Silverspeed Logistics India Private Limited
About Silverspeed Logistics India Private Limited
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Silverspeed Logistics India Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 03 June 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC071091.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Sirohi and Rajnigandha.
The registered office was at A – 64 Express View Apartment Mig Sector – 93, Noida, Uttar Pradesh, India – 201304.
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- Registered AddressA – 64 Express View Apartment Mig Sector – 93, Noida, Uttar Pradesh, India – 201304
- IndustryLogistics, Logistics
- 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
Financials of Silverspeed Logistics India Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Silverspeed Logistics India Private Limited
Silverspeed Logistics India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Sirohi | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| Rajnigandha | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Silverspeed Logistics India Private Limited
Silverspeed Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverspeed Logistics India Private Limited
Employment history and EPFO contributions of people linked to Silverspeed Logistics India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Silverspeed Logistics India Private Limited
Silverspeed Logistics India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rajnigandha was appointed as Director on 03 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Silverspeed Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silverspeed Logistics India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Silverspeed Logistics India Private Limited
Corporate group structure
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
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GST Compliance of Silverspeed Logistics India Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Silverspeed Logistics India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Silverspeed Logistics India Private Limited
Silverspeed Logistics India 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.
Silverspeed Logistics India was a private limited company based in Noida, Uttar Pradesh, India. The company worked in the logistics industry. It was incorporated on 03 June 2015 and is registered under CIN U74120UP2015PTC071091. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverspeed Logistics India had 2 directors:
- Sanjeev Kumar Sirohi - Director
- Rajnigandha - Director
The CIN (Corporate Identification Number) of Silverspeed Logistics India is U74120UP2015PTC071091. 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 Silverspeed Logistics India is at A – 64 Express View Apartment Mig Sector – 93, Noida, Uttar Pradesh, India – 201304.
Silverspeed Logistics India was incorporated on 03 June 2015. It is registered with the Registrar of Companies, Kanpur.
Silverspeed Logistics India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silverspeed Logistics India operated in the logistics industry. It worked in this industry before it was struck off.
No. Silverspeed Logistics India is not listed on any stock exchange. It is an unlisted company.
Rajnigandha was appointed as Director on 03 Jun 2015. Sanjeev Kumar Sirohi was appointed as Director on 03 Jun 2015.