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

Active
Updated: 09 Nov 2021

Swa Diamonds Nagercoil Llp is a limited liability partnership incorporated on 08 November, 2021. Its registered office is at 48 A, Court Road
Duthie School Junction
Nagercoil

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 Samuel Raj Kasthuri Sopheen Harris 05163747 3 years
Director Samuel Raj Kasthuri Kasthuri Sophilal Haris 08950535 3 years
Director Abdul Gafur 02245709 3 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 ENTERPRISES LLP
Active
1.0 L 1 Pradesh
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 2 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
HARRIS MART PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu

Registered Details

CIN

AAZ-3605

PAN

-

Incorporation

2021, 3.0 years

Website

-

Company Email

sopheen@gmail.com

Telephone

9443694357

Contributed Capital

₹ 1.0 L

Designated Partners

3

Partners

0

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 09 Nov 2021
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