additional Director on 25 Sep 2014. Jetspeed Tradecom has 10 board changes on record in total.
The registered office of Jetspeed Tradecom is at A – 134 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri Eas, T, Mumbai, Maharashtra, India – 400072.
Jetspeed Tradecom operates in the financial services industry, in the brokerage and trading services segment.
Sample company reports
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