Sindhu Sponge & Alloy LLP
About Sindhu Sponge & Alloy LLP
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Sindhu Sponge & Alloy LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the metal segment of the metals and mining sector. It was incorporated on 12 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-4795.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kamal Kumar Jain and Jai Prakash Jaiswal.
The registered office is at 99 Moulana Abul Kalam Azad Sarani 5th Floor Block No – A Flat – 5A, Kolkata, West Bengal, India – 700054.
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- Registered Address99 Moulana Abul Kalam Azad Sarani 5th Floor Block No – A Flat – 5A, Kolkata, West Bengal, India – 700054
- IndustryMetal & Minerals, Metal, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Sindhu Sponge & Alloy LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sindhu Sponge & Alloy LLP
Sindhu Sponge & Alloy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Jain | Designated Partner | 12 Jan 2016 | 10 Years 9 Months | Current |
| Jai Prakash Jaiswal Also directs: Shree Sanyeeji Rolling Mills Private Limited, Shree Shiv Sai Steel Industries Limited, Shree Sanyeeji Ispat Limited and 5 more | Designated Partner | 12 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Sindhu Sponge & Alloy LLP
Sindhu Sponge & Alloy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhu Sponge & Alloy LLP
Employment history and EPFO contributions of people linked to Sindhu Sponge & Alloy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sindhu Sponge & Alloy LLP
Sindhu Sponge & Alloy LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Jai Prakash Jaiswal was appointed as Designated Partner on 12 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sindhu Sponge & Alloy LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sindhu Sponge & Alloy LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sindhu Sponge & Alloy LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sindhu Sponge & Alloy LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sindhu Sponge & Alloy LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sindhu Sponge & Alloy LLP
Sindhu Sponge & Alloy is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in metal, within the metal and minerals industry. It was incorporated on 12 January 2016 (10+ years old) and is registered under LLPIN AAF-4795.
Sindhu Sponge & Alloy has 2 current designated partners:
- Kamal Kumar Jain - Designated Partner
- Jai Prakash Jaiswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sindhu Sponge & Alloy is AAF-4795. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sindhu Sponge & Alloy was incorporated on 12 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Jai Prakash Jaiswal was appointed as Designated Partner on 12 Jan 2016. Kamal Kumar Jain was appointed as Designated Partner on 12 Jan 2016. Sandeep Kumar Bhagat was appointed as Partner on 12 Jan 2016.
The registered office of Sindhu Sponge & Alloy is at 99 Moulana Abul Kalam Azad Sarani 5th Floor Block No – A Flat – 5A, Kolkata, West Bengal, India – 700054.
The total obligation of contribution is ₹10 Lakh.
Sindhu Sponge & Alloy operates in the metal and minerals industry, in the metal segment.
Sindhu Sponge & Alloy can be reached at its registered office: 99 Moulana Abul Kalam Azad Sarani 5th Floor Block No – A Flat – 5A, Kolkata, West Bengal, India – 700054.
Sindhu Sponge & Alloy is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.