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Swa Diamonds Kochi Llp is a limited liability partnership incorporated on 28 April, 2021. Its registered office is at 62/3577 B
Paris arcade
SRV Road
* GST not included
** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
| State | Type | Address |
|---|
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Bavaraparambil Muhammed Salim | 08206148 | 5 years |
| Director | Kuruvilla Johny Padickamyalil | 03123823 | 5 years |
| Director | Bibin Jacob | 07047057 | 5 years |
| Director | Vishnu Raju | 08206149 | 5 years |
| Director | Abdul Gafur | 02245709 | 5 years |
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| 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 ENTERPRISES LLP |
Active
|
1.0 L | 1 | Pradesh |
| SWA DIAMONDS NAGERCOIL LLP |
Active
|
1.0 L | 1 | Tamil Nadu |
| SASS DIAMONDS LLP |
Active
|
2.4 Cr | 1 | Kerala |
| SWA DIAMONDS CHENNAI LLP |
Active
|
4.0 Cr | 3 | Kerala |
| SWA DIAMONDS TRIVANDRUM LLP |
Active
|
2.5 Cr | 3 | 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 |
| ONYX JEWELS PRIVATE LIMITED |
Active
|
1.4 Cr | 1 | Kerala |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP |
Converted and Dissolved
|
2.5 Cr | 1 | Kerala |
| GOLMOND GLOBAL PRIVATE LIMITED |
Active
|
1.0 L | 4 | 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 |
| ITRUST MIGRATION AND STUDY PRIVATE LIMITED |
Active
|
1.0 L | 1 | Kerala |
| RASHTRA DEEPIKA LTD |
Active
|
41.8 Cr | 1 | Kerala |