Swa Diamonds Chennai Llp - Company Profile

It is a business services limited liability partnership based in Edarikode, Kerala, India, established in 2021.
2021 Edarikode, Kerala, India Active
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About Swa Diamonds Chennai Llp

Swa Diamonds Chennai Llp, a active limited liability partnership, was established on 06 August 2021 in Edarikode, Kerala, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAY-0907. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹4.00 Cr.

Its leadership includes Kuruvilla Johny Padickamyalil (Designated Partner), Anwarsadique (Designated Partner), Asikh Puthan Maliyekkal (Designated Partner). Past directors included Samuel Raj Kasthuri Sopheen Harris. Its latest date of accounts and solvency statement 31 March 2025. It is based at No.7/688E, Al Wahad, Chenguvetty, Edarikode, Kerala, 676501.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAY-0907

  • Incorporation Date

    06 August 2021

  • Total Obligation of Contribution

    ₹4.00 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 4.00 Cr
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swa Diamonds Chennai Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swa Diamonds Chennai Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swa Diamonds Chennai Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kuruvilla Johny Padickamyalil Designated Partner 17 Dec 2021 Current
Anwarsadique Designated Partner 12 Nov 2021 Current
Asikh Puthan Maliyekkal Designated Partner 12 Nov 2021 Current
Mohammed Edakkayi Kadavath Designated Partner 12 Nov 2021 Current
Marakkar Haji Anodiyan Designated Partner 06 Aug 2021 Current
Poovil Abdul Latheef Designated Partner 12 Nov 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of Swa Diamonds Chennai Llp.

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Swa Diamonds Chennai Llp revenue growth over time
Swa Diamonds Chennai Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swa Diamonds Chennai Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swa Diamonds Chennai Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swa Diamonds Chennai Llp
Recent Activity within the Organization
  • Annual General Meeting

    Swa Diamonds Chennai Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Swa Diamonds Chennai Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Syed Mohamed Riyasur Rahman was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Kuruvilla Johny Padickamyalil was appointed as a Designated Partner was appointed as a Designated Partner on 17 Dec 2021 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    Bavaraparambil Muhammed Salim was appointed as a Designated Partner was appointed as a Designated Partner on 17 Dec 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Anwarsadique was appointed as a Designated Partner was appointed as a Designated Partner on 12 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Swa Diamonds Chennai Llp?

The LLPIN of Swa Diamonds Chennai Llp is AAY-0907.

Where is Swa Diamonds Chennai Llp headquartered?

Swa Diamonds Chennai Llp is headquartered at No.7/688E, Al Wahad, Chenguvetty, Edarikode, Kerala, 676501.

When was Swa Diamonds Chennai Llp incorporated?

Swa Diamonds Chennai Llp was incorporated on 06 August 2021.

Who are the current directors of Swa Diamonds Chennai Llp?

The current directors of Swa Diamonds Chennai Llp are

What is the primary industry of Swa Diamonds Chennai Llp?

The primary industry of Swa Diamonds Chennai Llp is Business Services.

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