Silverpoint Logistics Private Limited

Silverpoint Logistics Private Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2012PTC230941 Incorporated 12 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
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Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2014
Balance sheet date

About Silverpoint Logistics Private Limited

Data last updated: 25 July 2025

Silverpoint 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 12 May 2012.

Registered with ROC Mumbai under CIN U63090MH2012PTC230941.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Navratan Punamiya and Punit Narendrakumar Punamiya.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 3 Vakil Industrial Estate Walbhat Road Near Nirlon Compound Goregaon (East), Mumbai, Maharashtra, India – 400063.

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.

Company Details of Silverpoint Logistics Private Limited
CIN U63090MH2012PTC230941
Registration Number 230941
Incorporation Date 12 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Lalit Navratan Punamiya Director Punit Narendrakumar Punamiya Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3 Vakil Industrial Estate Walbhat Road Near Nirlon Compound Goregaon (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Transportation, Transportation Services
Company report
Silverpoint Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Silverpoint Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Silverpoint Logistics Private Limited

Silverpoint Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Lalit Navratan Punamiya
Also directs: Silver Con Infrastructure Private Limited, Pallavi Financial Advisors Private Limited
Director 12 May 2012 14 Years 1 Months As last reported
Punit Narendrakumar Punamiya
Also directs: Nutrigrain Labs Llp, Narendra Plastic Private Limited (Part Ix), Narendra Exim Private Limited and 2 more
Director 12 May 2012 14 Years 1 Months As last reported
View all directors

Financials of Silverpoint Logistics Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Silverpoint Logistics Private Limited

Silverpoint Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Silverpoint Logistics Private Limited

View historical data on people associated with Silverpoint Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Silverpoint Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Silverpoint Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Silverpoint Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Silverpoint Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Silverpoint Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Silverpoint Logistics Private Limited

MSME Payment Delays by Silverpoint Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Silverpoint Logistics Private Limited

Subsidiaries & Group Companies of Silverpoint Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Silverpoint Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Silverpoint Logistics Private Limited

MCA Filings & Documents of Silverpoint Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Silverpoint Logistics Private Limited

Activity
30 Sep 2014
Silverpoint Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Silverpoint Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
12 May 2012
Lalit Navratan Punamiya was appointed as a Director on 12 May 2012 & has been associated with this company since 14 years 1 month.
Directors
12 May 2012
Punit Narendrakumar Punamiya was appointed as a Director on 12 May 2012 & has been associated with this company since 14 years 1 month.
Activity
12 May 2012
Silverpoint Logistics Private Limited was registered on 12 May 2012 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently Asked Questions about Silverpoint Logistics Private Limited

Silverpoint 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.

Silverpoint Logistics Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2012 and is registered under CIN U63090MH2012PTC230941. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Silverpoint Logistics Private Limited are:

The CIN (Corporate Identification Number) of Silverpoint Logistics Private Limited is U63090MH2012PTC230941. 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 Silverpoint Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at 3 Vakil Industrial Estate Walbhat Road Near Nirlon Compound Goregaon East, Mumbai, Maharashtra, India – 400063.

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