Speedway Trading Private Limited

Speedway Trading Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2002PTC135204 Incorporated 18 March 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹3.58 Lakh
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2019
Balance sheet date

About Speedway Trading Private Limited

Data last updated: 26 July 2025

Speedway Trading 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 2002.

Registered with ROC Mumbai under CIN U51909MH2002PTC135204.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Pramod Kumar Nabera and Ashish Sushil Kumar Anchaliya.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Gr. Floor Sunbeam Chambers Opp Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.58 Lakh.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Speedway Trading Private Limited
CIN U51909MH2002PTC135204
Registration Number 135204
Incorporation Date 18 March 2002
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Pramod Kumar Nabera Director Ashish Sushil Kumar Anchaliya Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Gr. Floor Sunbeam Chambers Opp Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, Financial Activities
Company report
Speedway Trading 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 Speedway Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Speedway Trading Private Limited

Speedway Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of Speedway Trading Private Limited

Speedway Trading Private Limited is audited by KAILASHCHAND JAIN AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KAILASHCHAND JAIN AND CO blur-value blur-value blur-value

Board of Directors of Speedway Trading Private Limited

Speedway Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pramod Kumar Nabera Director 16 Feb 2004 22 Years 4 Months As last reported
Ashish Sushil Kumar Anchaliya
Also directs: Graceunited Developers Private Limited
Director 21 Nov 2017 8 Years 7 Months As last reported
View all directors

Financials of Speedway Trading Private Limited FY 2019 filings available

Speedway Trading Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Insurance
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Power & Fuel
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Interest
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Investments
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LT Loans & Advances
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Current Investments
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Inventories
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Capex
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Quick Ratio
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Efficiency
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Debtor Days
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ICR
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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

Shareholding Pattern of Speedway Trading Private Limited

As of FY 2017, Speedway Trading Private Limited's shareholding pattern shows 60.00% by promoters, 40.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Speedway Trading Private Limited

Speedway Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Speedway Trading Private Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Speedway Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Speedway Trading Private Limited

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

GSTIN & GST Filing Data of Speedway Trading 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 Speedway Trading 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 Speedway Trading Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Speedway Trading Private Limited

MSME Payment Delays by Speedway Trading 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 Speedway Trading Private Limited

Subsidiaries & Group Companies of Speedway Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Speedway Trading 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 Speedway Trading Private Limited

MCA Filings & Documents of Speedway Trading 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 Speedway Trading Private Limited

Activity
30 Sep 2019
Speedway Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Speedway Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
21 Nov 2017
Ashish Sushil Kumar Anchaliya was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 7 months.
Directors
16 Feb 2004
Pramod Kumar Nabera was appointed as a Director on 16 Feb 2004 & has been associated with this company since 22 years 4 months.
Activity
18 Mar 2002
Speedway Trading Private Limited was registered on 18 Mar 2002 with Roc Mumbai & aged 24 years 3 months as per MCA records.

Frequently Asked Questions about Speedway Trading Private Limited

Speedway Trading Private Limited 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.

Speedway Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2002 and is registered under CIN U51909MH2002PTC135204. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Speedway Trading Private Limited are:

The CIN (Corporate Identification Number) of Speedway Trading Private Limited is U51909MH2002PTC135204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Speedway Trading Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.

The company has its registered office at Gr. Floor Sunbeam Chambers Opp Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020.

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