Speezo Trading Services Private Limited
About Speezo Trading Services Private Limited
Data last updated: 25 July 2025
Speezo Trading Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 01 December 2014.
Registered with ROC Hyderabad under CIN U52100TG2014PTC096607.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Nihar Sagar Pamarthi and Manan Agarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H.No 8 – 3 – 903/4/5/401 Flat No 401 Vsm Bhavan Nagarjuna Nagar Ameerpet, Hyderabad, Telangana, India – 500073.
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.
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Registered AddressH.No 8 – 3 – 903/4/5/401 Flat No 401 Vsm Bhavan Nagarjuna Nagar Ameerpet, Hyderabad, Telangana, India – 500073
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Speezo Trading Services Private Limited
Speezo Trading Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihar Sagar Pamarthi | Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
| Manan Agarwal | Director | 01 Jul 2015 | 11 Years 1 Months | As last reported |
| Nitish Gaddam | Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Speezo Trading Services Private Limited FY 2015 filings available
Ten-year financial statements for Speezo Trading Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Speezo Trading Services Private Limited
Speezo Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speezo Trading Services Private Limited
View historical data on people associated with Speezo Trading Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Speezo Trading Services Private Limited
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GST Compliance of Speezo Trading Services Private Limited
GST registrations and filing compliance for Speezo Trading Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Speezo Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts for Speezo Trading Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Speezo Trading Services Private Limited
MSME payment history for Speezo Trading Services 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
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Subsidiaries & Group Companies of Speezo Trading Services Private Limited
Corporate group structure for Speezo Trading Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Speezo Trading Services Private Limited
MCA filings and documents for Speezo Trading Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Speezo Trading Services Private Limited
Frequently Asked Questions about Speezo Trading Services Private Limited
Speezo Trading Services 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.
Speezo Trading Services Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 01 December 2014 and is registered under CIN U52100TG2014PTC096607. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Speezo Trading Services Private Limited are:
- Nihar Sagar Pamarthi - Director
- Manan Agarwal - Director
- Nitish Gaddam - Director
The CIN (Corporate Identification Number) of Speezo Trading Services Private Limited is U52100TG2014PTC096607. 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 Speezo Trading Services Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at H.No 8 – 3 – 90345401 Flat No 401 Vsm Bhavan Nagarjuna Nagar Ameerpet, Hyderabad, Telangana, India – 500073.