• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SHINING SAND LLP

LLPIN: AAY-2160 As on: 2026-07-13

SHINING SAND LLP (LLPIN: AAY-2160) is a Limited Liability Partnership firm incorporated on 17 Aug 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SHINING SAND LLP are SANJAI AGARWAL, ALOK JINDAL, AMIT PARICHA, YOGENDRA PREMANI, NITIN SINGHAL, BRIJ BIHARI SONI, RAJIV GUPTA, SAGAR PARECHA, SANKALP AGARWAL, CHHAVI AGARWAL, and ANKUR SHIVHARE.

SHINING SAND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

SHINING SAND LLP's LLP Identification Number is (LLPIN)AAY-2160. Its Email address is [email protected] and its registered address is 691,CICCompound,JhokanBagh,Jhansi,MLPH1, Jhansi, Uttar Pradesh, India - 284001

Current status of SHINING SAND 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 SHINING SAND 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 SHINING SAND
DIN Director Name Designation Appointment Date
08923064 SANJAI AGARWAL Designated Partner 2021-08-17
09284267 ALOK JINDAL Designated Partner 2021-08-17
09284268 AMIT PARICHA Designated Partner 2021-08-17
02621287 YOGENDRA PREMANI Designated Partner 2021-08-17
06711553 NITIN SINGHAL Designated Partner 2021-08-17
07233476 BRIJ BIHARI SONI Designated Partner 2021-08-17
08929394 RAJIV GUPTA Designated Partner 2021-08-17
08931874 SAGAR PARECHA Designated Partner 2021-08-17
00407530 SANKALP AGARWAL Designated Partner 2021-08-17
08907616 CHHAVI AGARWAL Designated Partner 2021-08-17
08920902 ANKUR SHIVHARE Designated Partner 2021-08-17
Past Directors & Key Managerial Personnel of SHINING SAND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT PARICHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGENDRA PREMANI
Company Name CIN Designation Appointment Date Cessation
DHURVTARA MULTIPLEX LLP AAC-7055 Designated Partner 2015-11-06 Ongoing
BP HOSPITALITY LLP AAC-7056 Designated Partner 2018-06-30 Ongoing
BP HOSPITALITY LLP AAC-7056 Designated Partner - 2018-04-23
MAA PITAMBRA PALACE LLP AAD-3234 Designated Partner 2015-02-05 Ongoing
SHREE RAMRAJA GUEST HOUSE LLP AAD-3235 Designated Partner 2019-03-25 Ongoing
SHREE RAMRAJA GUEST HOUSE LLP AAD-3235 Partner - 2019-03-24
RADHEY RADHEY DIAMONDS LLP AAD-6509 Designated Partner 2020-03-16 Ongoing
RADHEY RADHEY DIAMONDS LLP AAD-6509 Designated Partner - 2019-04-06
OMBALAJI JEWELLERS LLP AAD-6535 Designated Partner 2020-03-16 Ongoing
OMBALAJI JEWELLERS LLP AAD-6535 Designated Partner - 2019-04-06
TS INFRAESTATE LLP AAD-7595 Designated Partner 2024-06-18 Ongoing
YP INFRAHOME LLP AAD-7597 Designated Partner 2015-04-15 Ongoing
RIDHI SIDHI COMPLEX LLP AAD-8943 Designated Partner 2015-05-08 Ongoing
SHIVA INFRAPROPERTIES LLP AAF-3493 Designated Partner 2019-03-25 Ongoing
SHIVA INFRAPROPERTIES LLP AAF-3493 Designated Partner - 2018-08-28
MAA AMBEY ASSOCIATES LLP AAG-4172 Designated Partner - 2018-04-23
MAA GAURI ASSOCIATES LLP AAG-4700 Designated Partner - 2023-02-13
BPS ASSOCIATES LLP AAH-9633 Designated Partner 2016-12-07 Ongoing
SHIVSHAKTI INFRADEVCON LLP AAM-1423 Designated Partner 2019-04-17 Ongoing
RSG INFRACON LLP AAN-2141 Designated Partner 2018-08-29 Ongoing
DYMD ASSOCIATE LLP AAR-6175 Designated Partner 2020-01-15 Ongoing
MAHAGANESH INFRADEVCON LLP ABB-1091 Designated Partner 2022-05-23 Ongoing
YYYP REALCON LLP ABZ-7746 Designated Partner - 2023-10-14
MSD INFRABUILD PRIVIATE LIMITED U45400UP2010PTC042275 Additional Director - 2018-09-30
MSD INFRABUILD PRIVIATE LIMITED U45400UP2010PTC042275 Director - 2020-08-06
BHR BUILDTECH PRIVATE LIMITED U45400UP2010PTC042772 Additional Director - 2018-09-15
BHR BUILDTECH PRIVATE LIMITED U45400UP2010PTC042772 Director 2018-09-15 Ongoing
DIVANSHIKA RESORTS AND HOTELS PRIVATE LIMITED U55101UP2006PTC069147 Additional Director - 2018-09-29
DIVANSHIKA RESORTS AND HOTELS PRIVATE LIMITED U55101UP2006PTC069147 Director 2018-09-29 Ongoing
BLSM HOTELS AND RESORTS PRIVATE LIMITED U55101UP2009PTC037374 Additional Director - 2011-08-25
BLSM HOTELS AND RESORTS PRIVATE LIMITED U55101UP2009PTC037374 Director - 2019-03-16
OMSAI MOTELS PRIVATE LIMITED U55101UP2009PTC037998 Director 2021-09-30 Ongoing
OMSAI MOTELS PRIVATE LIMITED U55101UP2009PTC037998 Director - 2021-09-29
OM ROYAL INN PRIVATE LIMITED U55204UP2010PTC042693 Additional Director - 2016-09-30
OM ROYAL INN PRIVATE LIMITED U55204UP2010PTC042693 Director - 2019-03-16
BASERA INFRATECH INDIA PRIVATE LIMITED U70102UP2009PTC038397 Additional Director - 2010-12-30
BASERA INFRATECH INDIA PRIVATE LIMITED U70102UP2009PTC038397 Director 2010-12-30 Ongoing
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Additional Director - 2018-09-29
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Director 2018-09-29 Ongoing
K D INFRACITY PRIVATE LIMITED U70102UP2010PTC040897 Director - 2014-10-22
SHREE PASHUPATI INFRACITY PRIVATE LIMITED U70102UP2010PTC042317 Additional Director - 2018-09-29
SHREE PASHUPATI INFRACITY PRIVATE LIMITED U70102UP2010PTC042317 Director 2018-09-29 Ongoing
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Additional Director - 2020-12-31
ORCHHADHAM MEGACITY PRIVATE LIMITED U70102UP2011PTC043656 Director 2020-12-31 Ongoing
SHREE RAMRAJA HOMES PRIVATE LIMITED U70102UP2011PTC043753 Additional Director - 2016-09-30
SHREE RAMRAJA HOMES PRIVATE LIMITED U70102UP2011PTC043753 Director 2016-09-30 Ongoing
INBOX ENTERTAINMENT PRIVATE LIMITED U70102UP2011PTC046062 Director - 2014-06-27
MAK INFRACITY PRIVATE LIMITED U70102UP2012PTC048261 Additional Director - 2014-09-26
MAK INFRACITY PRIVATE LIMITED U70102UP2012PTC048261 Director - 2020-08-06
ORCHHADHAM INFRACITY PRIVATE LIMITED U70102UP2012PTC049133 Director 2012-02-29 Ongoing
RAMRAJA INFRATOWN PRIVATE LIMITED U70102UP2012PTC052937 Additional Director - 2015-09-29
RAMRAJA INFRATOWN PRIVATE LIMITED U70102UP2012PTC052937 Director - 2017-03-30
JSK INFRACOMPLEX PRIVATE LIMITED U70103UP2017PTC095417 Director 2017-07-26 Ongoing
TARA DEVI BUILDTECH PRIVATE LIMITED U70109UP2009PTC037195 Director 2009-04-20 Ongoing
Other Directorships of NITIN SINGHAL
Company Name CIN Designation Appointment Date Cessation
SILVER OAK BUILDWELL LLP AAV-3259 Partner - 2024-02-15
SHREE JI INFRA BUILDWELL LLP ACA-7747 Designated Partner 2023-04-25 Ongoing
SHREE SHYAMA SPACES LLP ACF-2009 Designated Partner 2024-01-31 Ongoing
SHREE SHYAMA TOWNSHIP LLP ACG-2063 Designated Partner 2024-03-22 Ongoing
HIK INFRACON PRIVATE LIMITED U45400UP2011PTC043610 Director 2013-10-05 Ongoing
Other Directorships of BRIJ BIHARI SONI
Company Name CIN Designation Appointment Date Cessation
HIK INFRACON PRIVATE LIMITED U45400UP2011PTC043610 Director 2015-07-09 Ongoing
Other Directorships of RAJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
SILVER OAK BUILDWELL LLP AAV-3259 Partner - 2024-02-15
Other Directorships of SAGAR PARECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKALP AGARWAL
Other Directorships of CHHAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAAPUSHPA FOODS PRIVATE LIMITED U15400UP2020PTC136753 Director 2020-10-22 Ongoing
Other Directorships of ANKUR SHIVHARE
Company Name CIN Designation Appointment Date Cessation
SHIVSHAKTI INFRADEVCON LLP AAM-1423 Partner - 2020-01-04
NEOW CERAMICS AND SANITARYWARE PRIVATE LIMITED U36100MP2021PTC054485 Director 2021-01-13 Ongoing

CIN Company Name Company Address
ACM-9627 SHIVENDU INFRA AND HOSPITALITY LLP Outside Datiya Gate,, Suti Mill, Jhansi, Uttar Pradesh,,Jhansi,Jhansi,Uttar Pradesh,India-284001
U55101UP2024PTC203375 GATIMAN HOTELS AND RESORT PRIVATE LIMITED DATIA GATE, JHANSI,MEDICAL, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACR-9050 KCMG INFRA SPACE LLP 430 - C P MISSION JHANSI,,M.L.P.H JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
U74999UP2021PTC154521 SEVENS ROVERS SERVICES PRIVATE LIMITED 470/A, SADAR CHICK, MOH, SADAR SIPRI BAZ JHANSI, UTTAR PRADESH , JHANSI, Uttar Pradesh, India - 284001
U73100UP2023PTC194588 SKILLANCER PRIVATE LIMITED KHIRAKPATTI, BHATTAGAON,HANSARI, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284001-India
U74999UP2022PTC163916 AASMA WORLD DECO PRIVATE LIMITED 2300 FRIENDS COLONY JHANSI,JHANSI,Jhansi,Uttar Pradesh,284001-India
ACY-5190 C.O.R.E INFRA BUILDTECH LLP kajal store,near SBI Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284001
U47912UP2023PTC192624 DSSONI DIGITAL PRIVATE LIMITED DADIYAPURA OUTSIDE DATIA,GATE JHANSI,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACI-4794 MGCONS CONSTRUCTION LLP 70 PITAMBRA ENCLAVE PITAMBRA ENCLAV,JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
U85301UP2023PTC179037 PHARMEDICO EDU INTERNATIONAL PRIVATE LIMITED 621, SHIVDURGA NAGAR, AYODHYAPURI COLONI,JHANSI,Jhansi,Jhansi,Uttar Pradesh,284001-India
U88900UP2025NPL218749 SADHVI NEELAM TIWARI FOUNDATION 1075, Nai Basti, Khajoor,Bagh, Jhansi,,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACW-7554 LALAJIS SINCE 1963 LLP 97/6 CIVIL LINES,JHANSI SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACV-4021 MITURTLE TECH VENTURES LLP 270/2 ASHIQ CHOURAHA,JHANSI, MLPH-1,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACF-3386 GYAANA BUILDERS LLP A001,ANSAL COLONEY MEDICAL PICHHOR JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACJ-0323 S4 C2D DEVELOPERS LLP 125,TAKSAL, JHANSI, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACH-5393 MSCIANS DRUGS INDIA LLP 125,TAKSAL, JHANSI, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACH-5570 M.G.P BIOAGRO FUEL LLP 766/11A, NANDU COLONEY, DADIYAPURA,,JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
U47912UP2025PTC239245 RS RAJPOOT TECH PRIVATE LIMITED 916 near cp palace,shivaji nagar jhansi,Jhansi,Jhansi,Uttar Pradesh,284001-India
U56302UP2023PTC182917 RAW CAFFEINE BEVERAGES PRIVATE LIMITED HOUSE NO. 47.,INFRONT JHANSI HOTEL, OLD,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACN-1537 FINSPAN EXIM LLP House No. 74, Mohini Baba,,Galla Mandi, Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284001
U62090UP2025PTC239565 DRAMEBAAJ TECHNOLOGIES PRIVATE LIMITED Bangla No 59 Sbi,Sadar Jhansi Sipri Bazar,Jhansi,Jhansi,Uttar Pradesh,284001-India
U63110UP2025PTC237975 HELEKTRON INNOVATIONS PRIVATE LIMITED 498,1/2 Jain Complex,sadar bazar,jhansi,Jhansi,Jhansi,Uttar Pradesh,284001-India
U69200UP2026PTC244471 KHAJANCHI BROTHERS PRIVATE LIMITED H No 766/AC, Anpurna Col.,Medical Jhansi,Jhansi,Jhansi,Uttar Pradesh,284001-India
U10612UP2025PTC224851 VEERBHUMI RICEMILL PRIVATE LIMITED H.N.137, Mission Compound,(PWH FEEDER) MLPH, Jhansi,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACV-1797 SWARNDHARA GROUP LLP C/O SHIV DURGA NAGAR,JHANSI MEDICAL UP IND,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACV-7055 ANJ GROUP IND LLP 3rd Floor B4 Commercial,Shivaji Nagar Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACW-0457 KESARINANDAN INFRA LLP Flat No. 1, Fourth Floor,S M TOWER, JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
ACL-0416 RAM GANGA ENCLAVE LLP C/O ALIK MUKHRAIYA, 1304,SHIVAJI NAGAR, JHANSI, MEDICAL,Jhansi,Jhansi,Uttar Pradesh,India-284001
U47912UP2024PTC204668 YOGIBABA INDIA PRIVATE LIMITED O/S ALIGOLE KHIRKI NALAY KE PASS JHANSI,PANCHWATI,,Jhansi,Jhansi,Uttar Pradesh,284001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
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
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
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
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   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

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

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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