MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-05-0014883
Shaktiolevin Compounds LLP
Shaktiolevin Compounds LLP - manufacturing in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹33.98 Cr
▲ 29% YoY
Net profit · FY 2023
₹9.55 Lakh
Net margin 0.3%
EBITDA · FY 2023
-₹3.58 Cr
EBITDA margin -10.5%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.1 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
7
Provident fund records
Designated partners
3
As per MCA filings
About Shaktiolevin Compounds LLP
Data last updated:
Shaktiolevin Compounds LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-4567. Its GSTIN is 06ADHFS3518D2Z9 (Haryana). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Lokesh Chopra and Neha Malhotra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No 1 Ground Floor Phase – II, Badli Industrial Area, Delhi, India – 110042.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹33.98 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹9.55 Lakh (net margin 0.3%) and EBITDA of -₹3.58 Cr (EBITDA margin -10.5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 98% over five years.
The LLP has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.1 Cr on record. Court records list 6 cases involving the LLP, including 6 filed against it; 2 cases are pending.
Shaktiolevin Compounds LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0014883).
Company details
LLPIN AAI-4567
Incorporation Date 03 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-DL-05-0014883
Key People
Lokesh Chopra Designated Partner Neha Malhotra Designated Partner Laly Maity Designated Partner Recognitions & Rankings of Shaktiolevin Compounds
Contact details
Shaktiolevin Compounds LLP's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No 1 Ground Floor Phase – II, Badli Industrial Area, Delhi, India – 110042
- IndustryManufacturing, Plastic & Resins
To see the full contact details of Shaktiolevin Compounds LLP, buy the company report.
Comprehensive company report
Shaktiolevin Compounds 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shaktiolevin Compounds LLP
FY 2024 filings availableShaktiolevin Compounds LLP reported revenue of ₹33.98 Cr (up 29% YoY) for FY 2023.
Revenue · FY 2023
₹33.98 Cr ▲ 29%
Net profit · FY 2023
₹9.55 Lakh margin 0.3%
EBITDA · FY 2023
-₹3.58 Cr margin -10.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▼ 3%
5 years · compounded
▲ 98%
Revenue has grown at a compounded annual rate (CAGR) of 98% over five years, including 29% growth in the latest year. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹9.55 Lakh | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Shaktiolevin Compounds LLP, buy the company report.
Designated partners of Shaktiolevin Compounds LLP
Shaktiolevin Compounds has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Chopra | Designated Partner | 08 Sep 2022 | 4 Years 1 Months | Current |
| Neha Malhotra | Designated Partner | 05 Aug 2021 | 5 Years 2 Months | Current |
| Laly Maity | Designated Partner | 08 Sep 2022 | 4 Years 1 Months | Current |
Charges & borrowings
Open charges
₹4.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 100924130 | Hdfc Bank Limited | ₹4.1 Cr | Open |
To see the full charge records of Shaktiolevin Compounds LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shaktiolevin Compounds 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 (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Calco Polychem Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Court case (EX CIVIL) | Filed against the company by Sunil Nagar Prop. of Shiv Shakti Plastic and Metak Traders | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by M/S Goel Trading Company | Pending |
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Disposed |
To see the full case history of Shaktiolevin Compounds 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 Shaktiolevin Compounds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shaktiolevin Compounds LLP has a workforce of 10 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
10
Active EPFO establishments
1
Employee growth
42.86%
GST
Shaktiolevin Compounds has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ADHFS3518D2Z9 | Haryana | Active | 01 Jul 2017 |
| 07ADHFS3518D2Z7 | Delhi | Active | 11 Dec 2020 |
To see the full GST registrations and return filing status of Shaktiolevin Compounds LLP, buy the company report.
Recent activity
Shaktiolevin Compounds LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Ankush Malhotra ceased to be Designated Partner on 08 Sep 2022.
AGM
Shaktiolevin Compounds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 410.00 Lakh registered on 30 Mar 2024 with Charge ID 100924130 was modified on 11 Sep 2024.
Filing
Shaktiolevin Compounds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 410.00 Lakh with Charge ID 100924130 was registered on 30 Mar 2024.
Ceased
Ankush Malhotra ceased to be Designated Partner.
Appointed
Laly Maity was appointed as Designated Partner.
Appointed
Lokesh Chopra was appointed as Designated Partner.
Appointed
Neha Malhotra was appointed as Designated Partner.
Ceased
Rajender Kumar Malhotra ceased to be Designated Partner.
Incorporation
03 Feb 2017
Shaktiolevin Compounds Llp was registered on 03 Feb 2017 with Roc Delhi & aged 9 years 8 months as per MCA records.
Frequently asked questions
Shaktiolevin Compounds is an active limited liability partnership based in Delhi, India. The LLP works in plastic and resins, within the manufacturing industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under LLPIN AAI-4567.
Shaktiolevin Compounds has 3 current designated partners:
- Lokesh Chopra - Designated Partner
- Neha Malhotra - Designated Partner
- Laly Maity - Designated Partner
The latest financial statements of Shaktiolevin Compounds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shaktiolevin Compounds is 06ADHFS3518D2Z9, registered in Haryana. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 07ADHFS3518D2Z7 (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Shaktiolevin Compounds is AAI-4567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaktiolevin Compounds has 6 court cases on record: 6 filed against it. 2 are pending.
Shaktiolevin Compounds was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ankush Malhotra ceased to be Designated Partner on 08 Sep 2022. Laly Maity was appointed as Designated Partner on 08 Sep 2022. Lokesh Chopra was appointed as Designated Partner on 08 Sep 2022. Shaktiolevin Compounds has 5 designated partner changes on record in total.
Yes, Shaktiolevin Compounds is registered as a small enterprise under Udyam registration (number: UDYAM-DL-05-0014883).
The registered office of Shaktiolevin Compounds is at Plot No 1 Ground Floor Phase – II, Badli Industrial Area, Delhi, India – 110042.