Swa Diamonds Trivandrum LLP
About Swa Diamonds Trivandrum LLP
Data last updated:
Swa Diamonds Trivandrum LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 13 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-8640. Its GSTIN is 32AEPFS2808P1ZH (Kerala).
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Kuruvilla Johny Padickamyalil and Anwarsadique.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thiruvananthapuram, Kerala.
Company details
Contact details
Swa Diamonds Trivandrum LLP's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressLulu Mall Unit No C 07, Ground Floor Tc 91/270 – 2 Anayara Po, Thiruvananthapuram, Kerala, India – 695029
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Swa Diamonds Trivandrum 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 Trivandrum LLP, buy the company report.
Designated partners of Swa Diamonds Trivandrum LLP
Swa Diamonds Trivandrum has 7 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuruvilla Johny Padickamyalil Also directs: Swa Diamonds Kochi LLP, Swa Diamonds Chennai LLP, Innovative Modern Farmers Private Limited and 5 more | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Anwarsadique | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Asikh Puthan Maliyekkal Also directs: Swa Diamonds Chennai LLP | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Bavaraparambil Muhammed Salim | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Mohammednooh Nadarsha | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Abdul Gafur Anadiyan Also directs: Capestone Ornaments Manufacturers LLP, Sass Diamonds LLP, Swa Diamonds Thrissur LLP and 5 more | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Swa Diamonds Trivandrum 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 Trivandrum LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swa Diamonds Trivandrum has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEPFS2808P1ZH | Kerala | Active | 16 Mar 2022 |
To see the full GST registrations and return filing status of Swa Diamonds Trivandrum LLP, buy the company report.
Recent activity
Swa Diamonds Trivandrum LLP has 8 designated partner changes on record since 2021: 7 appointments and 1 cessation. The latest: Chola Kkattil Kkattil Ahamed Faizal ceased to be Partner on 28 Sep 2022.
Frequently asked questions
Swa Diamonds Trivandrum is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 13 December 2021 (5+ years old) and is registered under LLPIN AAZ-8640.
Swa Diamonds Trivandrum has 7 current designated partners:
- Kuruvilla Johny Padickamyalil - Designated Partner
- Anwarsadique - Designated Partner
- Asikh Puthan Maliyekkal - Designated Partner
- Bavaraparambil Muhammed Salim - Designated Partner
- Mohammednooh Nadarsha - Designated Partner
- Abdul Gafur Anadiyan - Designated Partner
- Chola Kkattil Kkattil Ahamed Faizal - Designated Partner
The latest financial statements of Swa Diamonds Trivandrum 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 2022 are in the company report.
The GSTIN of Swa Diamonds Trivandrum is 32AEPFS2808P1ZH, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Swa Diamonds Trivandrum is AAZ-8640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swa Diamonds Trivandrum was incorporated on 13 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chola Kkattil Kkattil Ahamed Faizal ceased to be Partner on 28 Sep 2022. Abdul Gafur Anadiyan was appointed as Designated Partner on 13 Dec 2021. Anwarsadique was appointed as Designated Partner on 13 Dec 2021. Swa Diamonds Trivandrum has 8 designated partner changes on record in total.
The registered office of Swa Diamonds Trivandrum is at Lulu Mall Unit No C 07, Ground Floor Tc 91270 – 2 Anayara Po, Thiruvananthapuram, Kerala, India – 695029.
Swa Diamonds Trivandrum operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Swa Diamonds Trivandrum can be reached at its registered office: Lulu Mall Unit No C 07, Ground Floor Tc 91270 – 2 Anayara Po, Thiruvananthapuram, Kerala, India – 695029.