Swa Diamonds Enterprises Llp - Company Profile

It is a consumer goods limited liability partnership based in Adoni, Andhra Pradesh, India, established in 2023.
2023 Adoni, Andhra Pradesh, India Active
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About Swa Diamonds Enterprises Llp

Swa Diamonds Enterprises Llp, a active limited liability partnership, was established on 26 September 2023 in Adoni, Andhra Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: ACD-1756. Registered under ROC Roc Vijayawada. It has total obligation of contribution of ₹2.00 Cr.

Its leadership includes Raichur Sabeer Hussain (Designated Partner), Waquar Ahamed Raichur (Designated Partner), Malki Arshad Basha (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 25/788, Shroff Bazar, Kurnool, Adoni, Andhra Pradesh, 518301.

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

    ACD-1756

  • Incorporation Date

    26 September 2023

  • Total Obligation of Contribution

    ₹2.00 Cr

  • ROC Code

    Roc Vijayawada

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.00 Cr
  • Company Age 2 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swa Diamonds Enterprises Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Swa Diamonds Enterprises Llp?
Current Designated Partners
Name Designation Appointment Date Status
Raichur Sabeer Hussain Designated Partner 26 Sep 2023 Current
Waquar Ahamed Raichur Designated Partner 26 Sep 2023 Current
Malki Arshad Basha Designated Partner 26 Sep 2023 Current
Subair Mohammed Kodalida Designated Partner 26 Sep 2023 Current
Abdul Gafur Anadiyan Designated Partner 26 Sep 2023 Current
Vijaya Kumar Kapalavai Designated Partner 15 Feb 2025 Current

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Financial Performance of Swa Diamonds Enterprises Llp.

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Swa Diamonds Enterprises Llp revenue growth over time
Swa Diamonds Enterprises 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 Enterprises 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 Enterprises 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swa Diamonds Enterprises Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swa Diamonds Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Swa Diamonds Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada. was completed.

  • Director Appointment

    Progress on Vijaya Kumar Kapalavai was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2025 & has been associated with this company since 1 year 11 days . was documented.

  • Director Appointment

    The activity Raichur Sabeer Hussain was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    Waquar Ahamed Raichur was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Malki Arshad Basha was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

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

The LLPIN of Swa Diamonds Enterprises Llp is ACD-1756.

Where is Swa Diamonds Enterprises Llp headquartered?

Swa Diamonds Enterprises Llp is headquartered at 25/788, Shroff Bazar, Kurnool, Adoni, Andhra Pradesh, 518301.

When was Swa Diamonds Enterprises Llp incorporated?

Swa Diamonds Enterprises Llp was incorporated on 26 September 2023.

Who are the current directors of Swa Diamonds Enterprises Llp?

The current directors of Swa Diamonds Enterprises Llp are

What is the primary industry of Swa Diamonds Enterprises Llp?

The primary industry of Swa Diamonds Enterprises Llp is Consumer Goods.

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