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SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED

CIN: U35111MH2005PTC157893 As on: 2026-07-13

SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED (CIN: U35111MH2005PTC157893) is a Private company incorporated on 02 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

SILK INTEGRATED LOGISTICS INDIA 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.SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED are DILIP VASHDEV AHUJA, and SANJAY VASHDEV AHUJA.

SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35111MH2005PTC157893 and its registration number is 157893. Users may contact SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED is 605-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075.

Current status of SILK INTEGRATED LOGISTICS INDIA 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 Names

Previous CINs

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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 SILK INTEGRATED LOGISTICS INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SILK INTEGRATED LOGISTICS INDIA
DIN Director Name Designation Appointment Date
00171138 DILIP VASHDEV AHUJA Managing Director 2006-05-17
00171090 SANJAY VASHDEV AHUJA Additional Director 2006-05-17
Past Directors & Key Managerial Personnel of SILK INTEGRATED LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
05257686 NG KOO KAY BENEDICT Director - 2021-06-26
Other Directorships of DILIP VASHDEV AHUJA
Company Name CIN Designation Appointment Date Cessation
WCT CONTAINER TRADING PRIVATE LIMITED U51900MH2013PTC245194 Managing Director 2013-07-04 Ongoing
TRANSLINER INDIA PRIVATE LIMITED U61100MH2016PTC274779 Managing Director - 2018-01-16
NEPTUNE CONTAINER LINE & LOGISTICS PRIVATE LIMITED U63090MH1998PTC115201 Managing Director 1998-06-09 Ongoing
EMBASSY TRANSPORTATION INDIA PRIVATE LIMITED U63090MH2005PTC153869 Director 2006-06-10 Ongoing
UNITED SINDHI CULTURAL ASSOCIATION U88900MH2024NPL427960 Director 2024-06-28 Ongoing
Other Directorships of NG KOO KAY BENEDICT
Company Name CIN Designation Appointment Date Cessation
CHENNAISTAR SHIPPING PRIVATE LIMITED U74900TN2012PTC086560 Director - 2017-12-20
Other Directorships of SANJAY VASHDEV AHUJA

CIN Company Name Company Address
U51900MH2013PTC245194 WCT CONTAINER TRADING PRIVATE LIMITED 604-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075
U63090MH1998PTC115201 NEPTUNE CONTAINER LINE & LOGISTICS PRIVATE LIMITED 510-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075
U63090MH2005PTC153869 EMBASSY TRANSPORTATION INDIA PRIVATE LIMITED 505-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075
U65100MH2006PTC165431 CYCLO FINANCIAL INVESTMENTS PRIVATE LIMITED B/915, DAMJI SHAMJI CORPORATE SQUARE, NEXT TO KANARA BUSINESS CENTER, PANT NAGAR, GHAT KOPAR (E) , MUMBAI, Maharashtra, India - 400075
ACJ-1983 CYCLO INVESTMENTS SERVICES LLP B/915 DAMJI SHAMJI CORPORATE SQUARE,NEXT TO KANARA BUSINESS CENTRE, OFF LINK ROAD, PANT NAGAR, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075
U74900MH2007PTC176122 CHEMTRADE OVERSEAS PRIVATE LIMITED B1004/1005/1006,Damji Shamji Corporate Square,Next to Kanara Business Centre,Laxmi Nagar,Gh atkopar(E) , Mumbai, Maharashtra, India - 400075
ACK-3837 MAXWELL PLASTOMERS LLP B-110 DAMJI SHAMJI CORPORATE SQAURE NR KANARA BUSINESS CENTRE, PANT NAGAR,GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075
U62099MH2023PTC402897 ASILIA TECHNOLOGIES PRIVATE LIMITED B/606, Damji Shamji Corporate Square Nr Kanara Business Centre,Off Ghat-Andheri Link Road, Ghatkopar (E),,Mumbai,Mumbai,Maharashtra,400075-India
U70102MH2014PTC252825 BELAZIO REAL ESTATE PRIVATE LIMITED B706,Damji ShamjiCorporate Sqr,Laxmi Nagar,Melvile Estate,Nxt To Kanara Business Centre,Gha tkopar (E) , Mumbai, Maharashtra, India - 400075
U74999MH2018PTC311335 LINGDAO HEALTHCARE PRIVATE LIMITED B/308 DAMJI SHAMJI CORPORATE SQUARE,COMMPREM SO CO.OP.SO LTD,LAXMI NAGAR,NEXT TO KANARA BUSINESS , MUMBAI, Maharashtra, India - 400075
U74110MH2012PTC230810 ZALE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED B/206,DAMJI SHAMJI CORPORATE SQUARE,NEXT TO K.B.C. GHATKOPAR-ANDHERI LINK RD,PANTNAGAR,GHAT KOPAR-EAST , MUMBAI, Maharashtra, India - 400075
U63030MH2018PTC307215 FREIGHTGAIN ONLINE TECHNOLOGIES PRIVATE LIMITED B-0604 Damji Shamji Corporate Square Off A G Link Road , Next to Kanara Business Centre Pa nt Nagar , Ghatkopar East, Maharashtra, India - 400075
U24230MH1987PTC044050 PRACHI PHARMACEUTICALS PRIVATE LIMITED A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075
AAI-3790 RUSHIMEV PHARMA DISTRIBUTORS LLP B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075
U61100MH2016PTC274779 TRANSLINER INDIA PRIVATE LIMITED B/604 DAMJI SHAMJI CORPORATE SQUARE, B WING NEXT TO KANARA BUSINESS CENTRE, OFF A G LINK ROAD , GHATKOPAR, Maharashtra, India - 400075
U72100MH2024FTC432240 ASTRIN BIOSCIENCES INDIA PRIVATE LIMITED B/813/814/816 Damji Shamji Corporate Square Off Ghatkopar,Andheri Link Road Laxmi Nagar Pant Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
U74999MH2020PTC338729 WCT OCEAN CONTAINERS PRIVATE LIMITED 601 B-Wing Damji Shamji Corporate Square Next to Kanara Business Centre , Off A G , GHATKOPAR (EAST), Maharashtra, India - 400075
U52100MH1986PTC040021 FLORENZA TRADING PRIVATE LIMITED B-110 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR PANT NAGAR, GHATKOPAR ANDHERI LINK RD GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400075
U51900MH1996PTC097427 TAPTI EXPORTS PRIVATE LIMITED B-109 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR ANDHERI LINK RD GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400075
U67120MH1996PTC100406 YUSONS INVESTMENT PRIVATE LIMITED B-109 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR ANDHERI LINK RD GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400075
U74999MH2013PTC241560 MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075
ABC-9927 ARISTA WORLDWIDE EXIM LLP B-812, Damji Shamji Corporate Square,Near Kanara Business Center, Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
U93030MH2011FTC221994 CATALYST WOMEN RESEARCH AND CONSULTANCY INDIA PRIVATE LIMITED B-106, Damji Shamji Corporate Square, Melville Estate, Pant Nagar, Ghatkopar(E ast) , Mumbai, Maharashtra, India - 400075
U63011MH2008PTC181356 SUYOG FORWARDERS PRIVATE LIMITED B-605-606, Kanara Business Centre, Everest Garden Bldg., Ghatkopar-Andheri Link Road, Ghat kopar (E) , MUMBAI, Maharashtra, India - 400075
U35122MH2009PTC197059 PRECISE LOGISTICS PRIVATE LIMITED B/413-414, DAMJI SHAMJI CORPORATE SQUARE, NEAR KANARA BUSINESS CENTRE, OFF LAXMI N AGAR, , MUMBAI, Maharashtra, India - 400075
U99999MH1992PTC065513 MAXWELL PLASTOMERS PRIVATE LIMITED B110 DAMJI SHAMJI CORPORATE SQAURE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR (E) , MUMBAI, Maharashtra, India - 400075
U74999MH2016PTC287414 SUREN ENTERPRISE PRIVATE LIMITED B/202 DAMJI SHAMJI CORPORATE SQUARE, LINK ROad GHATKOPAR (E), NR. KANARA ENGG, B/H EVER EST GARDEN , MUMBAI, Maharashtra, India - 400075
AAO-3313 AUSH PHARMA LLP B-314,KANARA BUSINESS CENTRE,LINK ROAD,LAXMI NAGAR NEXT TO GARDEN BUILDING,GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,India-400075
F03246 FOGTEC BRANDSCHUTZ GMBH & CO. KG B/115, Damji Shamji Corporate Square, Pant Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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