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

Active
Updated: 14 Dec 2021

Swa Diamonds Trivandrum Llp is a limited liability partnership incorporated on 13 December, 2021. Its registered office is at 7/688 E, AL Wahad
Chenguvetty
Edarikode

Industry

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

Locations

indian flag India (1)
State Type Address

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People

Designation Name DIN/PAN Tenure
Director . Anwarsadique 09401662 3 years
Director Asikh Puthan Maliyekkal 09401507 3 years
Director Mohammednooh Nadarsha 08131396 3 years
Director Bavaraparambil Muhammed Salim 08206148 3 years
Director Kuruvilla Johny Padickamyalil 03123823 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 3 Kerala
SWA DIAMONDS ENTERPRISES LLP
Active
1.0 L 1 Pradesh
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 5 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
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
KAIRALI PROPERTIES PRIVATE LIMITED
Active
6.0 Cr 1 Kerala

Registered Details

CIN

AAZ-8640

PAN

-

Incorporation

2021, 3.0 years

Website

-

Company Email

capestoneventures@gmail.com

Telephone

9847106065

Contributed Capital

₹ 2.5 Cr

Designated Partners

6

Partners

1

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 14 Dec 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