Swalina Diamonds LLP
About Swalina Diamonds LLP
Data last updated:
Swalina Diamonds LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-5828. Its GSTIN is 07ACWFS4132M1ZG (Delhi).
The LLP has a total obligation of contribution of ₹52.93 Lakh. It is led by designated partners including Gaurav Gupta and Shweta Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 87A Kamla Nagar, Delhi, India – 110007.
Company details
Contact details
Swalina Diamonds LLP's registered office is in Delhi, Delhi.
- Registered Address87A Kamla Nagar, Delhi, India – 110007
- IndustryBusiness Services, Other Services
- 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 Swalina Diamonds 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 Swalina Diamonds LLP, buy the company report.
Designated partners of Swalina Diamonds LLP
Swalina Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta | Designated Partner | 17 Aug 2015 | 11 Years 2 Months | Current |
| Shweta Gupta | Designated Partner | 17 Aug 2015 | 11 Years 2 Months | Current |
| Anannay Gupta | Designated Partner | 20 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Swalina Diamonds 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 Swalina Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swalina Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ACWFS4132M1ZG | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swalina Diamonds LLP, buy the company report.
Recent activity
Swalina Diamonds LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Anannay Gupta was appointed as Designated Partner on 20 Mar 2025.
Frequently asked questions
Swalina Diamonds is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 17 August 2015 (11+ years old) and is registered under LLPIN AAE-5828.
Swalina Diamonds has 3 current designated partners:
- Gaurav Gupta - Designated Partner
- Shweta Gupta - Designated Partner
- Anannay Gupta - Designated Partner
The latest financial statements of Swalina Diamonds 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 2016 are in the company report.
The GSTIN of Swalina Diamonds is 07ACWFS4132M1ZG, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Swalina Diamonds is AAE-5828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swalina Diamonds was incorporated on 17 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Anannay Gupta was appointed as Designated Partner on 20 Mar 2025. Gaurav Gupta was appointed as Designated Partner on 17 Aug 2015. Shweta Gupta was appointed as Designated Partner on 17 Aug 2015.
The registered office of Swalina Diamonds is at 87A Kamla Nagar, Delhi, India – 110007.
Swalina Diamonds operates in the business services industry, in the other services segment.
Swalina Diamonds can be reached at its registered office: 87A Kamla Nagar, Delhi, India – 110007.