Kopal Consultants LLP
About Kopal Consultants LLP
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Kopal Consultants LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-6229. Its GSTIN is 19AALFK6659E1ZV (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akshay Sanganeria and Saket Sanganeria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at P – 912 Lake Town Block – A, Kolkata, West Bengal, India – 700089.
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- Registered AddressP – 912 Lake Town Block – A, Kolkata, West Bengal, India – 700089
- IndustryBusiness Outsourcing, Business & IT Consulting, HR Outsourcing & Talent Management
- 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
Designated Partners of Kopal Consultants LLP
Kopal Consultants has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Sanganeria | Designated Partner | 23 Jul 2018 | 8 Years 2 Months | Current |
| Saket Sanganeria | Designated Partner | 12 Sep 2011 | 15 Years 0 Months | Current |
Financials of Kopal Consultants LLP FY 2025 filings available
Ten-year financial statements for Kopal Consultants LLP
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.
Charges & Borrowings of Kopal Consultants
Kopal Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kopal Consultants
Employment history and EPFO contributions of people linked to Kopal Consultants.
Employee and EPFO history for Kopal Consultants LLP
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.
GST Compliance of Kopal Consultants
Kopal Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALFK6659E1ZV | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Kopal Consultants LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kopal Consultants
Credit ratings, litigation, and regulatory alerts for Kopal Consultants LLP
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 Kopal Consultants
MSME payment history for Kopal Consultants LLP
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 Kopal Consultants
Corporate group structure for Kopal Consultants LLP
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.
MCA Filings & Documents of Kopal Consultants
MCA filings and documents for Kopal Consultants LLP
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.
Recent Activity on Kopal Consultants
Frequently Asked Questions about Kopal Consultants LLP
Kopal Consultants is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under LLPIN AAA-6229.
Kopal Consultants has 2 current designated partners:
- Akshay Sanganeria - Designated Partner
- Saket Sanganeria - Designated Partner
The GSTIN of Kopal Consultants is 19AALFK6659E1ZV, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Kopal Consultants is AAA-6229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kopal Consultants was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Kopal Consultants is at P – 912 Lake Town Block – A, Kolkata, West Bengal, India – 700089.
The total obligation of contribution is ₹1 Lakh.
Kopal Consultants operates in the business outsourcing industry, in the business and IT consulting segment.
Kopal Consultants can be reached at its registered office: P – 912 Lake Town Block – A, Kolkata, West Bengal, India – 700089.