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SWA DIAMONDS THRISSUR LLP
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Updated: 16 Oct 2025
Swa Diamonds Thrissur Llp is a limited liability partnership incorporated on 07 January, 2021. Its registered office is at XXI/564,565, ANNARANI SHOPING COMPLEX RAILWAY STATION ROAD, CHALAKUDY NORTH NA THRISSUR Thrissur
Kerala - 680307 and capital contribution of 1.00 lac. The LLP has 4 designated partners and 0 other partners.
Industry
Wholesale trade and commission trade, except of motor vehicles and motorcycles
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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 | 5 years |
| Director | Christo . | 09016842 | 5 years |
| Director | . Deepa Christo | 09021596 | 5 years |
| Director | Vazhapilly Antony Thomas | 09021597 | 5 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 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 |
| 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 |
Registered Details
CIN
AAV-3692PAN
-Incorporation
2021, 4.8 yearsWebsite
-Company Email
gafurkkl@gmail.comTelephone
-Contributed Capital
₹ 1.0 LDesignated Partners
4Partners
0Type
Limited Liability Partnership
Last MCA Filing Reconfirm
Updated on : 16 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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