Silverline Logistics Private Limited, a active private limited company, was established on 07 August 2006 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63011MH2006PTC163609. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Jatin Kirti Chheda (Director), Jackin Kirti Chheda (Director). Past directors included Bharti Kirti Chheda. It holds ₹4.56 Cr open charges and ₹1.95 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra, 400031.
U63011MH2006PTC163609
163609
07 August 2006
₹1.50 M
₹1.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatin Kirti Chheda | Director | 07 Aug 2006 | Current |
| Jackin Kirti Chheda | Director | 07 Aug 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2016 | Past |
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Silverline Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 70.88% decrease. The company also saw a substantial fall in profitability, with a 187.97% decrease in profit. The company's net worth dipped by a decrease of 1.98%.
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In 2019, Silverline Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹45,550,000.00
₹19,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2016 | Others | ₹1.40 Cr | Open |
| 06 May 2008 | Punjab And Maharashtra Co-Op. Bank Ltd. | ₹3.06 M | Open |
| 23 Dec 2006 | Hdfc Bank Limited | ₹1.59 Cr | Open |
| 18 Sep 2006 | Supreme Petrochem Limited | ₹1.26 Cr | Open |
| 05 Nov 2009 | Nkgsb Co-Op. Bank Ltd. | ₹1.25 Cr | Satisfied |
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The activity Silverline Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
The activity Silverline Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
The activity A charge registered on 05 Nov 2009 via Charge ID 10187559 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jun 2016. was completed.
The activity A charge registered on 25 Jun 2008 via Charge ID 10117456 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jun 2016. was completed.
A charge with Others amounted to Rs. 14.00 M with Charge ID 100035126 was registered on 30 May 2016. was recorded as a recent event.
The activity A charge with Nkgsb Co-Op. Bank Ltd. amounted to Rs. 12.50 M with Charge ID 10187559 was registered on 05 Nov 2009. was completed.
The CIN of Silverline Logistics Private Limited is U63011MH2006PTC163609.
Silverline Logistics Private Limited is headquartered at 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra, 400031.
Silverline Logistics Private Limited was incorporated on 07 August 2006.
The current directors of Silverline Logistics Private Limited are
The primary industry of Silverline Logistics Private Limited is Transport And Storage.
Silverline Logistics Private Limited is unlisted.
The authorized capital of Silverline Logistics Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Silverline Logistics Private Limited is Compliant.
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