SWAN MINES AND MINERALS LLP (LLPIN: AAQ-5545) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAN MINES AND MINERALS LLP are ARVIND NAVRANG SINGH, SANDESH MORESHWAR MAHALE, and JAYESH JANARDAN PATIL.
SWAN MINES AND MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SWAN MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAQ-5545. Its Email address is [email protected] and its registered address is Office 2, Nikhil Heritage Apt., 100 Feet Road, Achole, Achole, Maharashtra, India - 401209
Current status of SWAN MINES AND MINERALS LLP is - Active.
| LLP Identification Number | AAQ-5545 |
| Name | SWAN MINES AND MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 12 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-09-17 |
| Age of Company | 5 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAN MINES AND MINERALS LLP |
| AAQ-5545 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAN MINES AND MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244726 | ARVIND NAVRANG SINGH | Designated Partner | 2019-09-17 |
| 03546069 | SANDESH MORESHWAR MAHALE | Designated Partner | 2019-09-17 |
| 08999851 | JAYESH JANARDAN PATIL | Designated Partner | 2020-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1773 | ATMASHANTI REALTOR & INFRA LLP | 701, NIKHIL HERITAGE, ABOVE CORPORATION BANK, ACHOLE ROAD, NALLASOPARA (EAST) THANE, Maharashtra, India - 401209 |
| U24239MH1985PTC037818 | DASH PHARMACEUTICALS PVT LTD | 109, NIKHIL HERITAGE, ACHOLE ROAD NALLASOPARA (EAST), DIST. THANE , MUMBAI, Maharashtra, India - 401209 |
| AAB-6071 | KULDEEP BUILDERS AND DEVELOPERS LLP | A-202, SHALIBHADRA CLASSIC, SHALIBHADRA NAGAR, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST MUMBAI, Maharashtra, India - 401209 |
| AAK-8860 | AV PRP HOUSING PROJECTS LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| AAJ-2132 | A V HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
| AAJ-3997 | A V CRYSTAL HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
| U01400MH2021PTC363898 | RJMS AGRO PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| U21098MH2021PTC364121 | RJMS PAPER PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| ACA-2489 | TAG2HIRE SERVICES LLP | F/303 Sanskruti Apartment100 Ft Road, Achole Vasai, Maharashtra, India - 401209 |
| ABB-9613 | AV CRYSTAL HERITAGE HOMES LLP | SHOP-41/D, SANSKRUTI APT100 FT RD ACHOLE Vasai, Maharashtra, India - 401209 |
| ABB-9585 | AV CRYSTAL LIFESTYLE LLP | SHOP-41/D, SANSKRUTI APT100 FT RD ACHOLE Vasai, Maharashtra, India - 401209 |
| U05000MH2021PTC355161 | ORGANIC BROTHERS PRIVATE LIMITED | D/202 SHALIBHADRA CLASSIC NGR 100 FT ROAD ACHOLE , THANE, Maharashtra, India - 401209 |
| AAO-1192 | JODANA MARKETING LLP | SHOP 08, AJAY APT, STATION ROAD, NALASOPARA(NSP) EAST,ACHOLE MUMBAI, Maharashtra, India - 401209 |
| AAK-6136 | PSYKRAFT DISTRIBUTION LLP | B-404 JAY VIJAY GREEN NGR 100 FT ROAD ACHOLE NSP MUMBAI, Maharashtra, India - 401209 |
| AAX-8306 | GROW GEN LIFE LLP | F/303, SHALIBHADRA CLASSIC 100 FT ROAD, NSP(E), ACHOLE I THANE, Maharashtra, India - 401209 |
| AAV-6400 | AMCOS PHARMACY LLP | B103, Deep Heritage Achole Road, Near Dwarka Hotel, Nallasopara East Palghar, Maharashtra, India - 401209 |
| AAA-0606 | NLN CHEMICALS LLP | A/2., NANDANVAN CHS.LTD, SANYUKTA NAGAR, ACHOLE CROSS ROAD, NALASOPARA(E) THANE, Maharashtra, India - 401209 |
| AAE-8843 | J & J XENIA EVENTS LLP | A-103, Omkar Apt, Near Sangam Medical Naka, Achole Road, Nallasopara East Thane, Maharashtra, India - 401209 |
| AAC-5594 | MANAV LIFESPACES LLP | A-403, Mavli Kripa Apt., Opp. St. Alloysis School Achole Road, Nallasopara (East) Thane, Maharashtra, India - 401209 |
| AAK-8342 | QTRADE SOLUTIONS LLP | A/305, Om Vinayak Darshan, Nr Megha Apt, Sangam Medical Lane, Achole Road Thane, Maharashtra, India - 401209 |
| U29299MH2023PTC397164 | DHRIYA GLOBAL SOLUTIONS PRIVATE LIMITED | Shop No. B/S-11 Nirmala Apartment 100 ft Road, Achole, Nalasopara , Vasai, Maharashtra, India - 401209 |
| U29195MH1997PTC111957 | SECONDARY PACKAGING SYSTEMS PRIVATE LIMITED | B-1 LODHA MAHARANA PRATAPNAGAR CHS LTD LODHA HERITAGE ACHOLE ROAD NALLASOPARA (E) , THANE, Maharashtra, India - 401209 |
| U74999MH2016PTC281742 | SAI UTILITY CONTRACTORS PRIVATE LIMITED | C-301,CHANDRESH PURAM CHS,CHANDRESH LODHA MARG ACHOLE ROAD,NEAR B.J.P OFFICE,GALA NAGAR , NALLASOP , NALLASOPARA, Maharashtra, India - 401209 |
| AAE-5660 | INTEGRITY IP PROTECTION LLP | B/604, PAWAN PARADISE LINK ROAD ACHOLE, Maharashtra, India - 401209 |
| U15127MH2019PTC322264 | VIBHORI GOODS PRIVATE LIMITED | B\03, YAMUNOTRI APT STATION RD , ACHOLE, Maharashtra, India - 401209 |
| U24290MH2019PTC332617 | LIFECOVER PHARMACEUTICAL PRIVATE LIMITED | A/103, TANIA HERITAGE, ALKAPURI, ACHOLE, ACHOLE, , NALLASOPARA, Maharashtra, India - 401209 |
| AAO-1232 | HARSHKRUPA ENTERPRISES LLP | ROOM NO-102, SWAMI SAMARTH APT., ACHOLE GAON, ACHOLE, NALASOPARA EAST, Maharashtra, India - 401209 |
| U22300MH2021PTC363500 | ADDIGITALLY DIGITAL MEDIA PRIVATE LIMITED | RNO 107 SAI DARSHAN APT ACHOLE RD GALA A1-4649 ACHOLE II , Thane, Maharashtra, India - 401209 |
| AAE-6061 | NEXT SOFTECH LLP | C/O RAJESH PANDEY, DIYA COMP, 100 FEETLINK RD, ACHOLE A-5777, ACHOLE I PALGHAR, Maharashtra, India - 401209 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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