Aqua Silver Exim Private Limited
About Aqua Silver Exim Private Limited
Data last updated:
Aqua Silver Exim Private Limited was a private limited company based in Aroor, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 16 March 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2018PTC052486.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamila Anwarsadath and Anvarpalace Makkar Anvarsadath.
The registered office was at No. 8/395 Anvar Palace Chandiroor P.O, Aroor, Kerala, India – 688547.
Company details
Contact details
Aqua Silver Exim Private Limited's registered office is in Aroor, Kerala.
- Registered AddressNo. 8/395 Anvar Palace Chandiroor P.O, Aroor, Kerala, India – 688547
- IndustryTransport and Logistics, Shipping & Maritime Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aqua Silver Exim Private Limited
Year-wise financial statements and ratios of Aqua Silver Exim Private Limited are in the company report Buy the company report.
Board of directors of Aqua Silver Exim Private Limited
Aqua Silver Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamila Anwarsadath | Director | 16 Mar 2018 | 8 Years 7 Months | As last reported |
| Anvarpalace Makkar Anvarsadath | Director | 16 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aqua Silver Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Silver Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aqua Silver Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua Silver Exim Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anvarpalace Makkar Anvarsadath was appointed as Director on 16 Mar 2018.
Frequently asked questions
Aqua Silver Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aqua Silver Exim was a private limited company based in Aroor, Kerala, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 16 March 2018 and is registered under CIN U74999KL2018PTC052486. The company has been struck off by the Registrar of Companies and is no longer operational.
Aqua Silver Exim had 2 directors:
- Kamila Anwarsadath - Director
- Anvarpalace Makkar Anvarsadath - Director
The CIN (Corporate Identification Number) of Aqua Silver Exim is U74999KL2018PTC052486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aqua Silver Exim is at No. 8395 Anvar Palace Chandiroor P.O, Aroor, Kerala, India – 688547.
Aqua Silver Exim was incorporated on 16 March 2018. It is registered with the Registrar of Companies, Ernakulam.
Aqua Silver Exim operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.
Anvarpalace Makkar Anvarsadath was appointed as Director on 16 Mar 2018. Kamila Anwarsadath was appointed as Director on 16 Mar 2018.
The compliance status of Aqua Silver Exim is compliant as of 20 September 2026.
Aqua Silver Exim can be reached at its registered office: No. 8395 Anvar Palace Chandiroor P.O, Aroor, Kerala, India – 688547.
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