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SALIL AND CO AGENCY PVT LTD

CIN: U63090MH1982PTC028517 As on: 2026-07-13

SALIL AND CO AGENCY PVT LTD (CIN: U63090MH1982PTC028517) is a Private company incorporated on 19 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

SALIL AND CO AGENCY PVT LTD'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.SALIL AND CO AGENCY PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of SALIL AND CO AGENCY PVT LTD are ATUL BHAGAWAN HIWALE, SAMBHAJI BABURAO UMAP, and AJINKYA AMOL JADHAV.

SALIL AND CO AGENCY PVT LTD's Corporate Identification Number (CIN) is U63090MH1982PTC028517 and its registration number is 28517. Users may contact SALIL AND CO AGENCY PVT LTD on its Email address - [email protected]. Registered address of SALIL AND CO AGENCY PVT LTD is 93, Kirol Village, Near Vilfread Store Ghatkopar, , Mumbai, Maharashtra, India - 400086.

Current status of SALIL AND CO AGENCY PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SALIL AND CO AGENCY 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 SALIL AND CO AGENCY 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 SALIL AND CO AGENCY
DIN Director Name Designation Appointment Date
08193666 ATUL BHAGAWAN HIWALE Director 2018-08-07
08193668 SAMBHAJI BABURAO UMAP Director 2018-08-07
08933853 AJINKYA AMOL JADHAV Director 2021-05-06
Past Directors & Key Managerial Personnel of SALIL AND CO AGENCY
DIN Director Name Designation Appointment Date Cessation
08933853 AJINKYA AMOL JADHAV Additional Director - 2021-11-30
01090298 SALIL GHOSH Director - 2018-09-24
01090392 SUVARAJ GHOSH Director - 2018-09-24
01391097 DIPANKAR TARASHANKAR SANYAL Director - 2018-08-20
Other Directorships of ATUL BHAGAWAN HIWALE
Company Name CIN Designation Appointment Date Cessation
PANCHARATNA HOUSE PRIVATE LIMITED U45201PN2020PTC195313 Director 2020-10-24 Ongoing
PANCHARATNA VENTURES PRIVATE LIMITED U45203PN2020PTC189422 Director 2020-01-27 Ongoing
MANGO DREAMS REALTY PRIVATE LIMITED U45309PN2020PTC195680 Director 2020-11-05 Ongoing
Other Directorships of SAMBHAJI BABURAO UMAP
Company Name CIN Designation Appointment Date Cessation
PANCHARATNA INFRATECH PRIVATE LIMITED U26990PN2020PTC195814 Director 2020-11-07 Ongoing
PANCHARATNA VENTURES PRIVATE LIMITED U45203PN2020PTC189422 Director 2020-01-27 Ongoing
SUNNY GRANND INDUSTRIES PRIVATE LIMITED U46309PN2023PTC222352 Director 2023-07-19 Ongoing
SARVODAY BHAV FOUNDATION U85300PN2020NPL196815 Director 2020-12-14 Ongoing
Other Directorships of AJINKYA AMOL JADHAV
Company Name CIN Designation Appointment Date Cessation
TRIP INN EXCLUSIVE LLP AAZ-8532 Designated Partner 2021-12-13 Ongoing
VYANA LANDMARKS LLP ACB-9512 Designated Partner 2023-07-10 Ongoing
PANCHARATNA HOUSE PRIVATE LIMITED U45201PN2020PTC195313 Director 2020-10-24 Ongoing
PANCHARATNA VENTURES PRIVATE LIMITED U45203PN2020PTC189422 Director 2024-06-20 Ongoing
PANCHARATNA VENTURES PRIVATE LIMITED U45203PN2020PTC189422 Director - 2024-02-29
TRIP INN TECHNOLOGIES PRIVATE LIMITED U55209PN2020PTC197204 Director 2020-12-25 Ongoing
MTA WELLNESS PRIVATE LIMITED U86904PN2024PTC229654 Director 2024-03-30 Ongoing
Other Directorships of SALIL GHOSH
Company Name CIN Designation Appointment Date Cessation
RUPRAJ AGRO INDUSTRIES PRIVATE LIMITED U15200MH1988PTC048098 Director - 2013-06-27
IONIC SHIPPING SERVICES PVT LTD U61100WB1979PTC031870 Director 1979-02-08 Ongoing
Other Directorships of SUVARAJ GHOSH
Company Name CIN Designation Appointment Date Cessation
RUPRAJ AGRO INDUSTRIES PRIVATE LIMITED U15200MH1988PTC048098 Director 2012-05-23 Ongoing
IONIC SHIPPING SERVICES PVT LTD U61100WB1979PTC031870 Director 2007-05-17 Ongoing
Other Directorships of DIPANKAR TARASHANKAR SANYAL
Company Name CIN Designation Appointment Date Cessation
SAHARA SEA FOODS PRIVATE LIMITED U05000MH2004PTC146554 Director - 2008-09-18
CORMORANT FOODS PRIVATE LIMITED U05004MH2010PTC198387 Director 2010-01-04 Ongoing
RUPRAJ AGRO INDUSTRIES PRIVATE LIMITED U15200MH1988PTC048098 Director 1988-07-13 Ongoing
BALAJI FINHOLD PRIVATE LIMITED U65990MH1996PTC104213 Director 2007-05-14 Ongoing

CIN Company Name Company Address
U24209MH2022PTC375374 DHARMI CORPORATE PRIVATE LIMITED 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India
AAY-8188 HMM CONSULTANCY LLP Flat No.1303 Parvati Heritage , 13 Floor,cama Lane Kirol village Road , Near Fatima High School, Ghatkopar Mumbai, Maharashtra, India - 400086
ACF-8474 AMAAVIGO DIGITAL SOLUTIONS LLP OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
ACE-3978 SONA WORLDWIDE VACATIONS LLP OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
U52291MH2023PTC410236 TATVA EXPEDITIONS INDIA PRIVATE LIMITED OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
U72900MH2008PTC179388 TECHRADIANT SYSTEMS PRIVATE LIMITED FLAT NO. 2, SHIVKRUPA CHS. KIROL VILLAGE, NEAR VIDYAVIHAR STATION, KIROL ROAD, VIDYAVIH AR (W) , MUMBAI, Maharashtra, India - 400086
U85300MH2018NPL307942 PASAYDAN CHARITABLE FOUNDATION 7TH FL CTS 6 & 7, OF VILLAGE KIROL NEXT TO JIVADAYA LANE, BHATWADI , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
ACX-9011 SHAH AND MODI LLP 101, Bhaveshwar Complex,Kirol village, Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400086
ACI-3686 R KOTHARI IMF LLP 202, Skyline Epitome, Near Jolly Gymkhana,Off Kirol Village Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACL-9927 KASHVANTAGE ADVISORS LLP B-702, Neelkanth Business Park, Kirol Village, Near Vidyavihar Bus Depot,Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACJ-1947 DLD INVESTMENT ADVISORS LLP B-702, Neelkanth Business Park,Kirol Village, Near Vidyavihar Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACW-5345 FORTITUDE FUND MANAGEMENT LLP 6th Floor A Wing, Neelkanth Business Park,Kirol Village, Near Bus Dept, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACF-7381 M DAMA VENTURES LLP 701, 7th Floor, C wing,,Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West.,Mumbai,Mumbai,Maharashtra,India-400086
ACK-6395 V DAMA VENTURES LLP 701, 7th Floor, C wing,Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACM-5924 TARA STAYCATION LLP 711, 7TH FLOOR, A WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
ABC-9231 APMH CONSULTING LLP 613/614, 6TH FLOOR D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (W),,Mumbai,Mumbai,Maharashtra,India-400086
ABZ-0236 Cab Construction LLP 408,4th floor, B Wing, Neelkanth business Park,Kirol Village , near bus dept, VidyaVihar (west),Mumbai,Mumbai,Maharashtra,India-400086
ACM-0743 FALCON AIRCON LLP SH-14A, Wing CTS No 406 460 1-8,Kiral Village, Vidya vihar, Ghatkopar, Near Bus Depo,Mumbai,Mumbai,Maharashtra,India-400086
U74120MH2013PTC242454 ADVANCE TECH MEDI SYSTEMS PRIVATE LIMITED 307 3rd Floor D Wing,Neelkanth Business Park, Kirol Village,Near Bus Dept.Vidyavihar W est-400086 , Mumbai, Maharashtra, India - 400086
U74120MH2011PTC225016 TRIP NAVIGATOR PRIVATE LIMITED 703,7th FLOOR , A WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,MUMBAI , Mumbai, Maharashtra, India - 400086
L63090MH2002PLC138078 AMIABLE LOGISTICS (INDIA) LIMITED 322, 3RD FLOOR, D- WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHA,R - WEST,,MUMBAI,Mumbai City,Maharashtra,400086-India
ACR-2276 VAISHALI SHIPPING LLP Office 106, Wing A, Skyline Epitome Acme Compound,,Next to Jolly Gymkhana, Opp. Fatima High School, Village Kirol, Ghatkopar, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACM-6418 SHAJ LIVEWELL NUTRIENT LLP Office No.606, Sixth Floor CTS No 240/1 To 8 Neelkanth Corporate It Park, Sterlite Compound,Kirol Village, Sterlite Compound, Near Bus Depot, Vidyavihar(W),Mumbai,Mumbai,Maharashtra,India-400086
ACF-2425 BELLWETHER INTEGRATED SERVICES LLP Office no 509 Fifth Floor CTS NO 240 240/1 To 8 Neelkanth Corporate IT Park,Sterlite Compound Kirol Village Sterlite Compound Near Bus Depot VIDYAVIHAR W,Mumbai,Mumbai,Maharashtra,India-400086
ACL-9556 BELLWETHER JEWEL LLP Office No.509, 5th Floor, CTS NO 240 240/1 TO 8, Neelkanth Corporate IT Park,,Sterlite Compound Kirol Village, Sterlite Compound, Near Bus Depot, Vidyavihar (W),Mumbai,Mumbai,Maharashtra,India-400086
U63090MH2015PTC267536 EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED OFFICE NO-303, THIRD FLOOR, CTS NO. 240, 240/1 TO 8, NEELKANTH CORPORATE IT PARK STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, VIDYAV, VIDYAVIHAR (W), MUMBAI , Mumbai, Maharashtra, India - 400086
U72900MH2010PTC206642 CONVERGENCE IT SERVICES PRIVATE LIMITED Office No. 316, Third Floor CTS No 240 240/1 To 8, Neelkanth Corporate IT Park, Sterlite Compound Kirol Village, Sterlite Compound, Near Bus Depot, Vidyav, Vidyavihar (W), Mumbai, , Mumbai, Maharashtra, India - 400086
AAQ-1364 NOURISH BOX LLP 130, KIROL VILLAGE NEAR DR JANIS DISPENSARY, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
AAW-0722 MAHAVIR TRADEZONE LLP 501, Mahavir Vaibhav, Kirol Road, Near Jolly Gymkhana, Ghatkopar (West). Mumbai, Maharashtra, India - 400086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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