Swa Diamonds Kochi Llp
Founded in 2021 and headquartered in Kerala, India.
2021 | Ernakulam, Kerala (India) | Active
Swa Diamonds Kochi Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Swa Diamonds Kochi Llp
Swa Diamonds Kochi Llp (SDKL) is 3 Year, 10 Months old Limited Liability Partnership 28 April 2021. Its registered office is in Ernakulam, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-8234
- Incorporation Date
28 Apr 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Swa Diamonds Kochi Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bibin Jacob  | Designated Partner | 28-Apr-2021 | Current |
| Abdul Anadiyan | Designated Partner | 28-Apr-2021 | Current |
| Kuruvilla Padickamyalil | Designated Partner | 28-Apr-2021 | Current |
| Vishnu Raju | Designated Partner | 28-Apr-2021 | Current |
| Bavaraparambil Salim | Designated Partner | 28-Apr-2021 | Current |
Financial Performance of Swa Diamonds Kochi Llp.
Enhance accessibility to Swa Diamonds Kochi 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
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What is the Ownership and Shareholding Structure of Swa Diamonds Kochi Llp?
Unlock access to Swa Diamonds Kochi 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
Rashtra Deepika LtdKuruvilla Padickamyalil is a mutual person
- Swa Diamonds Chennai Llp
Kuruvilla Padickamyalil, Bavaraparambil Salim and 1 more are mutual person
- Swa Diamonds Trivandrum Llp
Kuruvilla Padickamyalil, Bavaraparambil Salim and 1 more are mutual person
- Innovative Modern Farmers Private Limited
Kuruvilla Padickamyalil 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 Kochi Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swa Diamonds Kochi 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 Kochi Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swa Diamonds Kochi Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swa Diamonds Kochi Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Kuruvilla Johny Padickamyalil was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Bibin Jacob was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Vishnu Raju was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Bavaraparambil Muhammed Salim was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Abdul Gafur Anadiyan was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2021 & has been associated with this company since 3 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Swa Diamonds Kochi Llp?
Swa Diamonds Kochi Llp was incorporated on 28 Apr 2021.
What is Obligation of Contribution of Swa Diamonds Kochi Llp?
The Obligation of Contribution of Swa Diamonds Kochi Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Swa Diamonds Kochi Llp?
Currently 5 partners are associated with Swa Diamonds Kochi Llp.
Kuruvilla Johny PadickamyalilBibin JacobVishnu RajuBavaraparambil Muhammed SalimAbdul Gafur Anadiyan- Kuruvilla Johny Padickamyalil
- Bibin Jacob
- Vishnu Raju
- Bavaraparambil Muhammed Salim
- Abdul Gafur Anadiyan
What is the registered address of Swa Diamonds Kochi Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swa Diamonds Kochi Llp is 62/3577 B Paris Arcade, Na Srv Road, Ernakulam, Kerala, India, 682011.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Kochi Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Kochi Llp is AAW-8234.
When was the last Balance Sheet of Swa Diamonds Kochi Llp filed with the ROC?
The most recent Balance Sheet for Swa Diamonds Kochi Llp was filed with the ROC on 31 Mar 2023.