Sanpak Mining & Development LLP
About Sanpak Mining & Development LLP
Data last updated:
Sanpak Mining & Development LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the mining sector. It was incorporated on 14 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-2486.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Pankaj Bagla Kumar and Sanjay Kumar Bhuwalka.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Sanpak Mining & Development LLP's registered office is in Kolkata, West Bengal.
- Registered Address403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016
- IndustryMining, Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanpak Mining & Development LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sanpak Mining & Development LLP, buy the company report.
Designated partners of Sanpak Mining & Development LLP
Sanpak Mining & Development has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bagla Kumar Also directs: Sanpak Media and Publicity LLP, Sanpak Industries LLP, Sanpak Infra and Projects LLP and 5 more | Designated Partner | 14 Oct 2020 | 6 Years 1 Months | Current |
| Sanjay Kumar Bhuwalka Also directs: Sanpak Media and Publicity LLP, Sanpak Industries LLP, Sanpak Infra and Projects LLP and 5 more | Designated Partner | 14 Oct 2020 | 6 Years 1 Months | Current |
| Shubham Bagla Also directs: Sanpak Infra and Projects LLP, Sanpak Marketing & Promoting LLP | Designated Partner | 14 Oct 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Sanpak Mining & Development LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanpak Mining & Development LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanpak Mining & Development LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanpak Mining & Development LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Pankaj Bagla Kumar was appointed as Designated Partner on 14 Oct 2020.
Frequently asked questions
Sanpak Mining & Development is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in the mining industry. It was incorporated on 14 October 2020 (6+ years old) and is registered under LLPIN AAU-2486.
Sanpak Mining & Development has 3 current designated partners:
- Pankaj Bagla Kumar - Designated Partner
- Sanjay Kumar Bhuwalka - Designated Partner
- Shubham Bagla - Designated Partner
The latest financial statements of Sanpak Mining & Development on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sanpak Mining & Development is AAU-2486. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanpak Mining & Development was incorporated on 14 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Bagla Kumar was appointed as Designated Partner on 14 Oct 2020. Sanjay Kumar Bhuwalka was appointed as Designated Partner on 14 Oct 2020. Shubham Bagla was appointed as Designated Partner on 14 Oct 2020.
The registered office of Sanpak Mining & Development is at 403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016.
Sanpak Mining & Development operates in the mining industry.
Sanpak Mining & Development can be reached at its registered office: 403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016.
Sanpak Mining & Development is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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