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      • Outstanding Payments (MSME)
      • Complaints
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      SWA KOTTAKKAL LLP

      LLPIN: ABA-4186 As on: 2026-07-13

      SWA KOTTAKKAL LLP (LLPIN: ABA-4186) is a Limited Liability Partnership firm incorporated on 28 Jan 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100100000.00.

      Designated Partners of SWA KOTTAKKAL LLP are ABDUL GAFUR, AHAMMAD POOVIL, . ANWARSADIQUE, IJASUL HAQ POOVIL, POOVIL ABDUL ABDUL LATHEEF, . SAMUEL RAJ KASTHURI SOPHEEN HARRIS, PARAPPURATH MOHAMED SHAREEF, MOHAMMED NOOH NADARSHA, SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS, and AHAMED FAIZAL CHOLA KKATTIL.

      SWA KOTTAKKAL LLP's LLP Identification Number is (LLPIN)ABA-4186. Its Email address is [email protected] and its registered address is 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501

      Current status of SWA KOTTAKKAL 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 KOTTAKKAL 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 KOTTAKKAL
      DIN Director Name Designation Appointment Date
      02245709 ABDUL GAFUR Designated Partner 2022-01-28
      08563011 AHAMMAD POOVIL Partner 2022-05-27
      09401662 . ANWARSADIQUE Partner 2024-02-13
      09446686 IJASUL HAQ POOVIL Designated Partner 2022-01-28
      00575562 POOVIL ABDUL ABDUL LATHEEF Partner 2022-05-27
      05163747 . SAMUEL RAJ KASTHURI SOPHEEN HARRIS Partner 2024-02-13
      08062689 PARAPPURATH MOHAMED SHAREEF Partner 2022-05-27
      08131396 MOHAMMED NOOH NADARSHA Partner 2022-05-27
      08950535 SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS Partner 2022-05-27
      09590989 AHAMED FAIZAL CHOLA KKATTIL Partner 2022-05-27
      Past Directors & Key Managerial Personnel of SWA KOTTAKKAL
      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 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
      Other Directorships of AHAMMAD POOVIL
      Company Name CIN Designation Appointment Date Cessation
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner 2020-04-01 Ongoing
      FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of . ANWARSADIQUE
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      Other Directorships of IJASUL HAQ POOVIL
      Company Name CIN Designation Appointment Date Cessation
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      Other Directorships of POOVIL ABDUL ABDUL LATHEEF
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner 2020-04-01 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner - 2023-05-03
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner - 2023-05-03
      FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Director 2011-12-14 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of . SAMUEL RAJ KASTHURI SOPHEEN HARRIS
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Partner 2021-11-12 Ongoing
      SWA DIAMONDS NAGERCOIL LLP AAZ-3605 Designated Partner 2021-11-08 Ongoing
      BARAKA NEWLAND PRIVATE LIMITED U70101TZ2012PTC017810 Director - 2019-08-27
      Other Directorships of PARAPPURATH MOHAMED SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      AAK MALL LLP AAM-1385 Designated Partner 2018-02-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      ONYKS JEWELS LLP ABA-1698 Partner 2022-11-17 Ongoing
      Other Directorships of MOHAMMED NOOH NADARSHA
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 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
      Other Directorships of SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      SWA DIAMONDS NAGERCOIL LLP AAZ-3605 Designated Partner 2021-11-08 Ongoing
      HARRIS MART PRIVATE LIMITED U52209TN2020PTC139245 Director 2020-11-06 Ongoing
      Other Directorships of AHAMED FAIZAL CHOLA KKATTIL
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Partner - 2022-09-28

      CIN Company Name Company Address
      AAY-0907 SWA DIAMONDS CHENNAI LLP NO.7/688E, Al wahad, Chenguvetty Edarikode, Kerala, India - 676501
      AAZ-8640 SWA DIAMONDS TRIVANDRUM LLP 7/688 E, AL Wahad Chenguvetty Edarikode, Kerala, India - 676501
      AAS-7945 NOON UNIVERSAL IMPORT AND EXPORT LLP Building No.7/688 F,Chenkuvetty Edarikkode PO 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
      AAU-0450 SASS DIAMONDS LLP AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE MALAPPURAM, Kerala, India - 676501
      AAS-4419 GCON ARCHITECH SOLUTIONS LLP 7/349 PARAMBILANGADI EDARIKKODE, Kerala, India - 676501
      ACS-4392 PATTAMBI BEL APPARELS LLP Door No. 7/688B,Al Wahad Building,Tirurangadi,Malappuram,Kerala,India-676501
      U45309KL2020PTC063766 LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED 7/295 E, KAZHUNGIL HOUSE, PARAMBILANGADI EDARICODE PO , KOTTAKKAL, Kerala, India - 676501
      U23933KL2026PLC102442 CAPESTONE ORNAMENTS MANUFACTURERS LIMITED Shop Rm No. 7/688A, Grnd,Floor, Al Wahad,,Tirurangadi,Malappuram,Kerala,676501-India
      AAW-0235 KOTTAKKAL PLANET LIFESTYLE LLP DOOR NO.7/688B, ALWAHAD BUILDING OPPOSITE REST HOUSE, CHANGUVETTY EDARIKODE, Kerala, India - 676501
      AAQ-9556 MDY GOLD AND DIAMONDS LLP EPV 269 D,E,F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE KOTTAKKAL, Kerala, India - 676501
      AAR-1466 TR GOLD AND DIAMONDS LLP EPV 269, D, E, F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE, KOTTAKKAL, Kerala, India - 676501
      U51909KL2020PTC063901 BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED EPV 269 D,E,F, Corporate Office Building Near Ayurveda College, Edarikkode , Kottakkal, 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
      AAP-9463 T4T VENTURES LLP 13/521, SALAM TOWER, EDARIKKODE JUNCTION EDARIKKODE MALAPPURAM, Kerala, India - 676501
      U51909KL2016PTC046617 HIFF TRADE AND EVENTS PRIVATE LIMITED DOOR NO.XIII/812 NEAR AYURVEDA COLLEGE , EDARIKKODE PO, Kerala, India - 676501
      U24230KL2021PTC068848 MUJAVATH PRIVATE LIMITED NO 2/66H, NEAR PUTHUPPARAMB JUMA MASJID PUTHUPPARAMB, CHANGUVETTY ROAD, , EDARIKKODE, Kerala, India - 676501
      U79120KL2026PTC102368 MUNNAS TOURS AND TRAVELS PRIVATE LIMITED 7/733,VYLIKULAMBU,,Tirurangadi,Malappuram,Kerala,676501-India
      ACD-4272 LEE MAX VENTURES LLP 7/295- Parambilangadi,Edarikode,Tirur,Malappuram,Kerala,India-676501
      ACG-5366 LEE MAX PETRO CHEMICS LLP 7/295 C, PARAMBILANGADI,,KOTTAKKAL,Tirur,Malappuram,Kerala,India-676501
      U85499KL2026PTC102496 UNIVERSAL INSTITUTE KOTTAKKAL PRIVATE LIMITED Kurubani,500/7,CHANGUVETTY,KOTTAKKAL,Tirurangadi,Malappuram,Kerala,676501-India
      U20299KL2021PTC073108 PICLOON CREATIONS PRIVATE LIMITED 14/422, VEEPEES TOWER EDARIKKODE , KOTTAKKAL, Kerala, India - 676501
      AAH-1283 CUSPIDE INSTITUTE OF TECHNOLOGY LLP 7/750-765 NH JUNCTION CHANGUVETTY KOTTAKKAL, Kerala, India - 676501
      ACC-5898 GREENWICH AYURVEDA LLP Room No 473/E,Mishal quartice,Tirurangadi,Malappuram,Kerala,India-676501
      ACB-9469 SMAZIO ROYALE AESTHETICA LLP NO.3/ 5,6,7OTTATHENGU Tirur, Kerala, India - 676501
      ACL-7485 VAASTHUKAAR DB LLP Door No. 7/291 A,Kazhungilappadi,Tirur,Malappuram,Kerala,India-676501
      ACU-5245 LECO LLP 7/660/B, Near Rest House,Changuvetti,Tirurangadi,Malappuram,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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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