SANPAK INDUSTRIES LLP (LLPIN: AAU-1153) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SANPAK INDUSTRIES LLP are PANKAJ BAGLA KUMAR, SANJAY KUMAR BHUWALKA, and POOJA BAGLA.
SANPAK INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Dec 2024.
SANPAK INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAU-1153. Its Email address is [email protected] and its registered address is 403B, 25A, park street. 4th floor kolkata, West Bengal, India - 700016
Current status of SANPAK INDUSTRIES LLP is - Active.
| LLP Identification Number | AAU-1153 |
| Name | SANPAK INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANPAK INDUSTRIES LLP |
| AAU-1153 |
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Get a list of all litigations SANPAK INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANPAK INDUSTRIES. This report helps you understand the risk associated in dealing with SANPAK INDUSTRIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANPAK INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02003498 | PANKAJ BAGLA KUMAR | Designated Partner | 2020-10-07 |
| 02003559 | SANJAY KUMAR BHUWALKA | Designated Partner | 2020-10-07 |
| 03257943 | POOJA BAGLA | Designated Partner | 2020-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1971PTC028176 | JAGGI BROTHERS OVERSEAS PVT LTD | 25A PARK STREET, KARNANI MANSION 4TH FLOOR, FLAT NO 404 , KOLKATA, West Bengal, India - 700016 |
| U20291WB1986PTC217119 | P S PLYWOOD PRODUCTS PVT LTD | 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01400WB2007PTC113105 | ISHANI FARMING PRIVATE LIMITED | 101, PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAZ-5760 | THRIFT FASHION INDIA LLP | 48 A PARK STREET 4th FLOOR KOLKATA, West Bengal, India - 700016 |
| U18101WB2002PTC094652 | ETHNIC CREATIONS PRIVATE LIMITED | 97, PARK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U18202WB2005PTC102029 | SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED | 107, PARK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U25209WB1993PTC035573 | PRESS BLOWER INDUSTRIES PVT LTD | 97 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| ACB-3178 | VI BROKING LLP | 44, PARK STREET,SAKET BUILDING, 4TH FLOOR, Kolkata, West Bengal, India - 700016 |
| U18100WB2006PTC109064 | SIYONA DESIGNERS PRIVATE LIMITED | 107/1, Park Street 4th Floor , Kolkata, West Bengal, India - 700016 |
| AAM-3303 | SUJAY MANAGEMENT SERVICES LLP | 113, Park Street North Block, 4th Floor Kolkata, West Bengal, India - 700016 |
| U18101WB2006PTC107655 | SHREE PAHARIMATA SAREE HOUSE PVT LTD | 95/A PARK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U18109WB1994PTC063735 | TURNING FASHIONS PVT.LTD. | 48A,PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17299WB1999PTC089205 | AMBIKA SAREES PRIVATE LIMITED | 42A PARK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAI-8426 | LVJ BUSINESS ASSOCIATES LLP | RAVI AUTO HOUSE, 4TH FLOOR103 PARK STREET Kolkata, West Bengal, India - 700016 |
| U20211WB1997PTC083182 | AASHRAY ENTERPRISES PRIVATE LIMITED | 113, Park Street, North Block, 4th Floor , Kolkata, West Bengal, India - 700016 |
| U31909WB2003PTC096629 | PAPRIKA ELECTRONICS PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC085199 | BRIDGE CORNER DELICACIES PRIVATE LIMITED | 4TH FLOOR, FLAT NO-22, 105, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U70200WB1998PTC088344 | SUNSHINE DEVELOPERS PRIVATE LIMITED | FLAT NO 22 4TH FLOOR105 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01132WB1989PTC047892 | VANGUARD HOLDINGS PVT LTD | 105, PARK STREET, 4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016 |
| U18101WB1996PTC079861 | HIND SAREES PRIVATE LIMITED | 111A, PARK STREET 4TH FLOOR, SHREE TOWERS , KOLKATA, West Bengal, India - 700016 |
| L65999WB1982PLC035278 | CHEMI WORLD LTD | 4C WHITE HOUSE119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U13209WB2005PTC103350 | J T METALS & MINERALS EXPORTS PRIVATE LI MITED | 25A CAMAC STREET413 VARDHAN MARKET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAO-1734 | ENDEAVOUR FILMS LLP | VARDAAN, Suite no. 403 25A Camac Street, 4th Floor. Kolkata, West Bengal, India - 700016 |
| AAR-4472 | JUSTFAB CREATION LLP | 48A, Park Street, 4th Floor Suit No. 42B, Kolkata, West Bengal, India - 700016 |
| AAU-0758 | SANPAK MEDIA AND PUBLICITY LLP | 403B, 25A,PARK STREET, KARNANI MANSION 4TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAU-1321 | SANPAK MARKETING & PROMOTING LLP | 403B, 25A, PARK STREET, KARNANI MANSION 4TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAU-1154 | SANPAK INFRA AND PROJECTS LLP | 403B, 25A, PARK STREET. KARNANI MANSION 4TH FLOOR KOLKATA, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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