SILK ROUTE WINES PRIVATE LIMITED (CIN: U01403DL2008PTC184862) is a Private company incorporated on 12 Dec 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 Dec 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.
| CIN | U01403DL2008PTC184862 |
| Name | SILK ROUTE WINES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 184862 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-11-12 |
| Age of Company | 16 years, 4 months, 1 days |
| Activity | NIC Code: 0140 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MITTAL VINEYARDS PRIVATE LIMITED |
| SILK ROUTE WINES PRIVATE LIMITED |
| U01403DL2008PTC184862 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02365657 | ANKUSH MITTAL | Director | 2008-11-12 |
| 02560872 | ANIL MOTIRAM SARAF | Director | 2009-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00944189 | AMIT MITTAL | Director | - | 2016-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 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 |
| DOOARS TRANSPORT LTD. | U63031WB1965PLC026576 | Director | 2003-11-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3885 | LAZY PONDOS HOSPITALITY LLP | J-22 2nd 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 |
| 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 |
| U63000DL2015PTC278591 | MAUJI LOGISTICS PRIVATE LIMITED | J-35, GROUND FLOOR, PARYAVARAN COMPLEX IGNOU ROAD DELHI New Delhi DL 110068 IN |
| U74900DL2011PTC225143 | THE NUT TREE INDIA PRIVATE LIMITED | J-35, GROUND FLOOR PARYAVARAN COMPLEX, IGNOU ROAD NEW DELHI South Delhi DL 110068 IN |
| AAF-2133 | ANTARES PROJECTS LLP | GROUND FLOOR OF PROPERTY KHASRA NO.11O DHANKAR MARKET, NEB SARAI,IGNOU ROAD NEW DELHI DELHI, Delhi, India - 110068 |
| AAC-1563 | QWARTY ELECTRONICS LLP | A-68 (LOWER GROUND FLOOR), FREEDOM FIGHTERS ENCLAVE, IGNOU ROAD, NEB SARAI, NEW DELHI, Delhi, India - 110068 |
| U22219DL2015PTC279122 | PRESENT MEDIA PRIVATE LIMITED | B-81, Ground Floor, Gate No.-3, Freedom Fighter Colony, IGNOU Road , New Delhi, Delhi, India - 110068 |
| U22130DL2009PTC192737 | ZM DIGICONNECT PRIVATE LIMITED | B-81, Ground Floor, Gate No. 3, Freedom Fighter, Colony, IGNOU Road , New Delhi, Delhi, India - 110068 |
| U74899DL1987PTC027195 | AGGARWAL EXTRACTIONS PRIVATE LIMITED | J-59, Ground Floor, Paryavaran Complex. IGNOU Road, New Delhi South Delhi DL 110068 IN |
| U74920DL2008PTC185716 | DAH SECURITY SERVICES PRIVATE LIMITED | J-55, UPPER GROUND FLOOR, J BLOCK, PARYAVARAN COMPLEX, IGNOU ROAD, NEB SARAI NEW DELHI DL 110068 IN |
| AAU-0686 | JOYGLOBAL COMMERCE LLP | Part A, Lower Ground Floor Plot No-3, KH-132, Neb Sarai, New Delhi - 110068 NEW DELHI, Delhi, India - 110068 |
| U74140DL2020PTC363171 | NOVAKBLUE PRIVATE LIMITED | J-70 SECOND FLOOR PARYAVARAN COMPLEX IGNOU ROAD NEW DELHI New Delhi DL 110068 IN |
| U18101DL1996PTC081265 | RECLINERS INDIA PRIVATE LIMITED | J - 82, PARYAVARAN COMPLEX, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAR-8053 | TURN AROUND INTERIORS LLP | 166, First Floor, Opp. Balhara Hospital, IGNOU Road, Neb Sarai New Delhi, Delhi, India - 110068 |
| AAN-1527 | IVORY AND NOIR HOSPITALITY CHAIN LLP | GF & 1ST FLOOR, 178/1 NEB SARAI, IGNOU ROAD NEW DELHI, Delhi, India - 110068 |
| U20296DL2007PTC170467 | JAMIE STYLES INTERIORS PRIVATE LIMITED | B-11, SECOND FLOOR, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U22190DL2011PTC225901 | A4 COMMUNICATIONS PRIVATE LIMITED | A-1/13, FIRST FLOOR, FREEDOM FIGHTER COLONY, NEB SARAI IGNOU ROAD, , NEW DELHI, Delhi, India - 110068 |
| U22222DL2013PTC262735 | MADE EASY PUBLICATIONS PRIVATE LIMITED | 6A, Ground Floor Kh. No. 359/25 Dang Complex Village Said ulajab , NEW DELHI, Delhi, India - 110068 |
| U01403DL2012PTC245336 | INDIAN HORTIANS PRIVATE LIMITED | B-41, Top Floor, Freedom Fighter Enclave Nr. Gate No. 3, IGNOU Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U15500DL2012PTC234262 | UNIBLASD BEVERAGES PRIVATE LIMITED | B-15/2, LOWER GROUND, SHOP NO.4 FREEDOM FIGHTER GATE NO.3, IGNOU ROAD, , NEW DELHI, Delhi, India - 110068 |
| U17120DL2010PTC206757 | RHINO ENERGY RESOURCES PRIVATE LIMITED | FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKE T , NEW DELHI, Delhi, India - 110068 |
| U18209DL2017PTC312399 | A.S. COTEX AND CLOTHING PRIVATE LIMITED | Khasra No-413/1, 1st & 2nd Floor, CRS Complex, School Road, Village- Khanp ur , New Delhi, Delhi, India - 110068 |
| U15400DL2010PTC203554 | ZAITOON FOODS PRIVATE LIMITED | Cabin No. -1, First Floor, Plot No. 4 Khasra No.132, Main I.G.N.O.U. Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U52100DL2011PTC213495 | CAPRICORN RESOURCES PRIVATE LIMITED | J-59, GROUND FLOOR PARYAVARAN COMPLEX, IGNOU ROAD NEW DELHI DL 110068 IN |
| U74899DL1987PTC027238 | GOEL AGENCIES PRIVATE LIMITED | J-59,Ground Floor, Paryavaran Complex, IGNOU Road, New Delhi DL 110068 IN |
| U74899DL1994PTC060133 | SUNFLOWER FINLEASE PRIVATE LIMITED | J - 59, Ground Floor, Paryavaran Complex, IGNOU Road, New Delhi DL 110068 IN |
| U74899DL1994PTC058250 | ESS GEE AGRO TECH PRIVATE LIMITED | J - 59, Ground Floor, Paryavaran Complex, IGNOU Road, New Delhi DL 110068 IN |
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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.
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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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