Swa Diamonds Enterprises Llp
About Swa Diamonds Enterprises Llp
Data last updated: 05 March 2026
Swa Diamonds Enterprises Llp is a limited liability partnership company based in Adoni, Andhra Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 September 2023.
Registered with ROC Vijayawada under LLPIN ACD-1756.
Capital: a total obligation of contribution of ₹2 Cr. It is led by designated partners including Raichur Sabeer Hussain and Waquar Ahamed Raichur.
Accounts filed on 31 March 2025. Office: Adoni, Andhra Pradesh.
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Registered Address25/788, Shroff Bazar Kurnool, Adoni, Andhra Pradesh, India – 518301
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Designated Partners of Swa Diamonds Enterprises Llp
Swa Diamonds Enterprises Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raichur Sabeer Hussain
Also directs:
Zari Silvercarat Private Limited
|
Designated Partner | 26 Sep 2023 | 2 Years 9 Months | Current |
| Waquar Ahamed Raichur | Designated Partner | 26 Sep 2023 | 2 Years 9 Months | Current |
| Malki Arshad Basha | Designated Partner | 26 Sep 2023 | 2 Years 9 Months | Current |
| Subair Mohammed Kodalida | Designated Partner | 26 Sep 2023 | 2 Years 9 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 | 2 Years 9 Months | Current |
| Vijaya Kumar Kapalavai | Designated Partner | 15 Feb 2025 | 1 Years 4 Months | Current |
Financials of Swa Diamonds Enterprises Llp FY 2025 filings available
Ten-year financial statements for Swa Diamonds Enterprises Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Swa Diamonds Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swa Diamonds Enterprises Llp
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GST Compliance of Swa Diamonds Enterprises Llp
GST registrations and filing compliance for Swa Diamonds Enterprises Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swa Diamonds Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Swa Diamonds Enterprises Llp
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MSME Payment Delays by Swa Diamonds Enterprises Llp
MSME payment history for Swa Diamonds Enterprises Llp
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Subsidiaries & Group Companies of Swa Diamonds Enterprises Llp
Corporate group structure for Swa Diamonds Enterprises Llp
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MCA Filings & Documents of Swa Diamonds Enterprises Llp
MCA filings and documents for Swa Diamonds Enterprises Llp
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Recent Activity on Swa Diamonds Enterprises Llp
Frequently Asked Questions about Swa Diamonds Enterprises Llp
Swa Diamonds Enterprises Llp is an active limited liability partnership in the consumer goods sector based in Adoni, Andhra Pradesh, India. It was incorporated on 26 September 2023 (3+ years old) and is registered under LLPIN ACD-1756.
The current designated partners of Swa Diamonds Enterprises Llp are:
- 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 primary industry of Swa Diamonds Enterprises Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Swa Diamonds Enterprises Llp can be reached at the registered office: 25788, Shroff Bazar Kurnool, Adoni, Andhra Pradesh, India – 518301.
The total obligation of contribution is ₹2 Cr.
The LLP has its registered office at 25788, Shroff Bazar Kurnool, Adoni, Andhra Pradesh, India – 518301.