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SWA DIAMONDS CHENNAI LLP
SWA DIAMONDS CHENNAI LLP is a Limited Liability Partnership (LLP) registered in India having its registered office at NO.7/688E, Al wahad, Chenguvetty Edarikode Malappuram KL 676501 IN. The LLP was registered on 06-08-2021 with Registrar of Companies RoC-Ernakulam. The activity classification of the LLP is Wholesale trade and commission trade, except of motor vehicles and motorcycles.
| LLPIN | AAY-0907 |
| LLP Name | SWA DIAMONDS CHENNAI LLP |
| Number of Partners | 9 |
| Number of Designated Partners | 9 |
| ROC Code | RoC-Ernakulam |
| Date of Incorporation | 06-08-2021 |
| Registered Address | NO.7/688E, Al wahad, Chenguvetty Edarikode Malappuram KL 676501 IN |
| Email Id | capestoneventures@gmail.com |
| Previous firm/company details, if applicable | |
| Total Obligation of Contribution | 4,00,00,000 |
| Main division of business activity to be carried out in india | 51 |
| Description of main division | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | |
| Date of last financial year end date for which Annual Return filed | None |
| LLP Status | |
| Last Updated On | 14-02-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 08563035 | MARAKKAR ANADIYAN | 06-08-2021 |
| 08950535 | SAMUEL RAJ KASTHURI SOPHILAL HARIS | 12-11-2021 |
| 00575562 | POOVIL ABDUL LATHEEF | 12-11-2021 |
| 09401507 | ASIKH PUTHAN MALIYEKKAL | 12-11-2021 |
| 09401662 | ANWARSADIQUE | 12-11-2021 |
| 09401709 | MOHAMMED EDAKKAYI KADAVATH | 12-11-2021 |
| 08206148 | BAVARAPARAMBIL MUHAMMED SALIM | 17-12-2021 |
| 03123823 | KURUVILLA JOHNY PADICKAMYALIL | 17-12-2021 |
| 02245709 | ABDUL GAFUR ANADIYAN | 06-08-2021 |
