SWASTIK DIAMOND AND GOLD LLP ( CIN No: AAZ-1088 ) Company Information

SWASTIK DIAMOND AND GOLD LLP is a Company that was incorporated on 21 October 2021 with the Corporate Identification Number (CIN) AAZ-1088. It has been in operation for 3 Years , 2 Months , 2 Days as of today. The company is registered at the Registrar of Companies in Ernakulam. SWASTIK DIAMOND AND GOLD LLP is classified as a and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. . The main activity of SWASTIK DIAMOND AND GOLD LLP is in the .

The registration number of this company is Z-1088 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, SHAJU, K, P, KARERAKATTIL, HOUSE, AYYANTHOLE Thrissur KL IN 680003. For any Query You can reach this company by email address or Postal address.

SWASTIK DIAMOND AND GOLD LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SWASTIK DIAMOND AND GOLD LLP :
Current status of SWASTIK DIAMOND AND GOLD LLP is - Active.

Company Details of SWASTIK DIAMOND AND GOLD LLP

  • CIN Number :

  • Company Name :

    SWASTIK DIAMOND AND GOLD LLP

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    Z-1088

  • Company Category :

  • Company Sub Category :

  • Class of Company :

  • Date of Incorporation :

  • Age of The Company :

    3 Years , 2 Months , 2 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

  • Paid up capital :

  • Number of Employees in SWASTIK DIAMOND AND GOLD LLP :

    Login to Get information related to Number of employees in SWASTIK DIAMOND AND GOLD LLP

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SWASTIK DIAMOND AND GOLD LLP
DIN Director Name Designation Appointment Date

Past Director Details of SWASTIK DIAMOND AND GOLD LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SWASTIK DIAMOND AND GOLD LLP


Financial Report of SWASTIK DIAMOND AND GOLD LLP

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U01100KL2021PTC071973 SHABA AGRO FARMS PRIVATE LIMITED C/O, SHAJU, ANTONY,, AYNIKKAL, HOUSE, NEAR, KUNDOOR, CHURCH, KUNDOOR
U85300KL2017PTC047889 CINCHONA COMMUNITY HOSPITALS PRIVATE LIMITED Halcrow, Building, Near, Karshakanagar, Ayyanthole, Ground, Ayyanthole
U65992KL2011PTC028633 SANDEEPANI KURIES PRIVATE LIMITED DOOR, NO, 13/437/2,, 2ND, FLOOR, NEAR, AYYANTHOLE, GROUND,, AYYANTHOLE, P, O, THRISSUR
U45309KL2022PTC075182 ADORA HOMES PRIVATE LIMITED 55/634,FIRST, FLOOR, HALCROW, BUILDING, NEAR, AYYANTHOLE, GROUND, AYYANTHOLE, P, O, THRISSUR
U92413KL2010PTC027204 LOONGS SPORTS PROMOTION PRIVATE LIMITED EMMATY, HOUSE, NR.LAW, COLLEGE, ,, AYYANTHOLE.
U65992KL2000PTC013910 T F KURIES PRIVATE LIMITED HOUSE, NO, 13/722, WARD, NO, 13KANJANY, ROAD, AYYANTHOLE, P, O
U24233KL2011PTC029297 EARTHEN NUTRACEUTICALS PRIVATE LIMITED HOUSE, NO, 12,, VIJAYA, NAGAR,, CHERUPARAMBU, HOUSINGCOLONY,, NEAR, KARTHYAYANI, TEMPLE,, AYYANTHOLE, THRISSUR
U15430KL2012PTC031810 SABARI CHOCOLATES PRIVATE LIMITED TMC/1/98,PULLOORKALAM, HOUSE, NEAR, KARTHYANI, TEMPLE,AYYANTHOLE, THRISSUR
U51507KL2012PTC031923 FOSUN HEALTHCARE PRIVATE LIMITED Door.no-14/139-1,Chakkanath, House, Rashmi, nivas,Near, ThenjithukavuTemple, Ayyanthole
U92130KL2013PTC033509 TELEWIDE MEDIA PRODUCTIONS PRIVATE LIMITED DOOR, NO:, 14/110-1,, VILAKKAPPILLY, HOUSE, NEAR, THENJITHUKAVU, TEMPLE,, AYYANTHOLE, P, O, THRISSUR
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWASTIK DIAMOND AND GOLD LLP KL 680003 C/O, SHAJU, K, P, KARERAKATTIL, HOUSE, AYYANTHOLE