Speedways Clearing Agents Private Limited
About Speedways Clearing Agents Private Limited
Data last updated: 12 March 2026
Speedways Clearing Agents Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 23 January 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC047318.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Atul Sharma and Nisha Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: E – 287/Agreater Kailash Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.5 Lakh, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹83 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 287/Agreater Kailash Part – I, New Delhi, Delhi, India – 110048
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Speedways Clearing Agents Private Limited
Speedways Clearing Agents Private Limited has one previous CIN (Corporate Identification Number): U74899DL1992PTC047318. The current CIN is U60200DL1992PTC047318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200DL1992PTC047318 | Current |
| U74899DL1992PTC047318 | Previous |
Business Activity of Speedways Clearing Agents Private Limited
Speedways Clearing Agents Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Speedways Clearing Agents Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Speedways Clearing Agents Private Limited
Speedways Clearing Agents Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Atul Sharma
Also directs:
Dgl Shipping (India) Private Limited
|
Director | 23 Jan 1992 | 34 Years 5 Months | Current |
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Nisha Sharma
Also directs:
Dgl Shipping (India) Private Limited
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Director | 01 Apr 1996 | 30 Years 3 Months | Current |
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Vaibhav Sharma
Also directs:
Cutting Edge Botanical Private Limited
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Additional Director | 07 Jun 2016 | 10 Years 1 Months | Current |
Financials of Speedways Clearing Agents Private Limited FY 2019 filings available
Speedways Clearing Agents Private Limited reported revenue of ₹2.5 Lakh (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Speedways Clearing Agents Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Speedways Clearing Agents Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2010 | Punjab & Sind Bank | ₹40 Lakh | Open |
| 07 Oct 2006 | Punjab and Sind Bank | ₹40 Lakh | Open |
| 12 Mar 1997 | Punjab & Sind Bank | ₹3 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Speedways Clearing Agents Private Limited
View historical data on people associated with Speedways Clearing Agents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Speedways Clearing Agents Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Speedways Clearing Agents Private Limited
GST registrations and filing compliance for Speedways Clearing Agents Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Speedways Clearing Agents Private Limited
Credit ratings, litigation, and regulatory alerts for Speedways Clearing Agents Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Speedways Clearing Agents Private Limited
MSME payment history for Speedways Clearing Agents Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Speedways Clearing Agents Private Limited
Corporate group structure for Speedways Clearing Agents Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Speedways Clearing Agents Private Limited
MCA filings and documents for Speedways Clearing Agents Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Speedways Clearing Agents Private Limited
Frequently Asked Questions about Speedways Clearing Agents Private Limited
Speedways Clearing Agents Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 23 January 1992 (34+ years old) and is registered under CIN U60200DL1992PTC047318.
Speedways Clearing Agents Private Limited reported revenue of ₹2.5 Lakh for FY 2019 (down 99.00% YoY).
The current directors of Speedways Clearing Agents Private Limited are:
- Atul Sharma - Director
- Nisha Sharma - Director
- Vaibhav Sharma - Additional Director
The primary industry of Speedways Clearing Agents Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Speedways Clearing Agents Private Limited can be reached at the registered office: E – 287Agreater Kailash Part – I, New Delhi, Delhi, India – 110048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.