Silvermoon Logistics Private Limited
About Silvermoon Logistics Private Limited
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Silvermoon Logistics Private Limited was a private limited company based in 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 operated in the service-based operations segment of the business services sector. It was incorporated on 25 September 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300070.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Ramesh Gupta and Rajesh Yashwant Vishwakarma.
The registered office was at D – 5 Bd 22 Sagar Sangam Co Hsg Society Rsc No. 3 Akurli Kandivali East, Mumbai, Maharashtra, India – 400101.
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- Registered AddressD – 5 Bd 22 Sagar Sangam Co Hsg Society Rsc No. 3 Akurli Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Silvermoon Logistics Private Limited
Silvermoon Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Ramesh Gupta | Director | 25 Sep 2017 | 9 Years 0 Months | As last reported |
| Rajesh Yashwant Vishwakarma Also directs: Dadhichi E Solutions India Private Limited | Director | 25 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Silvermoon Logistics Private Limited
Ten-year financial statements for Silvermoon Logistics 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 Silvermoon Logistics
Silvermoon Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silvermoon Logistics
Employment history and EPFO contributions of people linked to Silvermoon Logistics.
Employee and EPFO history for Silvermoon Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silvermoon Logistics
GST registrations and filing compliance for Silvermoon Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silvermoon Logistics
Credit ratings, litigation, and regulatory alerts for Silvermoon Logistics 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 Silvermoon Logistics
MSME payment history for Silvermoon Logistics 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 Silvermoon Logistics
Corporate group structure for Silvermoon Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silvermoon Logistics
MCA filings and documents for Silvermoon Logistics 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 Silvermoon Logistics
Frequently Asked Questions about Silvermoon Logistics Private Limited
Silvermoon Logistics 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.
Silvermoon Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 25 September 2017 and is registered under CIN U74999MH2017PTC300070. The company has been struck off by the Registrar of Companies and is no longer operational.
Silvermoon Logistics had 2 directors:
- Anil Ramesh Gupta - Director
- Rajesh Yashwant Vishwakarma - Director
The CIN (Corporate Identification Number) of Silvermoon Logistics is U74999MH2017PTC300070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silvermoon Logistics is at D – 5 Bd 22 Sagar Sangam Co Hsg Society Rsc No. 3 Akurli Kandivali East, Mumbai, Maharashtra, India – 400101.
Silvermoon Logistics was incorporated on 25 September 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, Silvermoon Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Silvermoon Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silvermoon Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.