Silk Integrated Logistics India Private Limited
About Silk Integrated Logistics India Private Limited
Data last updated: 07 March 2026
Silk Integrated Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U35111MH2005PTC157893.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjay Vashdev Ahuja and Dilip Vashdev Ahuja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address605 – B Damji Shamji Corporate Square Next To Kanara Business Centre Pant Nagar Ghat, Kopar (E), Mumbai, Maharashtra, India – 400075
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Silk Integrated Logistics India Private Limited
Silk Integrated Logistics India Private Limited is audited by S H KUKREJA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S H KUKREJA & CO | Locked | Locked | Locked |
Complete auditor history for Silk Integrated Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Silk Integrated Logistics India Private Limited
Silk Integrated Logistics India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sanjay Vashdev Ahuja
Also directs:
Cultivact Processing Private Limited, Wct Container Trading Private Limited, Equator Freight & Logistics Private Limited and 3 more
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Additional Director | 17 May 2006 | 20 Years 2 Months | Current |
| Dilip Vashdev Ahuja | Managing Director | 17 May 2006 | 20 Years 2 Months | Current |
Financials of Silk Integrated Logistics India Private Limited FY 2025 filings available
Ten-year financial statements for Silk Integrated Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Silk Integrated Logistics India Private Limited
Shareholding and ownership data for Silk Integrated Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Silk Integrated Logistics India Private Limited
Silk Integrated Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silk Integrated Logistics India Private Limited
View historical data on people associated with Silk Integrated Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silk Integrated Logistics India 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
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GST Compliance of Silk Integrated Logistics India Private Limited
GST registrations and filing compliance for Silk Integrated Logistics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Silk Integrated Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Silk Integrated Logistics India 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
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MSME Payment Delays by Silk Integrated Logistics India Private Limited
MSME payment history for Silk Integrated Logistics India 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
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Subsidiaries & Group Companies of Silk Integrated Logistics India Private Limited
Corporate group structure for Silk Integrated Logistics India Private Limited
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MCA Filings & Documents of Silk Integrated Logistics India Private Limited
MCA filings and documents for Silk Integrated Logistics India 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
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Recent Activity on Silk Integrated Logistics India Private Limited
Frequently Asked Questions about Silk Integrated Logistics India Private Limited
Silk Integrated Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U35111MH2005PTC157893.
The current directors of Silk Integrated Logistics India Private Limited are:
- Sanjay Vashdev Ahuja - Additional Director
- Dilip Vashdev Ahuja - Managing Director
The primary industry of Silk Integrated Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Silk Integrated Logistics India Private Limited can be reached at the registered office: 605 – B Damji Shamji Corporate Square Next To Kanara Business Centre Pant Nagar Ghat, Kopar E, Mumbai, Maharashtra, India – 400075.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 605 – B Damji Shamji Corporate Square Next To Kanara Business Centre Pant Nagar Ghat, Kopar E, Mumbai, Maharashtra, India – 400075.