Swa Diamonds Thrissur Llp

Swa Diamonds Thrissur Llp

Founded in 2021 headquartered in Kerala, India.
2021 | Thrissur, Kerala (India) | Active

Last Updated:

November 27, 2023
HomeCompanySwa Diamonds Thrissur Llp

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

Designated Partners(4)

NameDesignationAppointment DateStatus
Abdul Anadiyan In Designated Partner 07-Jan-2021Current
Christo In Designated Partner 07-Jan-2021Current
Deepa Christo In Designated Partner 07-Jan-2021Current
Vazhapilly Thomas In Designated Partner 07-Jan-2021Current

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

Enhance accessibility to Swa Diamonds Thrissur 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 Thrissur Llp?

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

    31 Mar 2023

  • 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 3 years 11 months .

    07 Jan 2021

  • 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 3 years 11 months .

    07 Jan 2021

  • 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 3 years 11 months .

    07 Jan 2021

  • 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 3 years 11 months .

    07 Jan 2021

  • LLP Incorporation

    Swa Diamonds Thrissur Llp was registered on 07 Jan 2021 with RoC-Ernakulam & aged 3 years 11 months as per MCA records.

    07 Jan 2021

Frequently asked questions

  • Swa Diamonds Thrissur Llp was incorporated on 07 Jan 2021.

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

  • Currently 4 partners are associated with Swa Diamonds Thrissur Llp.

    • Abdul Gafur Anadiyan
    • Christo
    • Deepa Christo
    • Vazhapilly Antony Thomas
    Abdul Gafur AnadiyanChristoDeepa ChristoVazhapilly Antony Thomas
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Thrissur Llp is AAV-3692.

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

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