SHINING SAND LLP (LLPIN: AAY-2160) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHINING SAND LLP are SANKALP AGARWAL, NITIN SINGHAL, BRIJ BIHARI SONI, RAJIV GUPTA, YOGENDRA PREMANI, CHHAVI AGARWAL, ANKUR SHIVHARE, SANJAI AGARWAL, SAGAR PARECHA, ALOK JINDAL, and AMIT PARICHA.
SHINING SAND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAY-2160 |
| Name | SHINING SAND LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 11 |
| Date of Incorporation | 2021-08-17 |
| Age of Company | 3 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHINING SAND LLP |
| AAY-2160 |
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Get a list of all litigations SHINING SAND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHINING SAND. This report helps you understand the risk associated in dealing with SHINING SAND 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 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.
| 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 |
|---|---|---|---|
| 00407530 | SANKALP AGARWAL | 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 |
| 02621287 | YOGENDRA PREMANI | Designated Partner | 2021-08-17 |
| 08907616 | CHHAVI AGARWAL | Designated Partner | 2021-08-17 |
| 08920902 | ANKUR SHIVHARE | Designated Partner | 2021-08-17 |
| 08923064 | SANJAI AGARWAL | Designated Partner | 2021-08-17 |
| 08931874 | SAGAR PARECHA | Designated Partner | 2021-08-17 |
| 09284267 | ALOK JINDAL | Designated Partner | 2021-08-17 |
| 09284268 | AMIT PARICHA | Designated Partner | 2021-08-17 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0026 | ABSTRACT GLOBAL RECRUITER LLP | MOON CITY BHAGWANTPURA JHANSI, MEDICAL, JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| ABC-2941 | Pojana Nutraceuticals LLP | S/o Late Harishankar 228Tallaiya, Jhansi MLPH 1, Jhansi Jhansi, Uttar Pradesh, India - 284001 |
| U24230UP2022PTC173506 | MEROPY PHARMACEUTICALS INDIA PRIVATE LIMITED | C/O KUSUM SAHU, NARANG BAG,VIRAT SHIVAJI NAGAR JHANSI, MEDICAL (JHANSI) , JHANSI, Uttar Pradesh, India - 284001 |
| AAV-8676 | SPACE MOUNT CONSULTING LLP | S/O MAHESH PRASAD RAJPOOT, SHIVAJI NAGAR NEAR SARDHA MOTERS ,JHANSI MEDCIAL(JHANSI) UP JHANSI, Uttar Pradesh, India - 284001 |
| ACA-8061 | EDUNEAR ASSOCIATES LLP | C/O BABU RAM S/O SH. MUTTHI RAM, JYOTI NAGAR,HASARI JHANSI NANDAN PURA JHANSI Jhansi, Uttar Pradesh, India - 284001 |
| U24200UP2021PTC148760 | SHUBHSHINEGLOBAL PRIVATE LIMITED | w/o RS GUPTA 230/2 JHOKAN BAG CIVIL LINE JHANSI MLPH 1(JHANSI) UP IND , JHANSI, Uttar Pradesh, India - 284001 |
| U15549UP2021PTC151484 | ABESTA INDUSTRIES PRIVATE LIMITED | 92/2 MADIYA MOHALLA , MLPH1 , Jhansi, Uttar Pradesh, India - 284001 |
| AAY-8296 | SOUTHERN FOOD EXPRESS LLP | H.No. 1365, Shivaji Nagar, Bharti Cahobe Wali Gali jhansi upm 284001 jhansi, Uttar Pradesh, India - 284001 |
| AAV-9162 | MADHURIM FOODS LLP | H/NO: D/49,50 MESORS MEHI UDYOG UDYOG AREA BIJAULI JHANSI UP INDIA JHANSI, Uttar Pradesh, India - 284001 |
| AAB-4331 | JHANSI HOTEL LLP | Jhansi Hotel Shastri Marg Jhansi, Uttar Pradesh, India - 284001 |
| U26960UP2004PTC028622 | KAILASH STONE PRODUCTS PRIVATE LIMITED | LAXMANPURAMAURANIPUR ROAD JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U01400UP2018PTC110330 | GADMAU JAIV URJA FARMER PRODUCER COMPANY LIMITED | 817 KALIMAI TALPURA JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U01403UP2016PTC075650 | SWARNAVARSHA AGROTECH PRODUCER COMPANY LIMITED | SARMAN LALGUMANA, WARA, MEDICAL (JHANSI) , JHANSI, Uttar Pradesh, India - 284001 |
| ABA-4118 | RADHEY RADHEY FLORA & FARMS LLP | H 903 SPACE MOON CITY JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| AAY-3648 | TWO FAT MONKS VENTURES INDIA LLP | 60, LALITPUR ROAD, BEHIND JHANSI HOTEL JHANSI, Uttar Pradesh, India - 284001 |
| ABC-1578 | Sudeep Stone Industries llp | near sine inter schoolshivaji nagar medical jhansi Jhansi, Uttar Pradesh, India - 284001 |
| AAJ-5189 | SUBHADRA CONCRETE PRODUCTS LLP | NAGARIA BHAWAN NEW MARKET JHOKAN BAGH JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| AAY-0621 | PATERIYA ENTERPRISES LLP | HIG 2 33 DEFENCE COLONEY KARGUANJI MEDICAL JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| AAV-7483 | MAA PITAMBARA TRADERS LLP | 488/1 PATHORIYA DATIA GATE MEDCIAL(JHANSI) UP JHANSI, Uttar Pradesh, India - 284001 |
| U45400UP2009PTC038681 | RAMNATH INFRAPROJECTS PRIVATE LIMITED | B-36, Ramnath City, Rajgarh Jhansi Lalitpur Road , Jhansi, Uttar Pradesh, India - 284001 |
| AAU-0116 | MAHAKAL BUILDERS AND DEVELOPERS LLP | 788/A, ANNAPURNA COLONY, OUTSIDE BADA GAON GATE, JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| AAJ-9277 | KALCHURI INFRA LLP | 239/1A, Civil Lines Behind Citi Kart, Jhansi JHANSI, Uttar Pradesh, India - 284001 |
| AAX-7116 | EDSKY LEARNING LLP | 702/1, Indra Nagar, Ri Nagra, Nandan Pura (Jhansi), Jhansi, Uttar Pradesh, India - 284001 |
| AAV-3747 | DEERA COSEMECTICS LLP | Behind SHikshak Inter COllege Near Paramedical Kumaharka, Medical Jhansi JHANSI, Uttar Pradesh, India - 284001 |
| AAY-9705 | NETCAB DIGITAL WORLD LLP | RAJKUMAR720/1NAIBASTINRRKDISCJHS,MLPH1(JHANSI),UP,IND JHANSI, Uttar Pradesh, India - 284001 |
| U01403UP2008PTC036155 | VIDHATA AGRI TECH PRIVATE LIMITED | 123, MODI TOWER, JEEVAN SHAH TIRAHA, JHANSI, U.P. , JHANSI, Uttar Pradesh, India - 284001 |
| U01110UP2020PTC130431 | AGROHIGHTS INDUSTRIES PRIVATE LIMITED | TULESI DASS 3/18 TULSI MARKET JHANSI, MLPH 1 , JHANSI, Uttar Pradesh, India - 284001 |
| AAX-3989 | SINDHUJA AGRO PROCESSING INDUSTRIES LLP | 100 K K PURI COLONY NANDAN PURA (JHANSI) UP IND JHANSI, Uttar Pradesh, India - 284001 |
| ABZ-6918 | SAROJ COTTAGES LLP | C/O-Sonpal Singh, Kanpur-Gwalior Road,Marry Jhansi NA, Medical, Jhansi, Uttar Pradesh, India - 284001 |
| 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 |
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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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