It is a business services limited liability partnership based in Nagercoil, Tamil Nadu, India, established in 2021.
2021 | Nagercoil, Tamil Nadu, India | ActiveSwa Diamonds Nagercoil Llp, a active limited liability partnership, was established on 08 November 2021 in Nagercoil, Tamil Nadu, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAZ-3605. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Abdul Gafur Anadiyan (Designated Partner), Samuel Raj Kasthuri Sophilal Haris (Designated Partner), Samuel Raj Kasthuri Sopheen Harris (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 42 A, Court Road Duthie School Junction, Nagercoil, Tamil Nadu, 629001.
AAZ-3605
08 November 2021
₹0.10 M
Roc Chennai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Gafur Anadiyan | Designated Partner | 08 Nov 2021 | Current |
| Samuel Raj Kasthuri Sophilal Haris | Designated Partner | 08 Nov 2021 | Current |
| Samuel Raj Kasthuri Sopheen Harris | Designated Partner | 08 Nov 2021 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Swa Diamonds Nagercoil Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Swa Diamonds Nagercoil Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Progress on Abdul Gafur Anadiyan was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 4 years 1 month . was documented.
Samuel Raj Kasthuri Sophilal Haris was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
The activity Samuel Raj Kasthuri Sopheen Harris was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 4 years 1 month . was completed.
The activity Swa Diamonds Nagercoil Llp was registered on 08 Nov 2021 with Roc Chennai & aged 4 years 1 month as per MCA records. was completed.
The LLPIN of Swa Diamonds Nagercoil Llp is AAZ-3605.
Swa Diamonds Nagercoil Llp is headquartered at 42 A, Court Road Duthie School Junction, Nagercoil, Tamil Nadu, 629001.
Swa Diamonds Nagercoil Llp was incorporated on 08 November 2021.
The current directors of Swa Diamonds Nagercoil Llp are
The primary industry of Swa Diamonds Nagercoil Llp is Business Services.
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