MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0009918
Shallu Enterprises Pvt Ltd
Shallu Enterprises Pvt Ltd - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.96 Cr
▼ 23% YoY
Net profit · FY 2025
₹33.08 Lakh
Net margin 4.8%
EBITDA · FY 2025
₹69.93 Lakh
EBITDA margin 10%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹20.65 Lakh
Issued & subscribed
Open charges
₹3.74 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
About Shallu Enterprises Pvt Ltd
Data last updated:
Shallu Enterprises Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 07 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60100DL1999PTC100572. Its GSTIN is 07AAECS7516A1ZN (Delhi).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.65 Lakh. It is led by directors including Sudesh and Rajan Kumar Arora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ba – 37 Mangolpuri Industrial Area Phase – II, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.96 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹33.08 Lakh (net margin 4.8%) and EBITDA of ₹69.93 Lakh (EBITDA margin 10%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹3.74 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it.
Shallu Enterprises Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0009918). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60100DL1999PTC100572
Registration Number 100572
Incorporation Date 07 July 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0009918
Recognitions & Rankings of Shallu Enterprises
Contact details
Shallu Enterprises Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBa – 37 Mangolpuri Industrial Area Phase – II, New Delhi, Delhi, India – 110034
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Shallu Enterprises Pvt Ltd, buy the company report.
Comprehensive company report
Shallu Enterprises Pvt Ltd - 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
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Business activity
The main business activity of Shallu Enterprises is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Shallu Enterprises Pvt Ltd, buy the company report.
Financials of Shallu Enterprises Pvt Ltd
FY 2025 filings availableShallu Enterprises Pvt Ltd reported revenue of ₹6.96 Cr (down 23% YoY) for FY 2025.
Revenue · FY 2025
₹6.96 Cr ▼ 23%
Net profit · FY 2025
₹33.08 Lakh margin 4.8%
EBITDA · FY 2025
₹69.93 Lakh margin 10%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 13%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 15%
5 years · compounded
▼ 7%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 23% fall in the latest year. EBITDA fell 35% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹69.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33.08 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10% | ||||
| Net Profit Margin | 4.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shallu Enterprises Pvt Ltd, buy the company report.
Board of directors of Shallu Enterprises Pvt Ltd
Shallu Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Also directs: Shradha Restaurants Private Limited | Director | 07 Jul 1999 | 27 Years 4 Months | Current |
| Rajan Kumar Arora Also directs: Eliya Frozen Foods Private Limited | Director | 07 Jul 1999 | 27 Years 4 Months | Current |
| Raman Kumar Arora | Director | 07 Jul 1999 | 27 Years 4 Months | Current |
Auditor
Shallu Enterprises Pvt Ltd is audited by RAJ K. SRI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ K. SRI & CO. | FY 2023 | 014141N |
Shareholding
The shareholding of Shallu Enterprises Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shallu Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹3.74 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2025 | 101117902 | Axis Bank Limited | ₹81.6 Lakh | Open | |
| 02 Jun 2017 | 100119604 | Hdfc Bank Limited | ₹63 Lakh | Open | |
| 24 May 2016 | 100032708 | Hdfc Bank Limited | ₹27.52 Lakh | Open | |
| 11 Feb 2016 | 100025399 | Others | ₹23.15 Lakh | Open | |
| 29 Sep 2014 | 10576397 | Hdfc Bank Limited | ₹19.6 Lakh | Open |
To see the full charge records of Shallu Enterprises Pvt Ltd, buy the company report.
Total charge records: 12 View all charges
Legal cases
Shallu Enterprises Pvt Ltd has 11 court cases on record: 7 filed by Shallu Enterprises, 4 filed against it. All cases are disposed.
Total cases
11
Filed by the company
7
Filed against the company
4
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Execution petition | Filed by the company against Western Super Fresh Stores Pvt.Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by State Turbhe Police Station | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed by the company against M/S M.A. Enterprises | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Shallu Enterprises Pvt Ltd, 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 Shallu Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shallu Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECS7516A1ZN | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shallu Enterprises Pvt Ltd, buy the company report.
Recent activity
Shallu Enterprises Pvt Ltd has 3 board changes on record since 1999: 3 appointments. The latest: Rajan Kumar Arora was appointed as Director on 07 Jul 1999.
AGM
Shallu Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 81.60 Lakh with Charge ID 101117902 was registered on 30 Apr 2025.
Filing
Shallu Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 63.00 Lakh with Charge ID 100119604 was registered on 02 Jun 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27.52 Lakh with Charge ID 100032708 was registered on 24 May 2016.
Charges
A charge with Others amounted to Rs. 23.15 Lakh with Charge ID 100025399 was registered on 11 Feb 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.60 Lakh with Charge ID 10576397 was registered on 29 Sep 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10458200 was registered on 12 Sep 2013.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.15 Lakh with Charge ID 10410326 was registered on 12 Feb 2013.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 59.00 Lakh with Charge ID 10156189 was registered on 20 Mar 2009.
Charges
A charge registered on 10 Jul 2000 via Charge ID 80003920 with Corporation Bank was fully satisfied on 02 Jun 2006.
Charges
A charge registered on 17 May 2000 via Charge ID 80003918 with Corporation Bank was fully satisfied on 02 Jun 2006.
9 earlier events are in the company report.
Frequently asked questions
Shallu Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 07 July 1999 (27+ years old) and is registered under CIN U60100DL1999PTC100572.
Shallu Enterprises has 3 current directors:
- Sudesh - Director
- Rajan Kumar Arora - Director
- Raman Kumar Arora - Director
The latest financial statements of Shallu Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shallu Enterprises is 07AAECS7516A1ZN, registered in Delhi.
The CIN (Corporate Identification Number) of Shallu Enterprises is U60100DL1999PTC100572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shallu Enterprises has 11 court cases on record: 7 filed by the company and 4 filed against it. Most are in the district courts.
Shallu Enterprises was incorporated on 07 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Rajan Kumar Arora was appointed as Director on 07 Jul 1999. Raman Kumar Arora was appointed as Director on 07 Jul 1999. Sudesh was appointed as Director on 07 Jul 1999.
Yes, Shallu Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0009918).
The registered office of Shallu Enterprises is at Ba – 37 Mangolpuri Industrial Area Phase – II, New Delhi, Delhi, India – 110034.
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