Swa Diamonds Nagercoil Llp

Swa Diamonds Nagercoil Llp

Founded in 2021 headquartered in Tamil Nadu, India.
2021 | Kanyakumari, Tamil Nadu (India) | Active

Last Updated:

June 07, 2024
HomeCompanySwa Diamonds Nagercoil Llp

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

Designated Partners(3)

NameDesignationAppointment DateStatus
Abdul Anadiyan In Designated Partner 08-Nov-2021Current
Samuel Haris In Designated Partner 08-Nov-2021Current
Samuel Harris In Designated Partner 08-Nov-2021Current

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

Enhance accessibility to Swa Diamonds Nagercoil 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 Nagercoil Llp?

Unlock and access historical data on people associated with Swa Diamonds Nagercoil 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 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.

    31 Mar 2023

  • 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 1 month .

    08 Nov 2021

  • 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 1 month .

    08 Nov 2021

  • 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 1 month .

    08 Nov 2021

  • LLP Incorporation

    Swa Diamonds Nagercoil Llp was registered on 08 Nov 2021 with RoC-Chennai & aged 3 years 1 month as per MCA records.

    08 Nov 2021

Frequently asked questions

  • Swa Diamonds Nagercoil Llp was incorporated on 08 Nov 2021.

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

  • Currently 3 partners are associated with Swa Diamonds Nagercoil Llp.

    • Abdul Gafur Anadiyan
    • Samuel Raj Kasthuri Sophilal Haris
    • Samuel Raj Kasthuri Sopheen Harris
    Abdul Gafur AnadiyanSamuel Raj Kasthuri Sophilal HarisSamuel Raj Kasthuri Sopheen Harris
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Nagercoil Llp is AAZ-3605.

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

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