Silkroute Exim Private Limited
About Silkroute Exim Private Limited
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Silkroute Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 19 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC265084.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saquib Arbab and Shahwaz Akhtar.
The registered office was at Flat No.304 Iiird Floor Shaheen Bagh Abul Fazal Enclave Part – II Jamia Nagar O, Khla, New Delhi, Delhi, India – 110025.
Company details
Contact details
Silkroute Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No.304 Iiird Floor Shaheen Bagh Abul Fazal Enclave Part – II Jamia Nagar O, Khla, New Delhi, Delhi, India – 110025
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Silkroute Exim Private Limited
Year-wise financial statements and ratios of Silkroute Exim Private Limited are in the company report Buy the company report.
Board of directors of Silkroute Exim Private Limited
Silkroute Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saquib Arbab | Director | 19 Feb 2014 | 12 Years 8 Months | As last reported |
| Shahwaz Akhtar | Director | 19 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Silkroute Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silkroute Exim 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 Silkroute Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silkroute Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Saquib Arbab was appointed as Director on 19 Feb 2014.
Frequently asked questions
Silkroute Exim 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.
Silkroute Exim was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 19 February 2014 and is registered under CIN U74140DL2014PTC265084. The company has been struck off by the Registrar of Companies and is no longer operational.
Silkroute Exim had 2 directors:
- Saquib Arbab - Director
- Shahwaz Akhtar - Director
The CIN (Corporate Identification Number) of Silkroute Exim is U74140DL2014PTC265084. 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 Silkroute Exim is at Flat No.304 Iiird Floor Shaheen Bagh Abul Fazal Enclave Part – II Jamia Nagar O, Khla, New Delhi, Delhi, India – 110025.
Silkroute Exim was incorporated on 19 February 2014. It is registered with the Registrar of Companies, Delhi.
Silkroute Exim operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Saquib Arbab was appointed as Director on 19 Feb 2014. Shahwaz Akhtar was appointed as Director on 19 Feb 2014.
Silkroute Exim can be reached at its registered office: Flat No.304 Iiird Floor Shaheen Bagh Abul Fazal Enclave Part – II Jamia Nagar O, Khla, New Delhi, Delhi, India – 110025.
Silkroute Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.