MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0010927
Silk Route Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.91 Cr
▲ 5% YoY
Net profit · FY 2025
₹2.4 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹18.3 Lakh
EBITDA margin 6.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.29 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Silk Route Logistics Private Limited
Data last updated:
Silk Route Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2006PTC145279. Its GSTIN is 07AAJCS6329N1ZQ (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasleen Kaur and Ramnik Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 112/5 Ground Floor Road No. 3 NH – 8 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.91 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.4 Lakh (net margin 0.8%) and EBITDA of ₹18.3 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 14% over five years.
The company is associated with 1 brand: Silk Route Logistics. As per MCA filings, the company has open charges of ₹1.29 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
Silk Route Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0010927). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website silkroutelogistics.com.
Company details
CIN U63013DL2006PTC145279
Registration Number 145279
Incorporation Date 23 January 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0010927
Key People
Jasleen Kaur Director Ramnik Singh Director Recognitions & Rankings of Silk Route Logistics
Contact details
Silk Route Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is silkroutelogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 112/5 Ground Floor Road No. 3 NH – 8 Mahipalpur Extension, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Silk Route Logistics Private Limited, buy the company report.
Comprehensive company report
Silk Route Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Silk Route Logistics operates one associated brand: Silk Route Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing transportation, warehousing, and consultancy are offered in India. | silkroutelogistics.com |
Business activity
The main business activity of Silk Route Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Silk Route Logistics Private Limited, buy the company report.
Financials of Silk Route Logistics Private Limited
FY 2024 filings availableSilk Route Logistics Private Limited reported revenue of ₹2.91 Cr (up 5% YoY) for FY 2025.
Revenue · FY 2025
₹2.91 Cr ▲ 5%
Net profit · FY 2025
₹2.4 Lakh margin 0.8%
EBITDA · FY 2025
₹18.3 Lakh margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▼ 26%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 26%
5 years · compounded
▲ 21%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 5% growth in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.4 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Silk Route Logistics Private Limited, buy the company report.
Board of directors of Silk Route Logistics Private Limited
Silk Route Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasleen Kaur | Director | 19 Jun 2019 | 7 Years 4 Months | Current |
| Ramnik Singh | Director | 23 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Silk Route Logistics Private Limited is audited by SANJEEV NAYYAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV NAYYAR | FY 2023 | 081124 |
Shareholding
The shareholding of Silk Route Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Silk Route Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.29 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2024 | 101040399 | Hdfc Bank Limited | ₹18.47 Lakh | Open | |
| 04 Jun 2022 | 100587717 | Others | ₹9.6 Lakh | Open | |
| 06 Apr 2018 | 100168449 | Others | ₹6.1 Lakh | Open | |
| 23 Sep 2016 | 100060548 | Others | ₹50 Lakh | Open | |
| 04 Mar 2015 | 10556096 | Union Bank of India | ₹9.88 Lakh | Open |
To see the full charge records of Silk Route Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Silk Route Logistics Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Total cases
6
Filed against the company
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Everrfast Freight Forwarders Private Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Everfast Freight Forwarders Pvt. TLD | Disposed |
To see the full case history of Silk Route Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silk Route Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silk Route Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS6329N1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Silk Route Logistics Private Limited, buy the company report.
Recent activity
Silk Route Logistics Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Jasleen Kaur ceased to be Additional Director on 30 Sep 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.47 Lakh with Charge ID 101040399 was registered on 11 Dec 2024.
AGM
Silk Route Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Silk Route Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 9.60 Lakh with Charge ID 100587717 was registered on 04 Jun 2022.
Ceased
Jasleen Kaur ceased to be Additional Director.
Ceased
Shailesh Kumar ceased to be Additional Director.
Appointed
Jasleen Kaur was appointed as Director.
Ceased
Brij Mohan Singh ceased to be Director.
Charges
A charge with Others amounted to Rs. 6.10 Lakh with Charge ID 100168449 was registered on 06 Apr 2018.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100060548 was registered on 23 Sep 2016.
Charges
A charge with Union Bank Of India amounted to Rs. 9.88 Lakh with Charge ID 10556096 was registered on 04 Mar 2015.
Charges
A charge with Union Bank Of India of Rs. 35.00 Lakh registered on 18 Feb 2010 with Charge ID 10209971 was modified on 26 Jun 2013.
3 earlier events are in the company report.
Frequently asked questions
Silk Route Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U63013DL2006PTC145279.
Silk Route Logistics has 2 current directors:
- Jasleen Kaur - Director
- Ramnik Singh - Director
The latest financial statements of Silk Route Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Silk Route Logistics is 07AAJCS6329N1ZQ, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Silk Route Logistics is U63013DL2006PTC145279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silk Route Logistics has 6 court cases on record: 6 filed against it.
Silk Route Logistics was incorporated on 23 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Jasleen Kaur ceased to be Additional Director on 30 Sep 2019. Shailesh Kumar ceased to be Additional Director on 18 Jul 2019. Jasleen Kaur was appointed as Director on 19 Jun 2019. Silk Route Logistics has 5 board changes on record in total.
Yes, Silk Route Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0010927).
Silk Route Logistics can be reached through the website silkroutelogistics.com. Its registered office is in New Delhi, Delhi, India.