Sanpak Industries LLP
About Sanpak Industries LLP
Data last updated:
Sanpak Industries LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 07 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kolkata under LLPIN AAU-1153. Its GSTIN is 19AEGFS6022L1ZO (West Bengal).
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Pankaj Bagla Kumar and Sanjay Kumar Bhuwalka.
Accounts filed on 31 March 2024. Office: 403B 25A Park Street. 4Th Floor, Kolkata, West Bengal, India – 700016.
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- Registered Address403B 25A Park Street. 4Th Floor, Kolkata, West Bengal, India – 700016
- IndustryMetal & Minerals, Manufacturing, Metal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sanpak Industries LLP
Sanpak Industries 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 Infra and Projects LLP, Sanpak Agro and Animal Husbandry LLP and 5 more | Designated Partner | 07 Oct 2020 | 5 Years 11 Months | Current |
| Sanjay Kumar Bhuwalka Also directs: Sanpak Media and Publicity LLP, Sanpak Infra and Projects LLP, Sanpak Agro and Animal Husbandry LLP and 5 more | Designated Partner | 07 Oct 2020 | 5 Years 11 Months | Current |
| Pooja Bagla Also directs: Sanpak Agro and Animal Husbandry LLP | Designated Partner | 07 Oct 2020 | 5 Years 11 Months | Current |
Financials of Sanpak Industries LLP FY 2024 filings available
Ten-year financial statements for Sanpak Industries 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 Sanpak Industries
Sanpak Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanpak Industries
Employment history and EPFO contributions of people linked to Sanpak Industries.
Employee and EPFO history for Sanpak Industries 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 Sanpak Industries
Sanpak Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AEGFS6022L1ZO | West Bengal | Active | 20 Apr 2022 |
GST registrations and filing compliance for Sanpak Industries 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 Sanpak Industries
Credit ratings, litigation, and regulatory alerts for Sanpak Industries 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 Sanpak Industries
MSME payment history for Sanpak Industries 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 Sanpak Industries
Corporate group structure for Sanpak Industries 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 Sanpak Industries
MCA filings and documents for Sanpak Industries 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 Sanpak Industries
Frequently Asked Questions about Sanpak Industries LLP
Sanpak Industries is an active limited liability partnership in the metal and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 07 October 2020 (6+ years old) and is registered under LLPIN AAU-1153.
The current designated partners of Sanpak Industries are:
- Pankaj Bagla Kumar - Designated Partner
- Sanjay Kumar Bhuwalka - Designated Partner
- Pooja Bagla - Designated Partner
The primary industry of Sanpak Industries is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
The GSTIN of Sanpak Industries is 19AEGFS6022L1ZO, registered in West Bengal.
Sanpak Industries can be reached at the registered office: 403B 25A Park Street. 4Th Floor, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 403B 25A Park Street. 4Th Floor, Kolkata, West Bengal, India – 700016.
Sanpak Industries was incorporated on 07 October 2020, making it 6+ years old. Registered with ROC Kolkata.
The LLPIN (Limited Liability Partnership Identification Number) of Sanpak Industries is AAU-1153. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.