SWASTIK DIAMOND AND GOLD LLP (LLPIN: AAZ-1088) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASTIK DIAMOND AND GOLD LLP are SUNIL KUMAR PUTHIYEDATH, and PERUMETHU RAMAKRISHNAPILLAI MADHUSOODANAN NAIR.
SWASTIK DIAMOND AND GOLD 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 01 Dec 2024.
SWASTIK DIAMOND AND GOLD LLP's LLP Identification Number is (LLPIN)AAZ-1088. Its Email address is [email protected] and its registered address is C/O SHAJU K P, KARERAKATTIL HOUSE AYYANTHOLE, Kerala, India - 680003
Current status of SWASTIK DIAMOND AND GOLD LLP is - Active.
| LLP Identification Number | AAZ-1088 |
| Name | SWASTIK DIAMOND AND GOLD LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| 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 | 2 |
| Date of Incorporation | 2021-10-21 |
| Age of Company | 3 years, 4 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK DIAMOND AND GOLD LLP |
| AAZ-1088 |
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 SWASTIK DIAMOND AND GOLD in a way that was never possible before.
Get a list of all litigations SWASTIK DIAMOND AND GOLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIK DIAMOND AND GOLD. This report helps you understand the risk associated in dealing with SWASTIK DIAMOND AND GOLD 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 SWASTIK DIAMOND AND GOLD 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 |
|---|---|---|---|
| 09367614 | SUNIL KUMAR PUTHIYEDATH | Designated Partner | 2021-10-21 |
| 09367615 | PERUMETHU RAMAKRISHNAPILLAI MADHUSOODANAN NAIR | Designated Partner | 2021-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09640898 | VADASSERI SREENIVASAN SUNOJ | Designated Partner | - | 2024-05-17 |
| 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 |
|---|---|---|---|---|
| CLARISSA GOLD AND DIAMONDS LLP | AAO-4188 | Partner | 2019-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8389 | EMEIS PENTE INNOVATIONS LLP | C/o P K Baskaran, Palloor House, 4th Avenue, New Garden Ayyanthole, Kerala, India - 680003 |
| AAR-1558 | J1 TOURS AND EDUCATIONAL CONSULTANTS LLP | C/o. P C JOSEPH, PUNNAMMMOOTTIL HOUSE AYYANTHOLE PO THRISSUR, Kerala, India - 680003 |
| U17299KL2020PTC066619 | KOCHU FASHION PRIVATE LIMITED | C/O V R.SUMAM, KARTHIKA UDAYA NAGAR AYYANTHOLE P O THRISSUR , THRISSUR, Kerala, India - 680003 |
| U26950KL2012PTC030701 | DUBAI READYMIX CONCRETE PRIVATE LIMITED | DOOR NO. TMC/54/360, NANDANAM, C BLOCK NEAR VILLAGE OFFICE, AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| AAW-1093 | PIXELQUE TECHNOLOGIES LLP | C/o.HAMZA, S/O.ABDULLAKUTTY WEST WIND TOWER, PANCHIKKAL, AYYANTHOLE THRISSUR, Kerala, India - 680003 |
| U45200KL2008PTC023442 | EMMAY PROJECTS (INDIA) PRIVATE LIMITED | PUZHAKKAL AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| AAR-9315 | AKASH PRAKASH MUSIC & ENTERTAINMENTS LLP | SREEPADMAM MAITHRI PARK, AYYANTHOLE P O THRISSUR, Kerala, India - 680003 |
| U25199KL1997PTC011425 | MALABAR TREADS PRIVATE LIMITED | CF 6, KALHARA APARTMENTS AYYANTHOLE P O , TRICHUR, Kerala, India - 680003 |
| U18101KL1998PTC012024 | HEXA GARMENTS PRIVATE LIMITED | 'HARISREE',OPP. THENJITHUKAVU, AYYANTHOLE P.O., , THRISSUR-680003, Kerala, India - 000000 |
| U24233KL2010PLC027327 | SBM AYURCARE PRODUCTS LIMITED | SRI BHAGAVATHY MADOM LALOOR ROAD, AYYANTHOLE P.O , THRISSUR, Kerala, India - 680003 |
| AAT-6451 | BETRA SOLUTIONS LLP | Flat No.703, Tower 1, Pinnacle Residency, Ayyanthole P.O Thrissur, Kerala, India - 680003 |
| U25209KL2003PTC016639 | STAR PVC PIPES AND FITTINGS PRIVATE LIMITED | DOOR NO 2/285KANJANI ROAD AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| AAS-6088 | DWAY MART LLP | #658/8, ACHUS APARTMENTS,SECOND FLOOR DOOR NO:302,AYYANTHOLE [P.O] THRISSUR, Kerala, India - 680003 |
| U14102KL2010PTC027143 | MANIKKAMPARA GRANITES PRIVATE LIMITED | ROOM NO C/525-126 (II), 1ST FLOOR ST MARYS ASSUMPTION CHURCH BLDG., AYYANT HOLE P O , THRISSUR, Kerala, India - 680003 |
| AAK-2658 | PITTA TRAILS EXPEDITION LLP | C-8, C B TAPASYA CIVIL LANE ROAD, CHUNGAM, AYYANTHOLE POST THRISSUR, Kerala, India - 680003 |
| U25202KL1990PTC005762 | TRICHUR POLYPACK PLASTICS PVT LTD | KALATHIL HOUSE, PUDURKKARA AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U01117KL2013PTC033749 | GREEN GRANARY AYURVEDICS PRIVATE LIMITED | 271, KUMMALI HOUSE PUTHURKARA PO, AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U67120KL2010PTC026586 | VADAKKUMNATHAN FINANCIAL SERVICES PRIVATE LIMITED | TC 568/67(3), MUPPULLY HOUSE, AYYANTHOLE POST, , THRISSUR, Kerala, India - 680003 |
| ABA-7245 | DABSOLUTE SOLUTIONS LLP | C/o Ravi Sankar, Ashiana PL, Priyadarshini Housing Society Thrissur, Kerala, India - 680003 |
| AAZ-9583 | MEDIBIZ PRIME INTERNATIONAL TRADERS LLP | WARD NO 54, HOUSE NO 1237/66 ALUKKAS CASTLE, AYYANTHOLE THRISSUR, Kerala, India - 680003 |
| U24233KL2011PTC029297 | EARTHEN NUTRACEUTICALS PRIVATE LIMITED | HOUSE NO 12, VIJAYA NAGAR, CHERUPARAMBU HOUSINGCOLONY, NEAR KARTHYAYANI TEMPLE, AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U85191KL2011PTC028871 | AYUCARE AYURVEDA (KERALA) PRIVATE LIMITED | C-560-60(2), LORD KRISHNA RESIDENCY KERALA VARMA COLLEGE ROAD, AYYANTHOLE P.O.,CHUNGAM THRISSUR Thrissur KL 680003 IN |
| U24290KL2020PTC063797 | VIROWASH PRIVATE LIMITED | 54/1331 CIVIL LINES ROAD , AYYANTHOLE, Kerala, India - 680003 |
| AAV-7252 | SUPRA MOBIKES LLP | Room No.14/670-1 Puzhakkal, Guruvayur Road, Ayyanthol Ayyanthole, Kerala, India - 680003 |
| ABA-3007 | FIRA FOODS LLP | CORPORATE OFFICE, FLAT NO 5A RIZZ TOWER, CHUNGAM AYYANTHOLE, Kerala, India - 680003 |
| ACA-2768 | BARYTON DEVICES LLP | 50/726/5/2 AVM MALL, 2ND FLOOR, CIVIL LINE BUS STOPKANJHANI ROAD, AYYANTHOLE, THRISSUR, KERALA Thrissur, Kerala, India - 680003 |
| U45201KL2023PTC079827 | RAVISSAN HOMES PRIVATE LIMITED | C/O.TB BALACHANDRAN NO.12/512A 'SATHGAMA' PUDURKARA AYYANTHOLE P.O THRISSUR Thrissur KL 680003 IN |
| U45200KL2009PTC024242 | EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED | POST BOX No. 651, BLDG No. XIII/I/28, PUZHAKKAL C/o LULU CONVENTION CENTRE, AYYANTHOLE P.O. THRISSUR KL 680003 IN |
| U45201KL2017PTC050282 | EMMAY PROPERTIES PRIVATE LIMITED | POST BOX NO. 651, BUILDING NO XIII/1/28, C/O LULU CONVENTION CENTER, PUZHAKKAL, AYYANTHOLE P O Thrissur KL 680003 IN |
| 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.