Shakti Maa Logistics LLP
About Shakti Maa Logistics LLP
Data last updated:
Shakti Maa Logistics LLP is a limited liability partnership (LLP) based in Ballabgarh, Haryana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABB-0754. Its GSTIN is 06AESFS4190P1Z2 (Haryana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kapil Arora and Sourabh Arora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ballabgarh, Haryana.
As per MCA filings, the LLP has open charges of ₹1.35 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Shakti Maa Logistics LLP's registered office is in Ballabgarh, Haryana.
- Registered AddressPlot No 325/58, Fbd, Ballabgarh, Haryana, India – 121004
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of Shakti Maa Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Shakti Maa Logistics LLP, buy the company report.
Designated partners of Shakti Maa Logistics LLP
Shakti Maa Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Arora | Designated Partner | 20 May 2022 | 4 Years 5 Months | Current |
| Sourabh Arora | Designated Partner | 20 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2024 | 101048424 | Axis Bank Limited | ₹1.35 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shakti Maa Logistics LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of Shakti Maa 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 Shakti Maa Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakti Maa Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AESFS4190P1Z2 | Haryana | Active | 31 May 2022 |
To see the full GST registrations and return filing status of Shakti Maa Logistics LLP, buy the company report.
Recent activity
Shakti Maa Logistics LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Kapil Arora was appointed as Designated Partner on 20 May 2022.
Frequently asked questions
Shakti Maa Logistics is an active limited liability partnership based in Ballabgarh, Haryana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 May 2022 (4+ years old) and is registered under LLPIN ABB-0754.
Shakti Maa Logistics has 2 current designated partners:
- Kapil Arora - Designated Partner
- Sourabh Arora - Designated Partner
The latest financial statements of Shakti Maa 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 2023 are in the company report.
The GSTIN of Shakti Maa Logistics is 06AESFS4190P1Z2, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Shakti Maa Logistics is ABB-0754. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shakti Maa Logistics has 3 court cases on record: 3 filed against it. 3 are pending.
Shakti Maa Logistics was incorporated on 20 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Arora was appointed as Designated Partner on 20 May 2022. Sourabh Arora was appointed as Designated Partner on 20 May 2022.
The registered office of Shakti Maa Logistics is at Plot No 32558, Fbd, Ballabgarh, Haryana, India – 121004.
Shakti Maa Logistics operates in the home appliances industry, in the retailers segment.
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