Silk Route Ventures Private Limited
About Silk Route Ventures Private Limited
Data last updated: 10 March 2026
Silk Route Ventures Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74999MH2011PTC225031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hanumant Jadhav Sakhahari and Milind Kashinath Wagh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 'Sonchafa' – 171 Tilak Nagar, Aurangabad, Maharashtra, India – 431005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address'Sonchafa' – 171 Tilak Nagar, Aurangabad, Maharashtra, India – 431005
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Silk Route Ventures Private Limited
Silk Route Ventures Private Limited has one previous CIN (Corporate Identification Number): U51909MH2011PTC225031. The current CIN is U74999MH2011PTC225031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2011PTC225031 | Current |
| U51909MH2011PTC225031 | Previous |
Auditor Details of Silk Route Ventures Private Limited
Silk Route Ventures Private Limited is audited by Joshi Kulkarni & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Joshi Kulkarni & Associates | Locked | Locked | Locked |
Complete auditor history for Silk Route Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Silk Route Ventures Private Limited
Silk Route Ventures 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 |
|---|---|---|---|---|
| Hanumant Jadhav Sakhahari | Director | 16 Mar 2015 | 11 Years 3 Months | Current |
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Milind Kashinath Wagh
Also directs:
Tiger Hr Solutions Private Limited
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Director | 16 Dec 2011 | 14 Years 6 Months | Current |
Financials of Silk Route Ventures Private Limited FY 2017 filings available
Ten-year financial statements for Silk Route Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Silk Route Ventures Private Limited
Shareholding and ownership data for Silk Route Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Silk Route Ventures Private Limited
Silk Route Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silk Route Ventures Private Limited
View historical data on people associated with Silk Route Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silk Route Ventures 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 Route Ventures Private Limited
GST registrations and filing compliance for Silk Route Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Silk Route Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Silk Route Ventures 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 Route Ventures Private Limited
MSME payment history for Silk Route Ventures 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
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Subsidiaries & Group Companies of Silk Route Ventures Private Limited
Corporate group structure for Silk Route Ventures 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
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MCA Filings & Documents of Silk Route Ventures Private Limited
MCA filings and documents for Silk Route Ventures 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 Silk Route Ventures Private Limited
Frequently Asked Questions about Silk Route Ventures Private Limited
Silk Route Ventures Private Limited is an active private limited company in the metals and minerals sector based in Aurangabad, Maharashtra, India. It was incorporated on 16 December 2011 (15+ years old) and is registered under CIN U74999MH2011PTC225031.
The current directors of Silk Route Ventures Private Limited are:
- Hanumant Jadhav Sakhahari - Director
- Milind Kashinath Wagh - Director
The primary industry of Silk Route Ventures Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Silk Route Ventures Private Limited can be reached at the registered office: Sonchafa – 171 Tilak Nagar, Aurangabad, Maharashtra, India – 431005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sonchafa – 171 Tilak Nagar, Aurangabad, Maharashtra, India – 431005.