Shining Sand Llp - Company overview

Shining Sand LLP is an active limited liability partnership registered with ROC Kanpur on 17 August 2021, about 5 years ago.

2021-08-17 Jhansi, Uttar Pradesh Active LLP
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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
5.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shining Sand 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 11 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 Shining Sand Llp Company identity, industry, contact, and registration details from MCA and company records.

Shining Sand LLP is an active limited liability partnership registered with ROC Kanpur on 17 August 2021, about 5 years ago. The registered office is in Jhansi, Uttar Pradesh.

Infyner groups it under Mining, in the Other Mining and Quarrying segment.

Sankalp Agarwal, Yogendra Premani, Sagar Parecha and 8 others are its 11 partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 27 other companies, including Basera Infratech India Private Limited and Bhr Buildtech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location 691,Ciccompound,Jhokanbagh,Jhansi,Mlph1,, Jhansi, Uttar Pradesh - 284001
Legal NameShining Sand Llp
CIN / LLPINAAY-2160
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-17
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Shining Sand Llp (11) Current board members from MCA filings, including designation and appointment details.

S
Sankalp Agarwal
Designated Partner | Since 2021-08-17 | DIN: 00407530
Y
Yogendra Premani
Designated Partner | Since 2021-08-17 | DIN: 02621287
S
Sagar Parecha
Designated Partner | Since 2021-08-17 | DIN: 08931874
A
Alok Jindal
Designated Partner | Since 2021-08-17 | DIN: 09284267
A
Amit Paricha
Designated Partner | Since 2021-08-17 | DIN: 09284268
R
Rajiv Gupta
Designated Partner | Since 2021-08-17 | DIN: 08929394

Companies With Common Directors Of Shining Sand Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Basera Infratech India Private Limited 1 Shared Director
Bhr Buildtech Private Limited 1 Shared Director
Bp Hospitality Llp 1 Shared Director
Bps Associates Llp 1 Shared Director
Dhurvtara Multiplex Llp 1 Shared Director
Divanshika Resorts And Hotels Private Limited 1 Shared Director
Dymd Associate Llp 1 Shared Director
Firojkarunanidhi Complex Llp 1 Shared Director
K D Infracity Private Limited 1 Shared Director
Maa Pitambra Palace Llp 1 Shared Director
Mahaganesh Infradevcon Llp 1 Shared Director
Ombalaji Jewellers Llp 1 Shared Director
Omsai Motels Private Limited 1 Shared Director
Orchhadham Infracity Private Limited 1 Shared Director
Orchhadham Megacity Private Limited 1 Shared Director
Pitambra Fuels (Opc) Private Limited 1 Shared Director
Radhey Radhey Diamonds Llp 1 Shared Director
Ridhi Sidhi Complex Llp 1 Shared Director
Rsg Infracon Llp 1 Shared Director
Shiva Infraproperties Llp 1 Shared Director
Shivshakti Infradevcon Llp 1 Shared Director
Shree Pashupati Infracity Private Limited 1 Shared Director
Shree Ramraja Guest House Llp 1 Shared Director
Shree Ramraja Homes Private Limited 1 Shared Director
Sri Ganesh Infra Estate Private Limited 1 Shared Director
Tara Devi Buildtech Private Limited 1 Shared Director
Yp Infrahome Llp 1 Shared Director

MSME Payment Delays by Shining Sand 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shining Sand 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shining Sand Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shining Sand LLP?
In an LLP the partners are the owners. The partners on record for Shining Sand LLP are Sankalp Agarwal, Yogendra Premani, Sagar Parecha and eight others.
Who are the current designated partners and partners of Shining Sand LLP?
Shining Sand LLP has 11 partners on record: Sankalp Agarwal (since August 2021), Yogendra Premani (since August 2021), Sagar Parecha (since August 2021), Alok Jindal (since August 2021), Amit Paricha (since August 2021) and Rajiv Gupta (since August 2021), plus 5 more.
What is LLPIN/FCRN number of Shining Sand LLP?
The LLPIN of Shining Sand LLP is AAY-2160. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shining Sand LLP incorporated?
Shining Sand LLP was incorporated on 17 August 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Shining Sand LLP?
The registered office on MCA records is 691, Ciccompound, Jhokanbagh, Jhansi, Mlph1, Jhansi, Uttar Pradesh - 284001.
What is the current status of Shining Sand LLP?
MCA shows Shining Sand LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Shining Sand LLP?
You can post to its registered office at 691, Ciccompound, Jhokanbagh, Jhansi, Mlph1, Jhansi, Uttar Pradesh - 284001.
What industry or business activity is Shining Sand LLP associated with?
It is grouped under Mining, in the Other Mining and Quarrying segment.
When did Shining Sand LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shining Sand LLP?
MCA shows no charges registered against Shining Sand LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shining Sand LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shining Sand LLP?
27 companies share partners with Shining Sand LLP. Among them are Basera Infratech India Private Limited, Bhr Buildtech Private Limited, Bp Hospitality LLP and 24 more.
How can I get the financial details of Shining Sand LLP?
No financial statements for Shining Sand LLP are on record with us yet.
What is the ROC code of Shining Sand LLP?
Shining Sand LLP is registered with ROC Kanpur.
What is the company classification of Shining Sand LLP?
MCA classifies Shining Sand LLP as: Limited Liability Partnership.

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.