Speedage Vinimay Llp - Company overview

Speedage Vinimay LLP is shown as "Strike Off" in MCA records.

2020-02-14 Kolkata, West Bengal Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
32.02 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-14
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Speedage Vinimay Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RASHMI MODI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Speedage Vinimay Llp Company identity, industry, contact, and registration details from MCA and company records.

Speedage Vinimay LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 February 2020 as a limited liability partnership. The registered office is at 8, Ho Chi Minh Sarani, Ground Floor Flat No.22, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

Rashmi Modi, Ashutosh Modi, Shiv Kumar Modi and Kiran Modi are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Widespectrum Technologies Private Limited and Goldcoast Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 8,Ho Chi Minh Sarani,Ground Floor Flat No.22, Kolkata, West Bengal - 700071
Legal NameSpeedage Vinimay Llp
CIN / LLPINAAR-9344
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-14
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Speedage Vinimay Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rashmi Modi
Partner | Since 2020-02-14 | DIN: 06598593
A
Ashutosh Modi
Designated Partner | Since 2020-02-14 | DIN: 00971114
S
Shiv Kumar Modi
Designated Partner | Since 2020-02-14 | DIN: 00971108
K
Kiran Modi
Partner | Since 2020-02-14 | DIN: 06598610

Companies With Common Directors Of Speedage Vinimay Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Widespectrum Technologies Private Limited 2 Shared Directors
Goldcoast Technologies Private Limited 1 Shared Director
Infrasphere Engineering Llp 1 Shared Director
Trisita Engineering Llp 1 Shared Director
Trisita Graphics Llp 1 Shared Director
Trisita Marketing Private Limited 1 Shared Director
Trisita Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Speedage Vinimay Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Speedage Vinimay Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Speedage Vinimay Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Speedage Vinimay Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Speedage Vinimay LLP?
In an LLP the partners are the owners. The partners on record for Speedage Vinimay LLP are Rashmi Modi, Ashutosh Modi, Shiv Kumar Modi and one other.
Who are the current designated partners and partners of Speedage Vinimay LLP?
Speedage Vinimay LLP has four partners on record: Rashmi Modi (since February 2020), Ashutosh Modi (since February 2020), Shiv Kumar Modi (since February 2020) and Kiran Modi (since February 2020).
What is LLPIN/FCRN number of Speedage Vinimay LLP?
The LLPIN of Speedage Vinimay LLP is AAR-9344. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Speedage Vinimay LLP incorporated?
Speedage Vinimay LLP was incorporated on 14 February 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Speedage Vinimay LLP?
The registered office on MCA records is 8, Ho Chi Minh Sarani, Ground Floor Flat No.22, Kolkata, West Bengal - 700071.
What is the current status of Speedage Vinimay LLP?
MCA shows Speedage Vinimay LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Speedage Vinimay LLP?
You can post to its registered office at 8, Ho Chi Minh Sarani, Ground Floor Flat No.22, Kolkata, West Bengal - 700071.
What industry or business activity is Speedage Vinimay LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Speedage Vinimay LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Speedage Vinimay LLP?
MCA shows no charges registered against Speedage Vinimay LLP, so no assets are pledged for a registered secured loan.
Have any partners left Speedage Vinimay LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Speedage Vinimay LLP?
7 companies share partners with Speedage Vinimay LLP. Among them are Widespectrum Technologies Private Limited, Goldcoast Technologies Private Limited, Infrasphere Engineering LLP and 4 more.
How can I get the financial details of Speedage Vinimay LLP?
No financial statements for Speedage Vinimay LLP are on record with us yet.
What is the ROC code of Speedage Vinimay LLP?
Speedage Vinimay LLP is registered with ROC Kolkata.
What is the company classification of Speedage Vinimay LLP?
MCA classifies Speedage Vinimay LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.