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      • Complaints
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      SWA DIAMONDS THRISSUR LLP

      LLPIN: AAV-3692 As on: 2026-07-13

      SWA DIAMONDS THRISSUR LLP (LLPIN: AAV-3692) is a Limited Liability Partnership firm incorporated on 07 Jan 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWA DIAMONDS THRISSUR LLP are ABDUL GAFUR, CHRISTO ., . DEEPA CHRISTO, and VAZHAPILLY ANTONY THOMAS.

      SWA DIAMONDS THRISSUR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SWA DIAMONDS THRISSUR LLP's LLP Identification Number is (LLPIN)AAV-3692. Its Email address is [email protected] and its registered address is XXI/564,565, ANNARANI SHOPING COMPLEX RAILWAY STATION ROAD, CHALAKUDY NORTH THRISSUR, Kerala, India - 680307

      Current status of SWA DIAMONDS THRISSUR 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 THRISSUR 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 THRISSUR
      DIN Director Name Designation Appointment Date
      02245709 ABDUL GAFUR Designated Partner 2021-01-07
      09016842 CHRISTO . Designated Partner 2021-01-07
      09021596 . DEEPA CHRISTO Designated Partner 2021-01-07
      09021597 VAZHAPILLY ANTONY THOMAS Designated Partner 2021-01-07
      Past Directors & Key Managerial Personnel of SWA DIAMONDS THRISSUR
      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 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
      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 CHRISTO .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . DEEPA CHRISTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAZHAPILLY ANTONY THOMAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65993KL2016PLC047524 SANGAMUDRA NIDHI LIMITED DOOR NO. XXI/356, 1 ST FLOOR, V R COMPLEX NORTH JUNCTION, R S ROAD, CHALAKUDY , THRISSUR, Kerala, India - 680307
      U62099KL2023PTC085289 ITINA SERVICES PRIVATE LIMITED Building No XXI/869 Kadicheeni Complex Trunk Rd North Chalakudy,Chalakudy Municipality,Mukundapuram,Thrissur,Kerala,680307-India
      U43299KL2025PTC092479 FOURPEARLS PRIVATE LIMITED Room No 626/K, Railway station road,Opp. Govt. ITI Chalakudy, Chalakudy PO,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U65999KL2017PLC047690 KERALA MERCHANTS NIDHI LIMITED XXI/864, 1ST FLOOR KADICHEENI COMPLEX, NORTH CHALAKUDY , THRISSUR, Kerala, India - 680307
      U85200KL2018PTC052137 FLORENCE THE HEALING HANDS PRIVATE LIMITED 21/864, FIRST FLOOR, KADICHEENI COMPLEX MAIN ROAD, NORTH JUNCTION , CHALAKUDY , THRISSUR, Kerala, India - 680307
      ACN-7009 STUDYQUEST MENTOR'S LLP No21/407 A Evans Tower, Ground Floor, Near Block Office,,Railway Station Road, Chalakudy .P.O,Mukundapuram Taluk,Thrissur,Kerala,India-680307
      U62099KL2024PTC086042 CSS CHALAKUDY PRIVATE LIMITED XXI/1242C, ULSAV BUILDING, NORTH BUS STOP,MAIN ROAD,,Chalakudi, Thrissur, Mukundapuram Taluk, Kerala, India,,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U74999KL2018PTC053557 ADRS ENGINEERING AND INTERIORS PRIVATE LIMITED RAILWAY STATION ROAD , CHALAKUDY OPPOSITE TO S.H COLLEGE , CHALAKUDY, Kerala, India - 680307
      U74999KL2018PTC053025 EG FIRE AND SAFETY ENGG PRIVATE LIMITED 300 C RAILWAY STATION ROAD, OPPOSITE TO S.H COLLEGE,CHALAKUDY, , CHALAKUDY, Kerala, India - 680307
      U58131KL2023PTC082084 CHALAKUDY CREATIVE CONSULTANTS PRIVATE LIMITED SWARNAM SQUARE 21/471,B12 RAILWAY STATION ROAD Chalakudi Mukundapuram Taluk Thrissur,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U64990KL2023PTC082566 DREAMS CHIT FUNDS CHALAKUDY PRIVATE LIMITED XXI/978B, DREAMS PLAZA,MAIN ROAD, CHALAKUDY CHALAKUDY, THRISSUR, KERALA , Mukundapuram Taluk, Kerala, India - 680307
      U26921KL1969PLC002218 CHALAKUDY REFRACTORIES LTD Railway Station Road , CHALAKUDY, Kerala, India - 680307
      U65929KL2020PLN063701 VYAPARASREE NIDHI LIMITED XXI/146, SWARNAM ARCADE, NORTH CHALAKUDY, , THRISSUR, Kerala, India - 680307
      U45309KL2021PTC069701 LIME APPLE ENGINEERING PRIVATE LIMITED 30/186,Kallingal,Near Railway station Chalakudy , Thrissur, Kerala, India - 680307
      U79120KL2023PTC084734 RESA TOURS AND TRAVELS PRIVATE LIMITED ROOM NO XXI/1045,CHURCH ROAD, CHALAKUDY,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U52609KL2020PTC063288 SOFTNET INDUSTRIAL ENERGY AND SOLUTIONS PRIVATE LIMITED xxi/1476,KALLUMADA (H) ANUGRAHA SOUTH COMPLEX,CHALAKUDY , THRISSUR, Kerala, India - 680307
      U62099KL2023PTC080799 ENDEION ENGINEERING SERVICES PRIVATE LIMITED X/280, CIRA 06,Main Road, North Chalakudy,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U01100KL2020PTC063143 JACKTEN INDIA FARMERS PRIVATE LIMITED NO.28/132, V P COMPLEX RS ROAD, CHALAKUDY , THRISSUR, Kerala, India - 680307
      U65992KL2010PTC025461 RENEERHEA CHITS PRIVATE LIMITED Door No. XXI/973 CHENGINIMATTAM BUILDING CHURCH ROAD CHALAKUDY , THRISSUR, Kerala, India - 680307
      U55209KL2022PTC077593 CHEENIKKAS VENTURES PRIVATE LIMITED 30/592 A ,AIDEN COMPLEX , TRAMWAY ROAD , CHALAKUDY , THRISSUR, Kerala, India - 680307
      U85100KL2021PTC072302 CAREINSPIRE HEALTH CARE PRIVATE LIMITED Building No. 30/102, Thachankary House Sha Pascal Road, Near Railway Station , Chalakudy, Kerala, India - 680307
      U25209KL2018PTC054991 SHANDHI GLOBAL EXPORTS PRIVATE LIMITED Room No. 30/31, Ward No. 30, Vattaparambil Arcade, Near Railway Station, West Chalakudy, , Thrissur, Kerala, India - 680307
      U47522KL2024PTC090525 ROYALWHIT HOMES PRIVATE LIMITED Building No 30/681, Mother tower,NH Bypass road, Chalakudy, Thrissur, Kerala -680307,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U85500KL2025PTC093443 EDGLOW GLOBAL PRIVATE LIMITED DOOR NO NO.21/112 , FIRST FLOOR, SWARNAM COMPLEX,ANAMALA JUNCTION, CHALAKUDY, THRISSUR- 680307, KERALA,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U85110KL2003PTC015978 PANJIKARANS DIAGNOSTIC LABORATORIES PRIV ATE LIMITED DOOR NO.541, 542,ANNARANI SHOPPING CENTRE, RAILWAY STATION ROAD, , CHALAKKUDY P.O.,TRICHUR-680307, Kerala, India - 000000
      U74999KL2021PTC069138 AUTOMAX SOLUTIONS INDIA PRIVATE LIMITED 3/468-A , THOTTUKADAN HOUSE , SHAH ROAD P.O CHALAKUDY,KERALA , INDIA ,680307 , THRISSUR, Kerala, India - 680307
      U80902KL2021PTC070281 CHALAKUDY HIGHTECH ACCREDITED DRIVING TRAINING CENTRE PRIVATE LIMITED Door No: 27/274E, UT Complex Tramway Lane Near Rest House,Chalakudy P.O THRISSUR ( DT) KERALA , THRISSUR, Kerala, India - 680307
      U62099KL2024PTC087538 CYNOT TECHNOLOGIES PRIVATE LIMITED 268/30, CHERIAPPATH HOUSE,,SHAH ROAD, WEST CHALAKUDY, CHALAKUDY P.O,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      ACH-7572 TATNKRY EV CHARGER KERALA LLP Building No. 30/102, Thachankary House, Sha Pascal Road,Chalakudy P.O., Chalakudy,Mukundapuram Taluk,Thrissur,Kerala,India-680307
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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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