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      SHREE BALAJI PANELS LLP

      LLPIN: ACA-2352 As on: 2026-07-13

      SHREE BALAJI PANELS LLP (LLPIN: ACA-2352) is a Limited Liability Partnership firm incorporated on 15 Mar 2023. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 1020000.00.

      Designated Partners of SHREE BALAJI PANELS LLP are MANJEET CHHAJER, RASHME SARAWGI, NITISH SARAWGI, and SARWAN KUMAR AGARWALLA.

      SHREE BALAJI PANELS LLP's LLP Identification Number is (LLPIN)ACA-2352. Its Email address is [email protected] and its registered address is C/o Mr. Nitish Sarawgi, 8th Floor, Shradhanjali ComplexKelvin Cinema Compound, SRCB Road, Near Railway Gate No 3 Gmc, Assam, India - 781001

      Current status of SHREE BALAJI PANELS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE BALAJI PANELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE BALAJI PANELS
      DIN Director Name Designation Appointment Date
      10074026 MANJEET CHHAJER Designated Partner 2023-03-15
      00604794 RASHME SARAWGI Partner 2023-03-15
      08234201 NITISH SARAWGI Designated Partner 2023-03-15
      10074025 SARWAN KUMAR AGARWALLA Designated Partner 2023-03-15
      Past Directors & Key Managerial Personnel of SHREE BALAJI PANELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANJEET CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHME SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST COIR FOAM PRIVATE LIMITED U17214AS1999PTC005930 Director - 2009-02-14
      Other Directorships of NITISH SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      RHINO ISPAT PVT LTD U27107AS1995PTC004364 Director 2018-09-29 Ongoing
      Other Directorships of SARWAN KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-0955 SJ PAPER VERSE LLP H. No. 501, 5th Floor, Shradhanjali Building, Tokobari Road,Kelvin Complex, 3 No. Railway Gate, Guwahati,Gmc,Kamrup,Assam,India-781001
      AAX-4970 LOHIA CARE LLP C/O LOHIA TRADING TOKOBARI ROAD, SRCB ROAD , NEAR KELVIN CINEMA GUWAHATI, Assam, India - 781001
      U41001AS2024PTC027011 SHREE BM PROJECTS PRIVATE LIMITED C/O BINOD AGARWALLA,3RD FLOOR,69,,S.C ROAD,ATHGAON,FATASHIL,Gmc,Kamrup,Assam,781001-India
      U45204AS2007PTC008521 MAHALAXMI TELE INFRA PRIVATE LIMITED KUCHERIA BHAWAN, TOKOBARI ROAD NEAR RAILWAY GATE NO:3, FANCY BAZAR , Guwahati, Assam, India - 781001
      ABC-5088 NARESH RADIO LLP C/O NARESH RADIO COMPANY, NOOR MAHAMOOD MARKET,NEAR RLY GATE NO-2 LAKHTOKIA,Gmc,Kamrup,Assam,India-781001
      U51909AS2010PTC010070 RDMB ENTERPRISES PRIVATE LIMITED C/O ARUNACHAL ROADWAYS, A.T. ROAD, MALIK COMPOUND, RLY GATE NO.5 , GUWAHATI, Assam, India - 781001
      ACH-9648 INFIGROW ASSOCIATES LLP C/O BIJOY HAZARIKA,2ND FLOOR, HOUSE NO. 67, LAMB ROAD, OPP. OBERON APARTMENT,Gmc,Kamrup,Assam,India-781001
      U45203AS2021PTC021801 POSEIDON VENTURES PRIVATE LIMITED C/O BIMAL KUMAR SHARMA,3RD FLOOR, KARUNA APARTMENT, 57 SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U26942AS2007PLC011845 AALIANCE TRADING COMPANY LIMITED ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      ACB-5470 NORTH EAST STEELS & STRUCTURES LLP C/O SABITA JAIN,JAIN KUNJFLAT NO-8,SJ ROAD,ATHGAON Gmc, Assam, India - 781001
      ACB-8660 NORTH EAST AGRO FARMS LLP C/O SABITA JAIN,JAIN KUNJFLAT NO 8,SJ ROAD,ATHGAON Gmc, Assam, India - 781001
      ACB-8662 NORTH EAST WAREHOUSING & LOGISTICS LLP C/O SABITA JAIN,JAIN KUNJFLAT NO 8,SJ ROAD.ATHGAON Gmc, Assam, India - 781001
      U70101AS2014PTC011983 AJITSARIA BUILDCON PRIVATE LIMITED C/O NOWRANGROY SHANKARLAL GROUND FLOOR, S.R.C.B. ROAD , GUWAHATI, Assam, India - 781001
      ABZ-8988 GAURITA DEVELOPERS LLP C/O SMT PRASANA KUMARI KUTHARI SOGANI HOUSE GROUND FLOOR MM ROAD FANCY BAZAR Gmc, Assam, India - 781001
      U52609AS2019PTC019079 AGE LIFESTYLE PRIVATE LIMITED Ground Floor, House No. 13, Goenka Sadan Kedar Road, Bye Lane 3, Machkhowa , Gmc, Assam, India - 781001
      U51909AS2006PTC008221 MANAS MERCHANDISE PRIVATE LIMITED C/o Chhaganmal Sarawgi & Sons, S.R.C.B Road Fancy Bazar , Guwahati, Assam, India - 781001
      U01100AS2021PTC021067 PALASHBARI AGRO PRIVATE LIMITED c/o NIBEDITA HAZARIKA, FLAT NO - 3A HEMLATA HERITAGE, F.C. ROAD , Guwahati, Assam, India - 781001
      U33119AS2021PTC021842 DESIGN.DX PRIVATE LIMITED ROOM NO. 9, VISHNU MARKET, AT ROAD NEAR RAILWAY GATE NO. 5, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      AAA-1806 ASSAM POLYMERS LLP S N MEDHI COMPLEX, 1ST FLOOR TOKOBARI ROAD, A.T. ROAD, NEAR GATE NO-4 GUWAHATI, Assam, India - 781001
      AAP-9205 CHIFUNG BRANDS LLP C/o Rathindra Ch Nath, Flat No.3C, Green Enclave MD Shah Road, Paltan Bazar, P2V42X, Kamrup Metro Guwahati, Assam, India - 781001
      ABZ-5940 TARAKALPA BUILDCON LLP C/O GAUTAM BARUWA, H.NO. - 74, LAMB ROADAMBARI, UZANBAZAR, GUWAHATI-781001, ASSAM Gmc, Assam, India - 781001
      ACY-5731 TECHSENTIAL ENTERPRISES LLP C/O Ajay store, Bee Gee,Market, SRCB Road,Gmc,Kamrup,Assam,India-781001
      ACY-7593 REVANTA AGROTECH LLP C/O SHYAM SUNDAR GARODIA,,GARODIA MANSION SRCB ROAD,Gmc,Kamrup,Assam,India-781001
      U56101AS2025PTC029391 MAA KAMAKHYA HOSPITALITY PRIVATE LIMITED House No. 45, M.C. Road,,Near Ganesh Mandir,Gmc,Kamrup,Assam,781001-India
      U13119AS2025PTC029259 WEAVING STATEMENT TRADING PRIVATE LIMITED House No. 54, First Floor,F.C. Road, Uzan Bazaar,Gmc,Kamrup,Assam,781001-India
      ACP-8489 KP INFINITY AVENUES LLP C/o Prakash Gupta 2 Floor,Garima Royal, Danish Road,Gmc,Kamrup,Assam,India-781001
      U41002AS1997PTC005157 MAHALAXMI OVERSEAS PVT LIMITED KUCHERIA BHAWAN TOKOBARI ROAD NEAR RLY GATE NO.3,FANCY BAZAR,GUWAHATI,Assam,781001-India
      U21000AS2024PTC026952 SANAYUDH PHARMACEUTICALS PRIVATE LIMITED C/o Nurjamal Islam, H.No4,Gopal Road, Nr Pani Tanki,Gmc,Kamrup,Assam,781001-India
      ACH-8221 BRAHMAPUTRA LOGICSOLUTIONS LLP FLAT NO 405, 5TH FLOOR,ROYAL ENCLAVE, S C ROAD, ATHGAON,Gmc,Kamrup,Assam,India-781001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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