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      SHREE PAWAN KRAFT PAPER MILLS LLP

      LLPIN: AAR-3540 As on: 2026-07-13

      SHREE PAWAN KRAFT PAPER MILLS LLP (LLPIN: AAR-3540) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 510000000.00.

      Designated Partners of SHREE PAWAN KRAFT PAPER MILLS LLP are SURENDRA KUMAR MITTAL, SANTI DEVI, HARISH JINDAL, RISHABH KUMAR JINDAL, LOVNISH AGGARWAL, SHIV KUMAR SINGAL, MADHU SINGHAL, RAJESH KUMAR MITTAL, VED PRAKASH AGARWALA, AMAN MITTAL, and RAJESH KUMAR.

      SHREE PAWAN KRAFT PAPER MILLS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      SHREE PAWAN KRAFT PAPER MILLS LLP's LLP Identification Number is (LLPIN)AAR-3540. Its Email address is [email protected] and its registered address is 2ND FLOOR, TRIBENI COMMERCIAL COMPLEXBORA SERVICE, GUWAHATI Gmc, Assam, India - 781007

      Current status of SHREE PAWAN KRAFT PAPER MILLS 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 PAWAN KRAFT PAPER MILLS 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 PAWAN KRAFT PAPER MILLS
      DIN Director Name Designation Appointment Date
      00524583 SURENDRA KUMAR MITTAL Designated Partner 2019-12-19
      00524651 SANTI DEVI Designated Partner 2021-09-20
      03559119 HARISH JINDAL Designated Partner 2021-01-28
      08839917 RISHABH KUMAR JINDAL Designated Partner 2021-01-28
      08991856 LOVNISH AGGARWAL Designated Partner 2021-01-28
      10147094 SHIV KUMAR SINGAL Designated Partner 2024-03-07
      10147099 MADHU SINGHAL Designated Partner 2024-03-07
      00524604 RAJESH KUMAR MITTAL Designated Partner 2019-12-19
      09038129 VED PRAKASH AGARWALA Designated Partner 2021-01-28
      09593754 AMAN MITTAL Designated Partner 2024-03-07
      10147398 RAJESH KUMAR Designated Partner 2024-03-07
      Past Directors & Key Managerial Personnel of SHREE PAWAN KRAFT PAPER MILLS
      DIN Director Name Designation Appointment Date Cessation
      00524558 MADAN LAL MITTAL Designated Partner - 2021-09-20
      02509339 MADHU MITTAL Partner - 2021-01-28
      02509354 NISHA MITTAL Partner - 2021-01-28
      Other Directorships of SURENDRA KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NORTHEAST POLYPIPES LLP AAT-5754 Designated Partner 2020-08-29 Ongoing
      PAWAN CEMENT COMPANY PRIVATE LIMITED U26940AS2009PTC008960 Director 2021-07-17 Ongoing
      PAWAN CEMENT COMPANY PRIVATE LIMITED U26940AS2009PTC008960 Director - 2014-07-24
      PAWAN CEMENT COMPANY PRIVATE LIMITED U26940AS2009PTC008960 Director appointed in casual vacancy - 2023-09-29
      MEGHALAYA CAST & ALLOYS PRIVATE LIMITED U27101ML2001PTC006398 Director 2001-01-19 Ongoing
      PAWAN CASTINGS MEGHALAYA PRIVATE LIMITED U27101ML2001PTC006532 Director 2013-10-15 Ongoing
      PAWAN ISPAT MEGHALAYA PVT LTD U27106ML1994PTC004313 Director 2021-08-10 Ongoing
      SHREE GANPATI ROLLING MILLS PVT LTD U27107ML1996PTC004783 Director 2021-08-13 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director appointed in casual vacancy 2021-07-17 Ongoing
      WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director 2014-06-27 Ongoing
      MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director 2015-03-30 Ongoing
      SHREE PAWAN PARIVAHAN PRIVATE LIMITED U60231AS2001PTC006404 Director 2001-01-31 Ongoing
      MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director 2015-03-30 Ongoing
      Other Directorships of SANTI DEVI
      Company Name CIN Designation Appointment Date Cessation
      PAWAN CEMENT COMPANY PRIVATE LIMITED U26940AS2009PTC008960 Director - 2009-07-09
      MEGHALAYA CAST & ALLOYS PRIVATE LIMITED U27101ML2001PTC006398 Director 2002-06-05 Ongoing
      SHREE PAWAN PARIVAHAN PRIVATE LIMITED U60231AS2001PTC006404 Director 2001-01-31 Ongoing
      Other Directorships of HARISH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      BARAK METALLICS LLP AAR-1895 Designated Partner - 2021-08-09
      NORTHEAST POLYPIPES LLP AAT-5754 Designated Partner 2020-08-29 Ongoing
      INFINITY AUTOMOTIVE LLP AAZ-6550 Designated Partner 2021-11-26 Ongoing
      CONTINENTAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC214266 Director 2011-06-24 Ongoing
      Other Directorships of RISHABH KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      BARAK METALLICS LLP AAR-1895 Partner - 2021-08-09
      NORTHEAST POLYPIPES LLP AAT-5754 Designated Partner 2020-08-29 Ongoing
      INFINITY AUTOMOTIVE LLP AAZ-6550 Designated Partner 2021-11-26 Ongoing
      Other Directorships of LOVNISH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORTHEAST POLYPIPES LLP AAT-5754 Designated Partner 2021-01-28 Ongoing
      Other Directorships of SHIV KUMAR SINGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHU SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN LAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BODHI FARMSTEAD PRIVATE LIMITED U01110AS2020PTC020481 Director - 2021-07-17
      JAINTIA COKE PRIVATE LIMITED U23101ML2004PTC007358 Director - 2009-05-30
      PAWAN CEMENT COMPANY PRIVATE LIMITED U26940AS2009PTC008960 Director - 2021-07-17
      HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Director - 2019-01-16
      HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Managing Director - 2010-07-15
      MEGHALAYA CAST & ALLOYS PRIVATE LIMITED U27101ML2001PTC006398 Director - 2012-12-01
      PAWAN CASTINGS MEGHALAYA PRIVATE LIMITED U27101ML2001PTC006532 Director - 2021-07-17
      PAWAN ISPAT MEGHALAYA PVT LTD U27106ML1994PTC004313 Director - 2021-07-17
      SHREE GANPATI ROLLING MILLS PVT LTD U27107ML1996PTC004783 Director - 2021-07-17
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2021-07-17
      SHREE PAWAN PARIVAHAN PRIVATE LIMITED U60231AS2001PTC006404 Director - 2021-07-17
      Other Directorships of RAJESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NORTHEAST POLYPIPES LLP AAT-5754 Designated Partner 2020-08-29 Ongoing
      JAINTIA COKE PRIVATE LIMITED U23101ML2004PTC007358 Director - 2009-05-30
      PAWAN CEMENT COMPANY PRIVATE LIMITED U26940AS2009PTC008960 Additional Director - 2014-09-30
      PAWAN CEMENT COMPANY PRIVATE LIMITED U26940AS2009PTC008960 Director 2014-09-30 Ongoing
      HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Director - 2019-01-16
      PAWAN CASTINGS MEGHALAYA PRIVATE LIMITED U27101ML2001PTC006532 Director 2017-11-11 Ongoing
      PAWAN CASTINGS MEGHALAYA PRIVATE LIMITED U27101ML2001PTC006532 Director - 2013-10-25
      PAWAN ISPAT MEGHALAYA PVT LTD U27106ML1994PTC004313 Director 2007-01-10 Ongoing
      SHREE GANPATI ROLLING MILLS PVT LTD U27107ML1996PTC004783 Director 1997-01-10 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director 2014-08-29 Ongoing
      SHREE PAWAN PARIVAHAN PRIVATE LIMITED U60231AS2001PTC006404 Director 2021-08-14 Ongoing
      Other Directorships of MADHU MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PAWAN CASTINGS MEGHALAYA PRIVATE LIMITED U27101ML2001PTC006532 Director 2009-02-10 Ongoing
      Other Directorships of NISHA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA CAST & ALLOYS PRIVATE LIMITED U27101ML2001PTC006398 Director 2009-02-10 Ongoing
      Other Directorships of VED PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      NORTHEAST POLYPIPES LLP AAT-5754 Designated Partner 2021-01-28 Ongoing
      Other Directorships of AMAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA CAST & ALLOYS PRIVATE LIMITED U27101ML2001PTC006398 Additional Director - 2022-09-30
      MEGHALAYA CAST & ALLOYS PRIVATE LIMITED U27101ML2001PTC006398 Director 2022-07-01 Ongoing
      PAWAN CASTINGS MEGHALAYA PRIVATE LIMITED U27101ML2001PTC006532 Additional Director - 2022-09-30
      PAWAN CASTINGS MEGHALAYA PRIVATE LIMITED U27101ML2001PTC006532 Director 2022-05-01 Ongoing
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-5754 NORTHEAST POLYPIPES LLP 2nd FLOOR, TRIBENI COMMERCIAL COMPLEXBORA SERVICE, GUWAHATI Gmc, Assam, India - 781007
      U45209AS2000PLC006108 TRIBENI CONSTRUCTIONS LIMITED TRIBENI COMMERCIAL COMPLEX, 2ND FLOOR G S ROAD ULUBARI , GUWAHATI, Assam, India - 781007
      U45209AS2000PTC006107 TRIMURTI CONTRACTORS AND BUILDERS PRIVATE LIMITED TRIBENI COMMERCIAL COMPLEX 2nd FLOOR G S ROAD ULUBARI , GUWAHATI, Assam, India - 781007
      U63040AS2013PTC011498 TRAVEL FUNDA PRIVATE LIMITED 2ND FLOOR, TRIBENI COMMERCIAL COMPLEX G.S. ROAD, ULUBARI (NEAR HOTEL ASIAN PAL ACE) , GUWAHATI, Assam, India - 781007
      U68200AS2025PTC028374 GMKD ENTERPRISE PRIVATE LIMITED 2nd Floor, Uttarayan Dwarka, Near Bora Service,G.S. Road, Guwahati,Gmc,Kamrup,Assam,781007-India
      ACC-4498 SENSI INFRA WORKS LLP B-18, 4TH FLOOR,TRIBENI COMMERCIAL COMPLE Gmc, Assam, India - 781007
      U72300AS2010PTC009952 EXCEL E-SOLUTIONS & SERVICES PRIVATE LIMITED 2nd FLOOR, ROYAL ENCLAVE BORA SERVICE , GUWAHATI, Assam, India - 781007
      U45309AS2018PTC018686 MAHAABALA GEO PRIVATE LIMITED Tribeni's Commercial Complex, 1st Floor, Ulubari, G.S. Road , GUWAHATI, Assam, India - 781007
      U45201AS2015PTC012046 MAHAABALA CONSTRUCTION PRIVATE LIMITED Tribeni's Commercial Complex, 1st Floor, Ulubari, G.S. Road , Guwahati, Assam, India - 781007
      U15400AS2020PTC020539 SUNIT BREWERIES PRIVATE LIMITED TRIBENI COMMERCIAL COMPLEX, 3RD FLOOR, A-21 GS ROAD,ULUBARI , GUWAHATI, Assam, India - 781007
      U45209AS2013PTC011553 PRISMA BUILDERS AND DEVELOPERS PRIVATE LIMITED AASTHA PLAZA, 2nd FLOOR, B-2 BORA SERVICE, G.S. ROAD , GUWAHATI, Assam, India - 781007
      U85190AS2014PTC011920 CIGMA FITNESS PRIVATE LIMITED AASTHA PLAZA, 2nd FLOOR, B-2 BORA SERVICE, G.S. ROAD , GUWAHATI, Assam, India - 781007
      U45202AS2007PLC008449 KAMA (INDIAN ) PROJECTS AND SERVICES LIM ITED 2, PULINE BORA LANE, HOUSE NO-33 2ND FLOOR, BORA SERVICE, ULUBARI , GUWAHATI, Assam, India - 781007
      U85199AS1991PTC003535 GRACE LABORATORIES PVT LTD 2nd Floor SM Polyclinic Soniram Bora Path Near Bora Service Ulub ari , Guwahati, Assam, India - 781007
      U45201AS2011PTC010530 ISHANKONE PROJECTS PRIVATE LIMITED GREEN PATH, NEAR BORAH SERVICE PETROL PUMP HOUSE NO.8, 2ND FLOOR, ULUBARI , GUWAHATI, Assam, India - 781007
      U70109AS2009PTC009119 KAMA (INDIAN) REAL ESTATES & CONSTRUCTIO NS PRIVATE LIMITED 2, PULINE BORA LANE, HOUSE NO - 33 2ND FLOOR, BORA SERVICE, ULUBARI , GUWAHATI, Assam, India - 781007
      U70100AS2015PTC012230 ISHANKONE CONSTRUCTION PRIVATE LIMITED House No. 8, 2nd Floor Green Path, Near Borah Service Petrol Pu mp , Guwahati, Assam, India - 781007
      U72400AS1998PTC005595 THIRD EYE EDUCATION PRIVATE LIMITED SATYA NARAYAN PLAZA, 2ND FLOOR, HARABALA ROAD BYE LANE NO. 2, BORA SERVICE, ULUBARI , GUWAHATI, Assam, India - 781007
      U74200AS2014PTC011816 PRECISION BHOOMI SURVEY PRIVATE LIMITED 1st Floor, Satyanarayan Plaza 2nd Bye Lane, Harbala Road, Bora Service , Ulubari, , Guwahati, Assam, India - 781007
      AAP-9411 JACEEX VENTURES LLP 2ND FLOOR, BLOCK B, SHIVA COMMERCIAL COMPLEX RUPNAGAR PATH ASEB/ASTC ROAD, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781007
      U51100AS1989PTC003342 URBANLIFE MARKETING PRIVATE LIMITED 204, ROYAL CENTRE, 2ND FLOOR, BORA SERVICE, G. S. ROAD, OPP. S. B. DEORAH COLLEGE , GUWAHATI, Assam, India - 781007
      U63030AS2017PTC018023 TRAVEL VILLA PRIVATE LIMITED SHOP NO. A-9 & 10, GROUND FLOOR, TRIBENI COMMERCIAL COMPLEX, G.S. ROAD, U LUBARI , GUWAHATI, Assam, India - 781007
      ACS-7326 KMT TRADING LLP 4thFloorTribeniCommercial,Complex GS Road,Gmc,Kamrup,Assam,India-781007
      U43122AS2023PTC024849 MAHAABALA GEO SERVICES PRIVATE LIMITED Tribeni's Commercial Comp,1st Floor, Ulubari, G.S.,Gmc,Kamrup,Assam,781007-India
      ACH-2215 KLOEE SALON LLP PEE TEE TOWER, 2ND FLOOR, SAHAR SARANIA,GS ROAD, ULUBARI, GUWAHATI,Gmc,Kamrup,Assam,India-781007
      U62099AS2025PTC028226 CREATORLYHQ PRIVATE LIMITED 2B, 2nd Floor, Oasis Commercial,Complex Dr B Baruah Rd, Ulubari,Gmc,Kamrup,Assam,781007-India
      U79120AS2025PTC029278 UDNEDO PRIVATE LIMITED 2nd Floor, Comm. Block B,Borodoichila Bhaban, G. S. Road, Bhangagarh, Guwahati,Gmc,Kamrup,Assam,781007-India
      U30007AS2004PTC007542 PRIME ALTERNATIVES BUSINESS SYSTEMS PRIVATE LIMITED GREVES BUILDING2ND FLOOR BORA SERVICE G S ROAD ULUBARI , GUWAHATI ASSAM, Assam, India - 781007
      U51909AS2007PTC021479 CR VANIJYA PRIVATE LIMITED CENTRE POINT, 3RD FLOOR , OPPOSITE BORA SERVICE G.S. ROAD, GUWAHATI , GUWAHATI, Assam, India - 781007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100536050 2022-02-05 2023-09-12 - 1,010,800,000.00 State Bank of India

      • 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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