Green Panel Investment Llp

Green Panel Investment Llp - recycling & waste management in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAR-1091 Incorporated 21 November 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership recycling and waste management
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Green Panel Investment Llp

Data last updated: 05 February 2026

Green Panel Investment Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in recycling, a part of the broader recycling and waste management sector. Incorporated on 21 November 2019, the LLP has been in operation for over 7 years.

Registered with ROC Kolkata under LLPIN AAR-1091.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamed Bismith Allingal and Visalakshi Sridhar.

Accounts filed on 31 March 2025. Office: 37/2 Chinar Park New Town Rajarhat Main Road P O Hatiara, Kolkata, West Bengal, India – 700157.

Company Details of Green Panel Investment Llp
LLPIN AAR-1091
Incorporation Date 21 November 2019
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mohamed Bismith Allingal Designated Partner Visalakshi Sridhar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    37/2 Chinar Park New Town Rajarhat Main Road P O Hatiara, Kolkata, West Bengal, India – 700157
  • Industry
    Recycling & Waste Management, Recycling
Company report
Green Panel Investment Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Green Panel Investment Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Green Panel Investment Llp

Green Panel Investment Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mohamed Bismith Allingal
Also directs: R.B.G. Minerals Industries Limited, Edayar Zinc Limited, Fyffar Infra Projects Llp and 4 more
Designated Partner 21 Nov 2019 6 Years 7 Months Current
Visalakshi Sridhar
Also directs: Remsons Industries Limited, Brisk Technovision Limited, R.B.G. Minerals Industries Limited and 1 more
Designated Partner 21 Nov 2019 6 Years 7 Months Current
View all designated partners

Financials of Green Panel Investment Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Green Panel Investment Llp

Green Panel Investment Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Green Panel Investment Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Green Panel Investment Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Green Panel Investment Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Green Panel Investment Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Green Panel Investment Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Green Panel Investment Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Green Panel Investment Llp

MSME Payment Delays by Green Panel Investment Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Green Panel Investment Llp

Subsidiaries & Group Companies of Green Panel Investment Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Green Panel Investment Llp

MCA Filings & Documents of Green Panel Investment Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Green Panel Investment Llp

Activity
31 Mar 2025
Green Panel Investment Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Green Panel Investment Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
21 Nov 2019
Mohamed Bismith Allingal was appointed as a Designated Partner on 21 Nov 2019 & has been associated with this company since 6 years 7 months.
Directors
21 Nov 2019
Visalakshi Sridhar was appointed as a Designated Partner on 21 Nov 2019 & has been associated with this company since 6 years 7 months.
Activity
21 Nov 2019
Green Panel Investment Llp was registered on 21 Nov 2019 with Roc Kolkata & aged 6 years 7 months as per MCA records.

Frequently Asked Questions about Green Panel Investment Llp

Green Panel Investment Llp is an active limited liability partnership in the recycling and waste management sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2019 (7+ years old) and is registered under LLPIN AAR-1091.

The current designated partners of Green Panel Investment Llp are:

The primary industry of Green Panel Investment Llp is recycling and waste management. The LLP specifically operates in recycling. The LLP is currently active in this sector.

Green Panel Investment Llp can be reached at the registered office: 372 Chinar Park New Town Rajarhat Main Road P O Hatiara, Kolkata, West Bengal, India – 700157.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 372 Chinar Park New Town Rajarhat Main Road P O Hatiara, Kolkata, West Bengal, India – 700157.

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