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SWA DIAMONDS ENTERPRISES LLP
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Updated: 06 Nov 2025
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 - 518301 and capital contribution of 1.00 lac. The LLP has 5 designated partners and 0 other partners.
Industry
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MCA Fillings
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₹ 349
All documents
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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 | Abdul Gafur | 02245709 | 2 years |
| Director | Raichur Sabeer Hussain | 10335037 | 2 years |
| Director | Waquar Ahamed Raichur | 10335038 | 2 years |
| Director | Malki Arshad Basha | 10335039 | 2 years |
| Director | Subair Mohammed Kodalida | 10335040 | 2 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 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 | 1 | 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 |
| ZARI SILVERCARAT PRIVATE LIMITED |
Active
|
15.0 L | 1 | Andhra Pradesh |
Registered Details
CIN
ACD-1756PAN
-Incorporation
2023, 2.3 yearsWebsite
-Company Email
gafurkkl@gmail.comTelephone
-Contributed Capital
₹ 1.0 LDesignated Partners
5Partners
0Type
Limited Liability Partnership
Last MCA Filing Reconfirm
Updated on : 06 Nov 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,
listed on
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