Swa Diamonds Chennai Llp
About Swa Diamonds Chennai Llp
Data last updated: 06 February 2026
Swa Diamonds Chennai Llp is a limited liability partnership company based in Edarikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAY-0907.
Capital: a total obligation of contribution of ₹4 Cr. It is led by designated partners including Kuruvilla Johny Padickamyalil and Anwarsadique.
Accounts filed on 31 March 2025. Office: No.7/688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.7/688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swa Diamonds Chennai Llp
Swa Diamonds Chennai Llp is currently managed by 11 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kuruvilla Johny Padickamyalil
Also directs:
Swa Diamonds Kochi Llp, Swa Diamonds Trivandrum Llp, Innovative Modern Farmers Private Limited and 5 more
|
Designated Partner | 17 Dec 2021 | 4 Years 7 Months | Current |
| Anwarsadique | Designated Partner | 12 Nov 2021 | 4 Years 8 Months | Current |
|
Asikh Puthan Maliyekkal
Also directs:
Swa Diamonds Trivandrum Llp
|
Designated Partner | 12 Nov 2021 | 4 Years 8 Months | Current |
|
Mohammed Edakkayi Kadavath
Also directs:
Onyks Jewels Llp
|
Designated Partner | 12 Nov 2021 | 4 Years 8 Months | Current |
|
Marakkar Haji Anodiyan
Also directs:
Capestone Ornaments Manufacturers Llp, Mingler Lifestyle Llp, Capestone Ornaments Manufacturers Limited and 3 more
|
Designated Partner | 06 Aug 2021 | 4 Years 11 Months | Current |
|
Poovil Abdul Latheef
Also directs:
Capestone Ornaments Manufacturers Llp, Fine Gold Refinery Llp, Eham Gold Collections Llp and 5 more
|
Designated Partner | 12 Nov 2021 | 4 Years 8 Months | Current |
Financials of Swa Diamonds Chennai Llp FY 2025 filings available
Ten-year financial statements for Swa Diamonds Chennai Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swa Diamonds Chennai Llp
Swa Diamonds Chennai Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swa Diamonds Chennai Llp
View historical data on people associated with Swa Diamonds Chennai Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swa Diamonds Chennai Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swa Diamonds Chennai Llp
GST registrations and filing compliance for Swa Diamonds Chennai Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swa Diamonds Chennai Llp
Credit ratings, litigation, and regulatory alerts for Swa Diamonds Chennai Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swa Diamonds Chennai Llp
MSME payment history for Swa Diamonds Chennai Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swa Diamonds Chennai Llp
Corporate group structure for Swa Diamonds Chennai Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swa Diamonds Chennai Llp
MCA filings and documents for Swa Diamonds Chennai Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swa Diamonds Chennai Llp
Frequently Asked Questions about Swa Diamonds Chennai Llp
Swa Diamonds Chennai Llp is an active limited liability partnership in the business services sector based in Edarikode, Kerala, India. It was incorporated on 06 August 2021 (5+ years old) and is registered under LLPIN AAY-0907.
The current designated partners of Swa Diamonds Chennai Llp are:
- Kuruvilla Johny Padickamyalil - Designated Partner
- Anwarsadique - Designated Partner
- Asikh Puthan Maliyekkal - Designated Partner
- Mohammed Edakkayi Kadavath - Designated Partner
- Marakkar Haji Anodiyan - Designated Partner
- Poovil Abdul Latheef - Designated Partner
- Bavaraparambil Muhammed Salim - Designated Partner
- Abdul Gafur Anadiyan - Designated Partner
- Samuel Raj Kasthuri Sophilal Haris - Designated Partner
- Samuel Raj Kasthuri Sopheen Harris - Partner
- Syed Mohamed Riyasur Rahman - Designated Partner
The primary industry of Swa Diamonds Chennai Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Swa Diamonds Chennai Llp can be reached at the registered office: No.7688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501.
The total obligation of contribution is ₹4 Cr.
The LLP has its registered office at No.7688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501.