Silver Trans Logistics Private Limited
About Silver Trans Logistics Private Limited
Data last updated: 24 July 2025
Silver Trans Logistics Private Limited was a private limited company based in Navi Mumbai, 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 21 January 2008.
Registered with ROC Mumbai under CIN U63000MH2008PTC178037.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Kumar Nair and Sasikala Suresh Nair.
Office: 2/4 Bldg No C – 1 Gokul Co – Op Housing Society Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
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 Address2/4 Bldg No C – 1 Gokul Co – Op Housing Society Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
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IndustryLogistics, Logistics
- 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 Trans Logistics Private Limited
Silver Trans Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Nair | Director | 21 Jan 2008 | 18 Years 6 Months | As last reported |
| Sasikala Suresh Nair | Director | 29 Apr 2010 | 16 Years 3 Months | As last reported |
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Shital Kumar Ganeshlal Jain
Also directs:
Swastik Transworld Private Limited
|
Director | 21 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Silver Trans Logistics Private Limited
Ten-year financial statements for Silver Trans Logistics Private Limited
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Charges & Borrowings Silver Trans Logistics Private Limited
Silver Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Trans Logistics Private Limited
View historical data on people associated with Silver Trans Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Trans Logistics Private Limited
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GST Compliance of Silver Trans Logistics Private Limited
GST registrations and filing compliance for Silver Trans Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Silver Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Trans Logistics Private Limited
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MSME Payment Delays by Silver Trans Logistics Private Limited
MSME payment history for Silver Trans Logistics Private Limited
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Subsidiaries & Group Companies of Silver Trans Logistics Private Limited
Corporate group structure for Silver Trans Logistics Private Limited
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MCA Filings & Documents of Silver Trans Logistics Private Limited
MCA filings and documents for Silver Trans Logistics Private Limited
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Recent Activity on Silver Trans Logistics Private Limited
Frequently Asked Questions about Silver Trans Logistics Private Limited
Silver Trans Logistics Private Limited 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 Trans Logistics Private Limited is a struck-off private limited company in the logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 January 2008 and is registered under CIN U63000MH2008PTC178037. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silver Trans Logistics Private Limited are:
- Suresh Kumar Nair - Director
- Sasikala Suresh Nair - Director
- Shital Kumar Ganeshlal Jain - Director
The CIN (Corporate Identification Number) of Silver Trans Logistics Private Limited is U63000MH2008PTC178037. 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 Trans Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 24 Bldg No C – 1 Gokul Co – Op Housing Society Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.