Swa Diamonds Trivandrum Llp

Swa Diamonds Trivandrum Llp

Sells diamonds, gold, silver, platinum, precious stones, bullion, and jewelry.
2021 | Malappuram, Kerala (India) | Active

Last Updated:

November 29, 2023
HomeCompanySwa Diamonds Trivandrum Llp

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

Designated Partners(7)

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

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

Enhance accessibility to Swa Diamonds Trivandrum 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 Trivandrum Llp?

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

    31 Mar 2023

  • 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 7 days .

    13 Dec 2021

  • 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 7 days .

    13 Dec 2021

  • 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 7 days .

    13 Dec 2021

  • 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 7 days .

    13 Dec 2021

  • 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 7 days .

    13 Dec 2021

Frequently asked questions

  • Swa Diamonds Trivandrum Llp was incorporated on 13 Dec 2021.

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

  • 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
  • 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.

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

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

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