Speedex Worldwide Express Private Limited
About Speedex Worldwide Express Private Limited
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Speedex Worldwide Express Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 postal and courier segment of the logistics and supply chain sector. It was incorporated on 04 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64100MH2012PTC232945.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Edna Ivan Barretto and Ivan Arnaldo Gabriel Barretto.
The registered office was at Philomena House Room No. 4 Yeshwant Nagar Vakola Santancruz E, Mumbai, Maharashtra, India – 400055.
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- Registered AddressPhilomena House Room No. 4 Yeshwant Nagar Vakola Santancruz E, Mumbai, Maharashtra, India – 400055
- IndustryLogistics, Postal & Courier
- 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
- One PDF report, delivered after checkout
Financials of Speedex Worldwide Express Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Speedex Worldwide Express Private Limited
Speedex Worldwide Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edna Ivan Barretto | Director | 04 Jul 2012 | 14 Years 3 Months | As last reported |
| Ivan Arnaldo Gabriel Barretto | Director | 04 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Speedex Worldwide Express Private Limited
Speedex Worldwide Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speedex Worldwide Express Private Limited
Employment history and EPFO contributions of people linked to Speedex Worldwide Express.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Speedex Worldwide Express Private Limited
Speedex Worldwide Express Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Edna Ivan Barretto was appointed as Director on 04 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Speedex Worldwide Express Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Speedex Worldwide Express Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Speedex Worldwide Express Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Speedex Worldwide Express Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Speedex Worldwide Express Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Speedex Worldwide Express Private Limited
Speedex Worldwide Express has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Speedex Worldwide Express was a private limited company based in Mumbai, Maharashtra, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 04 July 2012 and is registered under CIN U64100MH2012PTC232945. The company has been struck off by the Registrar of Companies and is no longer operational.
Speedex Worldwide Express had 2 directors:
- Edna Ivan Barretto - Director
- Ivan Arnaldo Gabriel Barretto - Director
The CIN (Corporate Identification Number) of Speedex Worldwide Express is U64100MH2012PTC232945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Speedex Worldwide Express is at Philomena House Room No. 4 Yeshwant Nagar Vakola Santancruz E, Mumbai, Maharashtra, India – 400055.
Speedex Worldwide Express was incorporated on 04 July 2012. It is registered with the Registrar of Companies, Mumbai.
Speedex Worldwide Express has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Speedex Worldwide Express operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
No. Speedex Worldwide Express is not listed on any stock exchange. It is an unlisted company.
Edna Ivan Barretto was appointed as Director on 04 Jul 2012. Ivan Arnaldo Gabriel Barretto was appointed as Director on 04 Jul 2012.