Silverline Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Silverline Logistics Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63011MH2006PTC163609

  • Registration Number

    163609

  • Incorporation Date

    07 August 2006

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 4.56 Cr
  • Satisfied Charges ₹ 1.95 Cr
  • Revenue Growth **** -70.88%
  • Profit Growth **** -187.97%
  • Ebitda **** -61.14%
  • Net Worth -1.98%
  • Total Assets -12.23%
Company report

Silverline Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverline Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Silverline Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Jatin Kirti Chheda Director 07 Aug 2006 Current
Jackin Kirti Chheda Director 07 Aug 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2016 Past

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Financial Performance of Silverline Logistics.

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%.

Silverline Logistics revenue growth over time
Silverline Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -70.88%
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*******
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Revenue from Operations
*******
 -70.95%
*******
*******
*******
*******
Total Assets
*******
 -12.23%
*******
*******
*******
*******
Profit or Loss
*******
 -187.97%
*******
*******
*******
*******
Net Worth
*******
 -1.98%
*******
*******
*******
*******
EBITDA
*******
 -61.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silverline Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹45,550,000.00

Satisfied Charges

₹19,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.59 Cr
  • Others : 1.40 Cr
  • Supreme Petrochem Limited : 1.26 Cr
  • Punjab And Maharashtra Co-Op. Bank Ltd. : 0.31 Cr
Latest Charge Details
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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How Many Employees Work at Silverline Logistics?

Unlock and access historical data on people associated with Silverline Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silverline Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silverline Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Silverline Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Silverline Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Silverline Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

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Frequently Asked Questions
What is the CIN of Silverline Logistics Private Limited?

The CIN of Silverline Logistics Private Limited is U63011MH2006PTC163609.

Where is Silverline Logistics Private Limited headquartered?

Silverline Logistics Private Limited is headquartered at 2, Podar House, Rafi Ahmed Kidvai Road, Wadala, Mumbai, Maharashtra, 400031.

When was Silverline Logistics Private Limited incorporated?

Silverline Logistics Private Limited was incorporated on 07 August 2006.

Who are the current directors of Silverline Logistics Private Limited?

The current directors of Silverline Logistics Private Limited are

What is the primary industry of Silverline Logistics Private Limited?

The primary industry of Silverline Logistics Private Limited is Transport And Storage.

Is Silverline Logistics Private Limited a listed company?

Silverline Logistics Private Limited is unlisted.

What is the capital structure of Silverline Logistics Private Limited?

The authorized capital of Silverline Logistics Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Silverline Logistics Private Limited?

The compliance status of Silverline Logistics Private Limited is Compliant.

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