Silica Forwarders Private Limited

Silica Forwarders Private Limited - transport and logistics in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC294675 Incorporated 04 May 2017 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 May 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Silica Forwarders Private Limited

Data last updated:

Silica Forwarders Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 May 2017.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294675.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sarvesh Mahesh Agrawal and Alok Kumar Sharma.

The registered office was at Flat No. 302 Meghmadura Apartments 38 Cement Road, Nagpur, Maharashtra, India – 440010.

Company details

CIN U74999MH2017PTC294675
Registration Number 294675
Incorporation Date 04 May 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Silica Forwarders Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Flat No. 302 Meghmadura Apartments 38 Cement Road, Nagpur, Maharashtra, India – 440010
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services, Travel & Tour Services
Comprehensive company report
Silica Forwarders Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Silica Forwarders Private Limited

Year-wise financial statements and ratios of Silica Forwarders Private Limited are in the company report Buy the company report.

Board of directors of Silica Forwarders Private Limited

Silica Forwarders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sarvesh Mahesh AgrawalDirector04 May 20179 Years 5 MonthsAs last reported
Alok Kumar SharmaDirector04 May 20179 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Silica Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Silica Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Silica Forwarders Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Nitin Marotrao Upare ceased to be Director on 17 Jul 2017.

Ceased
Nitin Marotrao Upare ceased to be Director.
Ceased
Ranjeet Singh Tarlochan Singh Chhabda ceased to be Director.
Ceased
Sandip Omprakash Agrawal ceased to be Director.
Ceased
Shyamsunder Rambilas Mittal ceased to be Director.
Appointed
Alok Kumar Sharma was appointed as Director.
Appointed
Sarvesh Mahesh Agrawal was appointed as Director.
Incorporation
04 May 2017
Silica Forwarders Private Limited was registered on 04 May 2017 with Roc Mumbai & aged 9 years 5 months as per MCA records.

Frequently asked questions

Silica Forwarders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Silica Forwarders was a private limited company based in Nagpur, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 May 2017 and is registered under CIN U74999MH2017PTC294675. The company has been struck off by the Registrar of Companies and is no longer operational.

Silica Forwarders had 2 directors:

The CIN (Corporate Identification Number) of Silica Forwarders is U74999MH2017PTC294675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Silica Forwarders is at Flat No. 302 Meghmadura Apartments 38 Cement Road, Nagpur, Maharashtra, India – 440010.

Silica Forwarders was incorporated on 04 May 2017. It is registered with the Registrar of Companies, Mumbai.

Silica Forwarders operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.

Nitin Marotrao Upare ceased to be Director on 17 Jul 2017. Ranjeet Singh Tarlochan Singh Chhabda ceased to be Director on 17 Jul 2017. Sandip Omprakash Agrawal ceased to be Director on 17 Jul 2017. Silica Forwarders has 6 board changes on record in total.

The compliance status of Silica Forwarders is active non-compliant as of 06 August 2026.

Silica Forwarders can be reached at its registered office: Flat No. 302 Meghmadura Apartments 38 Cement Road, Nagpur, Maharashtra, India – 440010.