Speedia Logistics Private Limited
About Speedia Logistics Private Limited
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Speedia Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 November 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52109DL2023PTC422203.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Gaur and Mohan Shyam.
The registered office is at A23 1st 60 Ft Road Gf2, Molarband Ext Badarpur, New Delhi, Delhi, India – 110044.
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- Registered AddressA23 1st 60 Ft Road Gf2, Molarband Ext Badarpur, New Delhi, Delhi, India – 110044
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Speedia Logistics Private Limited
Financial statements from FY 2024
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 Speedia Logistics Private Limited
Speedia Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gaur | Director | 02 Nov 2023 | 2 Years 11 Months | Current |
| Mohan Shyam | Director | 02 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Speedia Logistics Private Limited
Speedia Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speedia Logistics Private Limited
Employment history and EPFO contributions of people linked to Speedia Logistics.
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 Speedia Logistics Private Limited
Speedia Logistics Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Deepak Singh was appointed as Individual Subscriber on 02 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Speedia Logistics 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 Speedia Logistics 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 Speedia Logistics 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 Speedia Logistics 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 Speedia Logistics 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 Speedia Logistics Private Limited
Speedia Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the home appliances industry. It was incorporated on 02 November 2023 (3+ years old) and is registered under CIN U52109DL2023PTC422203.
Speedia Logistics has 2 current directors:
- Pankaj Gaur - Director
- Mohan Shyam - Director
The CIN (Corporate Identification Number) of Speedia Logistics is U52109DL2023PTC422203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Speedia Logistics was incorporated on 02 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Singh was appointed as Individual Subscriber on 02 Nov 2023. Mohan Shyam was appointed as Director on 02 Nov 2023. Pankaj Gaur was appointed as Director on 02 Nov 2023.
The registered office of Speedia Logistics is at A23 1st 60 Ft Road Gf2, Molarband Ext Badarpur, New Delhi, Delhi, India – 110044.
Speedia Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Speedia Logistics operates in the home appliances industry, in the retailers segment.
No. Speedia Logistics is not listed on any stock exchange. It is an unlisted company.
Speedia Logistics can be reached at its registered office: A23 1st 60 Ft Road Gf2, Molarband Ext Badarpur, New Delhi, Delhi, India – 110044.