Sanpak Mining & Development Llp
About Sanpak Mining & Development Llp
Data last updated: 05 March 2026
Sanpak Mining & Development Llp is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP specialises in mining. Incorporated on 14 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kolkata under LLPIN AAU-2486.
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. Karnani Mansion, Kolkata, West Bengal, India – 700016.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016
-
IndustryMining, Mining
- 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 Mining & Development Llp
Sanpak Mining & Development Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Bagla Kumar
Also directs:
Sanpak Media And Publicity Llp, Sanpak Industries Llp, Sanpak Infra And Projects Llp and 5 more
|
Designated Partner | 14 Oct 2020 | 5 Years 10 Months | Current |
|
Sanjay Kumar Bhuwalka
Also directs:
Sanpak Media And Publicity Llp, Sanpak Industries Llp, Sanpak Infra And Projects Llp and 5 more
|
Designated Partner | 14 Oct 2020 | 5 Years 10 Months | Current |
|
Shubham Bagla
Also directs:
Sanpak Infra And Projects Llp, Sanpak Marketing & Promoting Llp
|
Designated Partner | 14 Oct 2020 | 5 Years 10 Months | Current |
Financials of Sanpak Mining & Development Llp FY 2024 filings available
Ten-year financial statements for Sanpak Mining & Development Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanpak Mining & Development Llp
Sanpak Mining & Development Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanpak Mining & Development Llp
View historical data on people associated with Sanpak Mining & Development Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sanpak Mining & Development Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanpak Mining & Development Llp
GST registrations and filing compliance for Sanpak Mining & Development Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mining & Development Llp
Credit ratings, litigation, and regulatory alerts for Sanpak Mining & Development Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mining & Development Llp
MSME payment history for Sanpak Mining & Development Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mining & Development Llp
Corporate group structure for Sanpak Mining & Development Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mining & Development Llp
MCA filings and documents for Sanpak Mining & Development Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Mining & Development Llp
Frequently Asked Questions about Sanpak Mining & Development Llp
Sanpak Mining & Development Llp is an active limited liability partnership in the mining sector based in Kolkata, West Bengal, India. It was incorporated on 14 October 2020 (6+ years old) and is registered under LLPIN AAU-2486.
The current designated partners of Sanpak Mining & Development Llp are:
- Pankaj Bagla Kumar - Designated Partner
- Sanjay Kumar Bhuwalka - Designated Partner
- Shubham Bagla - Designated Partner
The primary industry of Sanpak Mining & Development Llp is mining. The LLP specifically operates in mining. The LLP is currently active in this sector.
Sanpak Mining & Development Llp can be reached at the registered office: 403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 403B 25A Park Street. Karnani Mansion, Kolkata, West Bengal, India – 700016.