Swa Diamonds Thrissur Llp
About Swa Diamonds Thrissur Llp
Data last updated: 05 February 2026
Swa Diamonds Thrissur Llp is a limited liability partnership company based in Thrissur, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAV-3692.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Christo and Deepa Christo.
Accounts filed on 31 March 2025. Office: Xxi/564 565 Annarani Shoping Complex Railway Station Road Chalakudy North, Thrissur, Kerala, India – 680307.
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Registered AddressXxi/564 565 Annarani Shoping Complex Railway Station Road Chalakudy North, Thrissur, Kerala, India – 680307
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Swa Diamonds Thrissur Llp
Swa Diamonds Thrissur Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christo | Designated Partner | 07 Jan 2021 | 5 Years 6 Months | Current |
| Deepa Christo | Designated Partner | 07 Jan 2021 | 5 Years 6 Months | Current |
| Vazhapilly Antony Thomas | Designated Partner | 07 Jan 2021 | 5 Years 6 Months | Current |
| Abdul Gafur Anadiyan | Designated Partner | 07 Jan 2021 | 5 Years 6 Months | Current |
Financials of Swa Diamonds Thrissur Llp FY 2025 filings available
Ten-year financial statements for Swa Diamonds Thrissur Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swa Diamonds Thrissur Llp
Swa Diamonds Thrissur Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swa Diamonds Thrissur Llp
View historical data on people associated with Swa Diamonds Thrissur Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swa Diamonds Thrissur Llp
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GST Compliance of Swa Diamonds Thrissur Llp
GST registrations and filing compliance for Swa Diamonds Thrissur Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swa Diamonds Thrissur Llp
Credit ratings, litigation, and regulatory alerts for Swa Diamonds Thrissur Llp
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MSME Payment Delays by Swa Diamonds Thrissur Llp
MSME payment history for Swa Diamonds Thrissur Llp
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Subsidiaries & Group Companies of Swa Diamonds Thrissur Llp
Corporate group structure for Swa Diamonds Thrissur Llp
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MCA Filings & Documents of Swa Diamonds Thrissur Llp
MCA filings and documents for Swa Diamonds Thrissur Llp
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Recent Activity on Swa Diamonds Thrissur Llp
Frequently Asked Questions about Swa Diamonds Thrissur Llp
Swa Diamonds Thrissur Llp is an active limited liability partnership in the business services sector based in Thrissur, Kerala, India. It was incorporated on 07 January 2021 (5+ years old) and is registered under LLPIN AAV-3692.
The current designated partners of Swa Diamonds Thrissur Llp are:
- Christo - Designated Partner
- Deepa Christo - Designated Partner
- Vazhapilly Antony Thomas - Designated Partner
- Abdul Gafur Anadiyan - Designated Partner
The primary industry of Swa Diamonds Thrissur Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Swa Diamonds Thrissur Llp can be reached at the registered office: Xxi564 565 Annarani Shoping Complex Railway Station Road Chalakudy North, Thrissur, Kerala, India – 680307.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Xxi564 565 Annarani Shoping Complex Railway Station Road Chalakudy North, Thrissur, Kerala, India – 680307.