Swa Diamonds Nagercoil LLP
About Swa Diamonds Nagercoil LLP
Data last updated:
Swa Diamonds Nagercoil LLP is a limited liability partnership (LLP) based in Nagercoil, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAZ-3605. Its GSTIN is 33AEOFS5255F1ZU (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abdul Gafur Anadiyan and Samuel Raj Kasthuri Sophilal Haris.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001.
Company details
Contact details
Swa Diamonds Nagercoil LLP's registered office is in Nagercoil, Tamil Nadu.
- Registered Address42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swa Diamonds Nagercoil LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Swa Diamonds Nagercoil LLP, buy the company report.
Designated partners of Swa Diamonds Nagercoil LLP
Swa Diamonds Nagercoil has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Gafur Anadiyan Also directs: Capestone Ornaments Manufacturers LLP, Sass Diamonds LLP, Swa Diamonds Thrissur LLP and 5 more | Designated Partner | 08 Nov 2021 | 4 Years 11 Months | Current |
| Samuel Raj Kasthuri Sophilal Haris Also directs: Swa Diamonds Chennai LLP, Swa Kottakkal LLP, Harris Nadar Jewellery Private Limited and 1 more | Designated Partner | 08 Nov 2021 | 4 Years 11 Months | Current |
| Samuel Raj Kasthuri Sopheen Harris | Designated Partner | 08 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Swa Diamonds Nagercoil LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swa Diamonds Nagercoil LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swa Diamonds Nagercoil has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AEOFS5255F1ZU | Tamil Nadu | Active | 01 Jan 2022 |
To see the full GST registrations and return filing status of Swa Diamonds Nagercoil LLP, buy the company report.
Recent activity
Swa Diamonds Nagercoil LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Abdul Gafur Anadiyan was appointed as Designated Partner on 08 Nov 2021.
Frequently asked questions
Swa Diamonds Nagercoil is an active limited liability partnership based in Nagercoil, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 08 November 2021 (5+ years old) and is registered under LLPIN AAZ-3605.
Swa Diamonds Nagercoil has 3 current designated partners:
- Abdul Gafur Anadiyan - Designated Partner
- Samuel Raj Kasthuri Sophilal Haris - Designated Partner
- Samuel Raj Kasthuri Sopheen Harris - Designated Partner
The latest financial statements of Swa Diamonds Nagercoil on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Swa Diamonds Nagercoil is 33AEOFS5255F1ZU, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Swa Diamonds Nagercoil is AAZ-3605. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swa Diamonds Nagercoil was incorporated on 08 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Gafur Anadiyan was appointed as Designated Partner on 08 Nov 2021. Samuel Raj Kasthuri Sopheen Harris was appointed as Designated Partner on 08 Nov 2021. Samuel Raj Kasthuri Sophilal Haris was appointed as Designated Partner on 08 Nov 2021.
The registered office of Swa Diamonds Nagercoil is at 42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001.
Swa Diamonds Nagercoil operates in the business services industry, in the wholesale segment.
Swa Diamonds Nagercoil can be reached at its registered office: 42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001.