Swa Kottakkal Llp - Company overview

Swa Kottakkal LLP is an active limited liability partnership registered with ROC Ernakulam on 28 January 2022, about 4 years ago.

2022-01-28 Edarikkode, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.01 cr
COMPANY AGE
4 Years 9 Months
since 2022-01-28
LAST FILING WITH ROC
2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swa Kottakkal Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swa Kottakkal Llp Company identity, industry, contact, and registration details from MCA and company records.

Swa Kottakkal LLP is an active limited liability partnership registered with ROC Ernakulam on 28 January 2022, about 4 years ago. Its registered office is at 7/688 E, Chenguvetty, Edarikkode, Kerala.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has ten partners: Ijasul Haq Poovil, Parappurath Shareef Mohamed, Anwarsadique and 7 others. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Onyks Jewels LLP and Aak Mall LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 7/688 E, Chenguvetty, Edarikkode, Kerala - 676501
Legal NameSwa Kottakkal Llp
CIN / LLPINABA-4186
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-28
Date of AGM-
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Swa Kottakkal Llp (10) Current board members from MCA filings, including designation and appointment details.

I
Ijasul Haq Poovil
Designated Partner | Since 2022-01-28 | DIN: 09446686
P
Parappurath Shareef Mohamed
Partner | Since 2022-05-27 | DIN: 08062689
A
Anwarsadique
Partner | Since 2022-05-27 | DIN: 09401662
A
Ahammad Poovil
Partner | Since 2022-05-27 | DIN: 08563011
P
Poovil Abdul Latheef
Partner | Since 2022-05-27 | DIN: 00575562
M
Mohammednooh Nadarsha
Partner | Since 2022-05-27 | DIN: 08131396

Companies With Common Directors Of Swa Kottakkal Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Onyks Jewels Llp 2 Shared Directors
Aak Mall Llp 1 Shared Director
Asjys Ventures Llp 1 Shared Director
Eham Gold Collections Llp 1 Shared Director
Mingler Lifestyle Llp 1 Shared Director
Swa Diamonds Chennai Llp 1 Shared Director
Swa Diamonds Trivandrum Llp 1 Shared Director

MSME Payment Delays by Swa Kottakkal Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swa Kottakkal Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swa Kottakkal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swa Kottakkal LLP?
In an LLP the partners are the owners. The partners on record for Swa Kottakkal LLP are Ijasul Haq Poovil, Parappurath Shareef Mohamed, Anwarsadique and seven others.
Who are the current designated partners and partners of Swa Kottakkal LLP?
Swa Kottakkal LLP has ten partners on record: Ijasul Haq Poovil (since January 2022), Parappurath Shareef Mohamed (since May 2022), Anwarsadique (since May 2022), Ahammad Poovil (since May 2022), Poovil Abdul Latheef (since May 2022) and Mohammednooh Nadarsha (since May 2022), plus 4 more.
What is LLPIN/FCRN number of Swa Kottakkal LLP?
The LLPIN of Swa Kottakkal LLP is ABA-4186. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swa Kottakkal LLP incorporated?
Swa Kottakkal LLP was incorporated on 28 January 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Swa Kottakkal LLP?
The registered office on MCA records is 7/688 E, Chenguvetty, Edarikkode, Kerala - 676501.
What is the current status of Swa Kottakkal LLP?
MCA shows Swa Kottakkal LLP as Active.
What is the contact number or email for Swa Kottakkal LLP?
You can post to its registered office at 7/688 E, Chenguvetty, Edarikkode, Kerala - 676501.
What industry or business activity is Swa Kottakkal LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Swa Kottakkal LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2025.
Where can I see charges and lenders for Swa Kottakkal LLP?
MCA shows no charges registered against Swa Kottakkal LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swa Kottakkal LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swa Kottakkal LLP?
7 companies share partners with Swa Kottakkal LLP. Among them are Onyks Jewels LLP, Aak Mall LLP, Asjys Ventures LLP and 4 more.
How can I get the financial details of Swa Kottakkal LLP?
No financial statements for Swa Kottakkal LLP are on record with us yet.
What is the ROC code of Swa Kottakkal LLP?
Swa Kottakkal LLP is registered with ROC Ernakulam.
What is the company classification of Swa Kottakkal LLP?
MCA classifies Swa Kottakkal LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.