Shakti Legal Compliances India Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2022.
2022 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Shakti Legal Compliances India Llp

Shakti Legal Compliances India Llp, a active limited liability partnership, was established on 11 February 2022 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: ABA-6060. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.20 M.

Employing 6 professional, Its leadership includes Simran Bhardwaj (Designated Partner), Keshav Bhardwaj (Designated Partner), Suresh Kumar Sharma (Designated Partner). Past directors included Simran Bhardwaj. Its latest date of accounts and solvency statement 31 March 2025. It is based at 83, Dsidc Complex, Okhla Industrial Area Phase I, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    ABA-6060

  • Incorporation Date

    11 February 2022

  • Total Obligation of Contribution

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.20 M
  • Company Age 4 Year, 13 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Shakti Legal Compliances India Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakti Legal Compliances India Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shakti Legal Compliances India Llp?
Current Designated Partners
Name Designation Appointment Date Status
Simran Bhardwaj Designated Partner 11 Feb 2022 Current
Keshav Bhardwaj Designated Partner 11 Feb 2022 Current
Suresh Kumar Sharma Designated Partner 02 Aug 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 02 Aug 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shakti Legal Compliances India Llp.

Enhance accessibility to Shakti Legal Compliances India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shakti Legal Compliances India Llp revenue growth over time
Shakti Legal Compliances India Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shakti Legal Compliances India Llp?

Unlock access to Shakti Legal Compliances India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shakti Legal Compliances India Llp?

Shakti Legal Compliances India Llp has a workforce of 6 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakti Legal Compliances India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shakti Legal Compliances India Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shakti Legal Compliances India Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Suresh Kumar Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 02 Aug 2025 & has been associated with this company since 6 months 25 days . was documented.

  • Annual General Meeting

    Shakti Legal Compliances India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Shakti Legal Compliances India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Simran Bhardwaj was appointed as a Designated Partner was appointed as a Designated Partner on 11 Feb 2022 & has been associated with this company since 4 years 13 days . was completed.

  • Director Appointment

    Progress on Keshav Bhardwaj was appointed as a Designated Partner was appointed as a Designated Partner on 11 Feb 2022 & has been associated with this company since 4 years 13 days . was documented.

  • LLP Incorporation

    The activity Shakti Legal Compliances India Llp was registered on 11 Feb 2022 with Roc Delhi & aged 4 years 13 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Shakti Legal Compliances India Llp?

The LLPIN of Shakti Legal Compliances India Llp is ABA-6060.

Where is Shakti Legal Compliances India Llp headquartered?

Shakti Legal Compliances India Llp is headquartered at 83, Dsidc Complex, Okhla Industrial Area Phase I, New Delhi, Delhi, 110020.

When was Shakti Legal Compliances India Llp incorporated?

Shakti Legal Compliances India Llp was incorporated on 11 February 2022.

Who are the current directors of Shakti Legal Compliances India Llp?

The current directors of Shakti Legal Compliances India Llp are

What is the primary industry of Shakti Legal Compliances India Llp?

The primary industry of Shakti Legal Compliances India Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available