• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SWA DIAMONDS NAGERCOIL LLP

      LLPIN: AAZ-3605 As on: 2026-07-13

      SWA DIAMONDS NAGERCOIL LLP (LLPIN: AAZ-3605) is a Limited Liability Partnership firm incorporated on 08 Nov 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWA DIAMONDS NAGERCOIL LLP are ABDUL GAFUR, . SAMUEL RAJ KASTHURI SOPHEEN HARRIS, and SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS.

      SWA DIAMONDS NAGERCOIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SWA DIAMONDS NAGERCOIL LLP's LLP Identification Number is (LLPIN)AAZ-3605. Its Email address is [email protected] and its registered address is 42 A, Court Road Duthie School Junction Nagercoil, Tamil Nadu, India - 629001

      Current status of SWA DIAMONDS NAGERCOIL 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 NAGERCOIL 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 NAGERCOIL
      DIN Director Name Designation Appointment Date
      02245709 ABDUL GAFUR Designated Partner 2021-11-08
      05163747 . SAMUEL RAJ KASTHURI SOPHEEN HARRIS Designated Partner 2021-11-08
      08950535 SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS Designated Partner 2021-11-08
      Past Directors & Key Managerial Personnel of SWA DIAMONDS NAGERCOIL
      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 KOCHI LLP AAW-8234 Designated Partner 2021-04-28 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-08-06 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 . SAMUEL RAJ KASTHURI SOPHEEN HARRIS
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Partner 2021-11-12 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2024-02-13 Ongoing
      BARAKA NEWLAND PRIVATE LIMITED U70101TZ2012PTC017810 Director - 2019-08-27
      Other Directorships of SAMUEL RAJ KASTHURI KASTHURI SOPHILAL HARIS
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      HARRIS MART PRIVATE LIMITED U52209TN2020PTC139245 Director 2020-11-06 Ongoing

      CIN Company Name Company Address
      U47733TN2026PTC192906 HARRIS NADAR JEWELLERY PRIVATE LIMITED 42A Duthie School,Junction, Court Road,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India
      U50100TN2018PTC124391 ANDREW AND RAYBER PRIVATE LIMITED 85-A, WATER TANK ROAD DUTHIE SCHOOL JUNCTION , NAGERCOIL, Tamil Nadu, India - 629001
      U74999TN2019PTC127381 PANACORP SOFTWARE SOLUTIONS PRIVATE LIMITED 32/8, CRYSTAL PLAZA DUTHIE SCHOOL ROAD, WCC JUNCTION , NAGERCOIL, Tamil Nadu, India - 629001
      U74999TN2017PTC118201 BIMA & BLAKE PRIVATE LIMITED 45, A THOMPSON STREET DUTHIE SCHOOL JUNCTION,NAGERCOIL,Kanyakumari,Tamil Nadu,629001-India
      U51900TN2008PTC069092 DERIK MART PRIVATE LIMITED 181A, K.P. ROAD DERIK JUNCTION , NAGERCOIL, Tamil Nadu, India - 629001
      U45400TN2020PTC140367 BHAIRAVI SHELTERS PRIVATE LIMITED 5A,LEE STREET,NEAR DR.JAYAHARAN HOSPITAL COURT ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U72900TN2021PTC145987 KAI MARKETING SOLUTIONS PRIVATE LIMITED 38-A1, 2nd Floor Allen Street, Court Road , Nagercoil, Tamil Nadu, India - 629001
      U72900TN2022PTC155429 ILOOOPS TECHNOLOGY PRIVATE LIMITED SRI SAI COMPLEX, NO.112/1, COURT ROAD, VEPAMOODU JUNCTION , NAGERCOIL, Tamil Nadu, India - 629001
      U74999TN2018PTC123634 PRG SOFTWARES PRIVATE LIMITED NO 45A, EAST TOWER, S.P OFFICE ROAD, TOWER JUNCTION , NAGERCOIL, Tamil Nadu, India - 629001
      U93090TN2019PTC128091 REGIIS POPULUS SPA PRIVATE LIMITED 122, COURT ROAD NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001
      U72900TN2022PTC157488 ONDEZX PUBLISHERS PRIVATE LIMITED 48, COURT ROAD, NAGERCOIL KANYAKUMARI , NAGERCOIL, Tamil Nadu, India - 629001
      U55101TN2002PTC048481 COMERIN PARK HOTELS & RESORTS PRIVATE LI MITED KUMARAVILAS,NO.570,RAMAVARMAPURAM,KP,ROAD,NAGERCOIL-629001. , K P ,ROAD ,NAGERCOIL-629 001., Tamil Nadu, India - 629001
      U45209TN2020PTC140488 THIRUCHITRAMBALAM COMPOSITES TECHNOLOGIES PRIVATE LIMITED 585, K.P.ROAD,CHETTIKULAM JUNCTION NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001
      U50101TN2005PTC056770 DERIK MOTORS PRIVATE LIMITED NO.181-A, K.P ROADDERIK JUNCTION NAGERCOIL 629 001 , NAGERCOIL 629 001, Tamil Nadu, India - 629001
      U65191TN1995PTC029919 MASTER FINANCE PRIVATE LIMITED P.N.P.BUILDING,NO.15-A,NEAR THEATRE CHETTIKULAM JUNC -TION,NAGERCOIL-629001 , -TION,NAGERCOIL-629001, Tamil Nadu, India - 629001
      U24290TN2019PTC127889 MARTHAHAN PHARMA PRIVATE LIMITED NO. 44, COURT ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U15400TN2022PTC149421 DRAVIDAN TRADING PRIVATE LIMITED 17 A HENTRY ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U65999TN2016PTC104532 NANJIL CHITS TAMILNADU PRIVATE LIMITED 34 A, DENNISON ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U67190TN2013PLC089424 ALAIMAGAL NIDHI LIMITED 79A ASAMBU ROAD, VADASERY , NAGERCOIL, Tamil Nadu, India - 629001
      U72900TN2022PTC155553 NYX DOCKIN PRIVATE LIMITED 69A, WATER TANK ROAD, , NAGERCOIL, Tamil Nadu, India - 629001
      U29100TN2020PTC134502 COLD AIR CONDITIONING PRIVATE LIMITED NO.23A, DISTILLARY ROAD VADASERY, , NAGERCOIL, Tamil Nadu, India - 629001
      AAQ-7643 GAM VENTURES LLP 39 A , WATER TANK ROAD UPSTAIRS, NAGERCOIL, Tamil Nadu, India - 629001
      U65999TN2021PLN147015 DESTINY NIDHI LIMITED NO.281A, POLICE STATION ROAD, , NAGERCOIL, Tamil Nadu, India - 629001
      U65192TN2010PTC077495 E-ZEE CASH MONEY TRANSFER PRIVATE LIMITED KALLUVEETIL SHYRAS CENTRE 47, COURT ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U72200TN2008PTC066034 KFG CONSULTING PRIVATE LIMITED KALLUVEETTIL TEENU CENTRE 110, COURT ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U72200TN2008PTC066041 TOTAL CARE TECHNOLOGIES PRIVATE LIMITED KALLUVEETIL SHYRAS CENTRE 47, COURT ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U85110TN2008PLC069089 SMART HOSPITALS LIMITED KALLUVEETTIL SHYRAS CENTRE, 47, COURT ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U85100TN2010NPL074555 ST. MARY HEALTH EDUCATIONAL AND RESEARCH FOUNDATION KALLUVEETIL SHYRAS CENTRE 47, COURT ROAD , NAGERCOIL, Tamil Nadu, India - 629001
      U63010TN2013PTC090114 GOLD ONE MARKETING AND TRAVELS PRIVATE LIMITED 36/23 A1, DUTHIE AMMAL STREET , NAGERCOIL, Tamil Nadu, India - 629001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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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