Supa Panels LLP
About Supa Panels LLP
Data last updated:
Supa Panels LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 16 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-9029. Its GSTIN is 09AEQFS3037M1ZC (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1.94 Cr. It is led by designated partners including Prasoon Agarwal and Shobhit Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kh No 66/18 Mundka Industrial Area Opp Metro Pillar No 559 Mundka, Delhi, India – 110041.
As per MCA filings, the LLP has open charges of ₹22.81 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKh No 66/18 Mundka Industrial Area Opp Metro Pillar No 559 Mundka, Delhi, India – 110041
- IndustryManufacturing, Plastic-Based 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
Designated Partners of Supa Panels LLP
Supa 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 |
|---|---|---|---|---|
| Prasoon Agarwal Also directs: Bindlas International Limited, Silvertoan Papers Limited | Designated Partner | 16 Dec 2021 | 4 Years 9 Months | Current |
| Shobhit Aggarwal Also directs: Supa Laminates Private Limited, Supa Impex Private Limited | Designated Partner | 16 Dec 2021 | 4 Years 9 Months | Current |
| Divya Aggarwal | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Financials of Supa Panels LLP FY 2025 filings available
Ten-year financial statements for Supa Panels LLP
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.
Charges & Borrowings of Supa Panels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2023 | Indian Bank | ₹2.81 Cr | Open |
| 28 Jun 2022 | Indian Bank | ₹20 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Supa Panels
Employment history and EPFO contributions of people linked to Supa Panels.
Employee and EPFO history for Supa Panels LLP
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.
GST Compliance of Supa Panels
Supa Panels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEQFS3037M1ZC | Uttar Pradesh | Active | 22 Feb 2022 |
GST registrations and filing compliance for Supa Panels LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Supa Panels
Credit ratings, litigation, and regulatory alerts for Supa Panels LLP
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 Supa Panels
MSME payment history for Supa Panels LLP
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 Supa Panels
Corporate group structure for Supa Panels LLP
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.
MCA Filings & Documents of Supa Panels
MCA filings and documents for Supa Panels LLP
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.
Recent Activity on Supa Panels
Frequently Asked Questions about Supa Panels LLP
Supa Panels is an active limited liability partnership based in Delhi, India. The LLP works in plastic-based products, within the manufacturing industry. It was incorporated on 16 December 2021 (5+ years old) and is registered under LLPIN AAZ-9029.
Supa Panels has 3 current designated partners:
- Prasoon Agarwal - Designated Partner
- Shobhit Aggarwal - Designated Partner
- Divya Aggarwal - Designated Partner
The GSTIN of Supa Panels is 09AEQFS3037M1ZC, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Supa Panels is AAZ-9029. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Supa Panels was incorporated on 16 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Supa Panels is at Kh No 6618 Mundka Industrial Area Opp Metro Pillar No 559 Mundka, Delhi, India – 110041.
The total obligation of contribution is ₹1.94 Cr.
Supa Panels operates in the manufacturing industry, in the plastic-based products segment.
Supa Panels has open charges of ₹22.81 Cr and no satisfied charges on record as per latest MCA filings.