Swa Diamonds Chennai Llp

Swa Diamonds Chennai Llp

Founded in 2021 headquartered in Kerala, India.
2021 | Malappuram, Kerala (India) | Active

Last Updated:

June 09, 2024
HomeCompanySwa Diamonds Chennai Llp

Who are the key members and board of directors at Swa Diamonds Chennai Llp?

Designated Partners(10)

NameDesignationAppointment DateStatus
Abdul Anadiyan In Designated Partner 06-Aug-2021Current
Poovil Latheef In Designated Partner 12-Nov-2021Current
Kuruvilla Padickamyalil In Designated Partner 17-Dec-2021Current
Bavaraparambil Salim In Designated Partner 17-Dec-2021Current
Marakkar Anodiyan In Designated Partner 06-Aug-2021Current
Samuel Haris In Designated Partner 12-Nov-2021Current

Financial Performance and Corporate Structure Insights of Swa Diamonds Chennai Llp.

Enhance accessibility to Swa Diamonds Chennai Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Swa Diamonds Chennai Llp?

Unlock and access historical data on people associated with Swa Diamonds Chennai Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Swa Diamonds Chennai Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Swa Diamonds Chennai Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.

    31 Mar 2023

  • Director Appointment

    Kuruvilla Johny Padickamyalil was appointed as a Designated Partner was appointed as a Designated Partner on 17 Dec 2021 & has been associated with this company since 3 years 3 days .

    17 Dec 2021

  • Director Appointment

    Bavaraparambil Muhammed Salim was appointed as a Designated Partner was appointed as a Designated Partner on 17 Dec 2021 & has been associated with this company since 3 years 3 days .

    17 Dec 2021

  • Director Appointment

    Poovil Abdul Latheef was appointed as a Designated Partner was appointed as a Designated Partner on 12 Nov 2021 & has been associated with this company since 3 years 1 month .

    12 Nov 2021

  • Director Appointment

    Abdul Gafur Anadiyan was appointed as a Designated Partner was appointed as a Designated Partner on 06 Aug 2021 & has been associated with this company since 3 years 4 months .

    06 Aug 2021

  • Director Appointment

    Marakkar Haji Anodiyan was appointed as a Designated Partner was appointed as a Designated Partner on 06 Aug 2021 & has been associated with this company since 3 years 4 months .

    06 Aug 2021

Frequently asked questions

  • Swa Diamonds Chennai Llp was incorporated on 06 Aug 2021.

  • The Obligation of Contribution of Swa Diamonds Chennai Llp is ₹ 4.00 Cr.

  • Currently 10 partners are associated with Swa Diamonds Chennai Llp.

    • Poovil Abdul Latheef
    • Abdul Gafur Anadiyan
    • Kuruvilla Johny Padickamyalil
    • Bavaraparambil Muhammed Salim
    • Marakkar Haji Anodiyan
    • Samuel Raj Kasthuri Sophilal Haris
    • Asikh Puthan Maliyekkal
    • Anwarsadique
    • Mohammed Edakkayi Kadavath
    • Syed Mohamed Riyasur Rahman
    Poovil Abdul LatheefAbdul Gafur AnadiyanKuruvilla Johny PadickamyalilBavaraparambil Muhammed SalimMarakkar Haji AnodiyanSamuel Raj Kasthuri Sophilal HarisAsikh Puthan MaliyekkalAnwarsadiqueMohammed Edakkayi KadavathSyed Mohamed Riyasur Rahman
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swa Diamonds Chennai Llp is No.7/688E Al Wahad, Chenguvetty Na Edarikode, Malappuram, Kerala, India, 676501.

  • The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Chennai Llp is AAY-0907.

  • The most recent Balance Sheet for Swa Diamonds Chennai Llp was filed with the ROC on 31 Mar 2023.

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