Silver Cargo Services Private Limited
About Silver Cargo Services Private Limited
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Silver Cargo Services Private Limited was a private limited company based in Mumbai 38., Maharashtra, 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 specialised in cargo services, a part of the broader transport and logistics sector. Incorporated on 13 March 1996.
Registered with ROC Mumbai under CIN U61100MH1996PTC098074.
Capital: an authorised share capital of ₹5 Lakh.
Office: Mumbai 38., Maharashtra.
The company 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.
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- Registered Address312 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Esta, Te Fort, Mumbai 38., Maharashtra, India
- IndustryTransport and Logistics, Cargo Services
- 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
Board of Directors of Silver Cargo Services Private Limited
No directors are listed for Silver Cargo Services in the MCA records available to us.
Financials of Silver Cargo Services Private Limited
Ten-year financial statements for Silver Cargo Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silver Cargo Services
Silver Cargo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Cargo Services
Employment history and EPFO contributions of people linked to Silver Cargo Services.
Employee and EPFO history for Silver Cargo Services Private Limited
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 Silver Cargo Services
GST registrations and filing compliance for Silver Cargo Services Private Limited
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 Silver Cargo Services
Credit ratings, litigation, and regulatory alerts for Silver Cargo Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Cargo Services
MSME payment history for Silver Cargo Services Private Limited
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 Silver Cargo Services
Corporate group structure for Silver Cargo Services Private Limited
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
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MCA Filings & Documents of Silver Cargo Services
MCA filings and documents for Silver Cargo Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Silver Cargo Services
Frequently Asked Questions about Silver Cargo Services Private Limited
Silver Cargo Services 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.
Silver Cargo Services is a struck-off private limited company in the transport and logistics sector based in Mumbai 38, Maharashtra, India. It was incorporated on 13 March 1996 and is registered under CIN U61100MH1996PTC098074. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Silver Cargo Services is U61100MH1996PTC098074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silver Cargo Services is transport and logistics. The company specifically operates in cargo services. The company was active in this sector before being struck off.
The company has its registered office at 312 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Esta, Te Fort, Mumbai 38., Maharashtra, India.
Silver Cargo Services can be reached at the registered office: 312 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Esta, Te Fort, Mumbai 38, Maharashtra, India.