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      SANPAK LOGISTICS AND SUPPORT LLP

      LLPIN: AAU-2161 As on: 2026-07-13

      SANPAK LOGISTICS AND SUPPORT LLP (LLPIN: AAU-2161) is a Limited Liability Partnership firm incorporated on 13 Oct 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SANPAK LOGISTICS AND SUPPORT LLP are PRITI BHUWALKA, PANKAJ BAGLA KUMAR, and SANJAY KUMAR BHUWALKA.

      SANPAK LOGISTICS AND SUPPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 2024.

      SANPAK LOGISTICS AND SUPPORT LLP's LLP Identification Number is (LLPIN)AAU-2161. Its Email address is [email protected] and its registered address is 403B, 25A, PARK STREET, KARNANI MANSION KOLKATA, West Bengal, India - 700016

      Current status of SANPAK LOGISTICS AND SUPPORT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LOGISTICS AND SUPPORT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANPAK LOGISTICS AND SUPPORT
      DIN Director Name Designation Appointment Date
      08101803 PRITI BHUWALKA Designated Partner 2020-10-13
      02003498 PANKAJ BAGLA KUMAR Designated Partner 2020-10-13
      02003559 SANJAY KUMAR BHUWALKA Designated Partner 2020-10-13
      Past Directors & Key Managerial Personnel of SANPAK LOGISTICS AND SUPPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRITI BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      SANPAK I.T. MANAGEMENT LLP AAU-2160 Designated Partner 2020-10-13 Ongoing
      SANPAK BUSINESS SOLUTIONS AND TRADE LLP AAU-2166 Designated Partner 2020-10-13 Ongoing
      SANPAN GLOBAL SERVICES LLP AAU-6478 Designated Partner 2020-11-10 Ongoing
      BISAPA EXIM PRIVATE LIMITED U45309WB2018PTC224487 Director - 2020-01-01
      OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED U74140WB2009PTC136996 Additional Director - 2019-01-02
      OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED U74140WB2009PTC136996 Director 2019-10-11 Ongoing
      OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED U74140WB2009PTC136996 Director - 2020-01-01
      Other Directorships of PANKAJ BAGLA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANPAK MEDIA AND PUBLICITY LLP AAU-0758 Designated Partner 2020-10-06 Ongoing
      SANPAK INDUSTRIES LLP AAU-1153 Designated Partner 2020-10-07 Ongoing
      SANPAK INFRA AND PROJECTS LLP AAU-1154 Designated Partner 2020-10-07 Ongoing
      SANPAK AGRO AND ANIMAL HUSBANDRY LLP AAU-1157 Designated Partner 2020-10-07 Ongoing
      SANPAK MARKETING & PROMOTING LLP AAU-1321 Designated Partner 2020-10-07 Ongoing
      SANPAK LEASING & INVESTMENTS LLP AAU-1619 Designated Partner 2020-10-09 Ongoing
      SANPAK I.T. MANAGEMENT LLP AAU-2160 Designated Partner 2020-10-13 Ongoing
      SANPAK BUSINESS SOLUTIONS AND TRADE LLP AAU-2166 Designated Partner 2020-10-13 Ongoing
      SANPAK MINING & DEVELOPMENT LLP AAU-2486 Designated Partner 2020-10-14 Ongoing
      SANPAN GLOBAL SERVICES LLP AAU-6478 Designated Partner 2020-11-10 Ongoing
      RELIANCE IRON & STEEL HOUSE PRIVATE LIMITED U27310WB1997PTC086061 Director - 2015-11-20
      NIB VINIMAY PRIVATE LIMITED U51310WB2009PTC140440 Director - 2016-12-23
      CREATIVE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139064 Director - 2016-12-23
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2013-01-14
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director 2017-01-19 Ongoing
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2016-09-01
      KKBS INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC199704 Director - 2016-11-19
      Other Directorships of SANJAY KUMAR BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      SANPAK MEDIA AND PUBLICITY LLP AAU-0758 Designated Partner 2020-10-06 Ongoing
      SANPAK INDUSTRIES LLP AAU-1153 Designated Partner 2020-10-07 Ongoing
      SANPAK INFRA AND PROJECTS LLP AAU-1154 Designated Partner 2020-10-07 Ongoing
      SANPAK AGRO AND ANIMAL HUSBANDRY LLP AAU-1157 Designated Partner 2020-10-07 Ongoing
      SANPAK MARKETING & PROMOTING LLP AAU-1321 Designated Partner 2020-10-07 Ongoing
      SANPAK LEASING & INVESTMENTS LLP AAU-1619 Designated Partner 2020-10-09 Ongoing
      SANPAK I.T. MANAGEMENT LLP AAU-2160 Designated Partner 2020-10-13 Ongoing
      SANPAK BUSINESS SOLUTIONS AND TRADE LLP AAU-2166 Designated Partner 2020-10-13 Ongoing
      SANPAK MINING & DEVELOPMENT LLP AAU-2486 Designated Partner 2020-10-14 Ongoing
      SANPAN GLOBAL SERVICES LLP AAU-6478 Designated Partner 2020-11-10 Ongoing
      CREATIVE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139064 Director - 2010-09-22
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Additional Director 2013-01-10 Ongoing
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2010-09-22
      SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2015-03-30
      PAHADAWALI VANIJYA PRIVATE LIMITED U74900WB2012PTC189102 Director 2013-01-31 Ongoing

      CIN Company Name Company Address
      U52292WB2026OPC287813 SAVITAR SHIPPING (OPC) PRIVATE LIMITED ROOM 106, 25A PARK STREET,KARNANI MANSION,Kolkata,Kolkata,West Bengal,700016-India
      U93290WB2025PTC281416 ZESTORA ENTERTAINMENT PRIVATE LIMITED 25A PARK STREET,KARNANI MANSION FL-310,Kolkata,Kolkata,West Bengal,700016-India
      U10710WB2025PTC282722 LOCA HIPO PRIVATE LIMITED 25A PARK STREET,,KARNANI MANSION,ROOM 313A,Kolkata,Kolkata,West Bengal,700016-India
      ACP-7543 HBEE TECHLYNK GLOBAL LLP Karnani Mansion,,R No. 411 25A Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U28910WB1982PTC035590 BARUIPUR FORGE PVT LTD 25A PARK STREET202KARNANI MANSION , KOLKATA, West Bengal, India - 700016
      U27101WB1978PTC031565 PREETI ISPAT & ALLIED INDUSTRY PVT LTD 25A PARK STREET202 KARNANI MANSION , KOLKATA, West Bengal, India - 700016
      U51909WB1971PTC028176 JAGGI BROTHERS OVERSEAS PVT LTD 25A PARK STREET, KARNANI MANSION 4TH FLOOR, FLAT NO 404 , KOLKATA, West Bengal, India - 700016
      U24246WB2005PTC101755 NEXUS HEALTH & BEAUTY CARE PRIVATE LIMITED C/O RAJ KAMAL SINGH GREWAL, KARNANI MANSION, 1ST FLOOR, FLAT- 114, 25A PARK STREET , KOLKATA, West Bengal, India - 700016
      U74300WB1995PLC075245 EQUUS ADVERTISING COMPANY LTD. KARNANI MANSION ROOM NO F1ST FLOOR 27B PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
      ACL-1049 SOLUS GLOBALCORE SUPPLIES LLP KARNANI MANSION , 2nd FLOOR , FLAT- 231, 25/A,,PARK STREET , KOLKATA,Kolkata,Kolkata,West Bengal,India-700016
      ACQ-2796 SANSKRITSHLOK LLP KARNANI MANSION FLAT 525,25A, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      U62099WB2023PTC261590 SKALY INFOTECH PRIVATE LIMITED Karnani Mansion,Fl-323, 25/A, Park Street,Kolkata,Kolkata,West Bengal,700016-India
      U85499WB2024PTC268677 BRIGHT DIGITAL ACADEMY PRIVATE LIMITED Karnani Mansion,,Fl-320, 25A, Park Street,Kolkata,Kolkata,West Bengal,700016-India
      ACQ-8028 KUSUM ROLLS LLP KARNANI MANSION SHOP NO3A,21, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      U63990WB2024PTC268414 AHIRA TELESERVICES PRIVATE LIMITED KARNANI MANSION,25A PARK STREET FL NO 311,Kolkata,Kolkata,West Bengal,700016-India
      U85211WB2025PTC279815 EVAARA SCHOOL PRIVATE LIMITED KARNANI MANSION, Flat No 509,25A Park Street,Kolkata,Kolkata,West Bengal,700016-India
      U96907WB2024PTC267623 NVS CLEAN SATHI VENTURES PRIVATE LIMITED KARNANI MANSION, FLOOR-2,FL-231, 25/A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U64990WB2024PTC270584 FUJUSA FINANCIAL CONSULTANT PRIVATE LIMITED KARNANI MANSION, FL-129,25A, PARK STREET, 1ST FLR,Kolkata,Kolkata,West Bengal,700016-India
      U68100WB2024PTC270797 FUJUSA REAL ESTATE PRIVATE LIMITED KARNANI MANSION, FL-129,25A, PARK STREET, 1ST FLR,Kolkata,Kolkata,West Bengal,700016-India
      U79110WB2024PTC272635 ZEMTRIP PRIVATE LIMITED KARNANI MANSION, FL-129, 1st FLOOR,25/A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U86900WB2024PTC267594 AKSHAYAROGYA HEALTHCARE SERVICES PRIVATE LIMITED KARNANI MANSION, FL-216,25A, PARK STREET, 2ND FLR,Kolkata,Kolkata,West Bengal,700016-India
      U86900WB2024PTC270775 FUJUSA HEALTHCARE SERVICES PRIVATE LIMITED KARNANI MANSION, FL-129,25A, PARK STREET, 1ST FLR,Kolkata,Kolkata,West Bengal,700016-India
      U01611WB2024PTC271604 HASHI AGRO PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271607 LIMERICK DISTRIBUTORS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2024PTC271606 ESTELLA SOFTWARE PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U52201WB1995PTC074607 SOVA FOOD PRODUCTS PVT LTD 25A,PARK STREET KARNANI MANSION , KOLKATA, West Bengal, India - 700016
      U21015WB1980PTC033212 MAHANANDA PAPER MILLS PVT LTD 309 KARNANI MANSION25A PARK STREET , KOLKATA, West Bengal, India - 700016
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
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            Cash & Cash Equivalents
            Short-term Loans & Advances
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      Total Assets

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      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
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         Employee benefit Expenses
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      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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      Profit/Loss after Tax from Continuing Operations
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         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      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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