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  • Complaints
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SILVERTOP ENTERPRISES LLP

LLPIN: AAL-5962 As on: 2026-07-13

SILVERTOP ENTERPRISES LLP (LLPIN: AAL-5962) is a Limited Liability Partnership firm incorporated on 02 Jan 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SILVERTOP ENTERPRISES LLP are DEEPA VISWANATH POOLOOLIL, and SANDHYA KAITHARATH PAUL.

SILVERTOP ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-5962. Its Email address is [email protected] and its registered address is 8/490, KALLANGAD HOUSE, KUNNUKARA P.O (VIA) CHENGAMANAD, ALUVA, Kerala, India - 683578

Current status of SILVERTOP ENTERPRISES LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SILVERTOP 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

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

Current Directors & Key Managerial Personnel of SILVERTOP ENTERPRISES
DIN Director Name Designation Appointment Date
08020469 DEEPA VISWANATH POOLOOLIL Designated Partner 2018-01-02
08020475 SANDHYA KAITHARATH PAUL Designated Partner 2018-01-02
Past Directors & Key Managerial Personnel of SILVERTOP ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPA VISWANATH POOLOOLIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDHYA KAITHARATH PAUL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U14100KL2018PTC052095 ADISH GRANITES PRIVATE LIMITED Building No. 4/54 Elavungal House,Chengamanad .P.O , Aluva, Kerala, India - 683578
ACJ-3036 PANIKULANGARA ASSOCIATES LLP C/o P P Baby, Panikulangara House,Chengamanad village, Kunnukara Paravur,Paravur,Ernakulam,Kerala,India-683578
AAP-4712 ONE LOAD LOGISTICS LLP Building No: 19/190-c KOORAN HOUSE, POIKATTUSSERY CHENGAMANAD P O, Kerala, India - 683578
U32309KL2004PTC017732 SOUND AND VISUAL MEDIA SOLUTIONS PRIVATE LIMITED SREEVILAS HOUSE 804APOIKKATTUSSERY CHENGAMANAD P O ALUVA , ERNAKULAM, Kerala, India - 683578
U01100KL2018PTC055275 GERIO MEDFARM PRIVATE LIMITED 2/349-B, Pallivathukkal House Nedumbassery, Chengamanad P O, Aluva , Ernakulam, Kerala, India - 683578
U85300KL2019NPL058102 PERANBU FOUNDATION Parakkattu House, Chengamanadu Maikad P.O. Aluva , Kerala, Kerala, India - 683578
U74900KL2014PTC037066 EDU MITHRA INTELLECTUAL SERVICES PRIVATE LIMITED CHENGASSERY CHENGAMANAD P O , ALUVA, Kerala, India - 683578
U74999KL2017PTC049095 PEPPER VINE SPA AND RESORTS PRIVATE LIMITED 07/11-B, SREEDEVI NILAYAM VAYALKARA, KUNNUKARA P.O , ALUVA, Kerala, India - 683578
U14102KL2015PTC038566 SATHYAM GRANITES PRIVATE LIMITED Building no. 18/380(old No.VII/14A) Chengamanad P O, , Aluva, Kerala, India - 683578
ACF-7967 MISC GLOBAL EXPORTS LLP Njangattil House,,South Aduvassery P O, Aluva,,Paravur,Ernakulam,Kerala,India-683578
U63119KL2024PTC087404 GROYU SOLUTIONS PRIVATE LIMITED BUILDING NO- 2/126/C, CHENCHERIPARAMBIL HOUSE,CHENGAMANAD P O,Paravur,Ernakulam,Kerala,683578-India
U55102KL1994PTC008097 SHOLAYAR PLANTATIONS AND RESORTS PVT LTD 1ST FLOOR ATHIRA STORES BLDGCHENGAMANAD CHENGAMANAAD P O VIA ALUVA , ERNAKULAM, Kerala, India - 683578
U72900KL2016PTC046704 TECHNORIP INNOVATIONS PRIVATE LIMITED Vithayathil House, Kunnukara North Aduvassery,South Aduvassery P.O,Al uva , Ernakulam, Kerala, India - 683578
U63040KL2007PTC020149 TRAVELCART INDIA PRIVATE LIMITED IV/478 A, PANCHAJANYAM HOUSE, NEAR POIKKATTUSSERY LP SCHOOL, CHANGAMANADU P.O. ALUVA , KOCHI, Kerala, India - 683578
U21000KL2020PTC061289 MULLACKAL INDUSTRIES PRIVATE LIMITED 18/359, Mullackal House, Nedumbassery, Chengamanad, Poickattussery PO, , Aluva, Kerala, India - 683578
U15490KL2021PTC072284 SANVIKA FEEDS PRIVATE LIMITED 6/501A, SANVIKA SQUARE, S.ADUVASSERY P.O KUNNUKARA ERNAKULAM KUNNUKARA , ERNAKULAM, Kerala, India - 683578
U65990KL2020PLN062999 MITHRA SAHAKARANA NIDHI LIMITED ROOM NO. 10/231A, SURVEY NO. 469/1A, KUNNUKARA PANCHAYATH SHOPPING COMPLEX, KUNNUKARA P O, , ERNAKULAM, Kerala, India - 683578
U52393KL2021PTC071196 DAKSHIKA HANDICRAFTS PRIVATE LIMITED Building No: 2/336B, Second Floor, Poickattussery, Chengamanad P O, 683578 , Angamaly, Kerala, India - 683578
U79120KL2025PTC097664 GREEN RICH INTERNATIONAL GROUP PRIVATE LIMITED ASSARIPARAMBIL,KUNNUKARA P.O,Paravur,Ernakulam,Kerala,683578-India
ACU-5832 SANS GLOWMETRIC LLP Panikulangara house,South Aduvassery P O,Paravur,Ernakulam,Kerala,India-683578
U51909KL2022PTC076059 KITCHEN EMPEROR INDIA PRIVATE LIMITED 528/B, Poickattussery, Chengamanad P O.,,Ernakulam,Ernakulam,Kerala,683578-India
ACW-0359 81OWL LLP POURNAMI HOUSE,CHENGAM,ANAD P O, PUTHENTHODE,,Paravur,Ernakulam,Kerala,India-683578
U85300KL2022PTC078538 VAIGA AYURVEDIC HEALTHCARE PRIVATE LIMITED 18/26, PALAPRASSERY P.O CHENGAMANAD , ERNAKULAM, Kerala, India - 683578
U24234KL2002PTC015853 HERBA VITA PRIVATE LIMITED V/20B, SOUTH ADUVASSERY P.O. ALUVA , ERNAKULAM, Kerala, India - 683578
ACY-3940 TAAZZ FRESH CUT LLP BUILDING NO. 10/398 A,KUNNUKARA P.O, PARAVOOR,Paravur,Ernakulam,Kerala,India-683578
U71200KL2024PTC090237 NOVABRIDGE TECHNOLOGY PRIVATE LIMITED SAI LAKSHMI (ANCHALASSERY),SOUTH ADUVASSERY.P.O CHENGAMANADU (Via),Paravur,Ernakulam,Kerala,683578-India
U52291KL2024PTC090601 XPRSGO TOURISM & LOGISTICS (INDIA) PRIVATE LIMITED H.No.1/133, Palaprassery,Chengamanad P.O , Ernakulam,,Paravur,Ernakulam,Kerala,683578-India
U52602KL2021PTC071833 MECCA HOME APPLIANCE PRIVATE LIMITED 10/465, Manayikodathu Building Kunnukara P.O, Paravur Taluk , Ernakulam, Kerala, India - 683578
U74999KL2001PTC014668 TASTE INDIA EXPORTS PRIVATE LIMITED HOUSE NO.195, WARD NO.4, SOUTH ADUVASSERY P.O., , KOCHI, Kerala, India - 683578

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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