Heaven Sand Minerals Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2024.
2024 Thane, Maharashtra, India Active
Last Updated:
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About Heaven Sand Minerals Llp

Heaven Sand Minerals Llp, a active limited liability partnership, was established on 02 February 2024 in Thane, Maharashtra, India. it holds LLPIN: ACF-2698. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹27.50 K .

Formerly known as Heaven Sand Minerals Llp. Its leadership includes Rafique Mukhtar Shaikh (Designated Partner), Afreen Mukhtar Shaikh (Designated Partner), Sameer Aly Shaikh (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at G-02 Mannat Apartment, Uttan Pali Road Bhyander, Thane, Maharashtra, 401106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ACF-2698

  • Incorporation Date

    02 February 2024

  • Total Obligation of Contribution

    ₹27.50 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 27.50 K
  • Company Age 2 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Heaven Sand Minerals Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heaven Sand Minerals Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Heaven Sand Minerals Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rafique Mukhtar Shaikh Designated Partner 02 Feb 2024 Current
Afreen Mukhtar Shaikh Designated Partner 02 Feb 2024 Current
Sameer Aly Shaikh Designated Partner 20 May 2025 Current
Nikhat Mukthar Shaikh Designated Partner 20 May 2025 Current
Jahanaara Mazhar Khan Designated Partner 20 May 2025 Current

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Financial Performance of Heaven Sand Minerals Llp.
Heaven Sand Minerals Llp revenue growth over time
Heaven Sand Minerals Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Heaven Sand Minerals Llp?

Unlock access to Heaven Sand Minerals Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Heaven Sand Minerals Llp?

Unlock and access historical data on people associated with Heaven Sand Minerals Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Heaven Sand Minerals Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Sameer Aly Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 20 May 2025 & has been associated with this company since 9 months 16 days . was documented.

  • Director Appointment

    Progress on Nikhat Mukthar Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 20 May 2025 & has been associated with this company since 9 months 16 days . was documented.

  • Director Appointment

    The activity Jahanaara Mazhar Khan was appointed as a Designated Partner was appointed as a Designated Partner on 20 May 2025 & has been associated with this company since 9 months 16 days . was completed.

  • Annual General Meeting

    The activity Heaven Sand Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Heaven Sand Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Rafique Mukhtar Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 02 Feb 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Heaven Sand Minerals Llp?

The LLPIN of Heaven Sand Minerals Llp is ACF-2698.

Where is Heaven Sand Minerals Llp headquartered?

Heaven Sand Minerals Llp is headquartered at G-02 Mannat Apartment, Uttan Pali Road Bhyander, Thane, Maharashtra, 401106.

When was Heaven Sand Minerals Llp incorporated?

Heaven Sand Minerals Llp was incorporated on 02 February 2024.

Who are the current directors of Heaven Sand Minerals Llp?

The current directors of Heaven Sand Minerals Llp are

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