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 VENTURES PRIVATE LIMITED
CIN: U74999MH2011PTC225031 As on: 2026-07-13
SILK ROUTE VENTURES PRIVATE LIMITED (CIN: U74999MH2011PTC225031) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SILK ROUTE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SILK ROUTE VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SILK ROUTE VENTURES PRIVATE LIMITED are MILIND KASHINATH WAGH, and HANUMANT JADHAV SAKHAHARI.
SILK ROUTE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC225031 and its registration number is 225031. Users may contact SILK ROUTE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILK ROUTE VENTURES PRIVATE LIMITED is 'SONCHAFA' - 171, TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005.
Current status of SILK ROUTE VENTURES 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 VENTURES 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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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 SILK ROUTE VENTURES
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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 VENTURES 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 VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01240956 | MILIND KASHINATH WAGH | Director | 2011-12-16 |
| 05282278 | HANUMANT JADHAV SAKHAHARI | Director | 2015-03-16 |
Past Directors & Key Managerial Personnel of SILK ROUTE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05132623 | SUBHASH TANHAJI JADHAV | Director | - | 2015-03-16 |
Other Directorships of MILIND KASHINATH WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER HR SOLUTIONS PRIVATE LIMITED | U19202MH2007PTC168242 | Director | - | 2007-06-01 |
| TIGER HR SOLUTIONS PRIVATE LIMITED | U19202MH2007PTC168242 | Managing Director | 2007-06-01 | Ongoing |
| TIGER VENTURES PRIVATE LIMITED | U74910MH2012PTC231813 | Director | 2012-06-04 | Ongoing |
| TIGER CARGO MOVERS AND PACKERS PRIVATE LIMITED | U93030MH2011PTC224636 | Director | - | 2022-03-28 |
Other Directorships of SUBHASH TANHAJI JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANUMANT JADHAV SAKHAHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER VENTURES PRIVATE LIMITED | U74910MH2012PTC231813 | Director | 2012-06-04 | Ongoing |
| UNITECH FACILITY MANAGEMENT PRIVATE LIMITED | U74999PN2013PTC149308 | Director | 2013-10-29 | Ongoing |
| EASYMOST SUPERMARKET PRIVATE LIMITED | U74999PN2018PTC175795 | Director | 2018-04-04 | Ongoing |
| STREAM FACILITY MANAGEMENT PRIVATE LIMITED | U74999PN2018PTC180032 | Director | - | 2020-01-29 |
| POONA TECHNICAL EDUCATION FOUNDATION | U80904PN2018NPL176832 | Director | 2018-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2011PTC224636 | TIGER CARGO MOVERS AND PACKERS PRIVATE LIMITED | 171, SONCHAFA, OPPOSITE BANK OF MAHARASHTRA, TILAK NAGAR, , AURANGABAD, Maharashtra, India - 431005 |
| U19202MH2007PTC168242 | TIGER HR SOLUTIONS PRIVATE LIMITED | 'SONCHAFA' - 171, TILAK NAGAR, , AURANGABADA, Maharashtra, India - 431005 |
| U74910MH2012PTC231813 | TIGER VENTURES PRIVATE LIMITED | 'SONCHAFA' - 171, TILAK NAGAR AURANGABAD Aurangabad MH 431005 IN |
| U37100MH2016NPL271840 | MARATHWADA ENVIRONMENTAL CARE CLUSTER | 'SHIV KASHI' ,PLOT NO-20 ,VIVEKANAND SOCIETY, TILAK NAGAR, AURANGABAD , AURANGABAD, Maharashtra, India - 431005 |
| U01100MH2021PTC353671 | AROGYAHITECH FARMER PRODUCER COMPANY LIMITED | H NO-24/A, TILAK NAGAR VINAYAK ADARSH HOU. SOC., AURANGABAD , Aurangabad, Maharashtra, India - 431005 |
| U74210MH1996PTC103666 | SHABDE CONSULTANTS PRIVATE LIMITED | KRIPA, TILAK NAGAR, , AURANGABAD, Maharashtra, India - 431005 |
| AAB-3548 | WEST PARK HOMES LIMITED LIABILITY PARTNE RSHIP | PLOT NO 104 TILAK NAGAR AURANGABAD, Maharashtra, India - 431005 |
| U74999MH2008PTC187616 | NOVA POLYCHEM PRIVATE LIMITED | 86, YOGA TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U40200MH2008PTC188133 | YASH HYDROPOWER PRIVATE LIMITED | 24/A VINAYAK ADARSH SOCIETY TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U24120MH2014PTC252172 | BIOFIELD SCIENCES PRIVATE LIMITED | 'SHIV-KASHI' PLOT NO. 20, VIVEKANAND SOCIETY, TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U65100MH2019PTC328669 | ALPHAMONEYGROWTH FINANCIAL SERVICES PRIVATE LIMITED | ROPLEKAR HOUSE, PLOT NO 162 TILAK NAGAR, SAWARKAR CHOWK , AURANGABAD, Maharashtra, India - 431005 |
| U72200MH2004PTC147621 | ELIXIR BPO SERVICES PRIVATE LIMITED | PLOT NO 22VINAYAK ADARSH HSG SOC TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U45400MH2020PTC342360 | SIRASGAON ENGINEERING PRIVATE LIMITED | CTS NO15849/A 169 VIKAS COOP HOUSING SO TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U74120MH2011PTC214202 | YASH ENGINEERING CONSULTANTS PRIVATE LIMITED | 27, HEMSUDHA, VINAYAK ADARSH CO - OP, HSG. SOCIETY TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U34100MH2016PTC288343 | RAJLAXMEE E-VEHICLES INDIA PRIVATE LIMITED | C/O MAHESH ENTERPRISES, 05, DINKAR SANKUL VIR SAWARKAR CHOWK, TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U55101MH1992PTC069503 | SHRIRANG HOTELS PRIVATE LIMITED | NO. 165 GOPAL KRISHNA VIKAS SOCIETY, NEAR VEER SAVRKAR CHOWK, TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U88900MH2024NPL420592 | KRISHIVATSAL FOUNDATION | Plot No. 5, Jay-Nagar Nea,AURANGABAD Aurangabad (M,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U85300MH2022NPL389295 | BYK YOG ADHYATMIK FORUM | Flat No. 3, Grahkul Apartment, Near Swami Samarth Mandir, Plot No. 5, Bansilal Nagar, Railway Station Road, Chhatrapati Sambhaji Nagar (Aurangabad) , Aurangabad, Maharashtra, India - 431005 |
| U56210MH2023PTC409198 | SAFARBOOK TOURCULTURE PRIVATE LIMITED | BALKRUSHNA NAGAR , KOLTE,VIJAY CHOWK , AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U10734MH2025PTC437935 | GOPIMALAI INDUSTRIES PRIVATE LIMITED | B NO 4, HIRAKHAN HOU SOC,VEDANT NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431005-India |
| ABC-6232 | UPAYAM HEALTHCARE LLP | PL No.-12, SAMRAT NAGAR NR ROPELEKAR HOSPITAL, DARGA ROAD,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| ACK-4379 | MADS CONSULTANCY SERVICES LLP | SR NO 20/2 PLOT NO 80,NEW BALAJI NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| ACI-7625 | RUSHIKESH LOGISTICS PARK LLP | Flat No 3 Kumud Apartment (Opp Vishvaroop Hall, Jyoti Nagar),Shahanoorwadi, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| AAN-5056 | AUTOMATION THE DEMING WAY INDIA LLP | 5 MITRA NAGAR BEHIND AKASHWANI MITRA NAGAR AURANGABAD, Maharashtra, India - 431005 |
| U51900MH2015PTC269378 | DALDANA FOODS PRIVATE LIMITED | 32- SHAMBHU MAHADEV NAGAR (SAHAKAR NAGAR), , AURANGABAD, Maharashtra, India - 431005 |
| U60200MH1989PTC050333 | BHARUKA ROADLINES PRIVATE LIMITED | 09, RAJ NAGAR, RAILWAY STATION ROAD BANSILAL NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U15122MH2011PTC215825 | EMOSAMBIZ FOOD TECHNOLOGIES PRIVATE LIMI TED | FLAT NO.10 UDYOG SHIV DESHMUKH NAGAR SHIVAJI NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| AAZ-0300 | PUJA UNIIVERSE LLP | PLOT NO 11 KRUPA BABA HARDASRAM NAGAR NORTH SHREYA NAGAR AURANGABAD, Maharashtra, India - 431005 |
| U15122MH2012PTC232813 | PLACTO FOODS PRIVATE LIMITED | 27, VIKAS NAGAR, NEW OSMANPURA KUSHAL NAGAR, JALNA ROAD, JAWAHAR COLONY , , AURANGABAD, Maharashtra, India - 431005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.