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
SILK ROUTE ENTERPRISES PRIVATE LIMITED
CIN: U63040KL2013PTC035133 As on: 2026-07-13
SILK ROUTE ENTERPRISES PRIVATE LIMITED (CIN: U63040KL2013PTC035133) is a Private company incorporated on 04 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SILK ROUTE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILK ROUTE ENTERPRISES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SILK ROUTE ENTERPRISES PRIVATE LIMITED are MANEESHA PANICKER, and SHANTHA PANICKER.
SILK ROUTE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2013PTC035133 and its registration number is 35133. Users may contact SILK ROUTE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILK ROUTE ENTERPRISES PRIVATE LIMITED is 11 B 11TH FLOOR SERENE ORCHARD YUVAJANASAMADAM ROAD VIDYANAGAR , KOCHI, Kerala, India - 682020.
Current status of SILK ROUTE ENTERPRISES 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 SILK ROUTE ENTERPRISES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILK ROUTE ENTERPRISES
Purchase full report of SILK ROUTE ENTERPRISES
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 SILK ROUTE ENTERPRISES 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 SILK ROUTE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03310559 | MANEESHA PANICKER | Managing Director | 2013-10-04 |
| 03324622 | SHANTHA PANICKER | Director | 2013-10-04 |
Past Directors & Key Managerial Personnel of SILK ROUTE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANEESHA PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTHA PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110KL2012PTC033032 | TILDA SYSTEMS ENGINEERING PRIVATE LIMITED | 14B, Serene Orchard, Vidyanagar, Kadavanthra P O, , Kochi, Kerala, India - 682020 |
| U70100KL2010PTC025816 | SUJEGO PROJECTS AND REALTORS PRIVATE LIM ITED | RADHIKA, 11th CROSS ROAD GIRINAGAR ,KADAVANTHARA , KOCHI, Kerala, India - 682020 |
| AAT-7080 | SMEBO ENTERPRISES LLP | 1ST FLOOR, BUILDING NO. 55/3355 B, RAVEENDRAN ROAD, KADAVANTHRA, KOCHI, Kerala, India - 682020 |
| U74999KL2011PTC027863 | PHOIBOS ENERGY TECH PRIVATE LIMITED | 28/714B, FIRST FLOOR PS COMPLEX, K.P VALLON ROAD, KADAVANTHAR A , KOCHI, Kerala, India - 682020 |
| U45500KL2018PTC052335 | CONVERGE SPORTS INFRA PRIVATE LIMITED | Door No. XXVIII/3825, B 1st Floor, Sahodaran Ayyappan Road, Kadavanthra P .O., , Kochi, Kerala, India - 682020 |
| U52100KL2008PTC023627 | MEDILIFE MARKETING SERVICES PRIVATE LIMITED | 28/714B, 1st floor P S Complex, KP Vallon Road, Kadavanthar a , kochi, Kerala, India - 682020 |
| U24290KL2021PTC068625 | KUNNATH AYUR PRIVATE LIMITED | 37/966 D B1, 1st Floor, Infiniti Impresa Fathima Church Road, Palathuruthu Area , Kochi, Kerala, India - 682020 |
| U01400KL2009PTC024155 | ALPHA AGROFARMS AND RESORTS INDIA PRIVATE LIMITED | Building No. 717,B10, 2nd Floor, Triveni Court, K.P Vallon Road, Kadavanthra, , Kochi, Kerala, India - 682020 |
| U63040KL2010PTC027189 | CLUBCOM LEISURE (INDIA) PRIVATE LIMITED | 1st FLOOR of DOOR No 28/959 B1, SHREYAS LANE CHERUPARAMBATH ROAD, KADAVANTHARA , KOCHI, Kerala, India - 682020 |
| AAS-3625 | TIKKA AMEEN INDIA LLP | Door no. 54/3988B (Old 37/966 C), A1, Ground Floor Infinity Impresa,Kumaranasan Road,Palathuruth area Kochi, Kerala, India - 682020 |
| U63090KL2011PTC029135 | FOUR SQUARE LOGISTICS PRIVATE LIMITED | Flat No.7B, Serene The Orchard, Vidya Nagar Kadavanthra Kochi 682020 , Ernakulam, Kerala, India - 682020 |
| U72900KL2020PTC062652 | TECHBYHEART INDIA PRIVATE LIMITED | 54/2967 B1, 1st Floor,Kohinoor Building,Temple Road,Kadavanthra, Kochi 682020 , Ernakulam, Kerala, India - 682020 |
| U80301KL2020PTC066270 | EDUBYHEART INDIA PRIVATE LIMITED | 54/2967 B, 1ST FLOOR, KOHINOOR BUILDING TEMPLE ROAD, KADAVANTHRA, KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U47211KL2024OPC086493 | OPUSPICE EXIM TRADES (OPC) PRIVATE LIMITED | First Floor of Triveni Courtt,,Kochi Corporation Building No.717, B 5, K.P Vallon Road,Ernakulam,Ernakulam,Kerala,682020-India |
| U92419KL2019PTC059486 | SIERRA TALKIES PRIVATE LIMITED | 10B ABAD Knightsbridge Pandarachira Road , Kochi, Kerala, India - 682020 |
| U45402KL2009PTC024732 | VISDAM CITY SCAPES INTERIORS AND DEVELOPERS PRIVATE LIMITED | 11C, Star Paradise, Cheruparampath Road, Kadavanthara , Kochi, Kerala, India - 682020 |
| U72200KL2016PTC040296 | CREDENZ INFONET PRIVATE LIMITED | #86, First Floor, Canal Road, Girinagar South, Kadavanthara , Kochi, Kerala, India - 682020 |
| U74140KL2011PTC029000 | ARSHA CORPORATE SOLUTIONS PRIVATE LIMITED | 28/3173, A/B, RAVEENDRAN ROAD ELAMKULAM, KADAVANTHARA , KOCHI, Kerala, India - 682020 |
| U29199KL2010PTC026162 | ARCHER OILFIELD ENGINEERS PRIVATE LIMITED | 55/2646C, FIRST FLOOR, SHREYAS CHERUPARAMBATH ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| U29244KL1998PLC012188 | AQUADUC EQUIPMENTS LIMITED | C 60/2177B, K P VALLON ROAD KADVANTHARA , KOCHI, Kerala, India - 682020 |
| U24124KL1998PTC012589 | SURABHI AGRO PRODUCTS AND FERTILISERS PRIVATE LIMITED | 5th Floor, Muscat tower, Sahodaran, Ayyappan Road, Kadavanthra , Kochi, Kerala, India - 682020 |
| U45200KL2008PTC022442 | ARYABHANGY BUILDERS PRIVATE LIMITED | 7th FLOOR, ARYABHANGY PINNACLE S. A. ROAD, ELAMKULAM , Kochi, Kerala, India - 682020 |
| U74140KL2008PTC023494 | VINGO ENTERPRISES PRIVATE LIMITED | 37/1155B, PLOT NO.95 KUMARANASAN ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| U74140KL2012PTC030204 | ABUTSTONE PROJECT SOLUTIONS PRIVATE LIMITED | 16B, Great Orchard, Vidhya Nagar, Kadavanthara P O, , Kochi, Kerala, India - 682020 |
| U85110KL2006PTC020063 | VIJAYA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | Ground Floor, Kamadhenu Apartments Complex, Kadavanthra Kaloor Road, Kadavanthra, , Kochi, Kerala, India - 682020 |
| U85100KL2022PTC076653 | GIRIDHAR EYE INSTITUTE PRIVATE LIMITED | Door No 55/3225 B Ponneth Temple Road, Kadavanthra , Kochi, Kerala, India - 682020 |
| U92412KL2006PTC060943 | PHYSIQUE TRAINING EQUIPMENT PRIVATE LIMITED | CC-55/3271(B), Dreamflower Cheruparambath S.A. Road, Kadavanthra , Kochi, Kerala, India - 682020 |
| U29299KL1994PLC008000 | INTECHS MANUFACTURING LIMITED | 60/2177 B, PATTATHIL HOUSE K P VALLOAN ROAD, KADVANTHARA , KOCHI, Kerala, India - 682020 |
| U45201KL1997PTC011560 | GEO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED | 6TH FLOOR, ALPHA PLAZA K P VALLON ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10567922 | 2015-03-28 | - | 2020-09-25 | 1,000,000.00 | Kerala financial corporation | |
| 100272877 | 2019-06-14 | - | 2023-07-07 | 600,000.00 | Kerala Financial Corporation |
- 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.
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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.
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