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SWA DIAMONDS CHENNAI LLP Location People Network Registered Details
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SWA DIAMONDS CHENNAI LLP

Active
Updated: 30 Jan 2024

Swa Diamonds Chennai Llp is a limited liability partnership incorporated on 06 August, 2021. Its registered office is at NO.7/688E, Al wahad, Chenguvetty NA Edarikode Malappuram
Kerala - 676501 and capital contribution of 400.00 lac. The LLP has 10 designated partners and 3 other partners.

Industry

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Director Poovil Abdul Abdul Latheef 00575562 3 years
Director Abdul Gafur 02245709 3 years
Director Kuruvilla Johny Padickamyalil 03123823 3 years
Director Bavaraparambil Muhammed Salim 08206148 3 years
Director Marakkar Anadiyan 08563035 3 years
Director Samuel Raj Kasthuri Kasthuri Sophilal Haris 08950535 3 years
Director Asikh Puthan Maliyekkal 09401507 3 years
Director . Anwarsadique 09401662 3 years
Director Mohammed Edakkazhi Kadavath 09401709 3 years
Director Syed Mohamed Riyasur Rahman 09590712 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SHA MALLS AND SHOPS PRIVATE LIMITED
Strike Off
6.0 L 1 Kerala
ATLAS GOLD SUPER MARKETS PRIVATE LIMITED
Active
4.0 Cr 1 Kerala
ONYX JEWELS PRIVATE LIMITED
Active
1.4 Cr 3 Kerala
FINE GOLD REFINERY LLP
Active
1.0 L 1 Kerala
ONYKS JEWELS LLP
Active
50.0 L 2 Kerala
CAPESTONE VENTURES PRIVATE LIMITED
Active
4.8 Cr 3 Kerala
LOGIOLOGY SOLUTIONS PRIVATE LIMITED
Active
1.5 L 1 Kerala
SWA DIAMONDS THRISSUR LLP
Active
1.0 L 1 Kerala
SWA RAMSONS LLP
Active
1.5 Cr 1 Kerala
SWA DIAMONDS KOCHI LLP
Active
10.0 L 3 Kerala
SWA DIAMONDS ENTERPRISES LLP
Active
1.0 L 1 Pradesh
SWA DIAMONDS NAGERCOIL LLP
Active
1.0 L 2 Tamil Nadu
CAPESTONE ORNAMENTS MANUFACTURERS LLP
Active
1.2 Cr 1 Kerala
SASS DIAMONDS LLP
Active
2.4 Cr 1 Kerala
SWA DIAMONDS TRIVANDRUM LLP
Active
2.5 Cr 5 Kerala
SWA KOTTAKKAL LLP
Active
10.0 Cr 1 Kerala
GOLMOND GLOBAL PRIVATE LIMITED
Active
1.0 L 2 Kerala
INNOVATIVE MODERN FARMERS PRIVATE LIMITED
Active
7.9 L 1 Kerala
JI HOLDINGS PRIVATE LIMITED
Active
15.0 L 1 Kerala
KLEEN SMART BUS LIMITED
Active
10.0 L 1 Kerala
DEEPIKA EXPRESS PRIVATE LIMITED
Active
10.0 L 1 Kerala
RASHTRA DEEPIKA LTD
Active
40.9 Cr 1 Kerala
VYMI CAPITALS PRIVATE LIMITED
Active
1.0 L 1 Kerala
HARRIS MART PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu

Registered Details

CIN

AAY-0907

PAN

-

Incorporation

2021, 3.2 years

Website

-

Company Email

capestoneventures@gmail.com

Telephone

-

Contributed Capital

₹ 4.0 Cr

Designated Partners

10

Partners

3

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 30 Jan 2024
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More