Swan Mines And Minerals Llp
About Swan Mines And Minerals Llp
Data last updated: 20 July 2025
Swan Mines And Minerals Llp was a limited liability partnership company 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 specialised in uranium, a part of the broader mining sector. Incorporated on 17 September 2019.
Registered with ROC Mumbai under LLPIN AAQ-5545.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Arvind Navrang Singh and Jayesh Janardan Patil.
Accounts filed on 31 March 2023. Office: Office 2 Nikhil Heritage Apt. 100 Feet Road Achole, Maharashtra, India – 401209.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice 2 Nikhil Heritage Apt. 100 Feet Road Achole, Maharashtra, India – 401209
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IndustryMining, Uranium, Thorium Ores Mining
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Designated Partners of Swan Mines And Minerals Llp
Swan Mines And Minerals Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arvind Navrang Singh
Also directs:
Jst Group Ventures Llp, Rajdams Buildevs Llp
|
Designated Partner | 17 Sep 2019 | 6 Years 10 Months | As last reported |
| Jayesh Janardan Patil | Designated Partner | 23 Dec 2020 | 5 Years 6 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 | 6 Years 10 Months | As last reported |
Financials of Swan Mines And Minerals Llp FY 2023 filings available
Ten-year financial statements for Swan Mines And Minerals Llp
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Charges & Borrowings Swan Mines And Minerals Llp
Swan Mines And Minerals Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Mines And Minerals Llp
View historical data on people associated with Swan Mines And Minerals Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swan Mines And Minerals Llp
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GST Compliance of Swan Mines And Minerals Llp
GST registrations and filing compliance for Swan Mines And Minerals Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swan Mines And Minerals Llp
Credit ratings, litigation, and regulatory alerts for Swan Mines And Minerals Llp
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MSME Payment Delays by Swan Mines And Minerals Llp
MSME payment history for Swan Mines And Minerals Llp
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Subsidiaries & Group Companies of Swan Mines And Minerals Llp
Corporate group structure for Swan Mines And Minerals Llp
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MCA Filings & Documents of Swan Mines And Minerals Llp
MCA filings and documents for Swan Mines And Minerals Llp
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Recent Activity on Swan Mines And Minerals Llp
Frequently Asked Questions about Swan Mines And Minerals Llp
Swan Mines And Minerals Llp 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 Llp is a struck-off limited liability partnership in the mining sector based in Achole, Maharashtra, India. 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.
The current designated partners of Swan Mines And Minerals Llp are:
- 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 Llp is AAQ-5545. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swan Mines And Minerals Llp is mining. The LLP specifically operates in uranium. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office 2 Nikhil Heritage Apt. 100 Feet Road Achole, Maharashtra, India – 401209.