LLP Identification Number |
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Company Name |
SWAN MINES AND MINERALS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Mining of uranium and thorium ores |
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Description of main division |
Mining of uranium and thorium ores |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
17 September 2019 |
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Age of Company |
4 years, 7 month, 7 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Inventories |
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Click here to view all available financial documents and regulatory filings of SWAN MINES AND MINERALS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Office 2, Nikhil Heritage Apt., 100 Feet Road, Achole, Achole Maharashtra 401209
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00244726 |
Designated Partner |
17 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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03546069 |
Designated Partner |
17 September 2019 |
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Previous Companies Associated with
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08999851 |
Designated Partner |
23 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAB-1773 |
ATMASHANTI REALTOR & INFRA LLP | 701, NIKHIL HERITAGE, ABOVE CORPORATION BANK, ACHOLE ROAD, NALLASOPARA (EAST) THANE Maharashtra 401209 |
AAK-8860 |
AV PRP HOUSING PROJECTS LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALASOPARA EAST PALGHAR Maharashtra 401209 |
AAB-6071 |
KULDEEP BUILDERS AND DEVELOPERS LLP | A-202, SHALIBHADRA CLASSIC, SHALIBHADRA NAGAR, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST NA MUMBAI Thane Maharashtra 401209 |
AAJ-2132 |
A V HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST NA THANE Thane Maharashtra 401209 |
AAJ-3997 |
A V CRYSTAL HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST NA THANE Thane Maharashtra 401209 |
U52190MH2019PTC332444 |
XERON GADGETS PRIVATE LIMITED | 504, Building 2, Reshmi Regency - II, 100 Feet Road, Achole Tuling THANE Thane MH 401209 IN |
U45209MH2012PTC229284 |
SOMYA REALTY PRIVATE LIMITED | 7/201, DIYA COMPLEX, 100 FEET LINE ROAD ACHOLE ROAD, NALASOPARA EAST THANE Thane MH 401209 IN |
U51900MH1987PTC043628 |
MANDVI DYES AND CHEMICALS COMPANY PRIVATE LIMITED | 108 NIKHIL HERITAGE, ACHOLE ROAD. NALLASOPARA (EAST) MUMBAI Thane MH 401209 IN |
ACA-2489 |
TAG2HIRE SERVICES LLP | F/303 Sanskruti Apartment 100 Ft Road, Achole Nallosapare E Vasai Thane Maharashtra 401209 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
250