Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILGO CAPEX PRIVATE LIMITED
CIN: U51909DL2020PTC362684 As on: 2026-07-13
SILGO CAPEX PRIVATE LIMITED (CIN: U51909DL2020PTC362684) is a Private company incorporated on 11 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SILGO CAPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILGO CAPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SILGO CAPEX PRIVATE LIMITED are . SADHNA, and RAMESH KUMAR MISHRA.
SILGO CAPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC362684 and its registration number is 362684. Users may contact SILGO CAPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILGO CAPEX PRIVATE LIMITED is PLOT NO 14, Ist FLOOR, KH. NO. 28/7/1, KAPASHERA, NAJAFGARH ROAD, SAMALKA , DELHI, Delhi, India - 110037.
Current status of SILGO CAPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SILGO CAPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILGO CAPEX
Purchase full report of SILGO CAPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILGO CAPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILGO CAPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08127248 | . SADHNA | Director | 2020-03-11 |
| 08720560 | RAMESH KUMAR MISHRA | Director | 2020-03-11 |
Past Directors & Key Managerial Personnel of SILGO CAPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SADHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOJYA FOODS PRIVATE LIMITED | U15100DL2022PTC393559 | Director | 2022-02-09 | Ongoing |
| AWAT LOGISTICS PRIVATE LIMITED | U74999DL2018PTC334674 | Director | - | 2023-05-22 |
Other Directorships of RAMESH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NGS LOGISTICS PRIVATE LIMITED | U60300HR2021PTC093449 | Director | - | 2021-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC319231 | FINESSE SOURCING PRIVATE LIMITED | NO14,1st FLOOR, KH, NO-28/7/1, KAPASHERA NAJAFGARH ROAD,CROSSING SAMALKA , New Delhi, Delhi, India - 110037 |
| AAI-2872 | DILLI.ORG LLP | 14, KH NO 28/7/1 KAPASHERA-NAJAFGARH ROAD, SAMALKA SOUTH WEST DELHI, Delhi, India - 110037 |
| AAI-8605 | DISCOVERBHARAT LLP | 14, KH NO 28/7/1 KAPASHERA-NAJAFGARH ROAD, SAMALKA SOUTH WEST DELHI, Delhi, India - 110037 |
| U74999DL2018PTC334674 | AWAT LOGISTICS PRIVATE LIMITED | Plot No.-14, First Floor,KH No. 28/7/1, Kapashera, Nafafgarh Raod Crossing, Sama lka , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC328692 | NAVNAG ESTATE DEVELOPER PRIVATE LIMITED | Plot No.-14, First Floor,KH No. 28/7/1, Kapashera, Nafafgarh Raod Crossing, Sama lka , New Delhi, Delhi, India - 110037 |
| U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC347989 | CREW AVIATION SERVICES INDIA PRIVATE LIMITED | PLOT NO- 16-17, FIRST FLOOR FRONT SIDE KH.NO.28/3/2 KAPASHERA NAJAFGARD ROAD , CROSSING SAMALKA EXTN., Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U63030DL2018PTC341849 | EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED | A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC333377 | YOGO PACKERS & MOVERS PRIVATE LIMITED | PLOT NO 28,1ST FLOOR,KH.NO1153,GALI NO 4 BLK B, RANGPURI EXT,NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037 |
| U55101DL2022PTC408917 | SKN F AND B CATERING SERVICES PRIVATE LIMITED | PLOT IN KH NO.113/6,113/7,14/1,151/1 G/F BEHIND OBRAI FARM VILLAGE KAPASHERA , DELHI, Delhi, India - 110037 |
| U74999DL2017PTC316659 | TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED | Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037 |
| U46691DL2024PTC430343 | UNIX BIO AGRO AZOTE PRIVATE LIMITED | A/28, II Floor, KH No.391,Desram Complex Road No. 1,New Delhi,South West Delhi,Delhi,110037-India |
| U82920DL2025PTC455706 | DEVANSSH PACK PRIVATE LIMITED | A-28, II FLOOR, KH NO-391,DESRAM COMPLEX ROAD, NO.1,New Delhi,South West Delhi,Delhi,110037-India |
| U93000DL2019PTC347951 | SAYSA GLAMOUR FACILITIES PRIVATE LIMITED | Plot No-20, G/F Front Portion, KH NO. 28 Vill- Samalka New Delhi, Near Kapashera , DELHI, Delhi, India - 110037 |
| U74999DL2020PTC366425 | BLACKTIE ADVISORS PRIVATE LIMITED | PLOT NO A-180,THIRD FLOOR,KH NO-415, ROAD NO-4,GALI NO 10,MAHIPALPUR EXTN , Delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U49230DL2024PTC426628 | RUDRA FREIGHT SOLUTIONS PRIVATE LIMITED | Room No. 3 Building No.5 KH.No.407 G/F,PART-1 ROAD NO.4 STREET NO.08,New Delhi,South West Delhi,Delhi,110037-India |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U78200DL2025PTC452784 | STAY ROUTE SERVICE PRIVATE LIMITED | Plot in Kh No 7/16In(0-5),&7/17Min(0-1)GF,Kapashera,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2011FTC224384 | SUPER QUICK FREIGHT PRIVATE LIMITED | Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037 |
| U63000DL2011FTC224489 | SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED | Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037 |
| U63013DL2003PTC122563 | TRANS NET LOGISTICS PRIVATE LIMITED. | IST FLOOR PLOT NO 1ROAD NO 2 MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63030DL2020PTC370745 | JAI MA FREIGHT AND FORWARDING PRIVATE LIMITED | Plot no.14, Ground Floor, KH no. 10/2, Block-A and B, Samalka Extn. , Delhi, Delhi, India - 110037 |
| U63090DL2015PTC279015 | RASR LOGISTICS PRIVATE LIMITED | H NO - 8A FIRST FLOOR KH NO 28/3/2 KAPASHERA, BIJWASAN ROAD SA MALKA EXTN , DELHI, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| ACX-5076 | GOLD2CASH SOLUTIONS LLP | PROP NO 7 KHAS NO 28/7/2,GROUND FLOOR VILL SAMALKA,New Delhi,South West Delhi,Delhi,India-110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100395673 | 2020-11-24 | - | - | 1,526,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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