
Silk Route Wines Private Limited
About Silk Route Wines Private Limited
Data last updated:
Silk Route Wines Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2008PTC184862. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mittal Vineyards Private Limited. It is led by directors Ankush Mittal and Anil Motiram Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 35 Ground Floor Paryavaran Complex Ignou Road, New Delhi, Delhi, India – 110068.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Silk Route Wines Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 35 Ground Floor Paryavaran Complex Ignou Road, New Delhi, Delhi, India – 110068
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Silk Route Wines Private Limited, buy the company report.
- 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
Business activity
The main business activity of Silk Route Wines is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Silk Route Wines Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silk Route Wines Private Limited, buy the company report.
Board of directors of Silk Route Wines Private Limited
Silk Route Wines has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Mittal | Director | 12 Nov 2008 | 17 Years 11 Months | Current |
| Anil Motiram Saraf Also directs: Dooars Transport Ltd. | Director | 28 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Silk Route Wines Private Limited is audited by S S KHUDANIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S KHUDANIA & CO | FY 2017 | 023641N |
Shareholding
The shareholding of Silk Route Wines Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Silk Route Wines Private Limited, buy the company report.
Legal cases
Silk Route Wines Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Three Aces Global Logistics Pvt. Ltd. | Disposed |
To see the full case history of Silk Route Wines 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 Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silk Route Wines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Silk Route Wines Private Limited, buy the company report.
Recent activity
Silk Route Wines Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Amit Mittal ceased to be Director on 15 Mar 2016.
Frequently asked questions
Silk Route Wines is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 12 November 2008 (18+ years old) and is registered under CIN U01403DL2008PTC184862.
Silk Route Wines has 2 current directors:
- Ankush Mittal - Director
- Anil Motiram Saraf - Director
The latest financial statements of Silk Route Wines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Silk Route Wines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silk Route Wines is U01403DL2008PTC184862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silk Route Wines has 1 court case on record: 1 filed against it.
Silk Route Wines was incorporated on 12 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Mittal ceased to be Director on 15 Mar 2016. Anil Motiram Saraf was appointed as Director on 28 Aug 2009. Ankush Mittal was appointed as Director on 12 Nov 2008.
The registered office of Silk Route Wines is at J – 35 Ground Floor Paryavaran Complex Ignou Road, New Delhi, Delhi, India – 110068.
Silk Route Wines operates in the trading industry, in the wholesale segment.

