Silso Impex Private Limited - Company overview

Silso Impex Private Limited was incorporated on 20 June 2023 and is registered with ROC Delhi I.

2023-06-20 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-06-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Silso Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Silso Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silso Impex Private Limited was incorporated on 20 June 2023 and is registered with ROC Delhi I. It is an active private limited company, now about 3 years old. Its registered office is at Kh No 31/24, 17, 14, 25 S/F, New Delhi, Delhi.

It has two directors - Laxman Tukaram Gholap and Amir Hameed Shaikh - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Silvercian Trading Private Limited and Ornota Tech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Kh No 31/24,17,14,25 S/F, New Delhi, Delhi - 110045
Legal NameSilso Impex Private Limited
CIN / LLPINU47594DL2023PTC415909
Company No.415909
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-06-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Silso Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2023-06-20 | DIN: 10199050
A
Director | Since 2023-06-20 | DIN: 10199030

Companies With Common Directors Of Silso Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Silso Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Silso Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Silso Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silso Impex Private Limited?
MCA does not publish an "owner" field. Silso Impex Private Limited is run by its directors, Laxman Tukaram Gholap and Amir Hameed Shaikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Silso Impex Private Limited?
Silso Impex Private Limited has two current directors: Laxman Tukaram Gholap (since June 2023) and Amir Hameed Shaikh (since June 2023).
What is CIN of Silso Impex Private Limited?
The CIN of Silso Impex Private Limited is U47594DL2023PTC415909. Reading it left to right: U means it is not listed, 47594 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, PTC is the company type and 415909 is its registration number.
When was Silso Impex Private Limited incorporated?
Silso Impex Private Limited was incorporated on 20 June 2023 with ROC Delhi I. That makes it about 3 years old.
What is the registered address of Silso Impex Private Limited?
The registered office on MCA records is Kh No 31/24, 17, 14, 25 S/F, New Delhi, Delhi - 110045.
What is the current status of Silso Impex Private Limited?
MCA shows Silso Impex Private Limited as Active.
What is the contact number or email for Silso Impex Private Limited?
You can post to its registered office at Kh No 31/24, 17, 14, 25 S/F, New Delhi, Delhi - 110045.
What is paid-up capital and authorised share capital of Silso Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Silso Impex Private Limited?
MCA shows no charges registered against Silso Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Silso Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Silso Impex Private Limited?
3 companies share directors with Silso Impex Private Limited: Silvercian Trading Private Limited, Ornota Tech Private Limited and Tegritec India Private Limited.
How can I get the financial details of Silso Impex Private Limited?
No financial statements for Silso Impex Private Limited are on record with us yet.
Silso Impex Private Limited - is it listed or unlisted?
Silso Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Silso Impex Private Limited?
Silso Impex Private Limited is registered with ROC Delhi I.
What is the company classification of Silso Impex Private Limited?
MCA classifies Silso Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.