Swa Diamonds Trivandrum Llp

Sells diamonds, gold, silver, platinum, precious stones, bullion, and jewelry.

2021 | Malappuram, Kerala (India) | Active
Last Updated:

Swa Diamonds Trivandrum Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 2.50 Cr
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Swa Diamonds Trivandrum Llp

Swa Diamonds Trivandrum Llp (SDTL) is 3 Year, 3 Months old Limited Liability Partnership 13 December 2021. Its registered office is in Malappuram, 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 2.50 Cr as per MCA.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAZ-8640

  • Incorporation Date

    13 Dec 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 Trivandrum Llp?

Designated Partners (7)

NameDesignationAppointment DateStatus
Abdul Anadiyan Country flag representing In Designated Partner 13-Dec-2021Current
Kuruvilla Padickamyalil Country flag representing In Designated Partner 13-Dec-2021Current
Mohammednooh Nadarsha Country flag representing In Designated Partner 13-Dec-2021Current
Asikh Maliyekkal Country flag representing In Designated Partner 13-Dec-2021Current
Anwarsadique Country flag representing In Designated Partner 13-Dec-2021Current
Chola Faizal Country flag representing In Designated Partner 13-Dec-2021Current

Financial Performance of Swa Diamonds Trivandrum Llp.

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Swa Diamonds Trivandrum Llp revenue growth over time
Swa Diamonds Trivandrum Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swa Diamonds Trivandrum Llp?

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Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Swa Diamonds Trivandrum Llp?

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Employee growth trends for Swa Diamonds Trivandrum Llp

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Swa Diamonds Trivandrum Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Swa Diamonds Trivandrum 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 13 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Kuruvilla Johny Padickamyalil was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Mohammednooh Nadarsha was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Asikh Puthan Maliyekkal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Anwarsadique was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 3 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swa Diamonds Trivandrum Llp?

    Swa Diamonds Trivandrum Llp was incorporated on 13 Dec 2021.

  • What is Obligation of Contribution of Swa Diamonds Trivandrum Llp?

    The Obligation of Contribution of Swa Diamonds Trivandrum Llp is ₹ 2.50 Cr.

  • Who are the current designated partners & partners of Swa Diamonds Trivandrum Llp?

    Currently 7 partners are associated with Swa Diamonds Trivandrum Llp.

    • Abdul Gafur Anadiyan
    • Kuruvilla Johny Padickamyalil
    • Mohammednooh Nadarsha
    • Asikh Puthan Maliyekkal
    • Anwarsadique
    • Chola Kkattil Kkattil Ahamed Faizal
    • Bavaraparambil Muhammed Salim
    Abdul Gafur AnadiyanKuruvilla Johny PadickamyalilMohammednooh NadarshaAsikh Puthan MaliyekkalAnwarsadiqueChola Kkattil Kkattil Ahamed FaizalBavaraparambil Muhammed Salim

  • What is the registered address of Swa Diamonds Trivandrum Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swa Diamonds Trivandrum Llp is 7/688 E, Al Wahad Chenguvetty Na Edarikode, Malappuram, Kerala, India, 676501.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Trivandrum Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Swa Diamonds Trivandrum Llp is AAZ-8640.

  • When was the last Balance Sheet of Swa Diamonds Trivandrum Llp filed with the ROC?

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