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SWA DIAMONDS NAGERCOIL LLP
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Updated: 19 Oct 2025
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
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All documents filed with MCA
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* 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.
Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Samuel Raj Kasthuri Sopheen Harris | 05163747 | 4 years |
| Director | Samuel Raj Kasthuri Kasthuri Sophilal Haris | 08950535 | 4 years |
| Director | Abdul Gafur | 02245709 | 4 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 |
| 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 |
| ONYX JEWELS PRIVATE LIMITED |
Active
|
1.4 Cr | 1 | Kerala |
| HARRIS MART PRIVATE LIMITED |
Active
|
1.0 L | 1 | Tamil Nadu |
Registered Details
CIN
AAZ-3605PAN
-Incorporation
2021, 4.0 yearsWebsite
-Company Email
sopheen@gmail.comTelephone
9443694357Contributed Capital
₹ 1.0 LDesignated Partners
3Partners
0Type
Limited Liability Partnership
Last MCA Filing Reconfirm
Updated on : 19 Oct 2025
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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,
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