MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-09-0000441
Satvik Logistics LLP
Satvik Logistics LLP - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹13.44 Cr
Latest filing
Net profit · FY 2022
₹2.54 Cr
Net margin 18.9%
EBITDA · FY 2022
₹6.93 Cr
EBITDA margin 51.6%
Contribution obligation
₹3.15 Cr
As per LLP agreement
Open charges
₹39.62 Cr
Satisfied ₹25.28 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
About Satvik Logistics LLP
Data last updated:
Satvik Logistics LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-5784. Its GSTIN is 09ADJFS6844A1ZX (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹3.15 Cr. It is led by designated partners Vikas Rathi and Vaibhav Rathi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 24/6 Mohan Co – Operative Industrial Estate Second Floor Mathura Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹13.44 Cr. For the same year it recorded a net profit of ₹2.54 Cr (net margin 18.9%) and EBITDA of ₹6.93 Cr (EBITDA margin 51.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the LLP has open charges of ₹39.62 Cr and satisfied charges of ₹25.28 Cr on record. Court records list 6 cases involving the LLP, including 6 filed against it; 2 cases are pending.
Satvik Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0000441).
Company details
LLPIN AAJ-5784
Incorporation Date 01 June 2017
Total Obligation of Contribution ₹3.15 Cr
ROC Delhi
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-DL-09-0000441
Recognitions & Rankings of Satvik Logistics
Contact details
Satvik Logistics LLP's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 24/6 Mohan Co – Operative Industrial Estate Second Floor Mathura Road, New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of Satvik Logistics LLP, buy the company report.
Comprehensive company report
Satvik Logistics 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 Satvik Logistics LLP
FY 2025 filings availableSatvik Logistics LLP reported revenue of ₹13.44 Cr for FY 2022.
Revenue · FY 2022
₹13.44 Cr
Net profit · FY 2022
₹2.54 Cr margin 18.9%
EBITDA · FY 2022
₹6.93 Cr margin 51.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 4%
EBITDA CAGR growth
3 years · compounded
▼ 10%
Revenue has grown at a compounded annual rate (CAGR) of 4% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profit After Tax | ₹2.54 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Net Profit Margin | 18.9% | ||||
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To see the full financial statements and ratios of Satvik Logistics LLP, buy the company report.
Designated partners of Satvik Logistics LLP
Satvik Logistics has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Rathi Also directs: Mahi Warehouse LLP, Dharini Estates Private Limited, Satvik Sponge & Iron Private Limited and 5 more | Designated Partner | 30 Mar 2021 | 5 Years 6 Months | Current |
| Vaibhav Rathi | Designated Partner | 01 Jun 2017 | 9 Years 4 Months | Current |
Charges & borrowings
Open charges
₹39.62 Cr
Satisfied charges
₹25.28 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2020 | 100408411 | Kotak Mahindra Bank Limited | ₹39.62 Cr | Open | |
| 26 Nov 2019 | 100313290 | Kotak Mahindra Bank Limited | ₹25.28 Cr | Satisfied |
To see the full charge records of Satvik Logistics LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Satvik Logistics LLP has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed against the company
6
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Satvik Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satvik Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satvik Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADJFS6844A1ZX | Uttar Pradesh | Active | 15 Jul 2017 |
| 07ADJFS6844A1Z1 | Delhi | Active | 28 Jul 2017 |
To see the full GST registrations and return filing status of Satvik Logistics LLP, buy the company report.
Recent activity
Satvik Logistics LLP has 10 designated partner changes on record since 2017: 5 appointments and 5 cessations. The latest: Anil Kumar Tyagi was appointed as Partner on 01 Dec 2022.
AGM
Satvik Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Satvik Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 39.62 Cr registered on 26 Nov 2020 with Charge ID 100408411 was modified on 17 Sep 2024.
Appointed
Anil Kumar Tyagi was appointed as Partner.
Charges
A charge registered on 26 Nov 2019 via Charge ID 100313290 with Kotak Mahindra Bank Limited was fully satisfied on 21 Jun 2021.
Ceased
Anil Kumar Tyagi ceased to be Partner.
Appointed
Raghav Rathi was appointed as Partner.
Appointed
Vikas Rathi was appointed as Designated Partner.
Ceased
Raghav Rathi ceased to be Designated Partner.
Ceased
Vikas Rathi ceased to be Partner.
Ceased
Prem Rattan Rathi ceased to be Partner.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 39.62 Cr with Charge ID 100408411 was registered on 26 Nov 2020.
5 earlier events are in the company report.
Frequently asked questions
Satvik Logistics is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 June 2017 (9+ years old) and is registered under LLPIN AAJ-5784.
Satvik Logistics has 2 current designated partners:
- Vikas Rathi - Designated Partner
- Vaibhav Rathi - Designated Partner
The latest financial statements of Satvik Logistics 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 2018 are in the company report.
The GSTIN of Satvik Logistics is 09ADJFS6844A1ZX, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07ADJFS6844A1Z1 (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Satvik Logistics is AAJ-5784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Satvik Logistics has 6 court cases on record: 6 filed against it. 2 are pending.
Satvik Logistics was incorporated on 01 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Tyagi was appointed as Partner on 01 Dec 2022. Anil Kumar Tyagi ceased to be Partner on 30 Mar 2021. Raghav Rathi was appointed as Partner on 30 Mar 2021. Satvik Logistics has 10 designated partner changes on record in total.
Yes, Satvik Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-09-0000441).
The registered office of Satvik Logistics is at A – 246 Mohan Co – Operative Industrial Estate Second Floor Mathura Road, New Delhi, Delhi, India – 110044.