LLP · AAY-0907
Swa Diamonds Chennai LLP
Swa Diamonds Chennai LLP is an active limited liability partnership, incorporated in 2021, registered in Edarikode. 11 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2021
- Partners
- 11
Partners · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Marakkar Anadiyan | Designated Partner | 2021 | Serving | 08563035 |
| Abdul Gafur Anadiyan | Designated Partner | 2021 | Serving | 02245709 |
| . Samuel Raj Kasthuri Sopheen Harris | Designated Partner | 2021 | Serving | 05163747 |
| . Anwarsadique | Designated Partner | 2021 | Serving | 09401662 |
| Samuel Raj Kasthuri Kasthuri Sophilal Haris | Designated Partner | 2021 | Serving | 08950535 |
| Poovil Abdul Abdul Latheef | Designated Partner | 2021 | Serving | 00575562 |
| Asikh Puthan Maliyekkal | Designated Partner | 2021 | Serving | 09401507 |
| Mohammed Edakkayi Kadavath | Designated Partner | 2021 | Serving | 09401709 |
| Kuruvilla Johny Padickamyalil | Individual Promoter | 2021 | Serving | 03123823 |
| Bavaraparambil Muhammed Salim | Individual Promoter | 2021 | Serving | 08206148 |
| Syed Mohamed Riyasur Rahman | Designated Partner | 2022 | Serving | 09590712 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- No.7/688e, Al Wahad, ChenguvettyNa, MalappuramEdarikode, Kerala, 676501
- Registrar
- ROC Ernakulam
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.