Swa Diamonds Thrissur Llp
Founded in 2021 and headquartered in Kerala, India.
2021 | Thrissur, Kerala (India) | Active
Swa Diamonds Thrissur Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Swa Diamonds Thrissur Llp
Swa Diamonds Thrissur Llp (SDTL) is 4 Year, 4 Months old Limited Liability Partnership 07 January 2021. Its registered office is in Thrissur, 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 0.10 M as per MCA.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAV-3692
- Incorporation Date
07 Jan 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Business Services
Swa Diamonds Thrissur Llp
Explore comprehensive data for Swa Diamonds Thrissur Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swa Diamonds Thrissur Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Anadiyan  | Designated Partner | 07-Jan-2021 | Current |
| Christo | Designated Partner | 07-Jan-2021 | Current |
| Deepa Christo | Designated Partner | 07-Jan-2021 | Current |
| Vazhapilly Thomas | Designated Partner | 07-Jan-2021 | Current |
Financial Performance of Swa Diamonds Thrissur 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 Thrissur Llp?
Unlock access to Swa Diamonds Thrissur 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.
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- Sass Diamonds Llp
Abdul Anadiyan is a mutual person
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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 Thrissur 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 Thrissur Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swa Diamonds Thrissur Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Abdul Gafur Anadiyan was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
- Director Appointment
Christo was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
- Director Appointment
Deepa Christo was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
- Director Appointment
Vazhapilly Antony Thomas was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
- LLP Incorporation
Swa Diamonds Thrissur Llp was registered on 07 Jan 2021 with RoC-Ernakulam & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swa Diamonds Thrissur Llp?
Swa Diamonds Thrissur Llp was incorporated on 07 Jan 2021.
What is Obligation of Contribution of Swa Diamonds Thrissur Llp?
The Obligation of Contribution of Swa Diamonds Thrissur Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Swa Diamonds Thrissur Llp?
Currently 4 partners are associated with Swa Diamonds Thrissur Llp.
Abdul Gafur AnadiyanChristoDeepa ChristoVazhapilly Antony Thomas- Abdul Gafur Anadiyan
- Christo
- Deepa Christo
- Vazhapilly Antony Thomas
What is the registered address of Swa Diamonds Thrissur Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swa Diamonds Thrissur Llp is Xxi/564 565 Annarani Shoping Complex Railway Station Road, Chalakudy North Na, Thrissur, Kerala, India, 680307.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Thrissur Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Thrissur Llp is AAV-3692.
When was the last Balance Sheet of Swa Diamonds Thrissur Llp filed with the ROC?
The most recent Balance Sheet for Swa Diamonds Thrissur Llp was filed with the ROC on 31 Mar 2023.
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