Shining Sand Llp
About Shining Sand Llp
Data last updated: 13 February 2026
Shining Sand Llp is a limited liability partnership company based in Jhansi, Uttar Pradesh, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 17 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kanpur under LLPIN AAY-2160.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sankalp Agarwal and Yogendra Premani.
Accounts filed on 31 March 2023. Office: 691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001
-
IndustryMining, Other Mining and Quarrying
- 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 Shining Sand Llp
Shining Sand Llp is governed by 11 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sankalp Agarwal
Also directs:
Firojkarunanidhi Complex Llp
|
Designated Partner | 17 Aug 2021 | 4 Years 11 Months | Current |
| Yogendra Premani | Designated Partner | 17 Aug 2021 | 4 Years 11 Months | Current |
| Sagar Parecha | Designated Partner | 17 Aug 2021 | 4 Years 11 Months | Current |
| Alok Jindal | Designated Partner | 17 Aug 2021 | 4 Years 11 Months | Current |
| Amit Paricha | Designated Partner | 17 Aug 2021 | 4 Years 11 Months | Current |
| Rajiv Gupta | Designated Partner | 17 Aug 2021 | 4 Years 11 Months | Current |
Financials of Shining Sand Llp FY 2023 filings available
Ten-year financial statements for Shining Sand 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 Shining Sand Llp
Shining Sand Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shining Sand Llp
View historical data on people associated with Shining Sand Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shining Sand 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 Shining Sand Llp
GST registrations and filing compliance for Shining Sand 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 Shining Sand Llp
Credit ratings, litigation, and regulatory alerts for Shining Sand 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 Shining Sand Llp
MSME payment history for Shining Sand 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 Shining Sand Llp
Corporate group structure for Shining Sand 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 Shining Sand Llp
MCA filings and documents for Shining Sand 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 Shining Sand Llp
Frequently Asked Questions about Shining Sand Llp
Shining Sand Llp is an active limited liability partnership in the mining sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 17 August 2021 (5+ years old) and is registered under LLPIN AAY-2160.
The current designated partners of Shining Sand Llp are:
- Sankalp Agarwal - Designated Partner
- Yogendra Premani - Designated Partner
- Sagar Parecha - Designated Partner
- Alok Jindal - Designated Partner
- Amit Paricha - Designated Partner
- Rajiv Gupta - Designated Partner
- Sanjai Agarwal - Designated Partner
- Nitin Singhal - Designated Partner
- Chhavi Agarwal - Designated Partner
- Brij Bihari Soni - Designated Partner
- Ankur Shivhare - Designated Partner
The primary industry of Shining Sand Llp is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
Shining Sand Llp can be reached at the registered office: 691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 691 Ciccompound Jhokanbagh Jhansi Mlph1, Uttar Pradesh, India – 284001.