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
SILMAR LOGISTICS PRIVATE LIMITED
CIN: U52292KL2023PTC085004 As on: 2026-07-13
SILMAR LOGISTICS PRIVATE LIMITED (CIN: U52292KL2023PTC085004) is a Private company incorporated on 11 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SILMAR LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of SILMAR LOGISTICS PRIVATE LIMITED are MANGALORE PRABHAKER KINI, and M ADITI KINI.
SILMAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292KL2023PTC085004 and its registration number is 85004. Users may contact SILMAR LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SILMAR LOGISTICS PRIVATE LIMITED is No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India.
Current status of SILMAR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILMAR 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SILMAR LOGISTICS
Purchase full report of SILMAR LOGISTICS
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 SILMAR 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.
| 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 SILMAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00577616 | MANGALORE PRABHAKER KINI | Director | 2023-12-11 |
| 09763334 | M ADITI KINI | Director | 2023-12-11 |
Past Directors & Key Managerial Personnel of SILMAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANGALORE PRABHAKER KINI
Other Directorships of M ADITI KINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFICIENT MARINE SERVICES LLP | AAN-6493 | Designated Partner | 2022-10-13 | Ongoing |
| EMINENT SHIPPING SERVICES LLP | AAS-0173 | Designated Partner | 2023-08-14 | Ongoing |
| MBK LOGISTIX PRIVATE LIMITED | U63090KL2012PTC030915 | Additional Director | 2023-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100KL2024PTC089633 | MBK-KARTEN (INDIA) PRIVATE LIMITED | No.29/1097,Kinship House Marar Road,Kochi,Ernakulam,Kerala,682003-India |
| U63090KL1993PTC007191 | M BHASKER KINI AND COMPANY PVT LTD | Door No.24/492,493,494, 1st Floor, Kinship House Marar Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U63090KL2006PTC019686 | BANGAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DOOR No. CC24/492, KIN-SHIP HOUSE, PLOT No. 196, MARAR ROAD, W. ISLAND , KOCHI, Kerala, India - 682003 |
| U63040KL2005PTC018071 | PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED | Door No. 29/1752A, Pioneer House Malabar Gate Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U86905KL2023PTC081714 | DETECTIQ PRIVATE LIMITED | 29/1254, Saraf House,Marar Road,Kochi,Ernakulam,Kerala,682003-India |
| U51226KL1999PTC013309 | DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED | BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U74300KL2008PTC023594 | MAGNAIR ARIEL ADS PRIVATE LIMITED | 24/492, Kinship House Marar Road, W/Island , Kochi, Kerala, India - 682003 |
| U55102KL1993PLC006975 | VICEREGAL TRAVELS AND RESORTS LIMITED | PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1989PTC005322 | PHILIPS AGENCIES PVT LTD | Philips Agencies Pvt Ltd Buildings Door No 29/1089, G V Iyyer Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U63032KL2010PTC027081 | ORAN SHIPPING SERVICES INDIA PRIVATE LIMITED | KIN-SHIP HOUSE, PLOT NO.1&6, CAT IV, DOOR NO. CC 24/492, MARAR ROAD, WILLINGD ON ISLAND , COCHIN, Kerala, India - 682003 |
| U51220KL2011PTC028166 | BUFFET FUSION FOODS PRIVATE LIMITED | PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003 |
| U36104KL1961PTC001907 | DARRAGH SMAIL AND CO INDIA PRIVATE LTD | BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1999PTC012830 | KIN-SHIP SERVICES INDIA PRIVATE LIMITED | PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U41002KL2023PTC082267 | AQUA LEO SUBSEA INDIA PRIVATE LIMITED | First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India |
| U51909KL1992PTC006877 | ONE A M TRADING PRIVATE LIMITED | AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15549KL1994PLC008253 | AMALGAM FOODS AND BEVERAGES LTD | XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U67120KL2001PTC014548 | INFO CAPITALS PRIVATE LIMITED | BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U05004KL1995PLC009717 | AMALGAM FISHERIES LIMITED | AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15141KL2005PTC017828 | HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1983PTC003733 | GAC SHIPPING (INDIA) PRIVATE LIMITED | G A C HOUSE SUBRAMANIAM ROADP B NO 515 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2001PTC015122 | TRAFICON LOGISTICS PRIVATE LIMITED | BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2004PTC017469 | AARON LOGISTICS PRIVATE LIMITED | PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63010KL2007PTC021315 | KSR OVERSEAS SHIPPING PRIVATE LIMITED | PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U63013KL1998PTC012487 | SKYWAY FREIGHT FORWARDERS PRIVATE LIMITED | DOOR NO 24/27AUNITY HOUSE INDIRA GANDHI RD WILLINGDON ISLAND , ERNAKULAM DIST, Kerala, India - 682003 |
| U63040KL2004PTC017052 | GREEN EARTH VACATIONS PRIVATE LIMITED | 24/1422 COCHIN CHAMBER OFCOMMERCE ANNEX BRISTOW ROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U45203KL2005PTC017823 | CHAKIAT INFRASTRUCTURE AND INVESTMENTS PRIVATE LIMITED | DOOR NO 26/1804SUBRAMANIAN RD P O BOX 525 WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U72200KL2015PTC037969 | AMBALATH GLOBAL TECH PRIVATE LIMITED | DOOR NO.EL/W/30/256,LAKSHMI HOUSE, KPK MENON ROAD,W.ISLAND P.O., , KOCHI, Kerala, India - 682003 |
| U63040KL2010PTC026513 | TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED | Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003 |
| U74999KL2019PTC059313 | AQUAORBIS MARINE SUPPLIES PRIVATE LIMITED | PUC No.23,Ex-Electrical Building,1st Floor,Unit-10 Indira Gandhi Road, Willingdon Island , Ernakulam, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.