Sanpak Infra and Projects LLP
About Sanpak Infra and Projects LLP
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Sanpak Infra and Projects LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 07 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-1154.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Pankaj Bagla Kumar and Sanjay Kumar Bhuwalka.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 403B 25A Park Street. Karnani Mansion 4th Floor, Kolkata, West Bengal, India – 700016.
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- Registered Address403B 25A Park Street. Karnani Mansion 4th Floor, Kolkata, West Bengal, India – 700016
- IndustryConstruction, Building Construction
- 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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Designated Partners of Sanpak Infra and Projects LLP
Sanpak Infra and Projects 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 Industries 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 Industries LLP, Sanpak Agro and Animal Husbandry LLP and 5 more | Designated Partner | 07 Oct 2020 | 5 Years 11 Months | Current |
| Shubham Bagla Also directs: Sanpak Marketing & Promoting LLP, Sanpak Mining & Development LLP | Designated Partner | 07 Oct 2020 | 5 Years 11 Months | Current |
Financials of Sanpak Infra and Projects LLP FY 2024 filings available
Ten-year financial statements for Sanpak Infra and Projects LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sanpak Infra and Projects
Sanpak Infra and Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanpak Infra and Projects
Employment history and EPFO contributions of people linked to Sanpak Infra and Projects.
Employee and EPFO history for Sanpak Infra and Projects LLP
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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GST Compliance of Sanpak Infra and Projects
GST registrations and filing compliance for Sanpak Infra and Projects 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanpak Infra and Projects
Credit ratings, litigation, and regulatory alerts for Sanpak Infra and Projects LLP
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 Sanpak Infra and Projects
MSME payment history for Sanpak Infra and Projects 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
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Subsidiaries & Group Companies of Sanpak Infra and Projects
Corporate group structure for Sanpak Infra and Projects 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
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MCA Filings & Documents of Sanpak Infra and Projects
MCA filings and documents for Sanpak Infra and Projects 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 Infra and Projects
Frequently Asked Questions about Sanpak Infra and Projects LLP
Sanpak Infra and Projects is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in building construction, within the construction industry. It was incorporated on 07 October 2020 (6+ years old) and is registered under LLPIN AAU-1154.
Sanpak Infra and Projects has 3 current designated partners:
- Pankaj Bagla Kumar - Designated Partner
- Sanjay Kumar Bhuwalka - Designated Partner
- Shubham Bagla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanpak Infra and Projects is AAU-1154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanpak Infra and Projects was incorporated on 07 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sanpak Infra and Projects is at 403B 25A Park Street. Karnani Mansion 4th Floor, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹10 Lakh.
Sanpak Infra and Projects operates in the construction industry, in the building construction segment.
Sanpak Infra and Projects can be reached at its registered office: 403B 25A Park Street. Karnani Mansion 4th Floor, Kolkata, West Bengal, India – 700016.
Sanpak Infra and Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.