Silk Route Excursions Llp

Silk Route Excursions Llp - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-9529 Incorporated 23 December 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
-
Latest available

About Silk Route Excursions Llp

Data last updated: 01 July 2025

Silk Route Excursions Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 23 December 2013.

Registered with ROC Mumbai under LLPIN AAB-9529.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohammed Haneef Shabbir Ahmad and Siddharth Virendra Mehta.

Office: 13 Amravan Society A/6/4 Lic Colony Jeevan Bimannagar Borivali West, Mumbai, Maharashtra, India – 400103.

The LLP 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.

Company Details of Silk Route Excursions Llp
LLPIN AAB-9529
Incorporation Date 23 December 2013
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    13 Amravan Society A/6/4 Lic Colony Jeevan Bimannagar Borivali West, Mumbai, Maharashtra, India – 400103
  • Industry
    Transportation, Transportation Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Silk Route Excursions Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Silk Route Excursions Llp

Silk Route Excursions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Mohammed Haneef Shabbir Ahmad Designated Partner 23 Dec 2013 12 Years 9 Months As last reported
Siddharth Virendra Mehta Designated Partner 23 Dec 2013 12 Years 9 Months As last reported

Financials of Silk Route Excursions Llp

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Charges & Borrowings Silk Route Excursions Llp

Silk Route Excursions Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Silk Route Excursions Llp

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Employee and EPFO history for Silk Route Excursions Llp

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GST Compliance of Silk Route Excursions Llp

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GST registrations and filing compliance for Silk Route Excursions Llp

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Credit Ratings, Litigation & Regulatory Alerts for Silk Route Excursions Llp

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Credit ratings, litigation, and regulatory alerts for Silk Route Excursions Llp

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MSME Payment Delays by Silk Route Excursions Llp

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MSME payment history for Silk Route Excursions Llp

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Subsidiaries & Group Companies of Silk Route Excursions Llp

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MCA Filings & Documents of Silk Route Excursions Llp

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MCA filings and documents for Silk Route Excursions Llp

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Recent Activity on Silk Route Excursions Llp

Directors
23 Dec 2013
Mohammed Haneef Shabbir Ahmad was appointed as a Designated Partner on 23 Dec 2013 & has been associated with this company since 12 years 9 months.
Directors
23 Dec 2013
Siddharth Virendra Mehta was appointed as a Designated Partner on 23 Dec 2013 & has been associated with this company since 12 years 9 months.
Activity
23 Dec 2013
Silk Route Excursions Llp was registered on 23 Dec 2013 with Roc Mumbai & aged 12 years 9 months as per MCA records.

Frequently Asked Questions about Silk Route Excursions Llp

Silk Route Excursions Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Silk Route Excursions Llp is a struck-off limited liability partnership in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2013 and is registered under LLPIN AAB-9529. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Silk Route Excursions Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Silk Route Excursions Llp is AAB-9529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Silk Route Excursions Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 13 Amravan Society A64 Lic Colony Jeevan Bimannagar Borivali West, Mumbai, Maharashtra, India – 400103.

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