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SWA DIAMONDS ENTERPRISES LLP Location People Network Registered Details

SWA DIAMONDS ENTERPRISES LLP

Active
Updated: 15 Feb 2024

Swa Diamonds Enterprises Llp is a limited liability partnership incorporated on 26 September, 2023. Its registered office is at 25/788 Shroff Bazar, Kurnool Adoni Adoni Kurnool Andhra
Pradesh - 518301 and capital contribution of 1.00 lac. The LLP has 5 designated partners and 0 other partners.

Industry

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Director Abdul Gafur 02245709 1 years
Director Raichur Sabeer Hussain 10335037 1 years
Director Waquar Ahamed Raichur 10335038 1 years
Director Malki Arshad Basha 10335039 1 years
Director Subair Mohammed Kodalida 10335040 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
LOGIOLOGY SOLUTIONS PRIVATE LIMITED
Active
1.5 L 1 Kerala
ONYX JEWELS PRIVATE LIMITED
Active
1.4 Cr 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 1 Kerala
SWA DIAMONDS NAGERCOIL LLP
Active
1.0 L 1 Tamil Nadu
CAPESTONE ORNAMENTS MANUFACTURERS LLP
Active
1.2 Cr 1 Kerala
SASS DIAMONDS LLP
Active
2.4 Cr 1 Kerala
SWA DIAMONDS CHENNAI LLP
Active
4.0 Cr 1 Kerala
SWA DIAMONDS TRIVANDRUM LLP
Active
2.5 Cr 1 Kerala
ONYKS JEWELS LLP
Active
50.0 L 1 Kerala
SWA KOTTAKKAL LLP
Active
10.0 Cr 1 Kerala
CAPESTONE VENTURES PRIVATE LIMITED
Active
4.8 Cr 1 Kerala

Registered Details

CIN

ACD-1756

PAN

-

Incorporation

2023, 1.2 years

Website

-

Company Email

gafurkkl@gmail.com

Telephone

-

Contributed Capital

₹ 1.0 L

Designated Partners

5

Partners

0

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 15 Feb 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