Panchmala Agarbati Products Llp

Panchmala Agarbati Products Llp - business services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAG-7730 Incorporated 24 June 2016 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
-
Latest available

About Panchmala Agarbati Products Llp

Data last updated: 05 February 2026

Panchmala Agarbati Products Llp is a limited liability partnership company based in Bhubaneswar, Orissa, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 June 2016, the LLP has been in operation for over 10 years.

Registered with ROC Cuttack under LLPIN AAG-7730.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Vinodrai Sheth and Parimal Champaklal Shah.

Office: At: Plot No.2958/4683 Rashmi Homes Block – D Nageswar Tangi Old Town Ps:Lingaraj, Bhubaneswar, Orissa, India – 751002.

Company Details of Panchmala Agarbati Products Llp
LLPIN AAG-7730
Incorporation Date 24 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Cuttack
Company Status Active
Key People
Sanjay Vinodrai Sheth Designated Partner Parimal Champaklal Shah Designated Partner Bharat Bhusan Dhal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    At: Plot No.2958/4683 Rashmi Homes Block – D Nageswar Tangi Old Town Ps:Lingaraj, Bhubaneswar, Orissa, India – 751002
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Panchmala Agarbati Products Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Panchmala Agarbati Products Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Panchmala Agarbati Products Llp

Panchmala Agarbati Products Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sanjay Vinodrai Sheth
Also directs: Funrise Toys And Rideon Llp, Sun Masterbatch Private Limited
Designated Partner 24 Jun 2016 10 Years 0 Months Current
Parimal Champaklal Shah Designated Partner 24 Jun 2016 10 Years 0 Months Current
Bharat Bhusan Dhal
Also directs: Bbd Resourcing Private Limited
Designated Partner 24 Jun 2016 10 Years 0 Months Current
View all designated partners

Financials of Panchmala Agarbati Products Llp

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Insurance
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Power & Fuel
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Tax on Discontinued Operations
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Profit
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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ICR
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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 Panchmala Agarbati Products Llp

Panchmala Agarbati Products Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panchmala Agarbati Products Llp

View historical data on people associated with Panchmala Agarbati Products Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panchmala Agarbati Products 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 Panchmala Agarbati Products Llp

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

GSTIN & GST Filing Data of Panchmala Agarbati Products 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 Panchmala Agarbati Products 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 Panchmala Agarbati Products 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 Panchmala Agarbati Products Llp

MSME Payment Delays by Panchmala Agarbati Products 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 Panchmala Agarbati Products Llp

Subsidiaries & Group Companies of Panchmala Agarbati Products Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Panchmala Agarbati Products Llp with ownership details.

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 Panchmala Agarbati Products Llp

MCA Filings & Documents of Panchmala Agarbati Products Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

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 Panchmala Agarbati Products Llp

Directors
24 Jun 2016
Sanjay Vinodrai Sheth was appointed as a Designated Partner on 24 Jun 2016 & has been associated with this company since 10 years 17 days.
Directors
24 Jun 2016
Parimal Champaklal Shah was appointed as a Designated Partner on 24 Jun 2016 & has been associated with this company since 10 years 17 days.
Directors
24 Jun 2016
Bharat Bhusan Dhal was appointed as a Designated Partner on 24 Jun 2016 & has been associated with this company since 10 years 17 days.
Activity
24 Jun 2016
Panchmala Agarbati Products Llp was registered on 24 Jun 2016 with Roc Cuttack & aged 10 years 17 days as per MCA records.

Frequently Asked Questions about Panchmala Agarbati Products Llp

Panchmala Agarbati Products Llp is an active limited liability partnership in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 June 2016 (10+ years old) and is registered under LLPIN AAG-7730.

The current designated partners of Panchmala Agarbati Products Llp are:

The primary industry of Panchmala Agarbati Products Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Panchmala Agarbati Products Llp can be reached at the registered office: At: Plot No.29584683 Rashmi Homes Block – D Nageswar Tangi Old Town Ps:Lingaraj, Bhubaneswar, Orissa, India – 751002.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at At: Plot No.29584683 Rashmi Homes Block – D Nageswar Tangi Old Town Ps:Lingaraj, Bhubaneswar, Orissa, India – 751002.

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