Swa Diamonds Chennai LLP
About Swa Diamonds Chennai LLP
Data last updated:
Swa Diamonds Chennai LLP is a limited liability partnership (LLP) based in Edarikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-0907. Its GSTIN is 33AEMFS6017F1Z2 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners including Kuruvilla Johny Padickamyalil and Anwarsadique.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No.7/688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501.
Company details
Contact details
Swa Diamonds Chennai LLP's registered office is in Edarikode, Kerala.
- Registered AddressNo.7/688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501
- 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 Chennai LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swa Diamonds Chennai LLP, buy the company report.
Designated partners of Swa Diamonds Chennai LLP
Swa Diamonds Chennai has 11 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 |
|---|---|---|---|---|
| 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 10 Months | Current |
| Anwarsadique | Designated Partner | 12 Nov 2021 | 4 Years 11 Months | Current |
| Asikh Puthan Maliyekkal Also directs: Swa Diamonds Trivandrum LLP | Designated Partner | 12 Nov 2021 | 4 Years 11 Months | Current |
| Mohammed Edakkayi Kadavath Also directs: Onyks Jewels LLP | Designated Partner | 12 Nov 2021 | 4 Years 11 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 | 5 Years 2 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 11 Months | Current |
Legal cases
No court or tribunal cases involving Swa Diamonds Chennai 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 Chennai LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swa Diamonds Chennai has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AEMFS6017F1Z2 | Tamil Nadu | Active | 01 Nov 2021 |
To see the full GST registrations and return filing status of Swa Diamonds Chennai LLP, buy the company report.
Recent activity
Swa Diamonds Chennai LLP has 11 designated partner changes on record since 2021: 11 appointments. The latest: Syed Mohamed Riyasur Rahman was appointed as Designated Partner on 15 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Swa Diamonds Chennai is an active limited liability partnership based in Edarikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 August 2021 (5+ years old) and is registered under LLPIN AAY-0907.
Swa Diamonds Chennai has 11 current designated partners:
- 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 latest financial statements of Swa Diamonds Chennai 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 Chennai is 33AEMFS6017F1Z2, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Swa Diamonds Chennai is AAY-0907. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swa Diamonds Chennai was incorporated on 06 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Syed Mohamed Riyasur Rahman was appointed as Designated Partner on 15 Sep 2022. Bavaraparambil Muhammed Salim was appointed as Designated Partner on 17 Dec 2021. Kuruvilla Johny Padickamyalil was appointed as Designated Partner on 17 Dec 2021. Swa Diamonds Chennai has 11 designated partner changes on record in total.
The registered office of Swa Diamonds Chennai is at No.7688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501.
Swa Diamonds Chennai operates in the business services industry, in the wholesale segment.
Swa Diamonds Chennai can be reached at its registered office: No.7688E Al Wahad Chenguvetty, Edarikode, Kerala, India – 676501.