Shining Sand LLP
About Shining Sand LLP
Data last updated:
Shining Sand LLP is a limited liability partnership (LLP) based in Jhansi, Uttar Pradesh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 17 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAY-2160.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sankalp Agarwal and Yogendra Premani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001.
Company details
Contact details
Shining Sand LLP's registered office is in Jhansi, Uttar Pradesh.
- Registered Address691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001
- IndustryMining, Other Mining and Quarrying
- 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 Shining Sand LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shining Sand LLP, buy the company report.
Designated partners of Shining Sand LLP
Shining Sand has 11 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankalp Agarwal Also directs: Firojkarunanidhi Complex LLP | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
| Yogendra Premani | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
| Sagar Parecha | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
| Alok Jindal | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
| Amit Paricha | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
| Rajiv Gupta | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Shining Sand 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 Shining Sand 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 Shining Sand LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shining Sand LLP has 11 designated partner changes on record since 2021: 11 appointments. The latest: Alok Jindal was appointed as Designated Partner on 17 Aug 2021.
2 earlier events are in the company report.
Frequently asked questions
Shining Sand is an active limited liability partnership based in Jhansi, Uttar Pradesh, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 17 August 2021 (5+ years old) and is registered under LLPIN AAY-2160.
Shining Sand has 11 current designated partners:
- Sankalp Agarwal - Designated Partner
- Yogendra Premani - Designated Partner
- Sagar Parecha - Designated Partner
- Alok Jindal - Designated Partner
- Amit Paricha - Designated Partner
- Rajiv Gupta - Designated Partner
- Sanjai Agarwal - Designated Partner
- Nitin Singhal - Designated Partner
- Chhavi Agarwal - Designated Partner
- Brij Bihari Soni - Designated Partner
- Ankur Shivhare - Designated Partner
The latest financial statements of Shining Sand on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shining Sand is AAY-2160. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shining Sand was incorporated on 17 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Alok Jindal was appointed as Designated Partner on 17 Aug 2021. Amit Paricha was appointed as Designated Partner on 17 Aug 2021. Ankur Shivhare was appointed as Designated Partner on 17 Aug 2021. Shining Sand has 11 designated partner changes on record in total.
The registered office of Shining Sand is at 691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001.
Shining Sand operates in the mining industry, in the other mining and quarrying segment.
Shining Sand can be reached at its registered office: 691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001.
Shining Sand is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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