As on : July 27,2025
Director Identification Number (DIN) : 02245709
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | 27-09-2018 | ₹10,00,000 | ||
| 2 | CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | 27-09-2018 | 27-09-2018 | ₹10,00,000 | |
| 3 | SASS DIAMONDS LLP | AAU-0450 | 05-10-2020 | ₹1,00,000 | ||
| 4 | SASS DIAMONDS LLP | AAU-0450 | 05-10-2020 | 05-10-2020 | ₹1,00,000 | |
| 5 | SWA RAMSONS LLP | AAW-5187 | 26-03-2021 | ₹1,50,00,000 | ||
| 6 | SWA RAMSONS LLP | AAW-5187 | 05-01-2023 | 26-03-2021 | ₹1,50,00,000 | |
| 7 | SWA DIAMONDS KOCHI LLP | AAW-8234 | 28-04-2021 | ₹10,00,000 | ||
| 8 | SWA DIAMONDS KOCHI LLP | AAW-8234 | 28-04-2021 | 28-04-2021 | ₹10,00,000 | |
| 9 | SWA DIAMONDS CHENNAI LLP | AAY-0907 | 06-08-2021 | ₹1,00,000 | ||
| 10 | SWA DIAMONDS CHENNAI LLP | AAY-0907 | 06-08-2021 | 06-08-2021 | ₹1,00,000 | |
| 11 | SWA DIAMONDS TRIVANDRUM LLP | AAZ-8640 | 13-12-2021 | ₹2,50,00,000 | ||
| 12 | SWA DIAMONDS TRIVANDRUM LLP | AAZ-8640 | 13-12-2021 | 13-12-2021 | ₹2,50,00,000 | |
| 13 | LOGIOLOGY SOLUTIONS PRIVATE LIMITED | U72900KL2017PTC051360 | 12-12-2017 | 12-12-2017 | ₹1,50,000 | |
| 14 | ONYKS JEWELS LLP | ABA-1698 | 10-01-2022 | ₹ | ||
| 15 | ONYKS JEWELS LLP | ABA-1698 | 10-01-2022 | 10-01-2022 | ₹ | |
| 16 | SWA KOTTAKKAL LLP | ABA-4186 | 28-01-2022 | ₹ | ||
| 17 | SWA KOTTAKKAL LLP | ABA-4186 | 28-01-2022 | 28-01-2022 | ₹ | |
| 18 | SWA DIAMONDS NAGERCOIL LLP | AAZ-3605 | 08-11-2021 | ₹ | ||
| 19 | SWA DIAMONDS NAGERCOIL LLP | AAZ-3605 | 08-11-2021 | 08-11-2021 | ₹ | |
| 20 | MINGLER LIFESTYLE LLP | ACK-8930 | 17-12-2024 | ₹0 | ||
| 21 | UNISUP DIAMONDS LLP | ACM-1284 | 20-02-2025 | 20-02-2025 | ₹0 | |
| 22 | CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | 30-09-2014 | 30-09-2014 | ₹40,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00575562 | LATHEEF POOVIL ABDUL (5) |
| 2 | 02200085 | NAZER KALIYADAN (2) |
| 3 | 02200102 | SHAFEEQUE MUSILIYAR KALATHIL (3) |
| 4 | 02245709 | ABDUL GAFUR (13) |
| 5 | 03123823 | KURUVILLA PADICKAMYALIL (8) |
| 6 | 05163747 | SAMUEL RAJ KASTHURI SOPHEEN HARRIS (2) |
| 7 | 06919249 | FAISAL ANADIYAN (4) |
| 8 | 06919274 | SARAFUDHEEN PANANGAYIL (3) |
| 9 | 06919296 | NAYEEM ALI SHIHAB (3) |
| 10 | 07047057 | BIBIN JACOB (2) |
| 11 | 07316606 | CHEERANGAN MOHAMED ASHRAF (2) |
| 12 | 07968844 | KUTTIYANICKAL JAMES STINO (1) |
| 13 | 07968908 | AJEESH KIZAKKEYPURAKKAL (1) |
| 14 | 08062689 | PARAPPURATH SHAREEF MOHAMED SHAREEF (3) |
| 15 | 08131396 | MOHAMMEDNOOH NADARSHA (3) |
| 16 | 08206148 | BAVARAPARAMBIL MUHAMMED SALIM (4) |
| 17 | 08206149 | VISHNU RAJU (2) |
| 18 | 08292222 | DAKSHINAMOORTHY . PRAGADEESHKUMAR (2) |
| 19 | 08560645 | KOMUKUTTY POOVIL (3) |
| 20 | 08563011 | POOVIL AHAMMAD (4) |
| 21 | 08563035 | MARAKKAR ANADIYAN (3) |
| 22 | 08783350 | Adnan Cherukatil (2) |
| 23 | 08880250 | SHIRIN ASHIQUE MANDAKATHINGAL (1) |
| 24 | 08882793 | THANDATH MOHAMED SATHAR (1) |
| 25 | 08904348 | SHOUKATH (2) |
| 26 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (4) |
| 27 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (3) |
| 28 | 09245940 | JASEEM PUKLASSERY (3) |
| 29 | 09401507 | ASIKH PUTHAN MALIYEKKAL (2) |
| 30 | 09401662 | ANVARSADIQUE KURUNIYAN (3) |
| 31 | 09401709 | MOHAMMED EDAKKAYI KADAVATH (1) |
| 32 | 09446686 | IJASUL HAQ POOVIL (2) |
| 33 | 09503022 | FIDA FATHIMA PANAGAVIL (2) |
| 34 | 09590712 | SYED MOHAMED RIYASUR RAHMAN (1) |
| 35 | 09590989 | AHAMED FAIZAL CHOLA KKATTIL (2) |
| 36 | 10103970 | . SULAIMAN (1) |
| 37 | 10121811 | MOHAMED JAMEEL ANADIYAN (1) |
| 38 | 10581031 | MOHAMMED SHAHAS KARUMANNIL (1) |
| 39 | 10960420 | MOHAMMED KALANDAR ABUBAKAR (1) |