MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0227903
Sri Balajhi Logistics Pharma LLP
Sri Balajhi Logistics Pharma LLP - paper in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹7 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
About Sri Balajhi Logistics Pharma LLP
Data last updated:
Sri Balajhi Logistics Pharma LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 08 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABZ-3771. Its GSTIN is 33AEWFS4708M1ZB (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Selvakumar Shanmugham and Somu Baskaran.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No7 Second St Moorthy Nagar Chettiyar Agaram Poonamallee Tiruvallur Tamil Nadu, Chennai, Tamil Nadu, India – 600077.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
Sri Balajhi Logistics Pharma LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0227903).
Company details
LLPIN ABZ-3771
Incorporation Date 08 December 2022
Total Obligation of Contribution ₹1 Cr
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-TN-02-0227903
Key People
Selvakumar Shanmugham Designated Partner Somu Baskaran Designated Partner Palepu Srinivasa Gopal Designated Partner Recognitions & Rankings of Sri Balajhi Logistics Pharma
Contact details
Sri Balajhi Logistics Pharma LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo7 Second St Moorthy Nagar Chettiyar Agaram Poonamallee Tiruvallur Tamil Nadu, Chennai, Tamil Nadu, India – 600077
- IndustryPaper, Paper & Paper Products, Manufacturing
Comprehensive company report
Sri Balajhi Logistics Pharma LLP - one report that includes everything
- 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
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Financials of Sri Balajhi Logistics Pharma LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Sri Balajhi Logistics Pharma LLP, buy the company report.
Designated partners of Sri Balajhi Logistics Pharma LLP
Sri Balajhi Logistics Pharma has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvakumar Shanmugham Also directs: Shanbalaji Pharma Distributors Private Limited | Designated Partner | 08 Dec 2022 | 3 Years 10 Months | Current |
| Somu Baskaran | Designated Partner | 08 Dec 2022 | 3 Years 10 Months | Current |
| Palepu Srinivasa Gopal Also directs: Pleasant Exports India LLP, Pleasant Foods Private Limited, LPH Pharma Private Limited and 4 more | Designated Partner | 08 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
Open charges
₹7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2023 | 100691075 | Hdfc Bank Limited | ₹7 Cr | Open |
To see the full charge records of Sri Balajhi Logistics Pharma LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sri Balajhi Logistics Pharma LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Balajhi Logistics Pharma LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Balajhi Logistics Pharma has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AEWFS4708M1ZB | Tamil Nadu | Active | 20 Jan 2023 |
To see the full GST registrations and return filing status of Sri Balajhi Logistics Pharma LLP, buy the company report.
Recent activity
Sri Balajhi Logistics Pharma LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Palepu Srinivasa Gopal was appointed as Designated Partner on 08 Dec 2022.
AGM
Sri Balajhi Logistics Pharma Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sri Balajhi Logistics Pharma Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited of Rs. 7.00 Cr registered on 01 Feb 2023 with Charge ID 100691075 was modified on 06 May 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100691075 was registered on 01 Feb 2023.
Appointed
Palepu Srinivasa Gopal was appointed as Designated Partner.
Appointed
Selvakumar Shanmugham was appointed as Designated Partner.
Appointed
Somu Baskaran was appointed as Designated Partner.
Incorporation
08 Dec 2022
Sri Balajhi Logistics Pharma Llp was registered on 08 Dec 2022 with Roc Chennai & aged 3 years 10 months as per MCA records.
Frequently asked questions
Sri Balajhi Logistics Pharma is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in paper and paper products, within the paper industry. It was incorporated on 08 December 2022 (4+ years old) and is registered under LLPIN ABZ-3771.
Sri Balajhi Logistics Pharma has 3 current designated partners:
- Selvakumar Shanmugham - Designated Partner
- Somu Baskaran - Designated Partner
- Palepu Srinivasa Gopal - Designated Partner
The latest financial statements of Sri Balajhi Logistics Pharma on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Sri Balajhi Logistics Pharma is 33AEWFS4708M1ZB, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Sri Balajhi Logistics Pharma is ABZ-3771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sri Balajhi Logistics Pharma was incorporated on 08 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Palepu Srinivasa Gopal was appointed as Designated Partner on 08 Dec 2022. Selvakumar Shanmugham was appointed as Designated Partner on 08 Dec 2022. Somu Baskaran was appointed as Designated Partner on 08 Dec 2022.
Yes, Sri Balajhi Logistics Pharma is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0227903).
The registered office of Sri Balajhi Logistics Pharma is at No7 Second St Moorthy Nagar Chettiyar Agaram Poonamallee Tiruvallur Tamil Nadu, Chennai, Tamil Nadu, India – 600077.
Sri Balajhi Logistics Pharma operates in the paper industry, in the paper and paper products segment.