MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0016563
Silver Golden Logistics LLP
Silver Golden Logistics LLP - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹3.8 Cr
Latest filing
Net profit · FY 2022
₹2.47 Cr
Net margin 65%
EBITDA · FY 2022
₹3.05 Cr
EBITDA margin 80.3%
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Silver Golden Logistics LLP
Data last updated:
Silver Golden Logistics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 10 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-7628.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashwani Bansal and Neeraj Kumar Singla.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at J 144 F/F Rbi Colony Paschim Vihar New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹3.8 Cr. For the same year it recorded a net profit of ₹2.47 Cr (net margin 65%) and EBITDA of ₹3.05 Cr (EBITDA margin 80.3%).
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Silver Golden Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0016563).
Company details
LLPIN AAQ-7628
Incorporation Date 10 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0016563
Key People
Ashwani Bansal Designated Partner Neeraj Kumar Singla Designated Partner Nutesh Kumar Singla Designated Partner Recognitions & Rankings of Silver Golden Logistics
Contact details
Silver Golden Logistics LLP's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressJ 144 F/F Rbi Colony Paschim Vihar New Delhi, Delhi, India – 110063
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Silver Golden Logistics LLP, buy the company report.
Comprehensive company report
Silver Golden Logistics LLP - 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
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Financials of Silver Golden Logistics LLP
FY 2024 filings availableSilver Golden Logistics LLP reported revenue of ₹3.8 Cr for FY 2022.
Revenue · FY 2022
₹3.8 Cr
Net profit · FY 2022
₹2.47 Cr margin 65%
EBITDA · FY 2022
₹3.05 Cr margin 80.3%
Financial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | ₹3.8 Cr | ||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | ₹2.47 Cr | ||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 65% | ||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of Silver Golden Logistics LLP, buy the company report.
Designated partners of Silver Golden Logistics LLP
Silver Golden Logistics has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Bansal | Designated Partner | 10 Oct 2019 | 7 Years 1 Months | Current |
| Neeraj Kumar Singla | Designated Partner | 10 Oct 2019 | 7 Years 1 Months | Current |
| Nutesh Kumar Singla Also directs: Ovamax Space LLP, Goalcoast Trading Private Limited, TRDP Happy World Private Limited and 5 more | Designated Partner | 10 Oct 2019 | 7 Years 1 Months | Current |
Legal cases
Silver Golden Logistics LLP has 2 court cases on record: 1 filed by Silver Golden Logistics, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Silver Golden Logistics LLP, 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 Silver Golden Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silver Golden Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Golden Logistics LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Dharam Paul Singla was appointed as Partner on 01 Aug 2023.
AGM
Silver Golden Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Silver Golden Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Appointed
Dharam Paul Singla was appointed as Partner.
Appointed
Ashwani Bansal was appointed as Designated Partner.
Appointed
Neeraj Kumar Singla was appointed as Designated Partner.
Appointed
Nutesh Kumar Singla was appointed as Designated Partner.
Incorporation
10 Oct 2019
Silver Golden Logistics Llp was registered on 10 Oct 2019 with Roc Delhi Ii & aged 7 years 1 month as per MCA records.
Frequently asked questions
Silver Golden Logistics is an active limited liability partnership based in Delhi, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 10 October 2019 (7+ years old) and is registered under LLPIN AAQ-7628.
Silver Golden Logistics has 3 current designated partners:
- Ashwani Bansal - Designated Partner
- Neeraj Kumar Singla - Designated Partner
- Nutesh Kumar Singla - Designated Partner
The latest financial statements of Silver Golden Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Silver Golden Logistics is AAQ-7628. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver Golden Logistics has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Silver Golden Logistics was incorporated on 10 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Dharam Paul Singla was appointed as Partner on 01 Aug 2023. Ashwani Bansal was appointed as Designated Partner on 10 Oct 2019. Neeraj Kumar Singla was appointed as Designated Partner on 10 Oct 2019. Silver Golden Logistics has 4 designated partner changes on record in total.
Yes, Silver Golden Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0016563).
The registered office of Silver Golden Logistics is at J 144 FF Rbi Colony Paschim Vihar New Delhi, Delhi, India – 110063.
Silver Golden Logistics operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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