LLP · AAW-8234
Swa Diamonds Kochi LLP
Swa Diamonds Kochi LLP is an active limited liability partnership, incorporated in 2021, registered in Srv Road. 5 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
- 5
Partners · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bavaraparambil Muhammed Salim | Individual Promoter | 2021 | Serving | 08206148 |
| Kuruvilla Johny Padickamyalil | Individual Promoter | 2021 | Serving | 03123823 |
| Bibin Jacob | Designated Partner | 2021 | Serving | 07047057 |
| Vishnu Raju | Designated Partner | 2021 | Serving | 08206149 |
| Abdul Gafur Anadiyan | Designated Partner | 2021 | Serving | 02245709 |
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
- 62/3577 B Paris Arcade,Na, ErnakulamSrv Road, Kerala, 682011
- 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.