Swalina Diamonds Llp
About Swalina Diamonds Llp
Data last updated: 06 March 2026
Swalina Diamonds Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 August 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAE-5828.
Capital: a total obligation of contribution of ₹52.93 Lakh. It is led by designated partners including Gaurav Gupta and Shweta Gupta.
Accounts filed on 31 March 2025. Office: 87A Kamla Nagar, Delhi, Delhi, India – 110007.
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Registered Address87A Kamla Nagar, Delhi, Delhi, India – 110007
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IndustryBusiness Services, Other Services
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Designated Partners of Swalina Diamonds Llp
Swalina Diamonds Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta | Designated Partner | 17 Aug 2015 | 11 Years 0 Months | Current |
| Shweta Gupta | Designated Partner | 17 Aug 2015 | 11 Years 0 Months | Current |
| Anannay Gupta | Designated Partner | 20 Mar 2025 | 1 Years 4 Months | Current |
Financials of Swalina Diamonds Llp FY 2025 filings available
Ten-year financial statements for Swalina Diamonds Llp
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Charges & Borrowings Swalina Diamonds Llp
Swalina Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swalina Diamonds Llp
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Employee and EPFO history for Swalina Diamonds Llp
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GST Compliance of Swalina Diamonds Llp
GST registrations and filing compliance for Swalina Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swalina Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Swalina Diamonds Llp
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MSME Payment Delays by Swalina Diamonds Llp
MSME payment history for Swalina Diamonds Llp
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Subsidiaries & Group Companies of Swalina Diamonds Llp
Corporate group structure for Swalina Diamonds Llp
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MCA Filings & Documents of Swalina Diamonds Llp
MCA filings and documents for Swalina Diamonds Llp
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Recent Activity on Swalina Diamonds Llp
Frequently Asked Questions about Swalina Diamonds Llp
Swalina Diamonds Llp is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 17 August 2015 (11+ years old) and is registered under LLPIN AAE-5828.
The current designated partners of Swalina Diamonds Llp are:
- Gaurav Gupta - Designated Partner
- Shweta Gupta - Designated Partner
- Anannay Gupta - Designated Partner
The primary industry of Swalina Diamonds Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Swalina Diamonds Llp can be reached at the registered office: 87A Kamla Nagar, Delhi, Delhi, India – 110007.
The total obligation of contribution is ₹52.93 Lakh.
The LLP has its registered office at 87A Kamla Nagar, Delhi, Delhi, India – 110007.