Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AIWASILKS PRIVATE LIMITED
CIN: U52605KL2016PTC047478 As on: 2026-07-13
AIWASILKS PRIVATE LIMITED (CIN: U52605KL2016PTC047478) is a Private company incorporated on 08 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
AIWASILKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIWASILKS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AIWASILKS PRIVATE LIMITED are SAMEEUL RAHUMAN PUTHUR SULAIMAN, PUTHUR SULAIMAN THASLEEM AREEF, PUTTUR MUHAMMED SULAIMAN, and PUTHUR SULAIMAN MOHAMMED ASRAF.
AIWASILKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52605KL2016PTC047478 and its registration number is 47478. Users may contact AIWASILKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIWASILKS PRIVATE LIMITED is KALLUVALAPPIL TRADE CENTRE NEAR MUNICIPAL BUS STAND, M.G. ROAD , KASARAGOD, Kerala, India - 671121.
Current status of AIWASILKS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AIWASILKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIWASILKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIWASILKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07619710 | SAMEEUL RAHUMAN PUTHUR SULAIMAN | Whole-time director | 2021-02-15 |
| 07619726 | PUTHUR SULAIMAN THASLEEM AREEF | Whole-time director | 2021-02-15 |
| 07619733 | PUTTUR MUHAMMED SULAIMAN | Whole-time director | 2021-02-15 |
| 07619742 | PUTHUR SULAIMAN MOHAMMED ASRAF | Whole-time director | 2021-02-15 |
Past Directors & Key Managerial Personnel of AIWASILKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07619710 | SAMEEUL RAHUMAN PUTHUR SULAIMAN | Director | - | 2021-02-15 |
| 07619726 | PUTHUR SULAIMAN THASLEEM AREEF | Director | - | 2021-02-15 |
| 07619733 | PUTTUR MUHAMMED SULAIMAN | Director | - | 2021-02-15 |
| 07619742 | PUTHUR SULAIMAN MOHAMMED ASRAF | Director | - | 2021-02-15 |
Other Directorships of SAMEEUL RAHUMAN PUTHUR SULAIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTTIGA ENTERPRISES PRIVATE LIMITED | U51909KL2022PTC076523 | Director | 2022-06-30 | Ongoing |
Other Directorships of PUTHUR SULAIMAN THASLEEM AREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTTIGA ENTERPRISES PRIVATE LIMITED | U51909KL2022PTC076523 | Director | 2022-06-30 | Ongoing |
Other Directorships of PUTTUR MUHAMMED SULAIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUTHUR SULAIMAN MOHAMMED ASRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BOTTIGA ENTERPRISES PRIVATE LIMITED | U51909KL2022PTC076523 | Director | 2022-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC050538 | KALLUVALAPPIL HOLIDAY INN PRIVATE LIMITED | NO 452/A25M/S KALLUVALAPPIL TRADE CENTRE OPP NEW BUS STAND KASARAGOD , KASARAGOD, Kerala, India - 671121 |
| AAW-6235 | P B ABDULLA DEVELOPERS LLP | DOOR NO KMC 10/322350 , MARIYAM TRADE CENTRE OPPOSITE POST OFFICE, M.G ROAD KASARAGOD, Kerala, India - 671121 |
| U45202KL2007PTC021326 | SEALOCH BUILDERS AND REALTORS PRIVATE LI MITED | 101, THIRD FLOOR PRESTIGE CENTRE, M.G.ROAD , KASARAGOD, Kerala, India - 671121 |
| U63030KL2022PTC079587 | 2 SKY TOURS AND TRAVELS INDIA PRIVATE LIMITED | Door No. KMC-32/2273 First Floor M G Road Kasaragod , Kasaragod, Kerala, India - 671121 |
| AAK-6155 | MKH VENTURES LLP | 18/405, SQUARE NINE SHOPPING COMPLEX, NEAR NEW BUS STAND,KASARAGOD,KASABA VILLAGE, KASARAGOD, Kerala, India - 671121 |
| U51395KL2005PTC018607 | AMT WORLD TRADE PRIVATE LIMITED | KMC III/936 BMA COMPLEXMISSION COMPOUND M G ROAD KASARAGOD P O , KASARAGOD, Kerala, India - 671121 |
| AAZ-3428 | BUCKETZ THE POCKET MARKET LLP | C/O AHAMMED ALI DOOR NO 19 417A SAFA COMPLEX, M G ROAD KASARAGOD KASARAGOD, Kerala, India - 671121 |
| AAZ-8338 | MAME BABY MALL LLP | C/O C.T JAMEELA, HI STREET CENTER,OLD BUS STAND NEAR VYAPR BHAVAN KASARAGOD KASARAGOD, Kerala, India - 671121 |
| U74140KL1995PTC009632 | VISHWAS CONSULTANCY SERVICES PRIVATE LIM ITED | III/989M G ROAD , KASARAGOD, Kerala, India - 671121 |
| U51909KL2021PTC069602 | KUDROLI PHARMACIES PRIVATE LIMITED | KMC GROUND FLOOR, KUDROLI SQUARE, NEAR NEW BUS STAND, , KASARAGOD, Kerala, India - 671121 |
| U74210KL1995PTC009545 | MC VIN ENGINEERING PRIVATE LIMITED | BUILDING NO III/806HOTEL STATES M G ROAD , KASARAGOD, Kerala, India - 671121 |
| U80200KL2023PTC082430 | SHADOW GUARD INFO SOLUTIONS PRIVATE LIMITED | DOOR NO. 20/525/A BADRIYA BAZAR M G ROAD , Kasaragod, Kerala, India - 671121 |
| U85300KL2022NPL073967 | POOKOYA THANGAL HOSPICE PALLIATIVE HOME CARE FOUNDATION KASARAGOD | DOOR NO 32 1388 T A IBRAHIM SMARAKA MANDIRAM,M G ROAD , KASARAGOD, Kerala, India - 671121 |
| AAV-0963 | AL KAREEM GOLD AND DIAMONDS LLP | DOOR NO. KMC: XVIII/671, CITIZEN PLAZA, OLD PRESS CLUB JUNCTION, M.G ROAD KASARAGOD, Kerala, India - 671121 |
| U74200KL2014PTC036274 | GRADUM INNOVATORS PRIVATE LIMITED | KMC-3/186/E6,2ND Floor, Malabar Square, Near New Bus Stand , Kasaragod, Kerala, India - 671121 |
| U45209KL2021PTC071103 | SOLIDARC DESIGNS PRIVATE LIMITED | KMC-7/298-C6, 1ST FLOOR, KUDROLI SQUARE, NEAR KALYAN SILKS, NEW BUS STAND, , KASARAGOD, Kerala, India - 671121 |
| U47722KL2024PTC089801 | HEIDHI WELLNESS PRIVATE LIMITED | 18/355 M/S SQUARE NINE,COMPLEX, NEW BUS STAND,Kasaragod,Kasargod,Kerala,671121-India |
| U52339KL2008PTC023164 | CEE VEE GLOBAL TRADE SOLUTIONS PRIVATE LIMITED | PRESTIGE CENTRE, 2ND FLOOR PRESS CLUB JUNCTION, M G ROAD , KASARGOD, Kerala, India - 671121 |
| U67120KL2009PTC023938 | CEE VEE BROKING SERVICES PRIVATE LIMITED | PRESTIGE CENTRE, 2ND FLOOR PRESS CLUB JUNCTION, M G ROAD , KASARGOD, Kerala, India - 671121 |
| U70109KL2016PTC046795 | AF PROJECTS PRIVATE LIMITED | Door No. XVIII/254, Ground Floor, High Line Plaza Building, M G Road, , Kasaragod, Kerala, India - 671121 |
| U27106KL2000PTC013861 | KASARAGOD STEELS AND ALLOYS PRIVATE LIMI TED | 432 ENAYCOMPLEXM G ROAD , KASARAGOD, Kerala, India - 671121 |
| AAA-2663 | MALABAR WEDDING COLLECTIONS LLP | KMC III/212 NEW BUS STAND KASARAGOD, Kerala, India - 671121 |
| U65929KL1997PLC011880 | NORTH MALABAR GENERAL MARKETING AND FINA NCE CORPORATION LIMITED | HIGH LAND PLAZAM G ROAD , KASARAGOD, Kerala, India - 671121 |
| U51311KL1994PLC007992 | MALABAR TEXTILE COMPLEX LTD | NO 307 ENAY COMPLEXM G ROAD , KASARAGOD, Kerala, India - 671121 |
| AAA-4599 | SHADOW BUILDERS LIMITED LIABILITY PARTNE RSHIP | KMC X11/39,NEAR LIC OFFICE PULIKKUNNU ROAD KASARAGOD, Kerala, India - 671121 |
| U51909KL2022PTC076523 | BOTTIGA ENTERPRISES PRIVATE LIMITED | 18/449, CHEROOR COMPLEX, OPP.NEW BUS STAND , KASARAGOD, Kerala, India - 671121 |
| U22219KL2019PTC058132 | HUBASHIKA PUBLICATION PRIVATE LIMITED | 338a/WARD NO 18 FATHIMA ARCADE, NEW BUS STAND , Kasaragod, Kerala, India - 671121 |
| AAC-1921 | EL. DESIGN AND BUILD STUDIO LLP | KMC 442 F2(1) SQUARE NINE MALL, NEW BUS STAND KASARAGOD, Kerala, India - 671121 |
| U65992KL2016PTC039987 | YUVATHA CHITS PRIVATE LIMITED | 183 D 64, Second Floor Golden Arcade New Bus Stand , Kasaragod, Kerala, India - 671121 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100143590 | 2017-03-27 | - | - | 7,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100193652 | 2018-07-11 | - | - | 15,000,000.00 | Axis Bank Limited | |
| 100360057 | 2020-07-22 | - | - | 2,950,000.00 | Axis Bank Limited | |
| 100725025 | 2023-05-02 | - | - | 1,800,000.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.