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 WINES PRIVATE LIMITED
CIN: U01403DL2008PTC184862 As on: 2026-07-13
SILK ROUTE WINES PRIVATE LIMITED (CIN: U01403DL2008PTC184862) is a Private company incorporated on 12 Nov 2008. 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.
SILK ROUTE WINES 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 WINES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SILK ROUTE WINES PRIVATE LIMITED are ANKUSH MITTAL, and ANIL MOTIRAM SARAF.
SILK ROUTE WINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2008PTC184862 and its registration number is 184862. Users may contact SILK ROUTE WINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILK ROUTE WINES PRIVATE LIMITED is J-35, GROUND FLOOR, PARYAVARAN COMPLEX IGNOU ROAD , NEW DELHI, Delhi, India - 110068.
Current status of SILK ROUTE WINES 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 WINES 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 WINES 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 WINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02365657 | ANKUSH MITTAL | Director | 2008-11-12 |
| 02560872 | ANIL MOTIRAM SARAF | Director | 2009-08-28 |
Past Directors & Key Managerial Personnel of SILK ROUTE WINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00944189 | AMIT MITTAL | Director | - | 2016-03-15 |
Other Directorships of ANKUSH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAUJI LOGISTICS PRIVATE LIMITED | U63000DL2015PTC278591 | Director | 2015-03-31 | Ongoing |
| DOOARS TRANSPORT LTD. | U63031WB1965PLC026576 | Director | 2016-03-30 | Ongoing |
| DOOARS SOFTWARE LIMITED | U74140WB1990PLC049844 | Additional Director | 2010-06-01 | Ongoing |
| THOR SOLUTIONS PRIVATE LIMITED | U74899DL2000PTC104447 | Director | 2012-03-23 | Ongoing |
Other Directorships of ANIL MOTIRAM SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOOARS TRANSPORT LTD. | U63031WB1965PLC026576 | Director | 2003-11-08 | Ongoing |
Other Directorships of AMIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEVEN PEAKS WINERY PRIVATE LIMITED | U51228MH2008PTC186544 | Director | - | 2011-03-12 |
| DOOARS TRANSPORT LTD. | U63031WB1965PLC026576 | Director | - | 2016-03-15 |
| DOOARS SOFTWARE LIMITED | U74140WB1990PLC049844 | Director | 1990-09-12 | Ongoing |
| THOR SOLUTIONS PRIVATE LIMITED | U74899DL2000PTC104447 | Director | - | 2016-03-15 |
| THE NUT TREE INDIA PRIVATE LIMITED | U74900DL2011PTC225143 | Director | 2011-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2011PTC225143 | THE NUT TREE INDIA PRIVATE LIMITED | J-35, GROUND FLOOR PARYAVARAN COMPLEX, IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U15400DL2022PTC398663 | BROTHERHOOD FOODS & FEEDS PRIVATE LIMITED | Flat No.3, Ground Floor,Property No. J-4 Paryavaran Complex,IGNOU Road, New Delhi,Delhi,South Delhi,Delhi,110068-India |
| U52100DL2011PTC213495 | CAPRICORN RESOURCES PRIVATE LIMITED | J-59, GROUND FLOOR PARYAVARAN COMPLEX, IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U74899DL1987PTC027195 | AGGARWAL EXTRACTIONS PRIVATE LIMITED | J-59, Ground Floor, Paryavaran Complex. IGNOU Road, , New Delhi, Delhi, India - 110068 |
| U74899DL1987PTC027238 | GOEL AGENCIES PRIVATE LIMITED | J-59,Ground Floor, Paryavaran Complex, IGNOU Road, , New Delhi, Delhi, India - 110068 |
| U74899DL1994PTC058250 | ESS GEE AGRO TECH PRIVATE LIMITED | J - 59, Ground Floor, Paryavaran Complex, IGNOU Road, , New Delhi, Delhi, India - 110068 |
| U74899DL1994PTC060133 | SUNFLOWER FINLEASE PRIVATE LIMITED | J - 59, Ground Floor, Paryavaran Complex, IGNOU Road, , New Delhi, Delhi, India - 110068 |
| U63000DL2015PTC278591 | MAUJI LOGISTICS PRIVATE LIMITED | J-35, GROUND FLOOR, PARYAVARAN COMPLEX IGNOU ROAD , DELHI, Delhi, India - 110068 |
| AAX-3885 | LAZY PONDOS HOSPITALITY LLP | J-22 2nd floor Paryavaran Complex IGNOU Road New Delhi, Delhi, India - 110068 |
| U74140DL2020PTC363171 | NOVAKBLUE PRIVATE LIMITED | J-70 SECOND FLOOR PARYAVARAN COMPLEX IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U27205DL2010PTC210398 | N S SINTERED PRIVATE LIMITED | J-50, IIIrd Floor, Paryavaran Complex, Ignou Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U93000DL2013PTC260517 | ADVENTURE BRAND SOLUTIONS PRIVATE LIMITED | J-56,TOP FLOOR, PARYAVARAN COMPLEX IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U47190DL2023PTC412624 | SUNDAE CARE PRIVATE LIMITED | H.NO J-53 F/F,PARYAVARAN COMPLEX, IGNOU ROAD, NEB SRAI, NEAR CHURCH, NEW DELHI-110068,South Delhi,South Delhi,Delhi,110068-India |
| U74920DL2008PTC185716 | DAH SECURITY SERVICES PRIVATE LIMITED | J-55, UPPER GROUND FLOOR, J BLOCK, PARYAVARAN COMPLEX, IGNOU ROAD, NEB SARAI NEW DELHI DL 110068 IN |
| U45200DL2008PTC180805 | SIEGNET INFRASTRUCTURE PRIVATE LIMITED | J -26, J Block, Paryavaran Complex, Neb Sarai Main IGNOU Road , New Delhi, Delhi, India - 110068 |
| U70102DL2008PTC176263 | JAIAS DEVELOPERS PRIVATE LIMITED | J 3, J BLOCK, PARYAVARAN COMPLEX, NEB SARAI MAIN IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U27102DL2002PTC116986 | SIYA STEELS PRIVATE LIMITED | J- 59 Ground Floor, Paryavaran Complex, , New Delhi, Delhi, India - 110068 |
| AAW-2112 | BLUE GREEN PLANET LLP | J73, Paryavaran Complex, IGNOU Road, Neb Sarai NEW DELHI, Delhi, India - 110068 |
| U45209DL1983PTC016324 | TIRUPATI SERVICES PRIVATE LIMITED | J-82, PARYAVARAN COMPLEX NEB SARAI, IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U40106DL2011PTC227680 | ADAVYA PROJECTS PRIVATE LIMITED | J-59, PARYAVARAN COMPLEX, IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74140DL2010PTC209013 | IBS INFRATECH INDIA PRIVATE LIMITED | J-59, PARYAVARAN COMPLEX IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U68200DL2013PTC251869 | ADIVA ENTERPRISES PRIVATE LIMITED | J - 59, PARYAVARAN COMPLEX IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74999DL2017PTC327639 | HEADLINERS EXPERIENCE PRIVATE LIMITED | H.No. J-53, First Floor, Paryavaran Complex, Egno Road, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U63040DL2019PTC352431 | JBIRD ENTERTAINMENT PRIVATE LIMITED | C-2/12, Upper Ground Floor, Saidulajab Ignou Road, Saket, New Delhi , NEW DELHI, Delhi, India - 110068 |
| AAJ-7851 | GANESHA4U HOLISTIC LLP | D-12 A, First Floor Paryavaran Complex, IGNOU Road, Saket New Delhi, Delhi, India - 110030 |
| U80904DL2009PTC188590 | SHIELD SECURITY AND FORENSIC EDUCATION PRIVATE LIMITED | Flat No. J-57, II-FLOOR, J-BLOCK Paryavaran Complex , New Delhi, Delhi, India - 110068 |
| AAF-2133 | ANTARES PROJECTS LLP | GROUND FLOOR OF PROPERTY KHASRA NO.11O DHANKAR MARKET, NEB SARAI,IGNOU ROAD NEW DELHI DELHI, Delhi, India - 110068 |
| ACH-9064 | AKMS HOSPITALITY SERVICE LLP | J-5,UPPER GROUND FLOOR,KHASRA NO.96 TO 104 MIN,,PARYAVARAN COMPLEX,NEBSARAI,,South Delhi,South Delhi,Delhi,India-110068 |
| ACF-2203 | AMH (INDIA) LLP | SHOP NO. 22-23, GROUND FLOOR KH NO. 143-144/2, IGNOU ROAD, NEB SARAI,NEW DELHI,South Delhi,Delhi,India-110068 |
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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.
| 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.
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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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