Silica Forwarders Private Limited
About Silica Forwarders Private Limited
Data last updated: 25 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 May 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC294675.
Capital: 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.
Office: Flat No. 302 Meghmadura Apartments 38 Cement Road, Nagpur, Maharashtra, India – 440010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 302 Meghmadura Apartments 38 Cement Road, Nagpur, Maharashtra, India – 440010
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Silica Forwarders Private Limited
Silica Forwarders Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Mahesh Agrawal | Director | 04 May 2017 | 9 Years 3 Months | As last reported |
| Alok Kumar Sharma | Director | 04 May 2017 | 9 Years 3 Months | As last reported |
Financials of Silica Forwarders Private Limited
Ten-year financial statements for Silica Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Silica Forwarders Private Limited
Silica Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silica Forwarders Private Limited
View historical data on people associated with Silica Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silica Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silica Forwarders Private Limited
GST registrations and filing compliance for Silica Forwarders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silica Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Silica Forwarders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silica Forwarders Private Limited
MSME payment history for Silica Forwarders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silica Forwarders Private Limited
Corporate group structure for Silica Forwarders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silica Forwarders Private Limited
MCA filings and documents for Silica Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silica Forwarders Private Limited
Frequently Asked Questions about Silica Forwarders Private Limited
Silica Forwarders Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. 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.
The current directors of Silica Forwarders Private Limited are:
- Sarvesh Mahesh Agrawal - Director
- Alok Kumar Sharma - Director
The CIN (Corporate Identification Number) of Silica Forwarders Private Limited is U74999MH2017PTC294675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silica Forwarders Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 302 Meghmadura Apartments 38 Cement Road, Nagpur, Maharashtra, India – 440010.