Swa Diamonds Enterprises Llp

Diamond and jewelry trading, supplying, and distribution company.

2023 | Kurnool, Andhra Pradesh (India) | Active
Last Updated: December 18, 2023

Swa Diamonds Enterprises Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 1 Year 4 Months

About Swa Diamonds Enterprises Llp

Swa Diamonds Enterprises Llp (SDEL) is 1 Year 4 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 Country flag representing In Designated Partner 26-Sep-2023 Current
Raichur Hussain Country flag representing In Designated Partner 26-Sep-2023 Current
Waquar Raichur Country flag representing In Designated Partner 26-Sep-2023 Current
Malki Basha Country flag representing In Designated Partner 26-Sep-2023 Current
Subair Kodalida Country flag representing In Designated Partner 26-Sep-2023 Current

Financial Performance of Swa Diamonds Enterprises Llp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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?

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Charges (Loans)

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

How Many Employees Work at Swa Diamonds Enterprises Llp?

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Deals i

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Rating

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Alerts

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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 4 months .

    26 Sep 2023

  • 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 4 months .

    26 Sep 2023

  • 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 4 months .

    26 Sep 2023

  • 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 4 months .

    26 Sep 2023

  • 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 4 months .

    26 Sep 2023

  • LLP Incorporation

    Swa Diamonds Enterprises Llp was registered on 26 Sep 2023 with RoC-Vijayawada & aged 1 year 4 months as per MCA records.

    26 Sep 2023

Frequently asked questions

  • Swa Diamonds Enterprises Llp was incorporated on 26 Sep 2023.

  • The Obligation of Contribution of Swa Diamonds Enterprises Llp is ₹ 0.10 M.

  • Currently 5 partners are associated with Swa Diamonds Enterprises Llp.

    • Abdul Gafur Anadiyan
    • Raichur Sabeer Hussain
    • Waquar Ahamed Raichur
    • Malki Arshad Basha
    • Subair Mohammed Kodalida
    Abdul Gafur AnadiyanRaichur Sabeer HussainWaquar Ahamed RaichurMalki Arshad BashaSubair Mohammed Kodalida
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Enterprises Llp is ACD-1756.