It is a tobacco limited liability partnership based in Gmc, Assam, India, established in 2023.
2023 | Gmc, Assam, India | ActiveShree Balaji Panels Llp, a active limited liability partnership, was established on 15 March 2023 in Gmc, Assam, India. Engaging in manufacturing within the tobacco sector, it holds LLPIN: ACA-2352. Registered under ROC Roc Guwahati. It has total obligation of contribution of ₹23.00 Cr.
Its leadership includes Nitish Sarawgi (Designated Partner), Sarwan Kumar Agarwalla (Designated Partner), Manjeet Chhajer (Designated Partner). Past directors included Rashme Sarawgi. It holds ₹43.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at C/O Mr. Nitish Sarawgi, 8Th Floor, Shradhanjali Complex, Kelvin Cinema Compound, Srcb Road, Near Railway Gate No 3, Gmc, Assam, 781001.
ACA-2352
15 March 2023
₹23.00 Cr
Roc Guwahati
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitish Sarawgi | Designated Partner | 15 Mar 2023 | Current |
| Sarwan Kumar Agarwalla | Designated Partner | 15 Mar 2023 | Current |
| Manjeet Chhajer | Designated Partner | 15 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
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₹430,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2025 | Canara Bank | ₹23.00 Cr | Open |
| 07 Jul 2025 | North Eastern Development Finance Corporation Limited | ₹20.00 Cr | Open |
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A charge with Canara Bank amounted to Rs. 23.00 Cr with Charge ID 101187433 was registered on 09 Jul 2025. was recorded as a recent event.
A charge with North Eastern Development Finance Corporation Limited amounted to Rs. 20.00 Cr with Charge ID 101127950 was registered on 07 Jul 2025. was recorded as a recent event.
Progress on Shree Balaji Panels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Shree Balaji Panels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was documented.
Progress on Nitish Sarawgi was appointed as a Designated Partner was appointed as a Designated Partner on 15 Mar 2023 & has been associated with this company since 2 years 10 months . was documented.
Sarwan Kumar Agarwalla was appointed as a Designated Partner was appointed as a Designated Partner on 15 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
The LLPIN of Shree Balaji Panels Llp is ACA-2352.
Shree Balaji Panels Llp is headquartered at C/O Mr. Nitish Sarawgi, 8Th Floor, Shradhanjali Complex, Kelvin Cinema Compound, Srcb Road, Near Railway Gate No 3, Gmc, Assam, 781001.
Shree Balaji Panels Llp was incorporated on 15 March 2023.
The current directors of Shree Balaji Panels Llp are
The primary industry of Shree Balaji Panels Llp is Tobacco.
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