Shivlok Capital Research Llp

Shivlok Capital Research Llp - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAS-0684 Incorporated 26 February 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹39.75 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Shivlok Capital Research Llp

Data last updated: 05 February 2026

Shivlok Capital Research Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 February 2020, the LLP has been in operation for over 6 years.

Registered with ROC Delhi under LLPIN AAS-0684.

Capital: a total obligation of contribution of ₹39.75 Lakh. It is led by designated partners including Minakshi Gupta and Nishil Gupta.

Accounts filed on 31 March 2025. Office: 210 A Shivlok House Ii Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

Company Details of Shivlok Capital Research Llp
LLPIN AAS-0684
Incorporation Date 26 February 2020
Total Obligation of Contribution ₹39.75 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    210 A Shivlok House Ii Karampura Commercial Complex, New Delhi, Delhi, India – 110015
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
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Financials, compliance, directors, charges, ownership and filings for Shivlok Capital Research Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shivlok Capital Research Llp

Shivlok Capital Research Llp is currently managed by 3 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Minakshi Gupta Designated Partner 05 May 2021 5 Years 2 Months Current
Nishil Gupta Designated Partner 05 May 2021 5 Years 2 Months Current
Sahil Gupta Designated Partner 26 Feb 2020 6 Years 4 Months Current

Financials of Shivlok Capital Research Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shivlok Capital Research Llp

Shivlok Capital Research Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shivlok Capital Research Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shivlok Capital Research Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shivlok Capital Research Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shivlok Capital Research Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shivlok Capital Research Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shivlok Capital Research Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shivlok Capital Research Llp

MSME Payment Delays by Shivlok Capital Research Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shivlok Capital Research Llp

Subsidiaries & Group Companies of Shivlok Capital Research Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shivlok Capital Research Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shivlok Capital Research Llp

MCA Filings & Documents of Shivlok Capital Research Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shivlok Capital Research Llp

Activity
31 Mar 2025
Shivlok Capital Research Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shivlok Capital Research Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
05 May 2021
Minakshi Gupta was appointed as a Designated Partner on 05 May 2021 & has been associated with this company since 5 years 2 months.
Directors
05 May 2021
Nishil Gupta was appointed as a Designated Partner on 05 May 2021 & has been associated with this company since 5 years 2 months.
Directors
26 Feb 2020
Sahil Gupta was appointed as a Designated Partner on 26 Feb 2020 & has been associated with this company since 6 years 4 months.
Activity
26 Feb 2020
Shivlok Capital Research Llp was registered on 26 Feb 2020 with Roc Delhi & aged 6 years 4 months as per MCA records.

Frequently Asked Questions about Shivlok Capital Research Llp

Shivlok Capital Research Llp is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 26 February 2020 (6+ years old) and is registered under LLPIN AAS-0684.

The current designated partners of Shivlok Capital Research Llp are:

The primary industry of Shivlok Capital Research Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Shivlok Capital Research Llp can be reached at the registered office: 210 A Shivlok House Ii Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

The total obligation of contribution is ₹39.75 Lakh.

The LLP has its registered office at 210 A Shivlok House Ii Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

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