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      SWA DIAMONDS CHENNAI LLP

      LLPIN: AAY-0907 As on: 2026-07-13

      SWA DIAMONDS CHENNAI LLP (LLPIN: AAY-0907) is a Limited Liability Partnership firm incorporated on 06 Aug 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 40000000.00.

      Designated Partners of SWA DIAMONDS CHENNAI LLP are KURUVILLA JOHNY PADICKAMYALIL, BAVARAPARAMBIL MUHAMMED SALIM, MARAKKAR ANADIYAN, SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS, ASIKH PUTHAN MALIYEKKAL, SYED MOHAMED RIYASUR RAHMAN, POOVIL ABDUL ABDUL LATHEEF, . SAMUEL RAJ KASTHURI SOPHEEN HARRIS, . ANWARSADIQUE, MOHAMMED EDAKKAZHI KADAVATH, and ABDUL GAFUR.

      SWA DIAMONDS CHENNAI 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 23 May 2024.

      SWA DIAMONDS CHENNAI LLP's LLP Identification Number is (LLPIN)AAY-0907. Its Email address is [email protected] and its registered address is NO.7/688E, Al wahad, Chenguvetty Edarikode, Kerala, India - 676501

      Current status of SWA DIAMONDS CHENNAI 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 CHENNAI 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 CHENNAI
      DIN Director Name Designation Appointment Date
      03123823 KURUVILLA JOHNY PADICKAMYALIL Designated Partner 2021-12-17
      08206148 BAVARAPARAMBIL MUHAMMED SALIM Designated Partner 2021-12-17
      08563035 MARAKKAR ANADIYAN Designated Partner 2021-08-06
      08950535 SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS Designated Partner 2021-11-12
      09401507 ASIKH PUTHAN MALIYEKKAL Designated Partner 2021-11-12
      09590712 SYED MOHAMED RIYASUR RAHMAN Designated Partner 2022-09-15
      00575562 POOVIL ABDUL ABDUL LATHEEF Designated Partner 2021-11-12
      05163747 . SAMUEL RAJ KASTHURI SOPHEEN HARRIS Partner 2021-11-12
      09401662 . ANWARSADIQUE Designated Partner 2021-11-12
      09401709 MOHAMMED EDAKKAZHI KADAVATH Designated Partner 2021-11-12
      02245709 ABDUL GAFUR Designated Partner 2021-08-06
      Past Directors & Key Managerial Personnel of SWA DIAMONDS CHENNAI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KURUVILLA JOHNY PADICKAMYALIL
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS KOCHI LLP AAW-8234 Designated Partner 2021-04-28 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 BAVARAPARAMBIL MUHAMMED SALIM
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS KOCHI LLP AAW-8234 Designated Partner 2021-04-28 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 MARAKKAR ANADIYAN
      Company Name CIN Designation Appointment Date Cessation
      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
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      VYMI CAPITALS PRIVATE LIMITED U65990KL2022PTC074415 Director 2022-03-09 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS NAGERCOIL LLP AAZ-3605 Designated Partner 2021-11-08 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      HARRIS MART PRIVATE LIMITED U52209TN2020PTC139245 Director 2020-11-06 Ongoing
      Other Directorships of ASIKH PUTHAN MALIYEKKAL
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      Other Directorships of SYED MOHAMED RIYASUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      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
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 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 NAGERCOIL LLP AAZ-3605 Designated Partner 2021-11-08 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2024-02-13 Ongoing
      BARAKA NEWLAND PRIVATE LIMITED U70101TZ2012PTC017810 Director - 2019-08-27
      Other Directorships of . ANWARSADIQUE
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2024-02-13 Ongoing
      Other Directorships of MOHAMMED EDAKKAZHI KADAVATH
      Company Name CIN Designation Appointment Date Cessation
      ONYKS JEWELS LLP ABA-1698 Partner 2024-01-18 Ongoing
      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 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

      CIN Company Name Company Address
      AAN-3682 CAPESTONE ORNAMENTS MANUFACTURERS LLP GROUND FLOOR, SHOP ROOM NO. 7/688A,AL WAHAD, CHENGUVETTY, EDARIKODE, Tirurangadi, Kerala, India - 676501
      AAZ-8640 SWA DIAMONDS TRIVANDRUM LLP 7/688 E, AL Wahad Chenguvetty Edarikode, Kerala, India - 676501
      AAU-0450 SASS DIAMONDS LLP AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE MALAPPURAM, Kerala, India - 676501
      ACS-4392 PATTAMBI BEL APPARELS LLP Door No. 7/688B,Al Wahad Building,Tirurangadi,Malappuram,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
      ABC-8007 KOTTAKKAL AYURVILLA LLP ROOM NO. 7/810, NH JUNCTION,CHANGUVETTY EDARIKODE PO,Tirur,Malappuram,Kerala,India-676501
      ACA-6251 MYLYKKE AESTHETIC CLINIC LLP Building No.7/294A,Ambalavattom Road,Parambilangadi,Edarikode PO, Tirur, Kerala, India - 676501
      ABC-7185 WEBUILD ENGINEERING SOLUTIONS LLP Room No 7/397, 398, 399, 400,Edarikode Panchayath, Parambilangadi,Tirur,Malappuram,Kerala,India-676501
      AAW-2404 NPKR AUTOMOBILES LLP BUILDING NO: 7/347 B, NH: 66, PARAMBILANGADI, EDARIKODE POST MALAPPURAM, Kerala, India - 676501
      U36999KL2021OPC071444 LEAFSTE FURNITURE (OPC) PRIVATE LIMITED ROOM NO. 318/7, PARAMBILANGADI AMBALAVATTAM ROAD, EDARIKODE POST , KOTTAKKAL, Kerala, India - 676501
      AAW-2339 FIDATO BIO PROTEIN LLP ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, 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
      ABA-7923 MERRYCHOICE ONLINE MORE LLP ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501
      ABC-0001 KOTTAKKAL INSTITUTE OF TECHNOLOGY AND SCIENCE LLP Room No.6/327E, Ground Floor,Edarikode Panchayath, Edarikode,,Tirur,Malappuram,Kerala,India-676501
      U72900KL2018PTC052864 DATLAWN TECH LABS PRIVATE LIMITED NO 13/603 3RD FLOOR , PANTHAKKAN TOWER , EDARIKODE, Kerala, India - 676501
      U72900KL2020PTC065376 ALFURSAN GENERAL TRADING PRIVATE LIMITED Building Number No. 348/T in ward 13 Skymall Building, , Edarikode, Kerala, India - 676501
      U74999KL2019PTC058521 INTERX EVENTS PRIVATE LIMITED ROOM No. 13/822, E K TOWER, EDARIKODE P.O., EDARIKODE, , MALAPPURAM, Kerala, India - 676501
      ACD-4272 LEE MAX VENTURES LLP 7/295- Parambilangadi,Edarikode,Tirur,Malappuram,Kerala,India-676501
      ABA-4186 SWA KOTTAKKAL LLP 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501
      U81100KL2025PTC098240 CAF SERVICES PRIVATE LIMITED NO.526,EDARIKODE SOUTH,Tirurangadi,Malappuram,Kerala,676501-India
      ABA-2407 BUZY 2050 EDUTECH LLP ROOM NO. 11/341 EDARIKODE MALAPPURAM, Kerala, India - 676501
      AAX-1483 EMBARK WIN LIMITED LIABILITY PARTNERSHIP ROOM NO: 6/111 EDARIKODE KOTTAKKAL, Kerala, India - 676501
      U72900KL2020PTC066209 PENTAPOLL PRIVATE LIMITED NO 356, PUTHUPARAMBU, EDARIKODE , 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
      ACL-0253 METALLUM INGENIUM LLP DOOR NO 13/291,MAMMALIPPADI, EDARIKODE,Tirurangadi,Malappuram,Kerala,India-676501
      ACM-5239 SRI VARI SHRADHA GOLD AND DIAMONDS LLP Building No. 666, Skymall,,Edarikode,Ponmundam,,Tirurangadi,Malappuram,Kerala,India-676501
      AAJ-9293 BB STEPS INNOVATIONS LLP ROOM NO. IB VII/360 EDARIKODE PO CHANGUVETTY, Kerala, India - 676501
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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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