Speedex Transcom Private Limited

Speedex Transcom Private Limited - food and beverages in Durgapur Mc, West Bengal, India. FY 2026 financials and compliance.
CIN U52241WB2024PTC273379 Incorporated 06 September 2024 ROC Kolkata HQ Durgapur Mc, West Bengal, India
Active Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹12.19 Cr
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Speedex Transcom Private Limited

Data last updated: 23 February 2026

Speedex Transcom Private Limited is a private limited company based in Durgapur Mc, West Bengal, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 06 September 2024.

Registered with ROC Kolkata under CIN U52241WB2024PTC273379.

Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Sundar Bhalotia and Chinmoy Mondal.

Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: 4/22 Suhata Mall, Durgapur Mc, West Bengal, India – 713216.

As per MCA filings, the company has open charges of ₹12.19 Cr on record.

Company Details of Speedex Transcom Private Limited
CIN U52241WB2024PTC273379
Registration Number 273379
Incorporation Date 06 September 2024
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2025
Date of Balance Sheet 31 March 2025
Key People
Sundar Bhalotia Director Chinmoy Mondal Director Soham Dey Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4/22 Suhata Mall, Durgapur Mc, West Bengal, India – 713216
  • Industry
    Food And Beverages, Food Retail, Beverages, Retailors, Tobacco
Company report
Speedex Transcom Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Speedex Transcom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Speedex Transcom Private Limited

Speedex Transcom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sundar Bhalotia
Also directs: Mtm Reality Llp, Shyam Sundar Chandiwala Llp, Hills & Trees Resort Llp and 5 more
Director 06 Sep 2024 1 Years 10 Months Current
Chinmoy Mondal
Also directs: Mtm Reality Llp, Mtm Blue Onyx Infra Llp, Sen Ferro Alloys Private Limited and 5 more
Director 06 Sep 2024 1 Years 10 Months Current
Soham Dey
Also directs: Mtm Blue Onyx Infra Llp, Sen Ferro Alloys Private Limited, Carevel Medical Systems Private Limited. and 4 more
Director 06 Sep 2024 1 Years 10 Months Current
View all directors

Financials of Speedex Transcom Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Speedex Transcom Private Limited

Open charges
₹12.19 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹7.39 Cr
Axis Bank Limited₹4.80 Cr
Latest charge details
DateLenderAmountStatus
24 Sep 2025 Axis Bank Limited ₹4.8 Cr Open
14 Jul 2025 Others ₹2.4 Cr Open
17 Jun 2025 Others ₹4.99 Cr Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Speedex Transcom Private Limited

View historical data on people associated with Speedex Transcom Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Speedex Transcom Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Speedex Transcom Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Speedex Transcom Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Speedex Transcom Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Speedex Transcom Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Speedex Transcom Private Limited

MSME Payment Delays by Speedex Transcom Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Speedex Transcom Private Limited

Subsidiaries & Group Companies of Speedex Transcom Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Speedex Transcom Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Speedex Transcom Private Limited

MCA Filings & Documents of Speedex Transcom Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Speedex Transcom Private Limited

Activity
31 Dec 2025
Speedex Transcom Private Limited last Annual general meeting of members was held on 31 Dec 2025 as per latest MCA records.
Charges
24 Sep 2025
A charge with Axis Bank Limited amounted to Rs. 480.00 Lakh with Charge ID 101183654 was registered on 24 Sep 2025.
Charges
14 Jul 2025
A charge with Others amounted to Rs. 239.73 Lakh with Charge ID 101120607 was registered on 14 Jul 2025.
Charges
17 Jun 2025
A charge with Others amounted to Rs. 499.30 Lakh with Charge ID 101114597 was registered on 17 Jun 2025.
Activity
31 Mar 2025
Speedex Transcom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Directors
06 Sep 2024
Sundar Bhalotia was appointed as a Director on 06 Sep 2024 & has been associated with this company since 1 year 10 months.

Frequently Asked Questions about Speedex Transcom Private Limited

Speedex Transcom Private Limited is an active private limited company in the food and beverages sector based in Durgapur Mc, West Bengal, India. It was incorporated on 06 September 2024 (2+ years old) and is registered under CIN U52241WB2024PTC273379.

The current directors of Speedex Transcom Private Limited are:

The primary industry of Speedex Transcom Private Limited is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.

Speedex Transcom Private Limited can be reached at the registered office: 422 Suhata Mall, Durgapur Mc, West Bengal, India – 713216.

The authorised capital is ₹6 Lakh, and the paid-up capital is ₹6 Lakh.

The company has its registered office at 422 Suhata Mall, Durgapur Mc, West Bengal, India – 713216.

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