Shaktiolevin Compounds LLP
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.
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- Registered AddressPlot No 1 Ground Floor Phase – II, Badli Industrial Area, Delhi, India – 110042
- IndustryManufacturing, Plastic & Resins
- 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
- One PDF report, delivered after checkout
Financials of Shaktiolevin Compounds LLP FY 2024 filings available
Shaktiolevin Compounds LLP reported revenue of ₹33.98 Cr (up 29% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Shaktiolevin Compounds LLP
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 of Shaktiolevin Compounds LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹9.55 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shaktiolevin Compounds LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shaktiolevin Compounds are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| 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 |
Ownership and Shareholding of Shaktiolevin Compounds LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Legal Cases of Shaktiolevin Compounds LLP
Shaktiolevin Compounds LLP has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
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 Private Limited. | Disposed |
| District court, North West, Delhi | Court case (EX CIVIL) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by 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 |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shaktiolevin Compounds LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shaktiolevin Compounds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shaktiolevin Compounds LLP
Shaktiolevin Compounds has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ADHFS3518D2Z9 | Haryana | Active | 01 Jul 2017 |
| 07ADHFS3518D2Z7 | Delhi | Active | 11 Dec 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaktiolevin Compounds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shaktiolevin Compounds LLP
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 reported revenue of ₹33.98 Cr for FY 2023 (up 29% YoY).
Shaktiolevin Compounds has 3 current designated partners:
- Lokesh Chopra - Designated Partner
- Neha Malhotra - Designated Partner
- Laly Maity - Designated Partner
Shaktiolevin Compounds reported a net profit of ₹9.55 Lakh (net margin 0.3%) and EBITDA of -₹3.58 Cr (EBITDA margin -10.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shaktiolevin Compounds is -3% over three years and 98% over five years. In the latest year (FY 2023) revenue rose 29%. CAGR is the steady yearly rate that links the first and the last year.
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.