Shree Balaji Panels LLP
About Shree Balaji Panels LLP
Data last updated:
Shree Balaji Panels LLP is a limited liability partnership (LLP) based in Gmc, Assam, India. It operates in the manufacturing segment of the tobacco products sector. It was incorporated on 15 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN ACA-2352.
The LLP has a total obligation of contribution of ₹23 Cr. It is led by designated partners including Nitish Sarawgi and Sarwan Kumar Agarwalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gmc, Assam.
As per MCA filings, the LLP has open charges of ₹43 Cr on record.
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- Registered AddressC/O Mr. Nitish Sarawgi 8th Floor Shradhanjali Complex, Kelvin Cinema Compound Srcb Road Near Railway Gate No 3, Gmc, Assam, India – 781001
- IndustryTobacco, Manufacturing, Tobacco Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shree Balaji Panels LLP FY 2025 filings available
Financial Statement Summary of Shree Balaji Panels LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shree Balaji Panels LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shree Balaji Panels are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shree Balaji Panels LLP
Shree Balaji Panels has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Sarawgi Also directs: Rhino Ispat Pvt Ltd | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
| Sarwan Kumar Agarwalla | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
| Manjeet Chhajer | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Shree Balaji Panels LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2025 | Canara Bank | ₹23 Cr | Open |
| 07 Jul 2025 | North Eastern Development Finance Corporation Limited | ₹20 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Balaji Panels LLP
Employment history and EPFO contributions of people linked to Shree Balaji Panels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree Balaji Panels LLP
Shree Balaji Panels LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Manjeet Chhajer was appointed as Designated Partner on 15 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Panels LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shree Balaji Panels LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shree Balaji Panels LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Balaji Panels LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Balaji Panels LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Balaji Panels LLP
Shree Balaji Panels is an active limited liability partnership based in Gmc, Assam, India. The LLP works in manufacturing, within the tobacco industry. It was incorporated on 15 March 2023 (3+ years old) and is registered under LLPIN ACA-2352.
Shree Balaji Panels has 3 current designated partners:
- Nitish Sarawgi - Designated Partner
- Sarwan Kumar Agarwalla - Designated Partner
- Manjeet Chhajer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Balaji Panels is ACA-2352. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Balaji Panels was incorporated on 15 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Guwahati.
Manjeet Chhajer was appointed as Designated Partner on 15 Mar 2023. Nitish Sarawgi was appointed as Designated Partner on 15 Mar 2023. Rashme Sarawgi was appointed as Partner on 15 Mar 2023. Shree Balaji Panels has 4 designated partner changes on record in total.
The registered office of Shree Balaji Panels is at CO Mr. Nitish Sarawgi 8th Floor Shradhanjali Complex, Kelvin Cinema Compound Srcb Road Near Railway Gate No 3, Gmc, Assam, India – 781001.
The total obligation of contribution is ₹23 Cr.
Shree Balaji Panels operates in the tobacco industry, in the manufacturing segment.
Shree Balaji Panels has open charges of ₹43 Cr and no satisfied charges on record as per latest MCA filings.
Shree Balaji Panels can be reached at its registered office: CO Mr. Nitish Sarawgi 8th Floor Shradhanjali Complex, Kelvin Cinema Compound Srcb Road Near Railway Gate No 3, Gmc, Assam, India – 781001.