Swa Diamonds Enterprises Llp
Diamond and jewelry trading, supplying, and distribution company.
2023 | Kurnool, Andhra Pradesh (India) | Active
Swa Diamonds Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 1 Year 5 Months
About Swa Diamonds Enterprises Llp
Swa Diamonds Enterprises Llp (SDEL) is 1 Year 5 Months old Limited Liability Partnership 26 September 2023. Its registered office is in Kurnool, Andhra Pradesh, India.
The LLP status is Active. It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Kurnool, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
ACD-1756
- Incorporation Date
26 Sep 2023
- Date of Accounts and Solvency Statement
-
- ROC Code
Roc-Vijayawada
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Swa Diamonds Enterprises Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Anadiyan  | Designated Partner | 26-Sep-2023 | Current |
| Raichur Hussain | Designated Partner | 26-Sep-2023 | Current |
| Waquar Raichur | Designated Partner | 26-Sep-2023 | Current |
| Malki Basha | Designated Partner | 26-Sep-2023 | Current |
| Subair Kodalida | Designated Partner | 26-Sep-2023 | Current |
Financial Performance of Swa Diamonds Enterprises Llp.
Enhance accessibility to Swa Diamonds Enterprises 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Swa Diamonds Enterprises Llp?
Unlock access to Swa Diamonds Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Logiology Solutions Private LimitedAbdul Anadiyan is a mutual person
Capestone Ventures Private LimitedAbdul Anadiyan is a mutual person
- Capestone Ornaments Manufacturers Llp
Abdul Anadiyan is a mutual person
- Sass Diamonds Llp
Abdul Anadiyan is a mutual person
- Swa Diamonds Thrissur Llp
Abdul Anadiyan is a mutual person
- Swa Ramsons Llp
Abdul Anadiyan is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Swa Diamonds Enterprises Llp?
Unlock and access historical data on people associated with Swa Diamonds Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swa Diamonds Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swa Diamonds Enterprises Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swa Diamonds Enterprises Llp
Recent activity within the organization
- Director Appointment
Abdul Gafur Anadiyan was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Raichur Sabeer Hussain was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Waquar Ahamed Raichur was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Malki Arshad Basha was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Subair Mohammed Kodalida was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 1 year 5 months .
- LLP Incorporation
Swa Diamonds Enterprises Llp was registered on 26 Sep 2023 with RoC-Vijayawada & aged 1 year 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swa Diamonds Enterprises Llp?
Swa Diamonds Enterprises Llp was incorporated on 26 Sep 2023.
What is Obligation of Contribution of Swa Diamonds Enterprises Llp?
The Obligation of Contribution of Swa Diamonds Enterprises Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Swa Diamonds Enterprises Llp?
Currently 5 partners are associated with Swa Diamonds Enterprises Llp.
Abdul Gafur AnadiyanRaichur Sabeer HussainWaquar Ahamed RaichurMalki Arshad BashaSubair Mohammed Kodalida- Abdul Gafur Anadiyan
- Raichur Sabeer Hussain
- Waquar Ahamed Raichur
- Malki Arshad Basha
- Subair Mohammed Kodalida
What is the registered address of Swa Diamonds Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swa Diamonds Enterprises Llp is 25/788 Shroff Bazar, Adoni, Kurnool, Andhra Pradesh, India, 518301.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Enterprises Llp is ACD-1756.