Swan Mines and Minerals LLP
About Swan Mines and Minerals LLP
Data last updated:
Swan Mines and Minerals LLP was a limited liability partnership (LLP) based in Achole, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the uranium segment of the mining sector. It was incorporated on 17 September 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-5545. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Arvind Navrang Singh and Jayesh Janardan Patil.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Office 2 Nikhil Heritage Apt. 100 Feet Road Achole, Maharashtra, India – 401209.
Company details
Contact details
Swan Mines and Minerals LLP's registered office is in Achole, Maharashtra.
- Registered AddressOffice 2 Nikhil Heritage Apt. 100 Feet Road Achole, Maharashtra, India – 401209
- IndustryMining, Uranium, Thorium Ores Mining
- 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
Financials of Swan Mines and Minerals LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swan Mines and Minerals LLP, buy the company report.
Designated partners of Swan Mines and Minerals LLP
Swan Mines and Minerals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Navrang Singh Also directs: JST Group Ventures LLP, Rajdams Buildevs LLP | Designated Partner | 17 Sep 2019 | 7 Years 1 Months | As last reported |
| Jayesh Janardan Patil | Designated Partner | 23 Dec 2020 | 5 Years 10 Months | As last reported |
| Sandesh Moreshwar Mahale Also directs: Trinitysphere Sands & Minerals LLP, Mintway Infra LLP, Kaneri Pure Mix RMC LLP and 1 more | Designated Partner | 17 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Swan Mines and Minerals LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Mines and Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swan Mines and Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swan Mines and Minerals LLP, buy the company report.
Recent activity
Swan Mines and Minerals LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Jayesh Janardan Patil was appointed as Designated Partner on 23 Dec 2020.
Frequently asked questions
Swan Mines and Minerals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swan Mines and Minerals was a limited liability partnership based in Achole, Maharashtra, India. The LLP worked in uranium, within the mining industry. It was incorporated on 17 September 2019 and is registered under LLPIN AAQ-5545. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swan Mines and Minerals had 3 designated partners:
- Arvind Navrang Singh - Designated Partner
- Jayesh Janardan Patil - Designated Partner
- Sandesh Moreshwar Mahale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swan Mines and Minerals is AAQ-5545. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swan Mines and Minerals is at Office 2 Nikhil Heritage Apt. 100 Feet Road Achole, Maharashtra, India – 401209.
Swan Mines and Minerals was incorporated on 17 September 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swan Mines and Minerals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
No. Swan Mines and Minerals has 1 GST registration on record and it is cancelled or inactive.
Swan Mines and Minerals operated in the mining industry, in the uranium segment. It worked in this industry before it was struck off.
Jayesh Janardan Patil was appointed as Designated Partner on 23 Dec 2020. Arvind Navrang Singh was appointed as Designated Partner on 17 Sep 2019. Sandesh Moreshwar Mahale was appointed as Designated Partner on 17 Sep 2019.
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