SWA DIAMONDS ENTERPRISES LLP
Overview
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 and capital contribution of INR 1.0 lacs. The company has 5 Designated Partners and 0 other partners.
REGISTERED DETAILS
LLPIN
ACD-1756
INCORPORATION DATE / AGE
26 September, 2023 / 1 yrs
LAST REPORTED AGM DATE
Capital Contribution
INR 1.0 Lacs
Designated Partners
5
INDUSTRY*
Registered Address
25/788 Shroff Bazar, Kurnool Adoni Adoni Kurnool Andhra
Pradesh - 518301
India
Partners
NAME | DIN/PAN | DESIGNATION | DATE OF APPOINTMENT |
---|---|---|---|
ABDUL GAFUR | 02245709 | Director | 26 September, 2023 |
RAICHUR SABEER HUSSAIN | 10335037 | Director | 26 September, 2023 |
WAQUAR AHAMED RAICHUR | 10335038 | Director | 26 September, 2023 |
MALKI ARSHAD BASHA | 10335039 | Director | 26 September, 2023 |
SUBAIR MOHAMMED KODALIDA | 10335040 | Director | 26 September, 2023 |
Connected Companies
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CAPESTONE VENTURES PRIVATE LIMITED
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LOGIOLOGY SOLUTIONS PRIVATE LIMITED
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CAPESTONE ORNAMENTS MANUFACTURERS LLP
It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 1.25 cr.
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SASS DIAMONDS LLP
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 2.44 cr.
|
1 | Kerala | 2.44 cr | |
SWA DIAMONDS THRISSUR LLP
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Kerala | 1.00 lac | |
SWA RAMSONS LLP
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 1.50 cr.
|
1 | Kerala | 1.50 cr | |
SWA DIAMONDS KOCHI LLP
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 10.00 lac.
|
1 | Kerala | 10.00 lac | |
SWA DIAMONDS CHENNAI LLP
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 4.00 cr.
|
1 | Kerala | 4.00 cr | |
SWA DIAMONDS NAGERCOIL LLP
It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Tamil Nadu | 1.00 lac | |
SWA DIAMONDS TRIVANDRUM LLP
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 2.50 cr.
|
1 | Kerala | 2.50 cr | |
ONYKS JEWELS LLP
It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 50.00 lac.
|
1 | Kerala | 50.00 lac | |
SWA KOTTAKKAL LLP
It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 10.01 cr.
|
1 | Kerala | 10.01 cr |
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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