Sanpak Mining & Development LLP

Sanpak Mining & Development LLP - mining in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAU-2486 Incorporated 14 October 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership mining
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
14 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Sanpak Mining & Development LLP

Data last updated:

Sanpak Mining & Development LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the mining sector. It was incorporated on 14 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-2486.

The LLP has a total obligation of contribution of β‚Ή10 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, Kolkata, West Bengal, India – 700016.

Company details

LLPIN AAU-2486
Incorporation Date 14 October 2020
Total Obligation of Contribution β‚Ή10 Lakh
ROC Kolkata
Company Status Active

Contact details

Sanpak Mining & Development LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016
  • Industry
    Mining, Mining
Comprehensive company report
Sanpak Mining & Development LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sanpak Mining & Development LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sanpak Mining & Development LLP, buy the company report.

Designated partners of Sanpak Mining & Development LLP

Sanpak Mining & Development has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pankaj Bagla KumarDesignated Partner14 Oct 20206 Years 1 MonthsCurrent
Sanjay Kumar BhuwalkaDesignated Partner14 Oct 20206 Years 1 MonthsCurrent
Shubham BaglaDesignated Partner14 Oct 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanpak Mining & Development LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sanpak Mining & Development LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanpak Mining & Development LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Pankaj Bagla Kumar was appointed as Designated Partner on 14 Oct 2020.

AGM
Sanpak Mining & Development Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanpak Mining & Development Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I.
Appointed
Pankaj Bagla Kumar was appointed as Designated Partner.
Appointed
Sanjay Kumar Bhuwalka was appointed as Designated Partner.
Appointed
Shubham Bagla was appointed as Designated Partner.
Incorporation
14 Oct 2020
Sanpak Mining & Development Llp was registered on 14 Oct 2020 with Roc Kolkata I & aged 6 years 1 month as per MCA records.

Frequently asked questions

Sanpak Mining & Development is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in the mining industry. It was incorporated on 14 October 2020 (6+ years old) and is registered under LLPIN AAU-2486.

Sanpak Mining & Development has 3 current designated partners:

The latest financial statements of Sanpak Mining & Development on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sanpak Mining & Development is AAU-2486. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanpak Mining & Development was incorporated on 14 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.

Pankaj Bagla Kumar was appointed as Designated Partner on 14 Oct 2020. Sanjay Kumar Bhuwalka was appointed as Designated Partner on 14 Oct 2020. Shubham Bagla was appointed as Designated Partner on 14 Oct 2020.

The registered office of Sanpak Mining & Development is at 403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016.

Sanpak Mining & Development operates in the mining industry.

Sanpak Mining & Development can be reached at its registered office: 403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016.

Sanpak Mining & Development is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.