Siluf Impex Private Limited
About Siluf Impex Private Limited
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Siluf Impex Private Limited was a private limited company based in Delhi, India. The company 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 operated in the manufacturing segment of the textiles sector. It was incorporated on 17 July 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2020PTC366305.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Kumar and Shiv Shevak.
The registered office was at Plot No.3 F/Floor L/P Vill Tajpur Badarpur Near I B P Petrol Pump, Delhi, India – 110044.
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- Registered AddressPlot No.3 F/Floor L/P Vill Tajpur Badarpur Near I B P Petrol Pump, Delhi, India – 110044
- IndustryTextile, Manufacturing, Apparel
- 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
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Board of Directors of Siluf Impex Private Limited
Siluf Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: Keyber Tradex Private Limited, Cakper Traderszone Private Limited, Trusel Enterprises Private Limited and 2 more | Director | 17 Jul 2020 | 6 Years 2 Months | As last reported |
| Shiv Shevak | Director | 17 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Siluf Impex Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Siluf Impex Private Limited
Siluf Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siluf Impex Private Limited
Employment history and EPFO contributions of people linked to Siluf Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siluf Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siluf Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siluf Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siluf Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siluf Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Siluf Impex Private Limited
Frequently Asked Questions about Siluf Impex Private Limited
Siluf Impex has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siluf Impex was a private limited company based in Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 17 July 2020 and is registered under CIN U18109DL2020PTC366305. The company has been struck off by the Registrar of Companies and is no longer operational.
Siluf Impex had 2 directors:
- Vinay Kumar - Director
- Shiv Shevak - Director
The CIN (Corporate Identification Number) of Siluf Impex is U18109DL2020PTC366305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siluf Impex is at Plot No.3 FFloor LP Vill Tajpur Badarpur Near I B P Petrol Pump, Delhi, India – 110044.
Siluf Impex was incorporated on 17 July 2020. It is registered with the Registrar of Companies, Delhi.
Siluf Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Siluf Impex operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Siluf Impex is not listed on any stock exchange. It is an unlisted company.