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      SILK ROUTE EXCURSIONS LLP

      LLPIN: AAB-9529 As on: 2026-07-13

      SILK ROUTE EXCURSIONS LLP (LLPIN: AAB-9529) is a Limited Liability Partnership firm incorporated on 23 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SILK ROUTE EXCURSIONS LLP are MOHAMMED HANEEF SHABBIR AHMAD, and SIDDHARTH VIRENDRA MEHTA.

      SILK ROUTE EXCURSIONS LLP's LLP Identification Number is (LLPIN)AAB-9529. Its Email address is [email protected] and its registered address is 13 AMRAVAN SOCIETY,A/6/4 LIC COLONY JEEVAN BIMANNAGAR BORIVALI WEST MUMBAI, Maharashtra, India - 400103

      Current status of SILK ROUTE EXCURSIONS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 ROUTE EXCURSIONS 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 ROUTE EXCURSIONS
      DIN Director Name Designation Appointment Date
      06722431 MOHAMMED HANEEF SHABBIR AHMAD Designated Partner 2013-12-23
      06722447 SIDDHARTH VIRENDRA MEHTA Designated Partner 2013-12-23
      Past Directors & Key Managerial Personnel of SILK ROUTE EXCURSIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED HANEEF SHABBIR AHMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH VIRENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24297MH2016PTC281730 ADHAFERA PLASTIC PRIVATE LIMITED 48, ROLLING HILLS A-6/13, LIC COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U17230MH1989PTC051924 MANDHANA SONS PRIVATE LIMITED 27 A6/7 LIC COLONYHAPPY JEEVAN SOCIETY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U36911MH2009PTC191234 DENNY J CHATONS PRIVATE LIMITED A/6-20, INDRADHANUSH SOCIETY, FLAT NO 36, LIC COLONY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U74120MH2013PTC239533 SANGAT BANI PROGRESSION PRIVATE LIMITED BLDG NO.A6/8 FLAT NO.3 JEEVAN SANTOSH LIC COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U74999MH2013PTC239464 HUMAN FACTOR PROGRESSION PRIVATE LIMITED BLDG NO. A6/8 FLAT NO.3 JEEVAN SANTOSH LIC COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      ACU-2973 KAATALYST SERVICES LLP A/10 A6-15 BLUE GROTTO,LIC COLONY,Borivali West,Mumbai,Maharashtra,India-400103
      U24304MH2018PTC312132 NAILO COLOR PRIVATE LIMITED 41, JEEVAN ARADHANA CHS LTD PLOT NO. A-6/1, JEEVAN BEEMA NAGAR , BORIVALI-WEST, MUMBAI, Maharashtra, India - 400103
      U35105MH2025PTC443675 ELEKTROGLIDE PRIVATE LIMITED Flat 6, 1st Floor, Jeevan,Chandrika, LIC Colony,Borivali West,Mumbai,Maharashtra,400103-India
      U67120MH2000PTC126452 CYDAL SECURITIES PRIVATE LIMITED 2-A, 6/17 YASHADAYINI, LIC COLONY, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400103
      U46901MH2023PTC414134 MRITYUNJAY MULTI -TRADE PRIVATE LIMITED 57 A-6/17 YASHADAYINI CHS,LTD JEEVAN BIMA NAGAR LIC,Borivali West,Mumbai,Maharashtra,400103-India
      U74999MH2014PLC257642 GEEPEE CHEMFERT LIMITED Flat No.42/A/6/20, Indradhanush CHSL, LIC Colony, Borivali West, , Mumbai, Maharashtra, India - 400103
      AAL-1618 CAREERSAATHI CONSULTANTS LLP FLAT NO. 30, ROLLING HILLS CHS LTD BLDG NO. A-6/13, JEEVAN BIMA NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      U94120MH2026NPL470358 MAHADEVGIRI CHAMBER OF COMMERECE Flat 6, C7 Hem-Horizon,LIC Colony Borivali West,Borivali West,Mumbai,Maharashtra,400103-India
      U68100MH2023PTC398642 SHARMIN REALTORS AND CONSULTANTS PRIVATE LIMITED FLAT-54 A-6 18 VIDYUT REKHA JEEVAN BIMA NGR,BORIVLI WEST NR KARUNA HOSPITAL,Borivali West,Mumbai,Maharashtra,400103-India
      U74999MH2015PTC265546 DANADAMS PHARMACEUTICALS (INDIA) PRIVATE LIMITED A-604, 6TH FLOOR, A- PANCHVAN CHS LTD., I.C. COLONY, L.M. ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400103
      AAW-1016 VETRIX VET LLP 54 A6/12 WILDERNESS CHS LTD, LIC COLONY BORIVALI W NR KARUNA HOSPITAL, MUMBAI Mumbai, Maharashtra, India - 400103
      U20100MH1989PTC054467 INSTANT-FIX CONCRETE PRODUCTS PRIVATE LIMITED FLAT NO 54-57 A 6/8 JEEVANSANTOSH COP HSG JEEVAN BHIMA NAGAR BORIVALI WEST BOMBAY , MUMBAI 400103, Maharashtra, India - 000000
      ACJ-7341 WISE CAR CARE LLP 14 13, GALLI NO 14, GANPAT PATIL NAGAR, I C COLONY,,NEW LINK ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103
      U35106MH2026PTC464597 MAITRI - SNBN RENEWABLE (SPV) PRIVATE LIMITED A 1305 RAJ MADHUR,LIC COLONY LAYOUT,Borivali West,Mumbai,Maharashtra,400103-India
      U24230MH2000PTC129333 B K LABS PRIVATE LIMITED A-6/1922JEEVAN BIMA NAGAR BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103
      ACE-0024 KYOMII HOSPITALITY LLP A/603/04 raj madhur,LIC colony layout,Borivali West,Mumbai,Maharashtra,India-400103
      ACD-4583 STAYCAYZ HOSPITALITY LLP Flat No 20, A6/13,,Rolling Hills CHS,Borivali West,Mumbai,Maharashtra,India-400103
      U74102MH2024OPC432930 LEMON TREE DESIGNS (OPC) PRIVATE LIMITED Shop No. A-6 Suja Apartment,IC Colony Road,Borivali West,Mumbai,Maharashtra,400103-India
      U74999MH2018PTC313392 MIRANCE HR SOLUTIONS PRIVATE LIMITED A/805 RAJ MADHUR LIC COLONY LAYOUT BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U87300MH2025NPL449848 AANNAPURNAA AAI OLD AGE HOME FOUNDATION C-602, JEEVAN UDDHAR COOP,LIC COLONY, SHANTI ASHRAM,Borivali West,Mumbai,Maharashtra,400103-India
      U62091MH2026PTC469150 ENTERACT SOFTWARE SOLUTIONS PRIVATE LIMITED 29, Indradhanush CHS Ltd,Jeevan Bima Nagar A6/20,Borivali West,Mumbai,Maharashtra,400103-India
      AAB-6851 V.VIMLA PROPERTIES LLP 6, NEW PRASTHAN CO-OP SOCIETY, SIDDHI SADAN COLONY MANDPESHWAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103
      U74994MH2005PTC155396 FOURTH WALL INTERIORWORX PRIVATE LTD ROAD NO 1 LIC COLONYA6/13-53 ROLLING HILLS BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103
      AAL-6390 WOODPECKER INDUSTRIES LLP VALENTINE CO-OP HOUSING SOCIETY LTD CROSS ROAD 6, I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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