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Swa Diamonds Trivandrum Llp - Company Profile

It is a consumer goods limited liability partnership based in Thiruvananthapuram, Kerala, India, established in 2021.

2021 | Thiruvananthapuram, Kerala, India | Active
Last Updated:

About Swa Diamonds Trivandrum Llp

Swa Diamonds Trivandrum Llp, a active limited liability partnership, was established on 13 December 2021 in Thiruvananthapuram, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAZ-8640. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹2.50 Cr.

Its leadership includes Kuruvilla Johny Padickamyalil (Designated Partner), Anwarsadique (Designated Partner), Asikh Puthan Maliyekkal (Designated Partner). Past directors included Chola Kkattil Kkattil Ahamed Faizal. Its latest date of accounts and solvency statement 31 March 2025. It is based at Lulu Mall, Unit No C 07, Ground Floor Tc 91/270-2, Anayara Po, Thiruvananthapuram, Kerala, 695029.

Company Details

  • CIN/LLPIN

    AAZ-8640

  • Incorporation Date

    13 December 2021

  • Total Obligation of Contribution

    ₹2.50 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 2.50 Cr
  • Company Age 4 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Swa Diamonds Trivandrum Llp

Company Report FY 2025-2026

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Current Designated Partners

NameDesignationAppointment DateStatus
Kuruvilla Johny PadickamyalilDesignated Partner13 Dec 2021Current
AnwarsadiqueDesignated Partner13 Dec 2021Current
Asikh Puthan MaliyekkalDesignated Partner13 Dec 2021Current
Bavaraparambil Muhammed SalimDesignated Partner13 Dec 2021Current
Mohammednooh NadarshaDesignated Partner13 Dec 2021Current
Abdul Gafur AnadiyanDesignated Partner13 Dec 2021Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddPartner28 Sep 2022Past

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Financial Performance of Swa Diamonds Trivandrum Llp.

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Swa Diamonds Trivandrum Llp profit and loss trends over time
  • Key Matrics
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  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Swa Diamonds Trivandrum Llp?

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Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

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Deals i

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Recent Activity within the Organization

  • Annual General Meeting

    The activity Swa Diamonds Trivandrum Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Swa Diamonds Trivandrum Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    Kuruvilla Johny Padickamyalil was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 4 years 9 days . was recorded as a recent event.

  • Director Appointment

    Anwarsadique was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 4 years 9 days . was recorded as a recent event.

  • Director Appointment

    Progress on Asikh Puthan Maliyekkal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 4 years 9 days . was documented.

  • Director Appointment

    Progress on Bavaraparambil Muhammed Salim was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2021 & has been associated with this company since 4 years 9 days . was documented.

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