Sanpan Global Services LLP
About Sanpan Global Services LLP
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Sanpan Global Services LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kolkata under LLPIN AAU-6478.
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 Karnani Mansion 25A Park Street, Kolkata, West Bengal, India – 700016.
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- Registered Address403B Karnani Mansion 25A Park Street, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sanpan Global Services LLP
Sanpan Global Services 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 Infra and Projects LLP and 5 more | Designated Partner | 10 Nov 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 | 10 Nov 2020 | 5 Years 10 Months | Current |
| Priti Bhuwalka Also directs: Sanpak I.T. Management LLP, Sanpak Logistics and Support LLP | Designated Partner | 10 Nov 2020 | 5 Years 10 Months | Current |
Financials of Sanpan Global Services LLP FY 2024 filings available
Ten-year financial statements for Sanpan Global Services 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 Sanpan Global Services
Sanpan Global Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanpan Global Services
Employment history and EPFO contributions of people linked to Sanpan Global Services.
Employee and EPFO history for Sanpan Global Services 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 Sanpan Global Services
GST registrations and filing compliance for Sanpan Global Services 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 Sanpan Global Services
Credit ratings, litigation, and regulatory alerts for Sanpan Global Services 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 Sanpan Global Services
MSME payment history for Sanpan Global Services 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 Sanpan Global Services
Corporate group structure for Sanpan Global Services 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 Sanpan Global Services
MCA filings and documents for Sanpan Global Services 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
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Recent Activity on Sanpan Global Services
Frequently Asked Questions about Sanpan Global Services LLP
Sanpan Global Services is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 2020 (6+ years old) and is registered under LLPIN AAU-6478.
The current designated partners of Sanpan Global Services are:
- Pankaj Bagla Kumar - Designated Partner
- Sanjay Kumar Bhuwalka - Designated Partner
- Priti Bhuwalka - Designated Partner
The primary industry of Sanpan Global Services is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sanpan Global Services can be reached at the registered office: 403B Karnani Mansion 25A Park Street, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 403B Karnani Mansion 25A Park Street, Kolkata, West Bengal, India – 700016.