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SILVERBERRY ENTERPRISES LLP

As on: 2024-06-16

Silverberry Enterprises LLP (LLPIN: ACA-2678) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of Silverberry Enterprises LLP are SUSAN THOMAS, ANNA ALEXANDER, and ELIZABETH JACOB.

Silverberry Enterprises LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

Silverberry Enterprises LLP's LLP Identification Number is (LLPIN)ACA-2678. Its Email address is [email protected] and its registered address is Kurian Towers, 58/1101,3rd Floor, Banerji Road, Kochi Ernakulam, Kerala, India - 682018

Current status of Silverberry Enterprises LLP is - Active.

Basic Information

LLP Identification Number ACA-2678
Name SILVERBERRY ENTERPRISES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-03-17
Age of Company 2 years, -1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 30,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Silverberry Enterprises LLP

Previous CINs

ACA-2678

Regulatory Filings of SILVERBERRY ENTERPRISES

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Litigation Search Report of SILVERBERRY ENTERPRISES

Get a list of all litigations SILVERBERRY ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVERBERRY ENTERPRISES. This report helps you understand the risk associated in dealing with SILVERBERRY ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small 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 SILVERBERRY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SILVERBERRY ENTERPRISES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SILVERBERRY ENTERPRISES

Current Directors & Key Managerial Personnel of SILVERBERRY ENTERPRISES
DIN Director Name Designation Appointment Date
00467413 SUSAN THOMAS Designated Partner 2023-03-17
00017147 ANNA ALEXANDER Designated Partner 2023-03-17
00018263 ELIZABETH JACOB Designated Partner 2023-03-17
Past Directors & Key Managerial Personnel of SILVERBERRY ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSAN THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOROSHI PLANTATIONS LLP AAE-3611 Designated Partner 2015-07-09 Ongoing
MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-07-21
MOROSHI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028540 Director 2011-06-02 Ongoing
VARAVADE PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028545 Director 2011-06-02 Ongoing
AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025521 Director 2010-02-17 Ongoing
RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025523 Director 2010-02-17 Ongoing
MANERI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025525 Director 2010-02-17 Ongoing
NERUR RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025960 Director 2010-05-06 Ongoing
TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025968 Director 2010-05-06 Ongoing
SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED U02001KL2009PTC023832 Director 2009-02-17 Ongoing
GEO RUBBER AND PLANTATIONS PRIVATE LIMITED U02004KL2010PTC025351 Director 2010-01-15 Ongoing
MMG DEVELOPERS PRIVATE LIMITED U45200KL2007PTC020978 Director 2007-06-22 Ongoing
ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director - 2014-01-28
UNIX PROPERTIES PRIVATE LIMITED U55101KL2007PTC020839 Director 2007-05-25 Ongoing
OXBOW PROPERTIES PRIVATE LIMITED U55101KL2007PTC020873 Director 2007-05-31 Ongoing
MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Additional Director - 2016-09-27
MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2016-09-27 Ongoing
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director 2014-08-02 Ongoing
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2010-04-01
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Whole-time director - 2014-08-02
MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Additional Director - 2019-08-08
MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director 2019-08-08 Ongoing
MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED U65990MH2019PTC319547 Additional Director - 2021-11-30
MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED U65990MH2019PTC319547 Director 2021-11-30 Ongoing
MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Additional Director - 2015-09-23
MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2018-10-24
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Additional Director - 2009-09-29
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director - 2013-03-01
GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2018-04-23
MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Additional Director - 2015-09-23
MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director - 2018-04-23
MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Additional Director - 2021-09-29
MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Director 2021-09-29 Ongoing
MMG FARMS PRIVATE LIMITED U67120KL1983PTC003720 Director 1993-02-01 Ongoing
GEO BROS ADVISORY SERVICES PRIVATE LIMITED U67120KL2007PTC020453 Director - 2018-10-23
MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director 2000-09-04 Ongoing
MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Additional Director - 2017-09-20
MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Director 2017-09-20 Ongoing
MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director - 2011-05-06
MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2009-11-30
KANEDI PLANTATIONS LLP AAE-2040 Designated Partner 2015-06-18 Ongoing
KHAREPATEN PLANTATIONS LLP AAE-2661 Designated Partner 2015-06-26 Ongoing
KALMATH PLANTATIONS LLP AAE-3063 Designated Partner 2015-07-02 Ongoing
MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
KHAREPATEN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028543 Director 2011-06-02 Ongoing
VATUL PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028544 Director 2011-06-02 Ongoing
KALMATH PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028850 Director 2011-07-12 Ongoing
KANEDI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028851 Director 2011-07-12 Ongoing
UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED U02000KL2009PTC025264 Director 2009-12-31 Ongoing
VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025840 Director 2010-04-13 Ongoing
SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025842 Director 2010-04-15 Ongoing
TALERA RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025844 Director 2010-04-15 Ongoing
EMGEE BOARD AND PAPER MILLS (P) LTD U21012HR1977PTC008482 Additional Director - 2015-09-23
EMGEE BOARD AND PAPER MILLS (P) LTD U21012HR1977PTC008482 Director 2015-09-23 Ongoing
XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Director 2001-11-30 Ongoing
MMG HOLIDAY HOMES PRIVATE LIMITED U55101KL2003PTC015988 Director 2015-03-30 Ongoing
MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Additional Director - 2016-09-27
MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2016-09-27 Ongoing
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director 2013-03-01 Ongoing
MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Additional Director - 2016-09-24
MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director 2016-09-24 Ongoing
GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2013-03-01
MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Additional Director - 2015-09-23
MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director 2015-09-23 Ongoing
GEO BROS ADVISORY SERVICES PRIVATE LIMITED U67120KL2007PTC020453 Additional Director - 2019-09-25
GEO BROS ADVISORY SERVICES PRIVATE LIMITED U67120KL2007PTC020453 Director 2019-09-25 Ongoing
MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director 2014-09-30 Ongoing
EMGEE BUSINESS SERVICES PRIVATE LIMITED U74999KL2019PTC057664 Director 2019-04-18 Ongoing
JUYATHI PLANTATIONS LLP AAE-2499 Designated Partner 2015-06-24 Ongoing
AVALEGAON PLANTATIONS LLP AAE-2606 Designated Partner 2015-06-26 Ongoing
MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
AVALEGAON PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028848 Director 2011-07-12 Ongoing
JUYATHI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028849 Director 2011-07-12 Ongoing
UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025507 Director 2010-02-16 Ongoing
VIJAYADURG RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025840 Director 2010-04-13 Ongoing
SHIRGAV RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025842 Director 2010-04-15 Ongoing
TALERA RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025844 Director 2010-04-15 Ongoing
XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Additional Director - 2016-09-28
XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Director 2016-09-28 Ongoing
XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Additional Director - 2016-09-28
XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director 2016-09-28 Ongoing
XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Additional Director - 2016-09-27
XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director 2016-09-27 Ongoing
MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Additional Director - 2015-09-28
MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2015-09-28 Ongoing
MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Additional Director 2024-02-26 Ongoing
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director - 2009-06-15
MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director 2013-03-29 Ongoing
GEO BROS ADVISORY SERVICES PRIVATE LIMITED U67120KL2007PTC020453 Additional Director - 2015-09-28
GEO BROS ADVISORY SERVICES PRIVATE LIMITED U67120KL2007PTC020453 Director 2015-09-28 Ongoing
THEVARA BUILDERS AND INFRA PRIVATE LIMITED U70109KL2017PTC049810 Director 2017-07-18 Ongoing
KONNI BUILDING DEVELOPERS PRIVATE LIMITED U70109KL2017PTC049811 Director 2017-07-18 Ongoing
KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED U70200KL2017PTC050986 Director 2017-11-07 Ongoing
EMGEE BUSINESS SERVICES PRIVATE LIMITED U74999KL2019PTC057664 Director 2019-04-18 Ongoing
MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Additional Director - 2017-09-20
MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Director 2017-09-20 Ongoing
M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Additional Director - 2016-09-24
M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Director 2016-09-24 Ongoing
VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Additional Director - 2015-09-25
VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Director 2015-09-25 Ongoing
Other Directorships of ANNA ALEXANDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELIZABETH JACOB
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SILVERBERRY ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SILVERBERRY ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SILVERBERRY ENTERPRISES

Email ID: [email protected] Website: Not Available Address: Kurian Towers, 58/1101,3rd Floor, Banerji Road, Kochi Ernakulam, Kerala, India - 682018

Principal Products & Services of SILVERBERRY ENTERPRISES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SILVERBERRY ENTERPRISES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SILVERBERRY ENTERPRISES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SILVERBERRY ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of SILVERBERRY ENTERPRISES

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 Share held

Board Meetings of SILVERBERRY ENTERPRISES

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

Auditors of SILVERBERRY ENTERPRISES

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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