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SWA DIAMONDS TRIVANDRUM LLP

LLPIN : AAZ-8640|ROC: RoC-ErnakulamActive

Last Updated On : 02-02-2022

LLPIN	AAZ-8640
LLP Name	SWA DIAMONDS TRIVANDRUM LLP
Number of Partners	6
Number of Designated Partners	6
ROC Code	RoC-Ernakulam
Date of Incorporation	13-12-2021
Registered Address	7688 E, AL Wahad Chenguvetty Edarikode Malappuram KL 676501 IN
Email ID	capestoneventures@gmail.com
Total Obligation of Contribution	2,50,00,000
Main division of business activity to be carried out in India	51
Description of main division	Wholesale trade and commission trade, except of motor vehicles and motorcycles
LLP Status	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
09401662	ANWARSADIQUE	13-12-2021
09401507	ASIKH PUTHAN MALIYEKKAL	13-12-2021
08131396	MOHAMMEDNOOH NADARSHA	13-12-2021
08206148	BAVARAPARAMBIL MUHAMMED SALIM	13-12-2021
03123823	KURUVILLA JOHNY PADICKAMYALIL	13-12-2021
02245709	ABDUL GAFUR ANADIYAN	13-12-2021

SWA DIAMONDS TRIVANDRUM LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Ernakulam, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 13-12-2021 and last updated on 02-02-2022. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.

From a financial standpoint, SWA DIAMONDS TRIVANDRUM LLP has a total contribution of INR 2,50,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.

The registered office address is 7688 E, AL Wahad Chenguvetty Edarikode Malappuram KL 676501 IN. Correspondence or inquiries may be sent to the official email address, capestoneventures@gmail.com.

For those interested in further details, below are some frequently asked questions:

What is the address for SWA DIAMONDS TRIVANDRUM LLP?
7688 E, AL Wahad Chenguvetty Edarikode Malappuram KL 676501 IN
Who are the designated partners of SWA DIAMONDS TRIVANDRUM LLP?
- ANWARSADIQUE
- ASIKH PUTHAN MALIYEKKAL
- MOHAMMEDNOOH NADARSHA
- BAVARAPARAMBIL MUHAMMED SALIM
- KURUVILLA JOHNY PADICKAMYALIL
- ABDUL GAFUR ANADIYAN
How can I contact SWA DIAMONDS TRIVANDRUM LLP?
You can reach out via the official email address: capestoneventures@gmail.com
When was SWA DIAMONDS TRIVANDRUM LLP established?
It was founded on 13-12-2021 as per MCA records.