Swarn Sutra Diamond Llp
About Swarn Sutra Diamond Llp
Data last updated: 04 January 2026
Swarn Sutra Diamond Llp is a limited liability partnership company based in Aligarh, Uttar Pradesh, India. Incorporated on 26 May 2025.
Registered with ROC Kanpur under LLPIN ACO-6315.
Capital: a total obligation of contribution of ₹5 Cr. Formerly known as Swarn Sutra Diamond Llp. It is led by designated partners including Humayun Zafar and Ritu Agrawal.
Office: Aligarh, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. 1251, Janakpuri, Aligarh, Uttar Pradesh, India – 202001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swarn Sutra Diamond Llp
Swarn Sutra Diamond Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Humayun Zafar | Designated Partner | 26 May 2025 | 1 Years 2 Months | Current |
| Ritu Agrawal | Designated Partner | 26 May 2025 | 1 Years 2 Months | Current |
| Gavishi Agrawal | Designated Partner | 26 May 2025 | 1 Years 2 Months | Current |
Financials of Swarn Sutra Diamond Llp
Ten-year financial statements for Swarn Sutra Diamond Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swarn Sutra Diamond Llp
Swarn Sutra Diamond Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Sutra Diamond Llp
View historical data on people associated with Swarn Sutra Diamond Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swarn Sutra Diamond Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarn Sutra Diamond Llp
GST registrations and filing compliance for Swarn Sutra Diamond Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarn Sutra Diamond Llp
Credit ratings, litigation, and regulatory alerts for Swarn Sutra Diamond Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarn Sutra Diamond Llp
MSME payment history for Swarn Sutra Diamond Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarn Sutra Diamond Llp
Corporate group structure for Swarn Sutra Diamond Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarn Sutra Diamond Llp
MCA filings and documents for Swarn Sutra Diamond Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarn Sutra Diamond Llp
Frequently Asked Questions about Swarn Sutra Diamond Llp
Swarn Sutra Diamond Llp is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. It was incorporated on 26 May 2025 (1 year old) and is registered under LLPIN ACO-6315.
The current designated partners of Swarn Sutra Diamond Llp are:
- Humayun Zafar - Designated Partner
- Ritu Agrawal - Designated Partner
- Gavishi Agrawal - Designated Partner
Swarn Sutra Diamond Llp can be reached at the registered office: H. No. 1251, Janakpuri, Aligarh, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at H. No. 1251, Janakpuri, Aligarh, Uttar Pradesh, India – 202001.
Swarn Sutra Diamond Llp was incorporated on 26 May 2025, making it 1 year old. Registered with ROC Kanpur.