Heaven Sand Minerals LLP
About Heaven Sand Minerals LLP
Data last updated:
Heaven Sand Minerals LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 02 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-2698.
The LLP has a total obligation of contribution of ₹27,500. It is led by designated partners including Rafique Mukhtar Shaikh and Afreen Mukhtar Shaikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
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- Registered AddressG – 02 Mannat Apartment, Uttan Pali Road Bhyander, Thane, Maharashtra, India – 401106
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Heaven Sand Minerals LLP FY 2025 filings available
Financial Statement Summary of Heaven Sand Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Heaven Sand Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Heaven Sand Minerals are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Heaven Sand Minerals LLP
Heaven Sand Minerals has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafique Mukhtar Shaikh Also directs: Lunar Multi Minerals LLP | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
| Afreen Mukhtar Shaikh Also directs: Aizal Beauty World LLP, Halal Mart (OPC) Private Limited | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
| Sameer Aly Shaikh | Designated Partner | 20 May 2025 | 1 Years 5 Months | Current |
| Nikhat Mukthar Shaikh Also directs: Aizal Beauty World LLP | Designated Partner | 20 May 2025 | 1 Years 5 Months | Current |
| Jahanaara Mazhar Khan | Designated Partner | 20 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Heaven Sand Minerals LLP
Heaven Sand Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heaven Sand Minerals LLP
Employment history and EPFO contributions of people linked to Heaven Sand Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Heaven Sand Minerals LLP
Heaven Sand Minerals LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Jahanaara Mazhar Khan was appointed as Designated Partner on 20 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Heaven Sand Minerals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heaven Sand Minerals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Heaven Sand Minerals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Heaven Sand Minerals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Heaven Sand Minerals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Heaven Sand Minerals LLP
Heaven Sand Minerals is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 02 February 2024 (2+ years old) and is registered under LLPIN ACF-2698.
Heaven Sand Minerals has 5 current designated partners:
- Rafique Mukhtar Shaikh - Designated Partner
- Afreen Mukhtar Shaikh - Designated Partner
- Sameer Aly Shaikh - Designated Partner
- Nikhat Mukthar Shaikh - Designated Partner
- Jahanaara Mazhar Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Heaven Sand Minerals is ACF-2698. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Heaven Sand Minerals was incorporated on 02 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Jahanaara Mazhar Khan was appointed as Designated Partner on 20 May 2025. Nikhat Mukthar Shaikh was appointed as Designated Partner on 20 May 2025. Sameer Aly Shaikh was appointed as Designated Partner on 20 May 2025. Heaven Sand Minerals has 5 designated partner changes on record in total.
The registered office of Heaven Sand Minerals is at G – 02 Mannat Apartment, Uttan Pali Road Bhyander, Thane, Maharashtra, India – 401106.
The total obligation of contribution is ₹27,500.
Heaven Sand Minerals can be reached at its registered office: G – 02 Mannat Apartment, Uttan Pali Road Bhyander, Thane, Maharashtra, India – 401106.
Heaven Sand Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.