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
SILK ROUTE LOGISTICS PRIVATE LIMITED
CIN: U63013DL2006PTC145279 As on: 2026-07-13
SILK ROUTE LOGISTICS PRIVATE LIMITED (CIN: U63013DL2006PTC145279) is a Private company incorporated on 23 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SILK ROUTE LOGISTICS 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 ROUTE LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SILK ROUTE LOGISTICS PRIVATE LIMITED are RAMNIK SINGH, and JASLEEN KAUR.
SILK ROUTE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2006PTC145279 and its registration number is 145279. Users may contact SILK ROUTE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILK ROUTE LOGISTICS PRIVATE LIMITED is A-112/5, GROUND FLOOR, ROAD NO. 3 NH - 8, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037.
Current status of SILK ROUTE LOGISTICS 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 SILK ROUTE LOGISTICS 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.
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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 LOGISTICS 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 SILK ROUTE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00924599 | RAMNIK SINGH | Director | 2006-01-23 |
| 08487775 | JASLEEN KAUR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SILK ROUTE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00805056 | BRIJ MOHAN SINGH | Director | - | 2018-12-29 |
| 07489208 | SHAILESH KUMAR | Additional Director | - | 2019-07-18 |
| 08487775 | JASLEEN KAUR | Additional Director | - | 2019-09-30 |
Other Directorships of BRIJ MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMNIK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERTEC INSTRUMENTATION PRIVATE LIMITED | U51909DL2011PTC219169 | Additional Director | - | 2023-09-29 |
| INTERTEC INSTRUMENTATION PRIVATE LIMITED | U51909DL2011PTC219169 | Director | 2023-03-30 | Ongoing |
| LOGIPIX INDIA PRIVATE LIMITED | U52609DL2016PTC299834 | Director | - | 2016-09-02 |
| SPACE MONKEY MEDIA PROJECT PRIVATE LIMITED | U92120DL2013PTC256770 | Additional Director | - | 2022-09-29 |
| SPACE MONKEY MEDIA PROJECT PRIVATE LIMITED | U92120DL2013PTC256770 | Director | 2022-08-19 | Ongoing |
| SCOOP BRAND HOLDINGS PRIVATE LIMITED | U93000HR2011PTC043422 | Additional Director | - | 2022-09-29 |
| SCOOP BRAND HOLDINGS PRIVATE LIMITED | U93000HR2011PTC043422 | Director | 2023-01-28 | Ongoing |
Other Directorships of JASLEEN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62091DL2024PTC428960 | ARBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| 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 |
| U82990DL2010PTC206448 | PRIAPUS ADVISORS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India |
| AAE-2382 | ARBUTUS CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAF-1029 | RADIUS TOWNSHIP LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAH-4666 | TUPELO CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAH-9482 | SILENE ADVISORY SERVICES LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| U14200DL2009PTC196457 | CERES MINING PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U14290DL2009PTC196616 | ARBUTUS MINING PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U40101DL2007PTC169081 | RATTANINDIA SOLAR 1 PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U45204DL2008PLC177124 | CHLORIS POWER LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180614 | AMRAVATI POWER TRANSMISSION COMPANY LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U40109DL2008PLC174504 | ALBINA POWER LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U40102DL2010PTC201351 | CAMELLIA ENERGETICS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U40103DL2008PLC179258 | HECATE POWER LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U40103DL2008PLC179273 | HECATE POWER DISTRIBUTORS LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U40107DL2008PLC179262 | HECATE POWER GENERATION LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U45201DL2005PTC139192 | SPIRE CONSTRUCTIONS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U51909DL1997PTC087644 | JDS AGENCIES PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2010PLC202570 | CROCUS INFRA REALTY LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2009PTC196612 | PRIAPUS CONSTRUCTIONS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2010PTC200660 | NETTLE CONSTRUCTIONS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2010PTC201320 | RATTANINDIA WIND 2 PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2010PTC201323 | RATTANINDIA WIND 1 PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2011PLC216546 | ASOPUS INFRASTRUCTURE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2011PTC218634 | ANTHEIA REAL ESTATE PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2012PTC239600 | REYNA LAND DEVELOPMENT PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70200DL2012PTC239761 | TUPELO PROPERTIES PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U70102DL2012PTC240230 | TUPELO BUILDERS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10209971 | 2010-02-18 | 2013-06-26 | - | 3,500,000.00 | Union Bank of India | |
| 10556096 | 2015-03-04 | - | - | 988,000.00 | Union Bank of India | |
| 100060548 | 2016-09-23 | - | - | 5,000,000.00 | Union Bank of India | |
| 100168449 | 2018-04-06 | - | - | 610,000.00 | Union Bank of India | |
| 100587717 | 2022-06-04 | - | - | 960,000.00 | Union bank of india |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.