Swa Diamonds Kochi LLP
About Swa Diamonds Kochi LLP
Data last updated:
Swa Diamonds Kochi LLP is a limited liability partnership (LLP) based in Srv Road, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-8234. Its GSTIN is 32AEKFS8964B1ZU (Kerala).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Kuruvilla Johny Padickamyalil and Bavaraparambil Muhammed Salim.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 62/3577 B Paris Arcade, Srv Road, Kerala, India – 682011.
Company details
Contact details
Swa Diamonds Kochi LLP's registered office is in Srv Road, Kerala.
- Registered Address62/3577 B Paris Arcade, Srv Road, Kerala, India – 682011
- 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
Financials of Swa Diamonds Kochi LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swa Diamonds Kochi LLP, buy the company report.
Designated partners of Swa Diamonds Kochi LLP
Swa Diamonds Kochi has 3 current designated partners and 2 former designated partners. 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 Chennai LLP, Swa Diamonds Trivandrum LLP, Innovative Modern Farmers Private Limited and 5 more | Designated Partner | 28 Apr 2021 | 5 Years 5 Months | Current |
| Bavaraparambil Muhammed Salim | Designated Partner | 28 Apr 2021 | 5 Years 5 Months | Current |
| Abdul Gafur Anadiyan Also directs: Capestone Ornaments Manufacturers LLP, Sass Diamonds LLP, Swa Diamonds Thrissur LLP and 5 more | Designated Partner | 28 Apr 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Swa Diamonds Kochi 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 Kochi LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swa Diamonds Kochi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEKFS8964B1ZU | Kerala | Active | 25 Sep 2021 |
To see the full GST registrations and return filing status of Swa Diamonds Kochi LLP, buy the company report.
Recent activity
Swa Diamonds Kochi LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Bibin Jacob ceased to be Designated Partner on 24 Jun 2024.
Frequently asked questions
Swa Diamonds Kochi is an active limited liability partnership based in Srv Road, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 April 2021 (5+ years old) and is registered under LLPIN AAW-8234.
Swa Diamonds Kochi has 3 current designated partners:
- Kuruvilla Johny Padickamyalil - Designated Partner
- Bavaraparambil Muhammed Salim - Designated Partner
- Abdul Gafur Anadiyan - Designated Partner
The latest financial statements of Swa Diamonds Kochi 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 Kochi is 32AEKFS8964B1ZU, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Swa Diamonds Kochi is AAW-8234. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swa Diamonds Kochi was incorporated on 28 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bibin Jacob ceased to be Designated Partner on 24 Jun 2024. Vishnu Raju ceased to be Designated Partner on 24 Jun 2024. Abdul Gafur Anadiyan was appointed as Designated Partner on 28 Apr 2021. Swa Diamonds Kochi has 5 designated partner changes on record in total.
The registered office of Swa Diamonds Kochi is at 623577 B Paris Arcade, Srv Road, Kerala, India – 682011.
Swa Diamonds Kochi operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Swa Diamonds Kochi can be reached at its registered office: 623577 B Paris Arcade, Srv Road, Kerala, India – 682011.