It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1939.
1939 | Mumbai, Maharashtra, India | ActiveSpedition Private Limited, a active private limited company, was established on 22 December 1939 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U74300MH1939PTC003049. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sudha Bipin Patel (Director), Hema Keshav Tanna (Director), Vaidehi Pradeep Mukhi (Director). Past directors included Shantikumar Nandulal Dalal, Nakul Keshav Tanna. It holds ₹4.82 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor 3, Plot – 38, Kamar Building, Cawasji Patel Road, Horniman Circle, For, T, Mumbai, Maharashtra, 400001.
U74300MH1939PTC003049
003049
22 December 1939
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudha Bipin Patel | Director | 09 Jul 2001 | Current |
| Hema Keshav Tanna | Director | 26 Aug 2013 | Current |
| Vaidehi Pradeep Mukhi | Director | 26 Aug 2013 | Current |
| Nakul Keshav Tanna | Director | 01 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Spedition Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.57% increase. The company also saw a substantial fall in profitability, with a 308.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 713.78%.
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₹48,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2005 | Standard Chartered Bank | ₹4.82 Cr | Open |
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Progress on Spedition Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Spedition Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Nakul Keshav Tanna was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on Hema Keshav Tanna was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 3 months . was documented.
Progress on Vaidehi Pradeep Mukhi was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 3 months . was documented.
Progress on A charge with Standard Chartered Bank of Rs. 48.20 M registered on 01 Apr 2005 with Charge ID 90242679 was modified on 10 Jan 2008. was documented.
The CIN of Spedition Private Limited is U74300MH1939PTC003049.
Spedition Private Limited is headquartered at Floor 3, Plot – 38, Kamar Building, Cawasji Patel Road, Horniman Circle, For, T, Mumbai, Maharashtra, 400001.
Spedition Private Limited was incorporated on 22 December 1939.
The current directors of Spedition Private Limited are
The primary industry of Spedition Private Limited is Financial Services.
Spedition Private Limited is unlisted.
The authorized capital of Spedition Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Spedition Private Limited is Compliant.
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