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
SILVER TRANS LOGISTICS PRIVATE LIMITED
CIN: U63000MH2008PTC178037 As on: 2026-07-13
SILVER TRANS LOGISTICS PRIVATE LIMITED (CIN: U63000MH2008PTC178037) is a Private company incorporated on 21 Jan 2008. 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.SILVER TRANS LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SILVER TRANS LOGISTICS PRIVATE LIMITED are SHITAL KUMAR JAIN, SURESH KUMAR NAIR, and SASIKALA SURESH NAIR.
SILVER TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC178037 and its registration number is 178037. Users may contact SILVER TRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER TRANS LOGISTICS PRIVATE LIMITED is 2/4, BLDG NO C-1 GOKUL CO-OP HOUSING SOCIETY SECTOR-19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of SILVER TRANS LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVER TRANS 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 SILVER TRANS LOGISTICS
Purchase full report of SILVER TRANS 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 SILVER TRANS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVER TRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01838056 | SHITAL KUMAR JAIN | Director | 2008-01-21 |
| 01970567 | SURESH KUMAR NAIR | Director | 2008-01-21 |
| 03053445 | SASIKALA SURESH NAIR | Director | 2010-04-29 |
Past Directors & Key Managerial Personnel of SILVER TRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHITAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK TRANSWORLD PRIVATE LIMITED | U60232MH2021PTC357423 | Director | 2023-02-22 | Ongoing |
| SHREE SWASTIK CARGO MOVERS PRIVATE LIMITED | U63011MH2008PTC183858 | Director | 2008-06-23 | Ongoing |
| SWASTIK ROAD CARRIERS PRIVATE LIMITED | U63030MH2006PTC159372 | Director | 2006-01-31 | Ongoing |
Other Directorships of SURESH KUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER TRANS SHIPPING SERVICES PRIVATE LIMITED | U63000MH2008PTC181165 | Director | 2008-04-15 | Ongoing |
Other Directorships of SASIKALA SURESH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2016PTC287386 | RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-3722 | ZIO INFRA LLP | SHOP NO. 4, GULMOHOR -2 CO-OPERATIVE HOUSING SOCIETY LIMITED, PLOT NO. 13, SECTOR-42, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-2674 | SHRI SARVADNYA DEVELOPERS LLP | Shop No 38, Rudra Ansh Co-op Housing Society Ltd Plot No 1, Sector 48, Nerul, Navi Mumbai,Navi Mumbai,Thane,Maharashtra,India-400706 |
| U65999MH2009PTC189296 | TRANZ EQUIAS INDIA PRIVATE LIMITED | ROW HOUSE NO. 6, GOKUL CO-OP. HOUSING SOCIETY LTD. PLOT NO. 14, SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC213899 | PANGHAT IRON & MINERALS PRIVATE LIMITED | FLAT NO C-68/31, KENDRIYA VIHAR CO. OP. HOUSING SO PLOT NO 2, SECTOR 38, NERUL (WEST), NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC213926 | GANGAUR IRON & MINERALS PRIVATE LIMITED | FLAT NO C-68/31, KENDRIYA VIHAR CO. OP. HOUSING SO PLOT NO 2, SECTOR 38, NERUL (WEST), NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-9229 | JKH AGRI PROCESSING LLP | VEDANT VILLA, BUNGLOW NO. C-3, JAWAHAR NAGAR CO-OP HOUSING SOCIETY, SECTOR 19A, THANE URBAN ROA, NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2016PTC284070 | SEAMLESS PROJECTS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2011PTC212144 | MINAKSHI MARINE SERVICES PRIVATE LIMITED | C-14/3:15, NIWARA CO-OP.HOUSING SOCIETY LIMITED, SECTOR-46, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52599MH2008PTC180034 | WIN TRACK MULTITRADE PRIVATE LIMITED | SHOP NO. F/6, NEIGHBOURHOOD CO-OP SOCIETY PLOT NO. 10/11 SECTOR -4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-8747 | EHA CONSTRUCTIONS LLP | SHOP NO - 2,PLOT NO - 87,GURUPRASAD CO-OP HSG SOCIETY,SECTOR - 44,NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U78300MH2016PTC273399 | PAYCHECK INTERNET SERVICES PRIVATE LIMITED | NANDANVAN CO-OP HSG SOCIETY, PLOT NO. 81/A, LANE NO. 4, SECTOR - 17, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45200MH2004PTC147479 | KUL LAXMI REALTY PRIVATE LIMITED | OFFICE NO.3,VARAD VINAYAK CO.OP.HOUSING SOCIETY, PLOT NO.105/B,SECTOR-50,NERUL(EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U32100MH2000PTC127754 | LUENCE CONSULTING INDIA PRIVATE LIMITED | BUILDING NO A2 FLAT NO 44ALAK CO-OP SOC LTD PLOT NO 1 5 SECTOR 19A NERUL , NEW MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC296464 | PINNACLE MINING PRIVATE LIMITED | F506,5TH LEVEL,7TH FLOOR,F WING,TOWER 2 SEAWOODS GRAND CENTRAL,PLT NO R/1, , SECTOR4,NERUL,NAVI MUMBAI, Maharashtra, India - 400706 |
| U45200MH2014PTC252371 | MP YASH INDIA CONTRACTOS PRIVATE LIMITED | G 1/02, SUYOG CO-OP HSG SOCIETY, SECTOR NO 18, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2003PTC140321 | OLUMPUS PHARMACEUTICALS PRIVATE LIMITED | A-1/3 3 SNEH CO OP HUS SOCPLOT NO 16 SECTOR 19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2013PTC243720 | KUNDA EXPRESS PRIVATE LIMITED | 102,PLOT NO.165/174, SAI SIDDHI CO-OP HOUSING SOCIETY,SECTOR- 19C,VASHI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-2723 | BRAND BOX EXPERIENTIAL MARKETING LLP | LANDMARK CO-OPERATIVE HOUSING SOCIETY LIMITED FLAT NO.C-703,PLOT#A-72, SECTOR 23, DHARAVE,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U51101MH2007PTC171858 | MACROMAX EXIM PRIVATE LIMITED | THE GREAT EASTERN GALLERIA PREMISES CO-OP SOCIETY, OFFICE NO. 505, PLOT-20, SECTOR-4, NERUL , , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-6128 | GYAP COMPUSULTANTS LLP | SHOP NO. 2, SUN STAR CO.OP HSG. SOCIETY, PLOT NO. 309, SECTOR - 21, NERUL (E), NAVI MUMBAI NERUL, Maharashtra, India - 400706 |
| U72900MH2015OPC265520 | THOUGHTLINKS TECHNOLOGY OPC PRIVATE LIMITED | FLAT NO.C2/5;2, SHIV PARVATI SOCIETY SECTOR NO.21, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC297034 | OHC MEDICAL SERVICES PRIVATE LIMITED | Sea View CHS, Bldg No. F1, Flat No. 2:1, Sector-6, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC230996 | MITHILA INFRATECH PRIVATE LIMITED | 202/203, AGARWAL CORNER, NERUL COMMERCIAL CENTER PREMISES CO-OP SOCIETY LTD. PLOT NO. 21, SECTOR 21 , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-2037 | BEEKAY HSE CONSULTING LLP | C 303 ARMY COOP HOUSING SOCIETY ARMY COLONY PLOT NO 6 , SECTOR 9 , NERUL , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2021PTC368056 | INVENTIVE NUTRACEUTICALS PRIVATE LIMITED | B2/42, Plot No. 13, Sector 19A, Bhima Shankar Co-Op. Housing Society, Nerul , Mumbai, Maharashtra, India - 400706 |
| ACG-3256 | AJINKYA REALTY LLP | Shop no. 2, Nav Varun, Co-operative Housing Society (CHS) Ltd,Plot no. 310, Sector 21, Nerul (E), Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| AAR-6042 | NMC WASTE MANAGEMENT LLP | FLAT NO 9, 2ND FLOOR, BLDG NO E 23, SURYODAYA CO OP HSG SOC LTD, SECTOR 48, NERUL, NAVI MUMBAI THANE, Maharashtra, India - 400706 |
| 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.
| 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.