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SANPAN GLOBAL SERVICES LLP




Sanpan Global Services Llp is a Limited Liability Partnership firm incorporated on 10 November 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Sanpan Global Services Llp are Pankaj Bagla Kumar, Sanjay Kumar Bhuwalka and Priti Bhuwalka.

Sanpan Global Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sanpan Global Services Llp's LLP Identification Number is (LLPIN)AAU-6478. Its Email address is [email protected] and its registered address is 403B, KARNANI MANSION 25A, PARK STREET NA KOLKATA Kolkata West Bengal 700016

Current status of Sanpan Global Services Llp is - Active.

Company Details

LLP Identification Number

AAU-6478

Company Name

SANPAN GLOBAL SERVICES LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

10 November 2020

Age of Company

3 years, 5 month, 26 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

403B, KARNANI MANSION 25A, PARK STREET NA KOLKATA Kolkata West Bengal 700016

Director Details

DIN Director Name Designation Appointment Date

02003498

PANKAJ BAGLA KUMAR

Designated Partner

10 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SANPAK MEDIA AND PUBLICITY LLP

Designated Partner

06 October 2020

SANPAK INDUSTRIES LLP

Designated Partner

07 October 2020

SANPAK INFRA AND PROJECTS LLP

Designated Partner

07 October 2020

SANPAK AGRO AND ANIMAL HUSBANDRY LLP

Designated Partner

07 October 2020

SANPAK MARKETING & PROMOTING LLP

Designated Partner

07 October 2020

SANPAK LEASING & INVESTMENTS LLP

Designated Partner

09 October 2020

SANPAK I.T. MANAGEMENT LLP

Designated Partner

13 October 2020

SANPAK LOGISTICS AND SUPPORT LLP

Designated Partner

13 October 2020

SANPAK BUSINESS SOLUTIONS AND TRADE LLP

Designated Partner

13 October 2020

SANPAK MINING & DEVELOPMENT LLP

Designated Partner

14 October 2020

OBTAIN COMMOSALE PRIVATE LIMITED

Director

15 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02003559

SANJAY KUMAR BHUWALKA

Designated Partner

10 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SANPAK MEDIA AND PUBLICITY LLP

Designated Partner

06 October 2020

SANPAK INDUSTRIES LLP

Designated Partner

07 October 2020

SANPAK INFRA AND PROJECTS LLP

Designated Partner

07 October 2020

SANPAK AGRO AND ANIMAL HUSBANDRY LLP

Designated Partner

07 October 2020

SANPAK MARKETING & PROMOTING LLP

Designated Partner

07 October 2020

SANPAK LEASING & INVESTMENTS LLP

Designated Partner

09 October 2020

SANPAK I.T. MANAGEMENT LLP

Designated Partner

13 October 2020

SANPAK LOGISTICS AND SUPPORT LLP

Designated Partner

13 October 2020

SANPAK BUSINESS SOLUTIONS AND TRADE LLP

Designated Partner

13 October 2020

SANPAK MINING & DEVELOPMENT LLP

Designated Partner

14 October 2020

BESTLINK TRADERS PRIVATE LIMITED

Additional Director

26 May 2010

PAHADAWALI VANIJYA PRIVATE LIMITED

Director

31 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08101803

PRITI BHUWALKA

Designated Partner

10 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SANPAK I.T. MANAGEMENT LLP

Designated Partner

13 October 2020

SANPAK LOGISTICS AND SUPPORT LLP

Designated Partner

13 October 2020

SANPAK BUSINESS SOLUTIONS AND TRADE LLP

Designated Partner

13 October 2020

OCEAN MANAGEMENT SOLUTION PRIVATELIMITED

Director

04 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAU-6478
SANPAN GLOBAL SERVICES LLP 403B, KARNANI MANSION 25A, PARK STREET NA KOLKATA Kolkata West Bengal 700016
AAU-2161
SANPAK LOGISTICS AND SUPPORT LLP 403B, 25A, PARK STREET, KARNANI MANSION NA KOLKATA Kolkata West Bengal 700016
AAU-1157
SANPAK AGRO AND ANIMAL HUSBANDRY LLP 403B, 25A, PARK STREET, KARNANI MANSION 4TH FLOOR NA KOLKATA Kolkata West Bengal 700016
AAU-1154
SANPAK INFRA AND PROJECTS LLP 403B, 25A, PARK STREET. KARNANI MANSION 4TH FLOOR NA KOLKATA Kolkata West Bengal 700016
AAU-0758
SANPAK MEDIA AND PUBLICITY LLP 403B, 25A,PARK STREET, KARNANI MANSION 4TH FLOOR NA KOLKATA Kolkata West Bengal 700016
AAE-6100
VISIONIN TEL LLP KARNANI MANSION, 3RD FLOOR SUIT No. 306, 25A, PARK STREET NA KOLKATA Kolkata West Bengal 700016
AAJ-2687
RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 NA KOLKATA Kolkata West Bengal 700016
ACC-3858
LOGICIANS DEVELOPERS LLP 25A, Park Street Room 306, Karnani Mansion Park Street Kolkata Kolkata West Bengal 700016
AAH-7546
JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, NA Kolkata Kolkata West Bengal 700016
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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