Shaktiolevin Compounds Llp
About Shaktiolevin Compounds Llp
Data last updated: 05 February 2026
Shaktiolevin Compounds Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in plastic and resins, a part of the broader manufacturing sector. Incorporated on 03 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAI-4567.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Lokesh Chopra and Neha Malhotra.
Accounts filed on 31 March 2024. Office: Plot No 1 Ground Floor Phase – Ii, Badli Industrial Area, Delhi, Delhi, India – 110042.
The LLP has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹4.1 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 1 Ground Floor Phase – Ii, Badli Industrial Area, Delhi, Delhi, India – 110042
-
IndustryManufacturing, Plastic & Resins
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shaktiolevin Compounds Llp
Shaktiolevin Compounds Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Chopra | Designated Partner | 08 Sep 2022 | 3 Years 11 Months | Current |
| Neha Malhotra | Designated Partner | 05 Aug 2021 | 5 Years 0 Months | Current |
| Laly Maity | Designated Partner | 08 Sep 2022 | 3 Years 11 Months | Current |
Financials of Shaktiolevin Compounds Llp FY 2024 filings available
Ten-year financial statements for Shaktiolevin Compounds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shaktiolevin Compounds Llp
Shareholding and ownership data for Shaktiolevin Compounds Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shaktiolevin Compounds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Hdfc Bank Limited | ₹4.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shaktiolevin Compounds Llp
Shaktiolevin Compounds Llp has a workforce of 10 employees as of Mar 31, 2024.
Employee and EPFO history for Shaktiolevin Compounds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shaktiolevin Compounds Llp
GST registrations and filing compliance for Shaktiolevin Compounds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaktiolevin Compounds Llp
Credit ratings, litigation, and regulatory alerts for Shaktiolevin Compounds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaktiolevin Compounds Llp
MSME payment history for Shaktiolevin Compounds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaktiolevin Compounds Llp
Corporate group structure for Shaktiolevin Compounds Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaktiolevin Compounds Llp
MCA filings and documents for Shaktiolevin Compounds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shaktiolevin Compounds Llp
Frequently Asked Questions about Shaktiolevin Compounds Llp
Shaktiolevin Compounds Llp is an active limited liability partnership in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 03 February 2017 (9+ years old) and is registered under LLPIN AAI-4567. The LLP has 7 employees.
The current designated partners of Shaktiolevin Compounds Llp are:
- Lokesh Chopra - Designated Partner
- Neha Malhotra - Designated Partner
- Laly Maity - Designated Partner
The primary industry of Shaktiolevin Compounds Llp is manufacturing. The LLP specifically operates in plastic and resins. The LLP is currently active in this sector.
Shaktiolevin Compounds Llp can be reached at the registered office: Plot No 1 Ground Floor Phase – Ii, Badli Industrial Area, Delhi, Delhi, India – 110042.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No 1 Ground Floor Phase – Ii, Badli Industrial Area, Delhi, Delhi, India – 110042.