Sanay Consultants LLP
About Sanay Consultants LLP
Data last updated:
Sanay Consultants LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 10 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACG-5557.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raunak Gupta and Vikas Parasrampuria.
The registered office is at Kolkata, West Bengal.
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- Registered AddressMerline Infinite 5th Floor Room No – 500, Dn – 51 Saltlake City Sector – V, Kolkata, West Bengal, India – 700091
- 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
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Financials of Sanay Consultants LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanay Consultants LLP
Sanay Consultants has 7 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 |
|---|---|---|---|---|
| Raunak Gupta | Designated Partner | 21 Mar 2025 | 1 Years 7 Months | Current |
| Vikas Parasrampuria Also directs: Sanay Green Energy Resources LLP, VRMS Infrastructures LLP, Bhumiratna Minerals LLP and 5 more | Designated Partner | 21 Mar 2025 | 1 Years 7 Months | Current |
| Mahabir Prasad Banka Also directs: Bba Construction LLP, VRMS Infrastructures LLP, Merlin Palm Avenue Infra LLP and 5 more | Designated Partner | 21 Mar 2025 | 1 Years 7 Months | Current |
| Bhupendra Singh | Designated Partner | 21 Mar 2025 | 1 Years 7 Months | Current |
| Pradeep Soni Also directs: Nexmines LLP, Ekdant Jewellers Private Limited, Hanuman Projects Private Limited and 1 more | Designated Partner | 21 Mar 2025 | 1 Years 7 Months | Current |
| Rajesh Singhal | Designated Partner | 21 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Sanay Consultants LLP
Sanay Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanay Consultants LLP
Employment history and EPFO contributions of people linked to Sanay Consultants.
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
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Recent Activity on Sanay Consultants LLP
Sanay Consultants LLP has 9 designated partner changes on record since 2025: 7 appointments and 2 cessations. The latest: Amit Sarkar ceased to be Designated Partner on 21 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sanay Consultants 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
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MSME Payment Delays by Sanay Consultants 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
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Subsidiaries & Group Companies of Sanay Consultants 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
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GST Compliance of Sanay Consultants 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 Sanay Consultants 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 Sanay Consultants LLP
Sanay Consultants is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 10 April 2024 (2+ years old) and is registered under LLPIN ACG-5557.
Sanay Consultants has 7 current designated partners:
- Raunak Gupta - Designated Partner
- Vikas Parasrampuria - Designated Partner
- Mahabir Prasad Banka - Designated Partner
- Bhupendra Singh - Designated Partner
- Pradeep Soni - Designated Partner
- Rajesh Singhal - Designated Partner
- Rajesh Kumar Prasad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanay Consultants is ACG-5557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanay Consultants was incorporated on 10 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Sarkar ceased to be Designated Partner on 21 Mar 2025. Bhupendra Singh was appointed as Designated Partner on 21 Mar 2025. Mahabir Prasad Banka was appointed as Designated Partner on 21 Mar 2025. Sanay Consultants has 9 designated partner changes on record in total.
The registered office of Sanay Consultants is at Merline Infinite 5th Floor Room No – 500, Dn – 51 Saltlake City Sector – V, Kolkata, West Bengal, India – 700091.
The total obligation of contribution is ₹1 Lakh.
Sanay Consultants can be reached at its registered office: Merline Infinite 5th Floor Room No – 500, Dn – 51 Saltlake City Sector – V, Kolkata, West Bengal, India – 700091.
Sanay Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.