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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 Metrics
  • Obligation of Contribution ₹ 2.50 Cr
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swa Diamonds Trivandrum Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Swa Diamonds Trivandrum Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kuruvilla Johny Padickamyalil Designated Partner 13 Dec 2021 Current
Anwarsadique Designated Partner 13 Dec 2021 Current
Asikh Puthan Maliyekkal Designated Partner 13 Dec 2021 Current
Bavaraparambil Muhammed Salim Designated Partner 13 Dec 2021 Current
Mohammednooh Nadarsha Designated Partner 13 Dec 2021 Current
Abdul Gafur Anadiyan Designated Partner 13 Dec 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 28 Sep 2022 Past

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Financial Performance of Swa Diamonds Trivandrum Llp.

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Swa Diamonds Trivandrum Llp revenue growth over time
Swa Diamonds Trivandrum Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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Metrics
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What is the Ownership and Shareholding Structure of Swa Diamonds Trivandrum Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swa Diamonds Trivandrum Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swa Diamonds Trivandrum Llp
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

    Swa Diamonds Trivandrum Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • 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 3 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    The activity 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 3 months . was completed.

  • 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 3 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Swa Diamonds Trivandrum Llp?

The LLPIN of Swa Diamonds Trivandrum Llp is AAZ-8640.

Where is Swa Diamonds Trivandrum Llp headquartered?

Swa Diamonds Trivandrum Llp is headquartered at Lulu Mall, Unit No C 07, Ground Floor Tc 91/270-2, Anayara Po, Thiruvananthapuram, Kerala, 695029.

When was Swa Diamonds Trivandrum Llp incorporated?

Swa Diamonds Trivandrum Llp was incorporated on 13 December 2021.

Who are the current directors of Swa Diamonds Trivandrum Llp?

The current directors of Swa Diamonds Trivandrum Llp are

What is the primary industry of Swa Diamonds Trivandrum Llp?

The primary industry of Swa Diamonds Trivandrum Llp is Consumer Goods.

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