Swa Diamonds Enterprises LLP
About Swa Diamonds Enterprises LLP
Data last updated:
Swa Diamonds Enterprises LLP is a limited liability partnership (LLP) based in Adoni, Andhra Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 26 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN ACD-1756.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Raichur Sabeer Hussain and Waquar Ahamed Raichur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Adoni, Andhra Pradesh.
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- Registered Address25/788, Shroff Bazar Kurnool, Adoni, Andhra Pradesh, India – 518301
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Swa Diamonds Enterprises LLP FY 2025 filings available
Financial Statement Summary of Swa Diamonds Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Swa Diamonds Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swa Diamonds Enterprises are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swa Diamonds Enterprises LLP
Swa Diamonds Enterprises has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raichur Sabeer Hussain Also directs: Zari Silvercarat Private Limited | Designated Partner | 26 Sep 2023 | 3 Years 0 Months | Current |
| Waquar Ahamed Raichur | Designated Partner | 26 Sep 2023 | 3 Years 0 Months | Current |
| Malki Arshad Basha | Designated Partner | 26 Sep 2023 | 3 Years 0 Months | Current |
| Subair Mohammed Kodalida | Designated Partner | 26 Sep 2023 | 3 Years 0 Months | Current |
| Abdul Gafur Anadiyan Also directs: Capestone Ornaments Manufacturers LLP, Sass Diamonds LLP, Swa Diamonds Thrissur LLP and 5 more | Designated Partner | 26 Sep 2023 | 3 Years 0 Months | Current |
| Vijaya Kumar Kapalavai | Designated Partner | 15 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Swa Diamonds Enterprises LLP
Swa Diamonds Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swa Diamonds Enterprises LLP
Employment history and EPFO contributions of people linked to Swa Diamonds Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swa Diamonds Enterprises LLP
Swa Diamonds Enterprises LLP has 6 designated partner changes on record since 2023: 6 appointments. The latest: Vijaya Kumar Kapalavai was appointed as Designated Partner on 15 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Swa Diamonds Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swa Diamonds Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swa Diamonds Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swa Diamonds Enterprises LLP
Swa Diamonds Enterprises is an active limited liability partnership based in Adoni, Andhra Pradesh, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 26 September 2023 (3+ years old) and is registered under LLPIN ACD-1756.
Swa Diamonds Enterprises has 6 current designated partners:
- Raichur Sabeer Hussain - Designated Partner
- Waquar Ahamed Raichur - Designated Partner
- Malki Arshad Basha - Designated Partner
- Subair Mohammed Kodalida - Designated Partner
- Abdul Gafur Anadiyan - Designated Partner
- Vijaya Kumar Kapalavai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swa Diamonds Enterprises is ACD-1756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swa Diamonds Enterprises was incorporated on 26 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Vijayawada.
Vijaya Kumar Kapalavai was appointed as Designated Partner on 15 Feb 2025. Abdul Gafur Anadiyan was appointed as Designated Partner on 26 Sep 2023. Malki Arshad Basha was appointed as Designated Partner on 26 Sep 2023. Swa Diamonds Enterprises has 6 designated partner changes on record in total.
The registered office of Swa Diamonds Enterprises is at 25788, Shroff Bazar Kurnool, Adoni, Andhra Pradesh, India – 518301.
The total obligation of contribution is ₹2 Cr.
Swa Diamonds Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Swa Diamonds Enterprises can be reached at its registered office: 25788, Shroff Bazar Kurnool, Adoni, Andhra Pradesh, India – 518301.
Swa Diamonds Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.