Swastik Diamond and Gold LLP
About Swastik Diamond and Gold LLP
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Swastik Diamond and Gold LLP is a limited liability partnership (LLP) based in Ayyanthole, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-1088. Its GSTIN is 32AEOFS2826J1ZS (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Kumar Puthiyedath and Perumethu Ramakrishnapillai Madhusoodanan Nair.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Shaju K P Karerakattil House, Ayyanthole, Kerala, India – 680003.
Company details
Contact details
Swastik Diamond and Gold LLP's registered office is in Ayyanthole, Kerala.
- Registered AddressC/O Shaju K P Karerakattil House, Ayyanthole, Kerala, India – 680003
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Swastik Diamond and Gold 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 Swastik Diamond and Gold LLP, buy the company report.
Designated partners of Swastik Diamond and Gold LLP
Swastik Diamond and Gold has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Puthiyedath | Designated Partner | 21 Oct 2021 | 5 Years 0 Months | Current |
| Perumethu Ramakrishnapillai Madhusoodanan Nair | Designated Partner | 21 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Swastik Diamond and Gold 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 Swastik Diamond and Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Diamond and Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEOFS2826J1ZS | Kerala | Active | 19 Nov 2021 |
To see the full GST registrations and return filing status of Swastik Diamond and Gold LLP, buy the company report.
Recent activity
Swastik Diamond and Gold LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Vadasseri Sreenivasan Sunoj ceased to be Designated Partner on 17 May 2024.
Frequently asked questions
Swastik Diamond and Gold is an active limited liability partnership based in Ayyanthole, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1088.
Swastik Diamond and Gold has 2 current designated partners:
- Sunil Kumar Puthiyedath - Designated Partner
- Perumethu Ramakrishnapillai Madhusoodanan Nair - Designated Partner
The latest financial statements of Swastik Diamond and Gold 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 Swastik Diamond and Gold is 32AEOFS2826J1ZS, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Diamond and Gold is AAZ-1088. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Diamond and Gold was incorporated on 21 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Vadasseri Sreenivasan Sunoj ceased to be Designated Partner on 17 May 2024. Perumethu Ramakrishnapillai Madhusoodanan Nair was appointed as Designated Partner on 21 Oct 2021. Sunil Kumar Puthiyedath was appointed as Designated Partner on 21 Oct 2021.
The registered office of Swastik Diamond and Gold is at CO Shaju K P Karerakattil House, Ayyanthole, Kerala, India – 680003.
Swastik Diamond and Gold operates in the home appliances industry, in the retailers segment.
Swastik Diamond and Gold can be reached at its registered office: CO Shaju K P Karerakattil House, Ayyanthole, Kerala, India – 680003.
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