Swarn Sutra Diamond LLP
About Swarn Sutra Diamond LLP
Data last updated:
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.
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- 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
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Designated Partners of Swarn Sutra Diamond LLP
Swarn Sutra Diamond has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Humayun Zafar | Designated Partner | 26 May 2025 | 1 Years 4 Months | Current |
| Ritu Agrawal | Designated Partner | 26 May 2025 | 1 Years 4 Months | Current |
| Gavishi Agrawal | Designated Partner | 26 May 2025 | 1 Years 4 Months | Current |
Financials of Swarn Sutra Diamond LLP
Ten-year financial statements for Swarn Sutra Diamond LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swarn Sutra Diamond
Swarn Sutra Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Sutra Diamond
Employment history and EPFO contributions of people linked to Swarn Sutra Diamond.
Employee and EPFO history for Swarn Sutra Diamond LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarn Sutra Diamond
GST registrations and filing compliance for Swarn Sutra Diamond LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swarn Sutra Diamond
Credit ratings, litigation, and regulatory alerts for Swarn Sutra Diamond LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swarn Sutra Diamond
MSME payment history for Swarn Sutra Diamond LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swarn Sutra Diamond
Corporate group structure for Swarn Sutra Diamond LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarn Sutra Diamond
MCA filings and documents for Swarn Sutra Diamond LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swarn Sutra Diamond
Frequently Asked Questions about Swarn Sutra Diamond LLP
Swarn Sutra Diamond 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 are:
- Humayun Zafar - Designated Partner
- Ritu Agrawal - Designated Partner
- Gavishi Agrawal - Designated Partner
Swarn Sutra Diamond 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 was incorporated on 26 May 2025, making it 1 year old. Registered with ROC Kanpur.