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      • Complaints
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      • Same Address Companies
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      SWA DIAMONDS ENTERPRISES LLP

      LLPIN: ACD-1756 As on: 2026-07-13

      SWA DIAMONDS ENTERPRISES LLP (LLPIN: ACD-1756) is a Limited Liability Partnership firm incorporated on 26 Sep 2023. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 0.00.

      ABDUL GAFUR is the Designated Partner of SWA DIAMONDS ENTERPRISES LLP.

      SWA DIAMONDS ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACD-1756. Its Email address is and its registered address is 25/788,Shroff Bazar, Kurnool,Adoni,Kurnool,Andhra Pradesh,India-518301

      Current status of SWA DIAMONDS ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWA DIAMONDS ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWA DIAMONDS ENTERPRISES
      DIN Director Name Designation Appointment Date
      02245709 ABDUL GAFUR Designated Partner 2023-09-26
      Past Directors & Key Managerial Personnel of SWA DIAMONDS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL GAFUR
      Company Name CIN Designation Appointment Date Cessation
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner 2018-09-27 Ongoing
      SASS DIAMONDS LLP AAU-0450 Designated Partner 2020-10-05 Ongoing
      SWA DIAMONDS THRISSUR LLP AAV-3692 Designated Partner 2021-01-07 Ongoing
      SWA RAMSONS LLP AAW-5187 Designated Partner 2023-01-05 Ongoing
      SWA RAMSONS LLP AAW-5187 Designated Partner - 2023-01-05
      SWA DIAMONDS KOCHI LLP AAW-8234 Designated Partner 2021-04-28 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-08-06 Ongoing
      SWA DIAMONDS NAGERCOIL LLP AAZ-3605 Designated Partner 2021-11-08 Ongoing
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Designated Partner 2022-01-28 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Managing Director 2008-07-28 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Managing Director 2014-09-30 Ongoing
      LOGIOLOGY SOLUTIONS PRIVATE LIMITED U72900KL2017PTC051360 Director 2017-12-12 Ongoing

      CIN Company Name Company Address
      L24116AP1994PLC018717 NU TECH ORGANIC CHEMICALS LIMITED SURVEY NO.332/A2,ASPARI ROADADONI-518301 KURNOOL DIST,AP ADONI-518301,KURNOOL DIS T,AP , ADONI-518301,KURNOOL DIST,AP, Andhra Pradesh, India - 000000
      ACN-4623 VKI PROPERTY DEVELOPERS LLP 17-136-11, 1 Alur Road,,Kurnool, Andhra Pradesh, Adoni Mandal,Adoni,Kurnool,Andhra Pradesh,India-518301
      U46909AP2025PTC122366 NILE GLOBAL TRADE INDIA PRIVATE LIMITED SY No 140/3B , Shop No 25, Beside old RTO Office,,Adoni,Adoni,Kurnool,Andhra Pradesh,518301-India
      U46101AP2023PTC112869 GRAYOHM PRIVATE LIMITED SYNO-208B/PNo-3, Near Nal,Adoni, Kurnool,Adoni,Kurnool,Andhra Pradesh,518301-India
      U17111AP1945PLC000234 THE RAYALASEEMA MILLS LIMITED RAYA NAGAR, ADONI TUNGABHADRAROAD, ADONI., KURNOOL DIST , ANDHRA PRADESH, Andhra Pradesh, India - 518301
      U67100AP2019PTC111085 DEVANSHYA CHIT FUNDS PRIVATE LIMITED D.NO. 20-452,NAKHATE COMPLEX, FIRST FLOOR,ADONI, KURNOOL , KURNOOL, Andhra Pradesh, India - 518301
      U45203AP2021PTC118516 L&H CONSTRUCTION INFRASTRUCTURE PRIVATE LIMITED PLOT NO, 79, SRI NAGAR COLONY NEAR RTC COLONY ADONI, KURNOOL , KURNOOL, Andhra Pradesh, India - 518301
      U74999AP2022PTC121660 YADAVAS MEDIA & BROADCASTING PRIVATE LIMITED D.NO. 23-349, KARVAN PET, ADONI,ADONI,Kurnool,Andhra Pradesh,518301-India
      U46201AP2026PTC124592 FOUR WHISTLES PRIVATE LIMITED 21/15/22/B2, SKD Colony,,7th Road, Adoni,,Adoni,Kurnool,Andhra Pradesh,518301-India
      U68200AP2025PTC120891 TORTOISE REAL ESTATE EXPERTS AND SERVICES PRIVATE LIMITED D.No.21/134/5, SKD Colony,1st Road, Adoni,Adoni,Kurnool,Andhra Pradesh,518301-India
      U52393AP2019PTC111459 VISHVAS-KAMIYAB GOLD AND SILVER PRIVATE LIMITED D NO 332/1 OPPOSITE CHANDASA DARGAH,KARVANPET, , ADONI,KURNOOL DISTRICT, Andhra Pradesh, India - 518301
      U47300AP2023PTC112385 SHARAYNA PETROLEUM PRIVATE LIMITED R/O AT 3/3921/93 S K D CO,2ND RO I,ANDRA PRADESH,Adoni,Kurnool,Andhra Pradesh,518301-India
      U65992AP1985PTC005966 MANTRALAYA CHIT FUND PVT LTD D.NO.18/21BSATTA BAZAR ADONI, KURNOOL , A.P, Andhra Pradesh, India - 518301
      U46498AP2024OPC115730 ADONI GOLD TRADING (OPC) PRIVATE LIMITED 22/250,,YEMMIGANUR ROAD,Adoni,Kurnool,Andhra Pradesh,518301-India
      U78300AP2024PTC115839 SUHRA GLOBAL SOLUTIONS PRIVATE LIMITED 24-146-1,Kowdalpet,Adoni,Kurnool,Andhra Pradesh,518301-India
      AAC-4888 KRISHNASAGAR ENGINEERING LLP 16/58,Madhavaram Road,Adoni, Kurnool, Andhra Pradesh, India - 518301
      U35202AP2025PTC118604 ZU BIOENERGY PRIVATE LIMITED 22/250 , Yemmiganur Road,Adoni,Kurnool,Andhra Pradesh,518301-India
      U62013AP2025PTC122147 INNOGIG SOLUTIONS PRIVATE LIMITED 5-251, NDBL rich valley,Adoni,Kurnool,Andhra Pradesh,518301-India
      U74904AP2024PTC115393 SRST MANPOWER AND SECURITY SERVICES PRIVATE LIMITED 21-358-35,SKD Colony,Adoni,Kurnool,Andhra Pradesh,518301-India
      ABB-5179 VSB FUNCTION HALL LLP FIRST FLOOR 17-136,ALUR ROAD,Adoni,Kurnool,Andhra Pradesh,India-518301
      U32111AP2023PTC112830 ZARI SILVERCARAT PRIVATE LIMITED H.No. MIG 177,APHB COLONY,Adoni,Kurnool,Andhra Pradesh,518301-India
      U15143AP1994PLC019063 TREZER OIL AGRO TECH LIMITED 17/3, BASAPURAM ROAD ADONI , KURNOOL DISTRICT, Andhra Pradesh, India - 518301
      ACN-9991 TARANTIAN SYSTEMS LLP H No 4 - 99,,Sai Vishnu Enclave,Adoni,Kurnool,Andhra Pradesh,India-518301
      U40200AP2018PTC107682 MEVARAM POWER PRIVATE LIMITED D. No. 16-65, Basapuram Road, Adoni, , KURNOOL, Andhra Pradesh, India - 518301
      U62013AP2024PTC115537 TASYA TECHNOLOGIES PRIVATE LIMITED House no.1/541/1126,Housing Board Colony,Adoni,Kurnool,Andhra Pradesh,518301-India
      U59130AP2025PTC119092 BHEEMI REDDY PRODUCTIONS PRIVATE LIMITED 21/137/3,, SKDC ? 1ST ROAD,Adoni,Kurnool,Andhra Pradesh,518301-India
      U70109AP2022PTC122645 APKATS 99PLOTS PRIVATE LIMITED NO . 5/382, RR NAGAR ADONI , KURNOOL, Andhra Pradesh, India - 518301
      U72900AP2021FTC118957 HIRINGTEK PRIVATE LIMITED 21/68, SKD Colony, IInd Road, Adoni , Kurnool, Andhra Pradesh, India - 518301
      U25994AP2024PTC115565 YBALAJI METALLICA INDUSTRIES PRIVATE LIMITED SI NO.114/B & 118, ISHVI INDUSTRIAL ESTATE,Adoni,Kurnool,Andhra Pradesh,518301-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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