Swa Diamonds Nagercoil Llp
Founded in 2021 and headquartered in Tamil Nadu, India.
2021 | Kanyakumari, Tamil Nadu (India) | Active
Swa Diamonds Nagercoil Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Swa Diamonds Nagercoil Llp
Swa Diamonds Nagercoil Llp (SDNL) is 3 Year, 5 Months old Limited Liability Partnership 08 November 2021. Its registered office is in Kanyakumari, Tamil Nadu, 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 0.10 M as per MCA.
Company Details
- Location
Kanyakumari, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAZ-3605
- Incorporation Date
08 Nov 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Chennai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Swa Diamonds Nagercoil Llp
Explore comprehensive data for Swa Diamonds Nagercoil Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swa Diamonds Nagercoil Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Anadiyan  | Designated Partner | 08-Nov-2021 | Current |
| Samuel Haris | Designated Partner | 08-Nov-2021 | Current |
| Samuel Harris | Designated Partner | 08-Nov-2021 | Current |
Financial Performance of Swa Diamonds Nagercoil Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swa Diamonds Nagercoil Llp?
Unlock access to Swa Diamonds Nagercoil 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)
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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 Nagercoil 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 Nagercoil Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swa Diamonds Nagercoil Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Chennai.
- Director Appointment
Abdul Gafur Anadiyan was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Samuel Raj Kasthuri Sophilal Haris was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Samuel Raj Kasthuri Sopheen Harris was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 3 years 5 months .
- LLP Incorporation
Swa Diamonds Nagercoil Llp was registered on 08 Nov 2021 with RoC-Chennai & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swa Diamonds Nagercoil Llp?
Swa Diamonds Nagercoil Llp was incorporated on 08 Nov 2021.
What is Obligation of Contribution of Swa Diamonds Nagercoil Llp?
The Obligation of Contribution of Swa Diamonds Nagercoil Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Swa Diamonds Nagercoil Llp?
Currently 3 partners are associated with Swa Diamonds Nagercoil Llp.
Abdul Gafur AnadiyanSamuel Raj Kasthuri Sophilal HarisSamuel Raj Kasthuri Sopheen Harris- Abdul Gafur Anadiyan
- Samuel Raj Kasthuri Sophilal Haris
- Samuel Raj Kasthuri Sopheen Harris
What is the registered address of Swa Diamonds Nagercoil Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swa Diamonds Nagercoil Llp is 42 A, Court Road Duthie School Junction Na Nagercoil, Kanyakumari, Tamil Nadu, India, 629001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Nagercoil Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Nagercoil Llp is AAZ-3605.
When was the last Balance Sheet of Swa Diamonds Nagercoil Llp filed with the ROC?
The most recent Balance Sheet for Swa Diamonds Nagercoil Llp was filed with the ROC on 31 Mar 2023.
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