Speed Trade Capital Advisors LLP
About Speed Trade Capital Advisors LLP
Data last updated:
Speed Trade Capital Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 14 September 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2252.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ketan Rajnikant Chokshi and Falguni Ketan Chokshi.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 723/724 Arun Chambers Tardeo, Mumbai, Maharashtra, India – 400034.
Company details
Contact details
Speed Trade Capital Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address723/724 Arun Chambers Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Financial Intermediatory
- 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 Speed Trade Capital Advisors LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Speed Trade Capital Advisors LLP, buy the company report.
Designated partners of Speed Trade Capital Advisors LLP
Speed Trade Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Rajnikant Chokshi Also directs: Elegant Marbles and Grani Industries Limited | Designated Partner | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Falguni Ketan Chokshi Also directs: Anshin Peer Finance Private Limited, Nidhi Equity Private Limited | Designated Partner | 14 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Speed Trade Capital Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Speed Trade Capital Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Speed Trade Capital Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Speed Trade Capital Advisors LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Falguni Ketan Chokshi was appointed as Designated Partner on 14 Sep 2010.
Frequently asked questions
Speed Trade Capital Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Speed Trade Capital Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 14 September 2010 and is registered under LLPIN AAA-2252. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Speed Trade Capital Advisors had 2 designated partners:
- Ketan Rajnikant Chokshi - Designated Partner
- Falguni Ketan Chokshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Speed Trade Capital Advisors is AAA-2252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Speed Trade Capital Advisors is at 723724 Arun Chambers Tardeo, Mumbai, Maharashtra, India – 400034.
Speed Trade Capital Advisors was incorporated on 14 September 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Speed Trade Capital Advisors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Speed Trade Capital Advisors operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Falguni Ketan Chokshi was appointed as Designated Partner on 14 Sep 2010. Ketan Rajnikant Chokshi was appointed as Designated Partner on 14 Sep 2010.
Speed Trade Capital Advisors can be reached at its registered office: 723724 Arun Chambers Tardeo, Mumbai, Maharashtra, India – 400034.