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      SPACEBOX INDUSTRIAL & LOGISTICS PARK LLP

      LLPIN: AAR-3037 As on: 2026-07-13

      SPACEBOX INDUSTRIAL & LOGISTICS PARK LLP (LLPIN: AAR-3037) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of SPACEBOX INDUSTRIAL & LOGISTICS PARK LLP are SANJAY KUMAR DALMIA, BAJRANG KUMAR SETHIA, VARUN ZINDAL, VISESH ZINDAL, and PAWAN SETHIA.

      SPACEBOX INDUSTRIAL & LOGISTICS PARK 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 29 May 2024.

      SPACEBOX INDUSTRIAL & LOGISTICS PARK LLP's LLP Identification Number is (LLPIN)AAR-3037. Its Email address is [email protected] and its registered address is DWARIKA TOWER, 3A, 3RD FLOOR BURDWAN ROAD SILIGURI, West Bengal, India - 734005

      Current status of SPACEBOX INDUSTRIAL & LOGISTICS PARK 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 SPACEBOX INDUSTRIAL & LOGISTICS PARK 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 SPACEBOX INDUSTRIAL & LOGISTICS PARK
      DIN Director Name Designation Appointment Date
      00607807 SANJAY KUMAR DALMIA Designated Partner 2019-12-13
      00688626 BAJRANG KUMAR SETHIA Designated Partner 2019-12-13
      02930460 VARUN ZINDAL Designated Partner 2019-12-13
      03017332 VISESH ZINDAL Designated Partner 2019-12-13
      05303178 PAWAN SETHIA Designated Partner 2019-12-13
      Past Directors & Key Managerial Personnel of SPACEBOX INDUSTRIAL & LOGISTICS PARK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AASTIK INFRA LOGISTICS LLP ACD-6765 Designated Partner 2023-10-30 Ongoing
      NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director 2023-03-24 Ongoing
      KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director 2023-10-27 Ongoing
      SHRISTI ISPAT & ALLOYS LIMITED U27102WB2004PLC099732 Director 2004-09-10 Ongoing
      GREAT EASTERN INFRACON PRIVATE LIMITED U28112WB2004PTC100559 Additional Director - 2016-09-30
      GREAT EASTERN INFRACON PRIVATE LIMITED U28112WB2004PTC100559 Director 2016-09-30 Ongoing
      SHRISTI CEMENT LIMITED U51900WB2001PLC093090 Director 2001-04-09 Ongoing
      Other Directorships of BAJRANG KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SILIGURI DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101226 Additional Director - 2014-09-30
      SILIGURI DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101226 Director 2014-09-30 Ongoing
      UNIQUE GROWERS & TEA PLANTERS PVT LTD U70109WB1993PTC060830 Director - 2014-03-01
      MAHASHARAMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC184167 Director 2012-07-30 Ongoing
      W.B. TEA INFOMATICS PRIVATE LIMITED U72900WB2005PTC103781 Director - 2012-05-25
      Other Directorships of VARUN ZINDAL
      Company Name CIN Designation Appointment Date Cessation
      AASTIK INFRA LOGISTICS LLP ACD-6765 Designated Partner 2023-10-30 Ongoing
      P. D. BAJORIA & SONS TEA COMPANY PRIVATE LIMITED U01132WB2010PTC147128 Director - 2021-04-12
      SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Director - 2021-10-18
      NORTHBENGAL CEMENT CO LIMITED U26942WB1999PLC089352 Director 2011-07-26 Ongoing
      PBN CEMENT PRIVATE LIMITED U36990WB2011PTC157162 Director - 2018-11-27
      RKA CONSTRUCTIONS PRIVATE LIMITED U45201WB2018PTC228979 Director 2018-11-27 Ongoing
      VIDYUT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123359 Director 2014-05-13 Ongoing
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director 2010-03-19 Ongoing
      KAWAKHALI URBAN REALTORS PRIVATE LIMITED U70103WB2021PTC247707 Director 2021-09-04 Ongoing
      CITYGOLD FOODS PRIVATE LIMITED U74900WB2014PTC202561 Director - 2021-07-16
      Other Directorships of VISESH ZINDAL
      Company Name CIN Designation Appointment Date Cessation
      UNILIV REALTY LLP ABC-2664 Designated Partner 2022-08-29 Ongoing
      KURSEONG REALTY LLP ACC-8875 Designated Partner - 2023-12-21
      AASTIK INFRA LOGISTICS LLP ACD-6765 Designated Partner 2023-10-30 Ongoing
      P. D. BAJORIA & SONS TEA COMPANY PRIVATE LIMITED U01132WB2010PTC147128 Director - 2021-08-24
      R V TEA CO PRIVATE LIMITED U15500WB2011PTC169754 Director - 2018-08-08
      NORTHBENGAL CEMENT CO LIMITED U26942WB1999PLC089352 Director 2011-08-10 Ongoing
      AKHIL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112153 Director 2013-04-30 Ongoing
      RKA CONSTRUCTIONS PRIVATE LIMITED U45201WB2018PTC228979 Director 2018-11-27 Ongoing
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director 2014-06-04 Ongoing
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Managing Director 2013-02-11 Ongoing
      CITYGOLD FOODS PRIVATE LIMITED U74900WB2014PTC202561 Director - 2021-07-16
      Other Directorships of PAWAN SETHIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70103WB2021PTC247707 KAWAKHALI URBAN REALTORS PRIVATE LIMITED 3A, 3RD FLOOR, R.K. CHAMBERS DWARIKA TOWER, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U34300WB2022PTC253440 VEEM MOTOR PRIVATE LIMITED Room No-3H, 3rd Floor, Dwarika Kashi Tower,Beside Capital One, Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
      U15492WB1910PTC002223 RAHIMIA LANDS & TEA CO PVT LTD DWARIKA TOWER (2ND FLOOR), BURDWAN ROAD siliguri , Siliguri, West Bengal, India - 734005
      U15549WB1997PTC085229 N P S COLD STORAGE PRIVATE LIMITED DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U27109WB2017PTC221345 FULBARI ISPAT PRIVATE LIMITED DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U15100WB2018PTC225416 BAGHMATI AGRO PRODUCTS PRIVATE LIMITED DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U15122WB2015PTC207262 B N BHOWMICK TEA PROCESSING PRIVATE LIMITED DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U01132WB2007PTC112397 AAR BEE TEA COMPANY PRIVATE LIMITED DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      AAN-3167 TCG HEALTHCARE LLP H/590/1/590/42/3, 2ND FLOOR 2A, B & C, DWARIKA TOWER, BURDWAN ROAD,WARD NO. 5 SILIGURI, West Bengal, India - 734005
      ACD-6765 AASTIK INFRA LOGISTICS LLP CHAMBER 3A, 3RD FLOOR,DWA, TOWER, BURDWAN ROAD,Siliguri,Darjiling,West Bengal,India-734005
      ABC-3854 INORBIT WAREHOUSE LLP 3rd Floor, Dwarika RN Agarwala Signature Complex, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005
      U51909WB1991PTC053642 PENNCO ENTERPRISES PRIVATE LIMITED Office No.4B,4 th Floor , Tower 1 Near HP Petrol Pump Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      ACH-9958 DRS ENDEAVOUR LLP SHOP UGD DWARIKA KASHI TOWER BURDWAN ROAD SILIGURI,Siliguri,Darjiling,West Bengal,India-734005
      U51909WB2017PTC220549 RAMSHA FASHION PRIVATE LIMITED 3RD FLOOR SPENCER PLAZA, BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U47990WB2025PTC278624 VENDERE VANIJYA PRIVATE LIMITED SPENCER PLAZA 3RD FLOOR,BURDWAN ROAD, SILIGURI, DARJEELING,Siliguri,Darjiling,West Bengal,734005-India
      U51909WB2010PTC148807 FAMOUS BARTER PRIVATE LIMITED SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC148810 RAJNIGANDHA DEALCOM PRIVATE LIMITED SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC116615 INNOVATIVE DEALCOM PRIVATE LIMITED SPENCER PLAZA BUILDING HOLDING NO-218/3/54, 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U74999WB2020PTC236326 ADS GURU NETWORK PRIVATE LIMITED SHOP NO. 28 & 29, PLOT NO. 2124, 3RD FLOOR, SPENCER PLAZA, BURDWAN ROAD, , SILIGURI, West Bengal, India - 734005
      U71100WB2005PTC102156 KMBD ARCHITECT & ENGINEERS CONSORTIUM PRIVATE LIMITED C/o Kmbd Architect & Engineer Consortium (P) Private Limited, 5th floor 5th Floor,,Dwarika Elegance, Burdwan Road,,Siliguri,Darjiling,West Bengal,734005-India
      U46900WB2025PTC284014 KAIROL VENTURES PRIVATE LIMITED 3rd Floor, Spencer Plaza,,Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
      U47990WB2025PTC279594 KAIROL DEALERS PRIVATE LIMITED 3rd Floor,,Spencer Plaza, Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
      ACC-8752 SLRL REALTY LLP 5A, 5th Floor, Dwarika,Elegance, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005
      U45100WB2025PTC284273 VEEM COMMERCE PRIVATE LIMITED 3H, Dwarika KashiTower,3RD Floor, Burdawan Road,Siliguri,Darjiling,West Bengal,734005-India
      ACL-1755 NS JEWELLERS SILIGURI LLP ELEVATED GROUND FLOOR, SHOP NO UGD AND UGC,DWARIKA KASHI TOWER, BURDAWAN ROAD, NEAR CAPITAL ONE BUILDING,Siliguri,Darjiling,West Bengal,India-734005
      ACC-1571 ISHNA REALTOR LLP Durga tower, Burdwan RoadSiliguri Siliguri, West Bengal, India - 734005
      U45201WB2016PTC217537 ANANDITA REALTORS PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2003PTC097307 JALPESH COMMERCIAL PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2011PTC159698 LINKPLAN COMMERCIAL PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
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      • Email ID
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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.

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

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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
         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
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         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

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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

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      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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