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As on : July 29,2025
Director Identification Number (DIN) : 08950535
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | SWA DIAMONDS CHENNAI LLP | AAY-0907 | 12-11-2021 | 06-08-2021 | ₹1,00,000 | |
| 2 | SWA KOTTAKKAL LLP | ABA-4186 | 27-05-2022 | 28-01-2022 | ₹ | |
| 3 | SWA DIAMONDS NAGERCOIL LLP | AAZ-3605 | 08-11-2021 | 08-11-2021 | ₹ |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00575562 | LATHEEF POOVIL ABDUL (5) |
| 2 | 02245709 | ABDUL GAFUR (13) |
| 3 | 03123823 | KURUVILLA PADICKAMYALIL (8) |
| 4 | 05163747 | SAMUEL RAJ KASTHURI SOPHEEN HARRIS (2) |
| 5 | 08062689 | PARAPPURATH SHAREEF MOHAMED SHAREEF (3) |
| 6 | 08131396 | MOHAMMEDNOOH NADARSHA (3) |
| 7 | 08206148 | BAVARAPARAMBIL MUHAMMED SALIM (4) |
| 8 | 08563011 | POOVIL AHAMMAD (4) |
| 9 | 08563035 | MARAKKAR ANADIYAN (3) |
| 10 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (4) |
| 11 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (3) |
| 12 | 09401507 | ASIKH PUTHAN MALIYEKKAL (2) |
| 13 | 09401662 | ANVARSADIQUE KURUNIYAN (3) |
| 14 | 09401709 | MOHAMMED EDAKKAYI KADAVATH (1) |
| 15 | 09446686 | IJASUL HAQ POOVIL (2) |
| 16 | 09590712 | SYED MOHAMED RIYASUR RAHMAN (1) |
| 17 | 09590989 | AHAMED FAIZAL CHOLA KKATTIL (2) |
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