MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-13-0019352
Swa Diamonds Thrissur LLP
Swa Diamonds Thrissur LLP - business services in Thrissur, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
07 Jan 2021
Date of incorporation
About Swa Diamonds Thrissur LLP
Data last updated:
Swa Diamonds Thrissur LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-3692. Its GSTIN is 32AEIFS4336R1ZH (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Christo and Deepa Christo.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Xxi/564 565 Annarani Shoping Complex Railway Station Road Chalakudy North, Thrissur, Kerala, India – 680307.
Swa Diamonds Thrissur LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0019352).
Company details
LLPIN AAV-3692
Incorporation Date 07 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-13-0019352
Key People
Christo Designated Partner Deepa Christo Designated Partner Vazhapilly Antony Thomas Designated Partner Recognitions & Rankings of Swa Diamonds Thrissur
Contact details
Swa Diamonds Thrissur LLP's registered office is in Thrissur, Kerala.
- Registered AddressXxi/564 565 Annarani Shoping Complex Railway Station Road Chalakudy North, Thrissur, Kerala, India – 680307
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Swa Diamonds Thrissur LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Swa Diamonds Thrissur LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swa Diamonds Thrissur LLP, buy the company report.
Designated partners of Swa Diamonds Thrissur LLP
Swa Diamonds Thrissur has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christo | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
| Deepa Christo | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
| Vazhapilly Antony Thomas | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
| Abdul Gafur Anadiyan | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Swa Diamonds Thrissur 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 Thrissur LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swa Diamonds Thrissur has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEIFS4336R1ZH | Kerala | Active | 30 Jun 2021 |
To see the full GST registrations and return filing status of Swa Diamonds Thrissur LLP, buy the company report.
Recent activity
Swa Diamonds Thrissur LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Abdul Gafur Anadiyan was appointed as Designated Partner on 07 Jan 2021.
AGM
Swa Diamonds Thrissur Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swa Diamonds Thrissur Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Abdul Gafur Anadiyan was appointed as Designated Partner.
Appointed
Christo was appointed as Designated Partner.
Appointed
Deepa Christo was appointed as Designated Partner.
Appointed
Vazhapilly Antony Thomas was appointed as Designated Partner.
Incorporation
07 Jan 2021
Swa Diamonds Thrissur Llp was registered on 07 Jan 2021 with Roc Ernakulam & aged 5 years 9 months as per MCA records.
Frequently asked questions
Swa Diamonds Thrissur is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 January 2021 (5+ years old) and is registered under LLPIN AAV-3692.
Swa Diamonds Thrissur has 4 current designated partners:
- Christo - Designated Partner
- Deepa Christo - Designated Partner
- Vazhapilly Antony Thomas - Designated Partner
- Abdul Gafur Anadiyan - Designated Partner
The latest financial statements of Swa Diamonds Thrissur 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 2021 are in the company report.
The GSTIN of Swa Diamonds Thrissur is 32AEIFS4336R1ZH, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Swa Diamonds Thrissur is AAV-3692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swa Diamonds Thrissur was incorporated on 07 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Gafur Anadiyan was appointed as Designated Partner on 07 Jan 2021. Christo was appointed as Designated Partner on 07 Jan 2021. Deepa Christo was appointed as Designated Partner on 07 Jan 2021. Swa Diamonds Thrissur has 4 designated partner changes on record in total.
Yes, Swa Diamonds Thrissur is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-13-0019352).
The registered office of Swa Diamonds Thrissur is at Xxi564 565 Annarani Shoping Complex Railway Station Road Chalakudy North, Thrissur, Kerala, India – 680307.
Swa Diamonds Thrissur operates in the business services industry, in the wholesale segment.