Sanpak I.T. Management Llp - Company overview

Sanpak I.T. Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2160). Business overview include…

2020-10-13 Kolkata, West Bengal Active LLP
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SI Sanpak I.T. Management Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 18:26:42
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanpak I.T. Management Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanpak I.T. Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanpak I.T. Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2160). Business overview includes Information Technology (Computer Related Activities), incorporated on October 13, 2020 (6+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Information Technology ••••••••
  • Location 403B, 25A, Park Street, Karnani Mansion, Kolkata, West Bengal - 700016
Legal NameSanpak I.T. Management Llp
CIN / LLPINAAU-2160
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-13
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Sanpak I.T. Management Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Bagla Kumar
Designated Partner | Since 2020-10-13 | DIN: 02003498
S
Sanjay Kumar Bhuwalka
Designated Partner | Since 2020-10-13 | DIN: 02003559
P
Priti Bhuwalka
Designated Partner | Since 2020-10-13 | DIN: 08101803

Companies With Common Directors Of Sanpak I.T. Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sanpak Logistics And Support Llp 3 Shared Directors
Sanpan Global Services Llp 3 Shared Directors
Sanpak Agro And Animal Husbandry Llp 2 Shared Directors
Sanpak Business Solutions And Trade Llp 2 Shared Directors
Sanpak Industries Llp 2 Shared Directors
Sanpak Infra And Projects Llp 2 Shared Directors
Sanpak Leasing & Investments Llp 2 Shared Directors
Sanpak Marketing & Promoting Llp 2 Shared Directors
Sanpak Media And Publicity Llp 2 Shared Directors
Sanpak Mining & Development Llp 2 Shared Directors
Bestlink Traders Private Limited 1 Shared Director
Obtain Commosale Private Limited 1 Shared Director
Ocean Management Solution Private Limited 1 Shared Director
Pahadawali Vanijya Private Limited 1 Shared Director
Special Steel & Power Private Limited 1 Shared Director

GST Compliance of Sanpak I.T. Management Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Sanpak I.T. Management Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Sanpak I.T. Management Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sanpak I.T. Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sanpak I.T. Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sanpak I.T. Management Llp is AAU-2160.
When was Sanpak I.T. Management Llp incorporated?
Sanpak I.T. Management Llp was incorporated 5 years 11 months ago on 13 Oct 2020.
Who are the current designated partners and partners of Sanpak I.T. Management Llp?
Sanpak I.T. Management Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanpak I.T. Management Llp?
Sanpak I.T. Management Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanpak I.T. Management Llp?
Sanpak I.T. Management Llp ROC code is Roc Kolkata.
What is the company classification of Sanpak I.T. Management Llp?
Sanpak I.T. Management Llp is classified as Limited Liability Partnership.
What is the current status of Sanpak I.T. Management Llp?
Sanpak I.T. Management Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanpak I.T. Management Llp associated with?
Sanpak I.T. Management Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Does Sanpak I.T. Management Llp have GST registrations on file?
Sanpak I.T. Management Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sanpak I.T. Management Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanpak I.T. Management Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.