SWA DIAMONDS TRIVANDRUM LLP (LLPIN: AAZ-8640) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of SWA DIAMONDS TRIVANDRUM LLP are . ANWARSADIQUE, AHAMED FAIZAL CHOLA KKATTIL, ABDUL GAFUR, KURUVILLA JOHNY PADICKAMYALIL, MOHAMMED NOOH NADARSHA, BAVARAPARAMBIL MUHAMMED SALIM, and ASIKH PUTHAN MALIYEKKAL.
SWA DIAMONDS TRIVANDRUM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
SWA DIAMONDS TRIVANDRUM LLP's LLP Identification Number is (LLPIN)AAZ-8640. Its Email address is [email protected] and its registered address is 7/688 E, AL Wahad Chenguvetty Edarikode, Kerala, India - 676501
Current status of SWA DIAMONDS TRIVANDRUM LLP is - Active.
| LLP Identification Number | AAZ-8640 |
| Name | SWA DIAMONDS TRIVANDRUM LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2021-12-13 |
| Age of Company | 3 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWA DIAMONDS TRIVANDRUM LLP |
| AAZ-8640 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWA DIAMONDS TRIVANDRUM in a way that was never possible before.
Get a list of all litigations SWA DIAMONDS TRIVANDRUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWA DIAMONDS TRIVANDRUM. This report helps you understand the risk associated in dealing with SWA DIAMONDS TRIVANDRUM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRIVANDRUM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09401662 | . ANWARSADIQUE | Designated Partner | 2021-12-13 |
| 09590989 | AHAMED FAIZAL CHOLA KKATTIL | Designated Partner | 2021-12-13 |
| 02245709 | ABDUL GAFUR | Designated Partner | 2021-12-13 |
| 03123823 | KURUVILLA JOHNY PADICKAMYALIL | Designated Partner | 2021-12-13 |
| 08131396 | MOHAMMED NOOH NADARSHA | Designated Partner | 2021-12-13 |
| 08206148 | BAVARAPARAMBIL MUHAMMED SALIM | Designated Partner | 2021-12-13 |
| 09401507 | ASIKH PUTHAN MALIYEKKAL | Designated Partner | 2021-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09590989 | AHAMED FAIZAL CHOLA KKATTIL | Partner | - | 2022-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ONYKS JEWELS LLP | ABA-1698 | Designated Partner | 2022-01-10 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Designated Partner | 2022-01-28 | Ongoing |
| SWA DIAMONDS ENTERPRISES LLP | ACD-1756 | Designated Partner | 2023-09-26 | 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 |
| SWA DIAMONDS KOCHI LLP | AAW-8234 | Designated Partner | 2021-04-28 | Ongoing |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-12-17 | Ongoing |
| INNOVATIVE MODERN FARMERS PRIVATE LIMITED | U05000KL2020PTC063916 | Additional Director | 2021-02-13 | Ongoing |
| RASHTRA DEEPIKA LTD | U22122KL1989PLC005447 | Additional Director | - | 2016-09-26 |
| RASHTRA DEEPIKA LTD | U22122KL1989PLC005447 | Director | 2016-09-26 | Ongoing |
| GOLMOND GLOBAL PRIVATE LIMITED | U51909KL2018PTC054388 | Director | 2018-08-24 | Ongoing |
| KLEEN SMART BUS LIMITED | U60230KL2021PLC067554 | Director | 2021-02-17 | Ongoing |
| JI HOLDINGS PRIVATE LIMITED | U70100KL2022PTC074433 | Director | 2022-03-10 | Ongoing |
| SHARPJADE LIFTS PRIVATE LIMITED | U74999KL2017PTC061935 | Director | - | 2018-01-19 |
| DEEPIKA EXPRESS PRIVATE LIMITED | U74999KL2021PTC072650 | Managing Director | 2021-11-30 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Partner | 2022-05-27 | Ongoing |
| KAIRALI PROPERTIES PRIVATE LIMITED | U09900KL2018PTC053261 | Managing Director | 2018-05-11 | Ongoing |
| YEMMEN GOLD AND DIAMONDS PRIVATE LIMITED | U46498KL2024PTC086970 | Managing Director | 2024-04-01 | Ongoing |
| SWA DIAMONDS KOCHI LLP | AAW-8234 | Designated Partner | 2021-04-28 | Ongoing |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-12-17 | Ongoing |
| GOLMOND GLOBAL PRIVATE LIMITED | U51909KL2018PTC054388 | Director | 2018-08-24 | Ongoing |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-11-12 | Ongoing |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-11-12 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Partner | 2024-02-13 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Partner | 2022-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-0907 | SWA DIAMONDS CHENNAI LLP | NO.7/688E, Al wahad, Chenguvetty Edarikode, Kerala, India - 676501 |
| AAU-0450 | SASS DIAMONDS LLP | AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| AAN-3682 | CAPESTONE ORNAMENTS MANUFACTURERS LLP | GROUND FLOOR, SHOP ROOM NO. 7/688A,AL WAHAD, CHENGUVETTY, EDARIKODE, Tirurangadi, Kerala, India - 676501 |
| ABA-4186 | SWA KOTTAKKAL LLP | 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501 |
| AAW-0235 | KOTTAKKAL PLANET LIFESTYLE LLP | DOOR NO.7/688B, ALWAHAD BUILDING OPPOSITE REST HOUSE, CHANGUVETTY EDARIKODE, Kerala, India - 676501 |
| AAS-7945 | NOON UNIVERSAL IMPORT AND EXPORT LLP | Building No.7/688 F,Chenkuvetty Edarikkode PO Malappuram, Kerala, India - 676501 |
| ACA-6251 | MYLYKKE AESTHETIC CLINIC LLP | Building No.7/294A,Ambalavattom Road,Parambilangadi,Edarikode PO, Tirur, Kerala, India - 676501 |
| AAW-2404 | NPKR AUTOMOBILES LLP | BUILDING NO: 7/347 B, NH: 66, PARAMBILANGADI, EDARIKODE POST MALAPPURAM, Kerala, India - 676501 |
| AAW-2339 | FIDATO BIO PROTEIN LLP | ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, Kerala, India - 676501 |
| AAO-5550 | IAT TRAINING CENTER LLP | ROOM NO. 7/742 7/743 7/744 MASTER SALEEM TOWER CHANGUETTY KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| ABA-7923 | MERRYCHOICE ONLINE MORE LLP | ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501 |
| AAO-4303 | INOMA DEVELOPERS LLP | #3/218, ONATHOOKIL HOUSE, PUTHUPARAMBA POST EDARIKODE (VIA), MALAPPURAM DISTRICT, 676501 Malappuram, Kerala, India - 676501 |
| AAS-4419 | GCON ARCHITECH SOLUTIONS LLP | 7/349 PARAMBILANGADI EDARIKKODE, Kerala, India - 676501 |
| AAV-7030 | AL AMAN BUSINESS LLP | 274A EDARIKODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| ABA-2407 | BUZY 2050 EDUTECH LLP | ROOM NO. 11/341 EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| AAX-1483 | EMBARK WIN LIMITED LIABILITY PARTNERSHIP | ROOM NO: 6/111 EDARIKODE KOTTAKKAL, Kerala, India - 676501 |
| ACB-9469 | SMAZIO ROYALE AESTHETICA LLP | NO.3/ 5,6,7OTTATHENGU Tirur, Kerala, India - 676501 |
| AAH-1283 | CUSPIDE INSTITUTE OF TECHNOLOGY LLP | 7/750-765 NH JUNCTION CHANGUVETTY KOTTAKKAL, Kerala, India - 676501 |
| ACC-0765 | WANDOOR GOLD AND DIAMONDS LLP | EPV 269, D, E, F,CORPORATION OFFICE Tirur, Kerala, India - 676501 |
| AAT-2632 | HALCON TRADING LLP | 7/290 B1 POOZHITHARA,KUTTIPALA PO PANIKKARAPADI, Kerala, India - 676501 |
| AAJ-9293 | BB STEPS INNOVATIONS LLP | ROOM NO. IB VII/360 EDARIKODE PO CHANGUVETTY, Kerala, India - 676501 |
| ACB-9198 | GARDEN INTERNATIONAL MEDITEAM LLP | 7/876 -F,GCC APPARTMENT,MAIN ROAD,CHANGUVETTY, Tirur, Kerala, India - 676501 |
| ACC-3580 | NENMARA GOLD AND DIAMONDS LLP | Corporate Office BuildingEpv 269 D, E,F Tirur, Kerala, India - 676501 |
| ABA-1698 | ONYKS JEWELS LLP | V/500 A Edarikode P o Puthuparamba Road, Kerala, India - 676501 |
| AAX-0061 | FLAGSHIP TECHNOLOGIES LLP | S/O USMAN,11/348/AC, EDARIKODE PALOLI, Malappuram, Kerala, India - 676501 |
| U25207KL2010PTC026400 | SABAH POLYMERS RIVATE LIMITED | DOOR NO. 788, OPP AYURVEDA COLLEGE EDARIKODE , KOTTAKKAL, Kerala, India - 676501 |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| ABZ-5503 | MIPARS HEALTH CARE LLP | 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501 |
| U31900KL2021PTC069801 | AMPURE TECHNOLOGIES PRIVATE LIMITED | 13/834, Second floor , Mas Tower Edarikode, Kottakkal, , MALAPPURAM, Kerala, India - 676501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.