Indian Company Master Data Made Simple

Swa Diamonds Chennai LLP

Profile data last updated: 11/01/2026

Swa Diamonds Chennai LLP was established 4 years ago, on 6 Aug 2021. Corporate Identification Number is AAY-0907. Its registered office is located in Ernakulam. Swa Diamonds Chennai LLP is incorporated at No.7/688e, Al Wahad, Chenguvetty, Malappuram, Edarikode, Kerala, India, 676501. Swa Diamonds Chennai LLP holds an active company status.

All official communications can be sent to capestoneventures@gmail.com.

Company Overview

CIN
AAY-0907
Date of Incorporation
06/08/2021
Company Status
Active
RoC
Ernakulam
Registration Number
-
Balance sheet date
-
Company Category
-
Company Sub Category
-
Class of Company
-
LEI Number
-
Authorized Capital
-
Paid up Capital
-
Activity
-
E-mail
capestoneventures@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
06/08/2021Marakkar Anadiyan08563035Designated PartnerView other directorships
06/08/2021Abdul Gafur02245709Designated PartnerView other directorships
12/11/2021Anvarsadique Kuruniyan09401662Designated PartnerView other directorships
12/11/2021Samuel Raj Kasthuri Kasthuri Sophilal Haris08950535Designated PartnerView other directorships
12/11/2021Poovil Abdul Abdul Latheef00575562Designated PartnerView other directorships
12/11/2021Asikh Puthan Maliyekkal09401507Designated PartnerView other directorships
12/11/2021Mohammed Edakkazhi Kadavath09401709Designated PartnerView other directorships
17/12/2021Kuruvilla Johny Padickamyalil03123823Designated PartnerView other directorships
17/12/2021Bavaraparambil Muhammed Salim08206148Designated PartnerView other directorships
15/09/2022Syed Mohamed Riyasur Rahman09590712Designated PartnerView other directorships

Similar Companies

CompanyCINAddress
Jaya Ganpathy Restaurants & Catering Services Limited Liability PartnershipAAY-0001Sri Ganapathy Vilas, No.4, Gst Road, Jinna Nagar, Acharapakkam, Kayapakkam, Kanchipuram, Madurantakam, Tamil Nadu, India, 603301
Lotuses Agri Global LLPAAY-0003S. No. 7114/3/1, Flat No. 404 Nath Sankul Apartment, North Sadar Bazar, Solapur, Solapur, Maharashtra, India, 413003
Martechlytic Consulting LLPAAY-0002H N 1379 Sec 15,panchkula, Na Panchkula Panchkula Haryana 134113
Nss Advocacy LLPAAY-0004No.33,kumaran Nagar, Tiruppur Road, Uthukkuli, Erode, Uthukkuli, Tamil Nadu, India, 638751
Proskin LLPAAY-00056 3 1089/a/1 Somajiguda, Hyderabad, Hyderabad, Telangana, India, 500082

Address

No.7/688e, Al Wahad, Chenguvetty, Malappuram, Edarikode, Kerala, India, 676501

Frequently Asked Questions

What is the incorporation date of Swa Diamonds Chennai LLP?
The incorporation date of Swa Diamonds Chennai LLP is 06/08/2021.
Who are the current board members & directors of Swa Diamonds Chennai LLP?

The current board member of Swa Diamonds Chennai LLP are:

  • Anvarsadique Kuruniyan
  • Samuel Raj Kasthuri Kasthuri Sophilal Haris
  • Poovil Abdul Abdul Latheef
  • Asikh Puthan Maliyekkal
  • Marakkar Anadiyan
  • Abdul Gafur
  • Kuruvilla Johny Padickamyalil
  • Bavaraparambil Muhammed Salim
  • Mohammed Edakkazhi Kadavath
  • Syed Mohamed Riyasur Rahman
What is the registered address of Swa Diamonds Chennai LLP?
The registered address of Swa Diamonds Chennai LLP is No.7/688e, Al Wahad, Chenguvetty, Malappuram, Edarikode, Kerala, India, 676501.
What is the Corporate Identification Number of Swa Diamonds Chennai LLP?
The Corporate Identification Number of Swa Diamonds Chennai LLP is AAY-0907.