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      SWAN MINES AND MINERALS LLP

      LLPIN: AAQ-5545 As on: 2026-07-13

      SWAN MINES AND MINERALS LLP (LLPIN: AAQ-5545) is a Limited Liability Partnership firm incorporated on 17 Sep 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAN MINES AND MINERALS LLP are SANDESH MORESHWAR MAHALE, JAYESH JANARDAN PATIL, and ARVIND NAVRANG SINGH.

      SWAN MINES AND MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 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 - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAN MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      03546069 SANDESH MORESHWAR MAHALE Designated Partner 2019-09-17
      08999851 JAYESH JANARDAN PATIL Designated Partner 2020-12-23
      00244726 ARVIND NAVRANG SINGH Designated Partner 2019-09-17
      Past Directors & Key Managerial Personnel of SWAN MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDESH MORESHWAR MAHALE
      Company Name CIN Designation Appointment Date Cessation
      SMRITI INFRA BUILDCON LLP AAE-5493 Designated Partner 2015-08-11 Ongoing
      TRINITYSPHERE SANDS & MINERALS LLP ACE-7072 Designated Partner 2024-01-02 Ongoing
      MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Additional Director - 2017-05-30
      GRIFFON ASPHALT PRIVATE LIMITED U26929MH2014PTC257036 Director 2014-08-08 Ongoing
      MAAD RECYCLED SAND & INFRA PRIVATE LIMITED U45400MH2015PTC262255 Director 2015-02-25 Ongoing
      TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director 2013-05-04 Ongoing
      Other Directorships of JAYESH JANARDAN PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND NAVRANG SINGH
      Company Name CIN Designation Appointment Date Cessation
      JST GROUP VENTURES LLP AAJ-7354 Designated Partner 2017-06-16 Ongoing
      RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner 2024-08-13 Ongoing
      PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Additional Director - 2017-09-30
      PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Director - 2018-09-21
      MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Additional Director - 2023-07-01
      MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2012-12-10
      PANAVI PETROCHEM PRIVATE LIMITED U24100MH2008PTC184135 Director - 2017-03-02
      SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Director - 2017-03-07
      MAAD INFRAVENTURES PRIVATE LIMITED U45201MH2011PTC223519 Director 2011-10-31 Ongoing
      MAAD BUILDING INNOVATIONS PRIVATE LIMITED U45203MH2011PTC223567 Director - 2017-11-27
      ARVIAN CONSTRUCTIONS PRIVATE LIMITED U45209MH2011PTC217665 Director - 2015-01-16
      SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2016-12-22
      INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2011-08-01
      INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Managing Director - 2015-01-16
      MAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222714 Director - 2017-03-06
      MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED U45400MH2011PTC222893 Director - 2018-02-02
      MAAD RECYCLED SAND & INFRA PRIVATE LIMITED U45400MH2015PTC262255 Director - 2016-01-11
      MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Director - 2017-03-05
      MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Director - 2017-03-01
      D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Additional Director 2013-05-18 Ongoing
      TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2017-05-30
      MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Director - 2017-03-01

      CIN Company Name Company Address
      ACE-7072 TRINITYSPHERE SANDS & MINERALS LLP Office-2, Nikhil Heritag Apt. 100 FT Rd.,Achole,Vasai,Thane,Maharashtra,India-401209
      U52190MH2019PTC332444 XERON GADGETS PRIVATE LIMITED 504, Building 2, Reshmi Regency - II, 100 Feet Road, Achole Tuling , THANE, Maharashtra, India - 401209
      U15136MH2022PTC381488 SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India
      U45209MH2012PTC229284 SOMYA REALTY PRIVATE LIMITED 7/201, DIYA COMPLEX, 100 FEET LINE ROAD ACHOLE ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209
      U51900MH1987PTC043628 MANDVI DYES AND CHEMICALS COMPANY PRIVATE LIMITED 108 NIKHIL HERITAGE, ACHOLE ROAD. NALLASOPARA (EAST) , MUMBAI, Maharashtra, India - 401209
      ACT-3502 SANSKRUTI BUILDERS AND DEVELOPERS LLP Office No. 111 113 Nikhil,Heritage, Nr Achole Talav,Vasai,Thane,Maharashtra,India-401209
      U29308MH2019PTC321592 HYNDSAR TECHNOLOGIES PRIVATE LIMITED Shop 31/D, Sanskruti Apt, 100 Ft Road, Achole,PALGHAR,Thane,Maharashtra,401209-India
      U24239MH1985PTC037818 DASH PHARMACEUTICALS PVT LTD 109, NIKHIL HERITAGE, ACHOLE ROAD NALLASOPARA (EAST), DIST. THANE , MUMBAI, Maharashtra, India - 401209
      AAB-1773 ATMASHANTI REALTOR & INFRA LLP 701, NIKHIL HERITAGE, ABOVE CORPORATION BANK, ACHOLE ROAD, NALLASOPARA (EAST) THANE, Maharashtra, India - 401209
      ACG-0253 FALAQNUMA REALTY LLP Shop no. 41/D, Sanskruti Apartment,100 feet road, Achole,Vasai,Thane,Maharashtra,India-401209
      ACH-0086 HERA BUILDERS & DEVELOPERS LLP B-004, VINAYAK APT-2,OPP. VINAYAKA HOSPITAL, ACHOLE ROAD,Vasai,Thane,Maharashtra,India-401209
      ACM-7619 NEW AGE ADVISORY SERVICES LLP Shop no. 41/D, Sanskruti Apartment,,100 Feet Road, Achole,,Vasai,Thane,Maharashtra,India-401209
      ACN-0524 SANSKAR VN LIFESPACE LLP Ofice no .110 Nikhil Heritage,Achole Road , Nallasopara East,Vasai,Thane,Maharashtra,India-401209
      ACN-1993 AVM BROKING SERVICES LLP Shop no. 41/D, Sanskruti Apartment,100 feet Road, Achole,Vasai,Thane,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
      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
      AAK-8860 AV PRP HOUSING PROJECTS LLP SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209
      U51909MH2022PLC383687 VEERONE LIMITED OFFICE NO-A/1 SHALIBHADRA CLASSIC ACHOLE NSP (E) 100 FT ROAD,THANE,Thane,Maharashtra,401209-India
      U72900MH2022PLC384304 SEVEN MONKS LIMITED OFFICE NO-A/1 SHALIBHADRA CLASSIC 100FT ROAD ACHOLE NSP (E),THANE,Thane,Maharashtra,401209-India
      U74999MH2017PTC302529 KAHUNA TRAVEL PRIVATE LIMITED D/304 JAY VIJAY GREEN BLD G2 100 FT ROAD, ACHOLE , VASAI, Maharashtra, India - 401209
      U45201MH2021PTC360770 KAUMUDI DEVELOPERS PRIVATE LIMITED B 301, KRISHNA SAGAR APT 100 ET NEW LINK ROAD A3928 ACHOLE , Palghar, Maharashtra, India - 401209
      U52601MH2020OPC347352 RUTVA ENTERPRISES (OPC) PRIVATE LIMITED SHOP NO. 2, GANGOTRI APT, NR MID POINT ACHOLE ROAD, NALASOPARA EAST, TAL VASAI , PALGHAR, Maharashtra, India - 401209
      U80302MH2021PTC357523 AAMI PARIVAR ONLINE SCHOOL PRIVATE LIMITED A-201 KRISHANA SAGAR APT100 FT,NEW LINK ROAD, A-3903, ACHOLE, NALASOPARA EAST, , THANE, Maharashtra, India - 401209
      U61200MH2015PTC262944 SAKET SHIPPING PRIVATE LIMITED ROOM NO. 304, BUILDING NO. 7, AGARWAL NAGAR 100 FEET ROAD, NSP E/ACHOLE - I , VIRAR, Maharashtra, India - 401209
      U36999MH2017PTC300425 PROHEALTHCARE LIFESCIENCE PRIVATE LIMITED FLAT NO.306, 3RD FLOOR, D' WING,YASHWANT 100 FEET ROAD, ACHOLE RD. , VASAI EAST , PALGHAR, Maharashtra, India - 401209
      U51909MH2018PTC312492 NATURAL KAGOTA GEMSTONE INDIA PRIVATE LIMITED B/207 SHALIBHADRA CLASSIC SHALIBHADRA NGR, 100FT ROAD, , ACHOLE, Maharashtra, India - 401209
      ACN-0820 AMBINEON INFRA LLP Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209
      U65999MH2019PLC327277 DHANSHUKH NIDHI LIMITED SHOP- 2, RELIABLE RESIDENCY, NEAR NAVNEET HOSPITAL ACHOLE ROAD, NALLASOPARA E, ACHOLE , PALGHAR, Maharashtra, India - 401209
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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