Swa Diamonds Nagercoil Llp
About Swa Diamonds Nagercoil Llp
Data last updated: 06 February 2026
Swa Diamonds Nagercoil Llp is a limited liability partnership company based in Nagercoil, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chennai under LLPIN AAZ-3605.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abdul Gafur Anadiyan and Samuel Raj Kasthuri Sophilal Haris.
Accounts filed on 31 March 2025. Office: 42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001.
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Registered Address42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Designated Partners of Swa Diamonds Nagercoil Llp
Swa Diamonds Nagercoil Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abdul Gafur Anadiyan
Also directs:
Capestone Ornaments Manufacturers Llp, Sass Diamonds Llp, Swa Diamonds Thrissur Llp and 5 more
|
Designated Partner | 08 Nov 2021 | 4 Years 8 Months | Current |
|
Samuel Raj Kasthuri Sophilal Haris
Also directs:
Swa Diamonds Chennai Llp, Swa Kottakkal Llp, Harris Nadar Jewellery Private Limited and 1 more
|
Designated Partner | 08 Nov 2021 | 4 Years 8 Months | Current |
| Samuel Raj Kasthuri Sopheen Harris | Designated Partner | 08 Nov 2021 | 4 Years 8 Months | Current |
Financials of Swa Diamonds Nagercoil Llp FY 2025 filings available
Ten-year financial statements for Swa Diamonds Nagercoil Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swa Diamonds Nagercoil Llp
Swa Diamonds Nagercoil Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swa Diamonds Nagercoil Llp
View historical data on people associated with Swa Diamonds Nagercoil Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swa Diamonds Nagercoil Llp
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GST Compliance of Swa Diamonds Nagercoil Llp
GST registrations and filing compliance for Swa Diamonds Nagercoil Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swa Diamonds Nagercoil Llp
Credit ratings, litigation, and regulatory alerts for Swa Diamonds Nagercoil Llp
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MSME Payment Delays by Swa Diamonds Nagercoil Llp
MSME payment history for Swa Diamonds Nagercoil Llp
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Subsidiaries & Group Companies of Swa Diamonds Nagercoil Llp
Corporate group structure for Swa Diamonds Nagercoil Llp
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MCA Filings & Documents of Swa Diamonds Nagercoil Llp
MCA filings and documents for Swa Diamonds Nagercoil Llp
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Recent Activity on Swa Diamonds Nagercoil Llp
Frequently Asked Questions about Swa Diamonds Nagercoil Llp
Swa Diamonds Nagercoil Llp is an active limited liability partnership in the business services sector based in Nagercoil, Tamil Nadu, India. It was incorporated on 08 November 2021 (5+ years old) and is registered under LLPIN AAZ-3605.
The current designated partners of Swa Diamonds Nagercoil Llp are:
- Abdul Gafur Anadiyan - Designated Partner
- Samuel Raj Kasthuri Sophilal Haris - Designated Partner
- Samuel Raj Kasthuri Sopheen Harris - Designated Partner
The primary industry of Swa Diamonds Nagercoil Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Swa Diamonds Nagercoil Llp can be reached at the registered office: 42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 42 A Court Road Duthie School Junction, Nagercoil, Tamil Nadu, India – 629001.