SWA RAMSONS LLP (LLPIN: AAW-5187) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of SWA RAMSONS LLP are DAKSHINAMOORTHY PRAGADEESHKUMAR, RAMASWAMY VENUGOPALAN, RAMASWAMY DAKSHINAMURTHY, RAMASWAMY DHARMALINGAN, RAMASWAMY SHANMUGHARAJ, and ABDUL GAFUR.
SWA RAMSONS 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 RAMSONS LLP's LLP Identification Number is (LLPIN)AAW-5187. Its Email address is [email protected] and its registered address is 14/181 J, Ramsons Mall, Thiruvilwamala, Thrissur, Kerala, India - 680588
Current status of SWA RAMSONS LLP is - Active.
| LLP Identification Number | AAW-5187 |
| Name | SWA RAMSONS 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 | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2021-03-26 |
| Age of Company | 4 years, -1 months, 17 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 | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWA RAMSONS LLP |
| AAW-5187 |
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Get a list of all litigations SWA RAMSONS 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 RAMSONS. This report helps you understand the risk associated in dealing with SWA RAMSONS and its Directors better.
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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 RAMSONS 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 |
|---|---|---|---|
| 08292222 | DAKSHINAMOORTHY PRAGADEESHKUMAR | Designated Partner | 2021-03-26 |
| 08681743 | RAMASWAMY VENUGOPALAN | Designated Partner | 2021-03-26 |
| 09110329 | RAMASWAMY DAKSHINAMURTHY | Designated Partner | 2021-03-26 |
| 09126637 | RAMASWAMY DHARMALINGAN | Designated Partner | 2021-03-26 |
| 09126638 | RAMASWAMY SHANMUGHARAJ | Designated Partner | 2021-03-26 |
| 02245709 | ABDUL GAFUR | Designated Partner | 2023-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02245709 | ABDUL GAFUR | Designated Partner | - | 2023-01-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 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 |
| 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 |
| DHAMOVES VENTURES PRIVATE LIMITED | U74990KL2018PTC055156 | Additional Director | - | 2019-12-31 |
| DHAMOVES VENTURES PRIVATE LIMITED | U74990KL2018PTC055156 | Director | 2019-12-31 | Ongoing |
| ATOMMOTO PRIVATE LIMITED | U34100TZ2020PTC033406 | Director | 2020-01-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290KL2021PTC068187 | THIRUVILLAMALA ROCK PRODUCTS PRIVATE LIMITED | 14/451 MALAVATTOM THIRUVILWAMALA , THRISSUR, Kerala, India - 680588 |
| U25190KL2013PTC033303 | DEVIKA LATEX PRIVATE LIMITED | 6/13, THERUVATHIL THIRUVILWAMALA , THRISSUR, Kerala, India - 680588 |
| AAH-7357 | TURBOROID NETWORK LLP | 13/291(Old No. 49 A), SREEKRISHNA MANDIRAM THIRUVILWAMALA THRISSUR, Kerala, India - 680588 |
| U15400KL2013PTC034360 | FARM VALLEY FOODS PRIVATE LIMITED | IX/546, PAZHAMBALACODE, KUTUPATHA PATTIPARAMBU P.O., THIRUVILWAMALA , THRISSUR, Kerala, India - 680588 |
| U74999KL2021PTC069584 | VINSTREAK CONSULTING PRIVATE LIMITED | XIV/181-O, 2ND FLOOR, RAMSONS MALL THIRUVILWAMALA THRISSUR Thrissur KL 680588 IN |
| U72900KL2018PTC055285 | QUNEXA INFOSOLUTIONS PRIVATE LIMITED | XIV/181-W, 2nd FLOOR, RAMSONS MALL THIRUVILWAMALA Thrissur KL 680588 IN |
| U14290KL2020PTC064856 | THIRUVILWAMALA STAR ROCKS PRIVATE LIMITED | 400/7 MALASHAMANGALAM , THIRUVILWAMALA, Kerala, India - 680588 |
| U14294KL2020PTC064566 | THIRUVILWAMALA WHITE ROCKS PRIVATE LIMITED | 401/7 MALASHAMANGALAM , THIRUVILWAMALA, Kerala, India - 680588 |
| U01820KL2020PTC065841 | MURALIKA AGRO IMPEX PRIVATE LIMITED | XIV/468E, Vilwadri Villa, , Thrissur, Kerala, India - 680588 |
| U14106KL2004PTC017118 | JAMS GRANITES PRIVATE LIMITED | I/91 AMALAVATTOM THIRUVILLUAMALA POST , THRISSUR, Kerala, India - 680588 |
| U01100KL2020PTC063925 | OMR CHICKEN PRIVATE LIMITED | BUILDING NO: 486, NEAR KATTUKULAM HIGHER SECONDARY SCHOOL, , THIRUVILWAMALA, Kerala, India - 680588 |
| U45309KL2022PTC073937 | KV AKSHAYA HOTMIX PLANT PRIVATE LIMITED | MALESAMANGALAM ROAD THIRUVILWAMALA THRISSUR Thrissur KL 680588 IN |
| U65990KL2021PLN070709 | P S K M NIDHI LIMITED | VADAKKEPPURAM TOWER, PO. THIRUVILWAMALA THIRUVILWAMALA Thrissur KL 680588 IN |
| U45400KL2020PTC066363 | OMR BUILDERS PRIVATE LIMITED | OMR, Athamanakath House, Thiruvilwamala P O, Thiruvilwamala Thrissur KL 680588 IN |
| U55101KL2014PTC036227 | WAYANAD HERITAGE RESORTS AND SPA PRIVATE LIMITED | DOOR NO. 571 AF, AL SAFA TOWER THIRUVILWAMALA THRISSUR Thrissur KL 680588 IN |
| U51909KL2020PTC065727 | INDOKER PRIVATE LIMITED | 7/13E , MALESAMANAGALAM PO NADUVATHAPPARA , THIRUVILWAMALA THRISSUR Thrissur KL 680588 IN |
| U85320KL2018PTC054194 | JPW HEALTHCARE PRODUCTS PRIVATE LIMITED | NO.IV/226 AB, GROUND FLOOR THIRUVILWAMALA SHOPPING COMPLEX, TEMPLE ROAD THIRUVILWAMALA Thrissur KL 680588 IN |
| U93090KL2017PTC049441 | SREE LEGACY INTERIOR PRIVATE LIMITED | SAFA COMPLEX BUILDING NO IV/405 THIRUVILWAMALA GRAMA PANCHAYATH Thrissur KL 680588 IN |
| U74110KL2018PTC051773 | KHALEEJ AQUA TECH & ENGINEERING PRIVATE LIMITED | ROOM NO 37/677, KAUSTHUBAM COMPLEX PERINGANDOOR (PO), MULANGUNNATHUKAVU THRISSUR Thrissur KL 680588 IN |
| U55101KL2006PTC019913 | MOSA & SONS TOWER INN PRIVATE LIMITED | DOOR NO.IV/657B THIRUVILLWAMALA THRISSUR KL 680588 IN |
| U55101KL2007PTC020405 | ROYAL RESIDENCY PARK PRIVATE LIMITED | DOOR NO: IV / 355 A TO E KANIYARAKODE VILLAGE, THIRUVILLWAMALA, TRICHUR KL 680588 IN |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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