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
SILUF IMPEX PRIVATE LIMITED
CIN: U18109DL2020PTC366305 As on: 2026-07-13
SILUF IMPEX PRIVATE LIMITED (CIN: U18109DL2020PTC366305) is a Private company incorporated on 17 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SILUF IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SILUF IMPEX PRIVATE LIMITED are VINAY KUMAR, and SHIV SHEVAK.
SILUF IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2020PTC366305 and its registration number is 366305. Users may contact SILUF IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILUF IMPEX PRIVATE LIMITED is PLOT NO.3 F/FLOOR, L/P, VILL TAJPUR BADARPUR NEAR I B P PETROL PUMP DELHI South Delhi DL 110044 IN.
Current status of SILUF IMPEX 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
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 SILUF IMPEX 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 SILUF IMPEX
Purchase full report of SILUF IMPEX
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 SILUF IMPEX 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 SILUF IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08609921 | VINAY KUMAR | Director | 2020-07-17 |
| 08757204 | SHIV SHEVAK | Director | 2020-07-17 |
Past Directors & Key Managerial Personnel of SILUF IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR
Other Directorships of SHIV SHEVAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XELPO TRADERS PRIVATE LIMITED | U18100DL2020PTC365832 | Director | 2020-07-08 | Ongoing |
| OPLEX INDUSTRIES PRIVATE LIMITED | U18101DL2020PTC365929 | Director | 2020-07-10 | Ongoing |
| GARNO IMPEX PRIVATE LIMITED | U18109DL2020PTC366068 | Director | 2020-07-13 | Ongoing |
| OJAYIT TRADEX PRIVATE LIMITED | U18209DL2020PTC365831 | Director | 2020-07-08 | Ongoing |
| FUKIP INDUSTRIES PRIVATE LIMITED | U18209DL2020PTC366303 | Director | 2020-07-17 | Ongoing |
| IKK INFRACON PRIVATE LIMITED | U45400DL2013PTC259025 | Additional Director | 2020-06-11 | Ongoing |
| AB RESIDENCY PRIVATE LIMITED | U50100DL2011PTC228269 | Additional Director | 2020-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2020PTC361178 | TEFBELL TRADEX PRIVATE LIMITED | PLOT NO. 3, F.FLOOR, L.P, VILL TAJPUR BADARPUR, NEAR I B P PETROL PUMP , NEW DELHI, Delhi, India - 110044 |
| U18209DL2020PTC366211 | HONREQ ENTERPRISES PRIVATE LIMITED | PLOT NO-3, FIRST FLOOR, L/P, VILL-TAJPUR BADARPUR, NEAR I B P PETROL PUMP , DELHI, Delhi, India - 110044 |
| U70109DL2017PTC322176 | MANGAL MURTI EARTH DEVELOPERS PRIVATE LIMITED | H No. 5 G/F KH No. 72,73 Badarpur Extn. Near I.B.P. Petrol Pump , New Delhi, Delhi, India - 110044 |
| U70101DL2016PTC289758 | MANGAL MURTI PROPERTIES & DEVELOPERS PRIVATE LIMITED | H No. 5 G/F KH No. 72,73 Badarpur Extn. Near I.B.P. Petrol Pump , New Delhi, Delhi, India - 110044 |
| U74990DL2016PTC299252 | LAMBENCY ELECTRONICS PRIVATE LIMITED | B-9 F/F, BAREJA SADAN, TAJPUR, BADARPUR, NEAR FURNITURE MARKET NEW DELHI South Delhi DL 110044 IN |
| U15549DL2020PTC367041 | FOODLEY MASALA PRIVATE LIMITED | One Hall on Upper G/F of P.No. 1 Street No.3,4 Main School Road lakhpat C olony P-I , Meethapur Extn Badarpur New Delhi, Delhi, India - 110044 |
| U46419DL2025PTC444112 | SARICO VENTURES PRIVATE LIMITED | Ground Floor, P. No. 6, Khasra No. 325,B Block, Gali No. 6A, Main Sindhu Farm Road, Mithapur Extn. PO Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U74990DL2019PTC348852 | CITYLIFE ADVISORS INDIA PRIVATE LIMITED | H. No. F- 492/1, P.C. Hari Nagar Extn. Part III, Badarpur, NEW DELHI South Delhi DL 110044 IN |
| U47721DL2025PTC445837 | UGNA AYUSH FOOD PRIVATE LIMITED | 10 & 11 F/F (OLD NO. 6A). KH NO 113/1 (1-10) & 121/2 (3-10),BLOCK-B, GALI NO.B-1, BUDH VIHAR, TAJPUR PAHARI,New Delhi,South Delhi,Delhi,110044-India |
| U72900HR2021PTC096883 | SOCIALEDGE MEDIA PRIVATE LIMITED | B-71/72G/F,SHOP NO. 4 TAJPUR EXTN. BADARPUR EXT, BADARPUR BORDER NEAR BEHIND MEHRA PETROL PUMP , New Delhi, Delhi, India - 110044 |
| U21003DL2025PTC454917 | TAYYIBA NATURALS PRIVATE LIMITED | H No-3 G/F F/P,Mathura Road Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL2015PTC281455 | FORMULA 3 MERCHANDISING SOLUTION PRIVATE LIMITED | H NO - B - 71-72 G/F B/P BLOCK-C BADARPUR BORDER, BEHIND MEHRA PETROL PUM P , DELHI, Delhi, India - 110044 |
| U70102DL2009PTC192239 | MANAV PROPBUILD PRIVATE LIMITED | A-3, SHARMA COMPLEX, NEAR B P PETROL PUMP BADARPUR BORDER , NEW DELHI, Delhi, India - 110044 |
| ACW-9852 | K.S INTERIOR SOLUTIONS LLP | I-1221 G/F B/P,HAR NAGAR EXTN. BADARPUR,New Delhi,South Delhi,Delhi,India-110044 |
| U88900DL2026NPL464707 | NEW INDIA UDAY FOUNDATION | Plot No A-29 Blk B-1 Extn,G Floor, M.C.I.E Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U33119DL2016PTC307563 | PIKAR MEDITECH PRIVATE LIMITED | D-43/B, Upper G/F,F/P,L/S,Budh Vihar Colony Tajpur Extn Badarpur, New Delhi Nr. Dhar emveer Mkt , Delhi, Delhi, India - 110044 |
| U72900DL2018PTC331174 | PROSPACE TECHMEDIA PRIVATE LIMITED | PLOT NO - F-2, FIRST FLOOR, MAIN TAJPUR ROAD, MOLARBAND EXTN, , BADARPUR, SOUTH DELHI, Delhi, India - 110044 |
| U85300DL2019NPL355412 | DIVYA RATAN SANSTHAN CHARITABLE FOUNDATION | D-22,S/F,B/P, L/P, BUDH VIHAR COLONY TAJPUR EXTN BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC326940 | EASYBISS WAVE SOLUTION PRIVATE LIMITED | G-15 A, UNIT NO. L-9, T/F, L/P, GALI NO. 1 B 40 FOOTA ROAD, MOLARBAD EXTN. BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U46692DL2026PTC463886 | GREEN SHIELD AGRO SCIENCE PRIVATE LIMITED | HARI OM H-22-P/I, GROUND,FLOOR OLD NO-H-22-P,New Delhi,South Delhi,Delhi,110044-India |
| U66190DL2023PTC411347 | SURAJ WEALTH MANAGEMENT PRIVATE LIMITED | 30 A- BLK F/F GALI NO- 5/3 SHAKTI VIHAR, MEETHAPUR, BADARPUR,NEAR HANUMAN MANDIR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL2017PTC316251 | DRS LIFECARE INDUSTRIES PRIVATE LIMITED | PROP NO-4, SECOND FLOOR, KH NO-71,72,73 GALI NO-1, BADARPUR EXTN., NEAR PRAKASH , PETROL PUMP, NEW DELHI, Delhi, India - 110044 |
| U80903DL2015NPL277691 | ALL INDIA ALTERNATIVE MEDICAL COUNCIL | H NO B-71/72 G/F F/P TAJPUR EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U85100DL2015NPL277886 | INTERNATIONAL JAGRITI FOUNDATION | H NO B-71/72 G/F F/P TAJPUR EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2020PTC361066 | ORIENT FACILITIES MANAGEMENT PRIVATE LIMITED | HOUSE NO 4A GROUND FLOOR GALI NO1 BADARPUR EXTN NEAR IBP PETROL P , DELHI, Delhi, India - 110044 |
| U62099DL2023PTC413225 | XEEBLO INFO TECH PRIVATE LIMITED | 10 & 11 F/F (OLD NO.6A), KH NO 113/1 (1-10) &121/2,Block-B, Gali No. B-1, Budh Vihar, Tajpur Pahari,New Delhi,South Delhi,Delhi,110044-India |
| U31904DL2020PTC361398 | SHOPMSK ELECTROINDIA PRIVATE LIMITED | GALI NO 1 PLOT NO 4 2ND FLOOR NEAR OLD PRAKASH PETROL PUMP BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U52335DL2013PTC253292 | SAZIO ELECTRONICS PRIVATE LIMITED | SHOP NO. I-1, GROUND FLOOR, F/P GALI NO. 24, HARI NAGAR EXTN, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U64203DL2022PTC401621 | GURUDEV BROADBAND PRIVATE LIMITED | SHOP IN H.NO-I-935 G/F R/P GALI NO. 19 HARI NAGAR EXTN, BADARPUR , DELHI, Delhi, India - 110044 |
| 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.