• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LOKENATH SAND SUPPLIER PRIVATE LIMITED

      CIN: U14296WB2018PTC224733 As on: 2026-07-13
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      LOKENATH SAND SUPPLIER PRIVATE LIMITED (CIN: U14296WB2018PTC224733) is a Private company incorporated on 22 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LOKENATH SAND SUPPLIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOKENATH SAND SUPPLIER PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

      Directors of LOKENATH SAND SUPPLIER PRIVATE LIMITED are SUPRIYA PANJA, and MALAY PANJA.

      LOKENATH SAND SUPPLIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U14296WB2018PTC224733 and its registration number is 224733. Users may contact LOKENATH SAND SUPPLIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOKENATH SAND SUPPLIER PRIVATE LIMITED is H.NO 51 VILL-CHAPRAID, P.O. SURYANAGAR, , SURYANAGAR, West Bengal, India - 713361.

      Current status of LOKENATH SAND SUPPLIER PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOKENATH SAND SUPPLIER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 LOKENATH SAND SUPPLIER 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 LOKENATH SAND SUPPLIER
      DIN Director Name Designation Appointment Date
      08072345 SUPRIYA PANJA Director 2018-02-22
      03224653 MALAY PANJA Director 2018-02-22
      Past Directors & Key Managerial Personnel of LOKENATH SAND SUPPLIER
      DIN Director Name Designation Appointment Date Cessation
      08007808 CHANDRA SEKHAR SARKAR Director - 2019-10-24
      08008039 SUVENDU SARKAR Director - 2021-08-15
      Other Directorships of SUPRIYA PANJA
      Company Name CIN Designation Appointment Date Cessation
      BABA BHOOTHNATH MINING LLP ACE-5158 Designated Partner 2023-12-26 Ongoing
      Other Directorships of MALAY PANJA
      Company Name CIN Designation Appointment Date Cessation
      BABA BHOOTHNATH MINING LLP ACE-5158 Designated Partner 2023-12-26 Ongoing
      DAMODAR AQUASAFE PRIVATE LIMITED U15540WB2010PTC154473 Director 2010-11-08 Ongoing
      EVERMARK LAND DEVELOPERS PRIVATE LIMITED U70109WB2020PTC236903 Director - 2021-08-16
      DEOLI SAND GHAT PRIVATE LIMITED U74994WB2020PTC236920 Director 2020-03-16 Ongoing
      Other Directorships of CHANDRA SEKHAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SWAPNOPURI OCCASIONAL HOUSE LLP AAL-5155 Designated Partner 2017-12-27 Ongoing
      Other Directorships of SUVENDU SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SWAPNOPURI OCCASIONAL HOUSE LLP AAL-5155 Designated Partner 2017-12-27 Ongoing
      GREEN BUD INDUSTRIES PRIVATE LIMITED U15400WB2020PTC236824 Director 2020-03-05 Ongoing
      LOKENATH FRAMEWORK PRIVATE LIMITED U45200WB2019PTC229772 Director 2019-01-11 Ongoing

      CIN Company Name Company Address
      U74994WB2020PTC236920 DEOLI SAND GHAT PRIVATE LIMITED C/O MALAY PANJA, H.NO 51 VILL-CHAPRAID SURJANAGAR , ASANSOL, West Bengal, India - 713361
      U70109WB2020PTC236903 EVERMARK LAND DEVELOPERS PRIVATE LIMITED C/O MALAY PANJA, H.NO 51 VILL-CHAPRAID SURJANAGAR , ASANSOL, West Bengal, India - 713361
      ACE-5158 BABA BHOOTHNATH MINING LLP C/O MALAY PANJA,VILL-Chapraid, Surjanagar,Barabani,Bardhaman,West Bengal,India-713361
      ACG-6235 D-METRICS SOLUTIONS LLP C/O Dharmendra Kr. Dubey, Gram Dihika,Surya Nagar,Barabani,Bardhaman,West Bengal,India-713361
      U01301WB2025PTC279585 AGRIPLANTIX PRIVATE LIMITED KUILAPUR,HEALTH CENTRE, HIRAPUR,Barabani,Bardhaman,West Bengal,713361-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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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