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      SWA DIAMONDS KOCHI LLP

      LLPIN: AAW-8234 As on: 2026-07-13

      SWA DIAMONDS KOCHI LLP (LLPIN: AAW-8234) is a Limited Liability Partnership firm incorporated on 28 Apr 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SWA DIAMONDS KOCHI LLP are ABDUL GAFUR, KURUVILLA JOHNY PADICKAMYALIL, BIBIN JACOB, BAVARAPARAMBIL MUHAMMED SALIM, and VISHNU RAJU.

      SWA DIAMONDS KOCHI 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 17 May 2024.

      SWA DIAMONDS KOCHI LLP's LLP Identification Number is (LLPIN)AAW-8234. Its Email address is [email protected] and its registered address is 62/3577 B Paris arcade, SRV Road, Kerala, India - 682011

      Current status of SWA DIAMONDS KOCHI 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 KOCHI 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 KOCHI
      DIN Director Name Designation Appointment Date
      02245709 ABDUL GAFUR Designated Partner 2021-04-28
      03123823 KURUVILLA JOHNY PADICKAMYALIL Designated Partner 2021-04-28
      07047057 BIBIN JACOB Designated Partner 2021-04-28
      08206148 BAVARAPARAMBIL MUHAMMED SALIM Designated Partner 2021-04-28
      08206149 VISHNU RAJU Designated Partner 2021-04-28
      Past Directors & Key Managerial Personnel of SWA DIAMONDS KOCHI
      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 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 KURUVILLA JOHNY PADICKAMYALIL
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-12-17 Ongoing
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 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
      Other Directorships of BIBIN JACOB
      Company Name CIN Designation Appointment Date Cessation
      GOLMOND GLOBAL PRIVATE LIMITED U51909KL2018PTC054388 Director 2018-08-24 Ongoing
      Other Directorships of BAVARAPARAMBIL MUHAMMED SALIM
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-12-17 Ongoing
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      GOLMOND GLOBAL PRIVATE LIMITED U51909KL2018PTC054388 Director 2018-08-24 Ongoing
      Other Directorships of VISHNU RAJU
      Company Name CIN Designation Appointment Date Cessation
      GOLMOND GLOBAL PRIVATE LIMITED U51909KL2018PTC054388 Director 2018-08-24 Ongoing

      CIN Company Name Company Address
      U85499KL2024PTC089252 EDROOTS LEARNING PRIVATE LIMITED Door No. 62/3577 J and 62/3577 K, SRV High school Road, Karithala, Desom,Ernakulam Village , Kanayannur Taluk , Ernakulam District,Ernakulam,Ernakulam,Kerala,682011-India
      U45309KL2022PTC079631 PRR BUILDERS AND DEVELOPERS PRIVATE LIMITED PARAPILLY BUILDING NO 62/4667B (39/182B) MONASTERY ROAD KARIKKAMURI , Ernakulam, Kerala, India - 682011
      U07295KL2025PTC099253 MACKENNA MINING INDIA PRIVATE LIMITED 62/4621 B1,MONASTRI ROAD,Ernakulam,Ernakulam,Kerala,682011-India
      U80902KL2020PTC064182 EDUCARO GOC PRIVATE LIMITED 62/3959-B, PAREKATTU PLAZA KARIKKAMURI ROAD , ERNAKULAM, Kerala, India - 682011
      U64120KL2001PTC014997 WEGA EXPRESS SERVICES PRIVATE LIMITED 8-B 2ND FLOORJEWEL ARCADE BEHIND WOODLANDS LAYAM ROAD , ERNAKULAM, Kerala, India - 682011
      U80902KL2021PTC069336 D-LEARNING TECH PRIVATE LIMITED Door no 62/4621 A, Pulikottil Arcade Monsatery Road, Karikamuri , Ernakulam, Kerala, India - 682011
      U87200KL2025PTC094450 MINDCOOL COUNSELLORS PRIVATE LIMITED Door No.62/6481,(40/239 D2),Bio Arcade Chandrasekhara Menon Road,Ernakulam,Ernakulam,Kerala,682011-India
      U92490KL2020PTC061106 FUNRIDERS ENTERTAINMENT PRIVATE LIMITED 62/4793 (Old No 39/76-B), 1st Floor, Bharathi Building, Mahakavi G Road, Kari kkamuri, , KOCHI, Kerala, India - 682011
      U33150KL2025PTC097649 MELEDOM DEFENCE TECHNOLOGIES PRIVATE LIMITED DoorNo. 62/5175,THAMPY BUILDINGS,MG ROAD,Ernakulam, Kerala, India, 682011,Ernakulam,Ernakulam,Kerala,682011-India
      U74999KL2016OPC046744 LARKCS LIFE LINK (OPC) PRIVATE LIMITED Desk D6,Ground floor,#62/5011,Iyyattil Junction, Hospital Road, Ernakulam, Kerala 682011 , Ernakulam, Kerala, India - 682011
      ABA-4182 EFFIABLE ENTERPRISES LLP Cabin No G12 ,Ground Floor,Jalarams 62/5011Iyyattil Junction,Hospital Road,Ernakulam,Kerala 682011 Ernakulam, Kerala, India - 682011
      U92100KL2016PTC040358 MAQTRO ASSET INFINITY PRIVATE LIMITED D23, Ground floor, #62/5011 Iyyattil Junction , Hospital Road, Kerala, India - 682011
      U74999KL2021PTC071387 BULLIONPLUS PRIVATE LIMITED D17 GROUND FLOOR,62/5011,HOSPITAL ROAD IYYATTIL JUNCTION,MG ROAD , ERNAKULAM, Kerala, India - 682011
      U25111KL1986PLC004449 RADO TYRES LTD BUILDING NO 39/3B 3B 1OPPOSITE KRISHNA NURSING HOME CHITTOOR ROAD , ERNAMKULAM, Kerala, India - 682011
      U52291KL2025PTC092003 CLUB R TRAVEL STUDIO PRIVATE LIMITED Door Nos. 66/6544 A, A1, B & B1,ERN PLAZA, Sheshadri Road,Ernakulam,Ernakulam,Kerala,682011-India
      U55101KL2004PTC016905 FORT GATE HOTELS & RESORTS PRIVATE LIMITED DOOR NO.62/6565, 1ST FLOOR, N.J.K. TRIVENI BUILDING COLLECTORS BUNGALOW ROAD, WOODLAND JUNCTION, M. G. ROAD, KOCHI , Ernakulam, Kerala, India - 682011
      U66220KL2025PTC091742 DIAZ INSURANCE MARKETING PRIVATE LIMITED 62/5543 C8, Canon Shed,Road, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,682011-India
      U74999KL2016PTC045858 OCEAN AIRTRAVEL AND HOLIDAYS PRIVATE LIMITED 62/5940, NEDIYUZHATHIL TOWERS T.D. ROAD, ERNAKULAM, 682011 , ERNAKULAM, Kerala, India - 682011
      U74999KL2022PTC079165 ZIARRA TECH SOLUTIONS PRIVATE LIMITED 62/5011, HOSPITAL ROAD IYYATTIL JUNCTION, ERNAKULAM, KL 682011 IN , ERNAKULAM, Kerala, India - 682011
      ACE-0975 WILSON AUDIOS INDIA LLP 41/331 B,AMMANKOVIL ROAD,Ernakulam,Ernakulam,Kerala,India-682011
      U18200KL2023PTC084798 PIKMENOW ONLINE SERVICES PRIVATE LIMITED 62/3875, KARAKKAT ESTATE,CHITOOR ROAD,,Ernakulam,Ernakulam,Kerala,682011-India
      ACD-6808 ITROSTACK LLP 62/5011 Hospital Road,Iyyattil Junction,Ernakulam,Ernakulam,Kerala,India-682011
      ABB-3019 OPERA HOLIDAYS LLP 62/5011, IYYATTIL JUNCTION,HOSPITAL ROAD,Ernakulam,Ernakulam,Kerala,India-682011
      ACO-3043 HEXAD SECURE LLP D.no 62/5011,,Hospital Road,Ernakulam,Ernakulam,Kerala,India-682011
      U30111KL2026PTC103536 RON NANDKISHORE MARITIME PRIVATE LIMITED 62/1389, Adithya Building,Wariam Road,Ernakulam,Ernakulam,Kerala,682011-India
      U62013KL2023PTC082191 CLINARE TECHNOLOGIES PRIVATE LIMITED 62/5011 Iyyattil junction,Hospital Road,Ernakulam,Ernakulam,Kerala,682011-India
      U63111KL2025FTC094154 MALTA SERVICES OUTSOURCING INDIA PRIVATE LIMITED 62/4254, Roshni,Swami Vivekananda Road,,Ernakulam,Ernakulam,Kerala,682011-India
      U68200KL2025PTC094687 SYLVER CREST ENTERPRISES PRIVATE LIMITED 62/5011 HOSPITAL ROAD,ERNAKULAM, KL,Ernakulam,Ernakulam,Kerala,682011-India
      U70200KL2024OPC088840 LCS ADVISORY (OPC) PRIVATE LIMITED #62/5011, HOSPITAL ROAD,IYYATTIL JUNCTION,Ernakulam,Ernakulam,Kerala,682011-India
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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
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      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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