IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

SWAN MINES AND MINERALS LLP

LLPIN : AAQ-5545|ROC: RoC-MumbaiActive
Last Updated On : 23-03-2022
LLPINAAQ-5545
LLP NameSWAN MINES AND MINERALS LLP
Number of Partners3
Number of Designated Partners3
ROC CodeRoC-Mumbai
Date of Incorporation17-09-2019
Registered AddressOffice 2, Nikhil Heritage Apt., 100 Feet Road, Achole, Achole Thane MH 401209 IN
Email IDminesnmineralsmaad@gmail.com
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India12
Description of main divisionMining of uranium and thorium
Date of last financial year end for Statement of Accounts and Solvency2020-03-31
Date of last financial year end for Annual Return filed31-03-2020
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
03546069SANDESH MORESHWAR MAHALE17-09-2019
00244726ARVIND NAVRANG SINGH17-09-2019
08999851JAYESH JANARDAN PATIL23-12-2020
SWAN MINES AND MINERALS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 17-09-2019 and last updated on 23-03-2022. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SWAN MINES AND MINERALS LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is Office 2, Nikhil Heritage Apt., 100 Feet Road, Achole, Achole Thane MH 401209 IN. Correspondence or inquiries may be sent to the official email address, minesnmineralsmaad@gmail.com.
For those interested in further details, below are some frequently asked questions: