Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DLC FORWARDERS PRIVATE LIMITED
CIN: U63010MH1988PTC048236
DLC FORWARDERS PRIVATE LIMITED (CIN: U63010MH1988PTC048236) is a Private company incorporated on 26 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10100000.00.
DLC FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DLC FORWARDERS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of DLC FORWARDERS PRIVATE LIMITED are PRANAV KISHORE SHAH, DEVENDRA LILADHAR SHAH, LAXMICHAND VISANJI SHAH, SHIVAN DEVENDRA SHAH, and ZAVERCHAND LILADHAR SHAH.
DLC FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1988PTC048236 and its registration number is 48236. Users may contact DLC FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DLC FORWARDERS PRIVATE LIMITED is 57 MULJI HOUSE DEVJI RATANSI MARG, , MUMBAI, Maharashtra, India - 400009.
Current status of DLC FORWARDERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DLC FORWARDERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DLC FORWARDERS
Purchase full report of DLC FORWARDERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DLC FORWARDERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DLC FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012157 | PRANAV KISHORE SHAH | Director | 2008-02-22 |
| 00012022 | DEVENDRA LILADHAR SHAH | Director | 1988-07-26 |
| 00012080 | LAXMICHAND VISANJI SHAH | Director | 2002-10-16 |
| 00013149 | SHIVAN DEVENDRA SHAH | Director | 2002-10-16 |
| 00012101 | ZAVERCHAND LILADHAR SHAH | Director | 2008-02-22 |
Past Directors & Key Managerial Personnel of DLC FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012145 | RAVI KISHORE SHAH | Director | - | 2011-06-01 |
| 00012157 | PRANAV KISHORE SHAH | Director | - | 2008-01-22 |
| 00012189 | RAJESH CHANDRAKANT MEHTA | Director | - | 2008-01-22 |
| 00012120 | ZUBIN ZAVERCHAND SHAH | Director | - | 2008-01-22 |
| 00810624 | GAUTAM ZAVERCHAND SHAH | Director | - | 2011-06-01 |
| 00012046 | KISHORE LILADHAR SHAH | Director | - | 2011-06-01 |
| 00012101 | ZAVERCHAND LILADHAR SHAH | Director | - | 2008-01-22 |
Other Directorships of RAVI KISHORE SHAH
Other Directorships of PRANAV KISHORE SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LP MULTILOGISTICS LLP | AAF-5090 | Partner | 2021-04-01 | Ongoing |
| EMPERIUS RAILTECH LLP | AAG-8449 | Partner | 2024-05-18 | Ongoing |
| EMPERIUS RAILTECH LLP | AAG-8449 | Partner | - | 2021-08-16 |
| LP WAREHOUSING SOLUTIONS PRIVATE LIMITED | U63090MH2002PTC137314 | Director | - | 2020-02-04 |
| LP (INDIA) LOGISTICS PRIVATE LIMITED | U63090MH2002PTC137315 | Director | - | 2011-06-01 |
| LILADHAR PASOO FORWARDERS PVT LTD | U99999MH1984PTC034237 | Director | - | 2011-06-01 |
Other Directorships of RAJESH CHANDRAKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LP (INDIA) LOGISTICS PRIVATE LIMITED | U63090MH2002PTC137315 | Director | - | 2013-01-01 |
| MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC205427 | Additional Director | - | 2011-12-30 |
| MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC205427 | Director | - | 2013-04-23 |
| LILADHAR PASOO FORWARDERS PVT LTD | U99999MH1984PTC034237 | Director | 2002-10-16 | Ongoing |
Other Directorships of DEVENDRA LILADHAR SHAH
Other Directorships of LAXMICHAND VISANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJUR LAND AND INVESTMENT CO PVT LTD | U99999MH1984PTC032670 | Director | 1984-04-16 | Ongoing |
| LILADHAR PASOO FORWARDERS PVT LTD | U99999MH1984PTC034237 | Director | 2002-10-16 | Ongoing |
Other Directorships of ZUBIN ZAVERCHAND SHAH
Other Directorships of SHIVAN DEVENDRA SHAH
Other Directorships of GAUTAM ZAVERCHAND SHAH
Other Directorships of KISHORE LILADHAR SHAH
Other Directorships of ZAVERCHAND LILADHAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7330 | LP LOGISCIENCE LLP | 1, FLOOR-3RD FLR, PLOT-57, MULJI HOUSE, DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| U51201MH2025PTC451739 | GLOCAL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 57, Mulji House 1st Floor,41-45 Devji Ratansey Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| U74999MH1993PTC073204 | PRASIDDHA CORPORATE SERVICES PRIVATE LIMITED | G-2 MULJI HOUSE57 DEVJI RATAN SEY MARG DANABUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAF-5090 | LP MULTILOGISTICS LLP | 57, Mulji House, 3rd Floor, 41-45 Devji Ratansey Marg, Dana Bunder Mumbai, Maharashtra, India - 400009 |
| U70102MH2011PTC219474 | LP REAL ESTATES PRIVATE LIMITED | 57, MULJI HOUSE,41-45, DEVJI RATANSEY MARG, DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1984PTC034237 | LILADHAR PASOO FORWARDERS PVT LTD | 57, Mulji House, 41-45, Devji Ratansey Marg, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAG-8449 | EMPERIUS RAILTECH LLP | 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER Mumbai, Maharashtra, India - 400009 |
| U63090MH2002PTC137315 | LP (INDIA) LOGISTICS PRIVATE LIMITED | 57 MULJI HOUSE, 3RD FLR, 41-45 DEVJI RATANSEY MARG DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2002PTC137982 | LILADHAR DEVELOPERS PRIVATE LIMITED | MULJI HOUSE PLOT NO 5741-45 DEVJI RATANSEY MARG DANABUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2002PTC137314 | LP WAREHOUSING SOLUTIONS PRIVATE LIMITED | MULJI HOUSE PLOT NO 5741-45 DEVJI RATANSEY MARG DANABUNDER , MUMBAI, Maharashtra, India - 400009 |
| U65910MH1995PLC086600 | TRACK EXPRESS LIMITED | G-2 MULJI HOUSE 57 DEVJIRATANSEY MARG DANA BUNDER MASJIT , MUMBAI, Maharashtra, India - 400009 |
| ACM-7537 | SOLVENTPLUS LLP | 61, FLOOR 4, PLOT 56, ASHOK CHAMBERS,DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47721MH2024PTC420026 | MAJZ PHARMACEUTICAL PRIVATE LIMITED | 79,5th Flr,Ashok Chambers,Devji Ratansi Marg,,Mumbai,Mumbai,Maharashtra,400009-India |
| ACD-2863 | TABLE MOUNTAIN HOSPITALITY LLP | 1, Floor-3, Anna Bhuvan,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47219MH2024PTC425571 | LICITO ENTERPRISES PRIVATE LIMITED | 404 FLOOR-4 PLOT-87C ANNA,BHUVAN DEVJI RATANSI MARG,Mumbai,Mumbai,Maharashtra,400009-India |
| U24110MH1990PTC055740 | VINOD ORGANICS PRIVATE LIMITED | 84A, DEVJI RATANSI MARG 105,BHARUCH SADAN BOMBAY , MUMBAI 400009, Maharashtra, India - 000000 |
| ACY-6364 | BEST SEASON DEVELOPERS LLP | 7,FLOOR-2ND,PLOT-87C,ANNA,BHUVAN DEVJI RATANSI MARG,Mumbai,Mumbai,Maharashtra,India-400009 |
| U62011MH2025PTC459990 | ARKHAI TECHNOLOGIES PRIVATE LIMITED | D/3B,Floor4,Plot84B,Amba,Bhuvan Devji Ratansi Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| U28223MH2026PTC466103 | HK TOOLS PRIVATE LIMITED | 1st Floor, Plot 87B Nooruddin Chambers,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U26400MH2024PTC418160 | APEXHORIZON MULTIVENTURES PRIVATE LIMITED | OFFICE 208 FLOOR 2ND STEEL CHAMBERS PLOT 58B,DEVJI RATANSI MARG CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U14101MH2023PTC410892 | COBAZ COUTURE PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ABB-4256 | CADCONS INFRA LLP | 02, FLOOR-2, PLOT-87C, ANNA BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U33119MH2023PTC410895 | SILKROAD METAL ENGINEERING PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U32111DL2024OPC427213 | WILSHIRE GEMS AND JEWELLERY (OPC) PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U46901MH2024PTC429568 | VBVK EXEMVERON PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U52291MH2024PTC429562 | VBVK TOURS AND TRAVELS PRIVATE LIMITED | 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U62090MH2024PTC427125 | KRYTIZONES TECHNOLOGY PRIVATE LIMITED | 404, FLOOR-4, PLOT-84A, BROACH BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U51100MH1998PTC425998 | ALISON TRADELINKS PRIVATE LIMITED | 304, FLOOR-3, PLOT-87C, ANNA BHUVAN,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAD-9073 | LITEX TRADERS LLP | 5, Floor-4, Plot-87C, Anna Bhuvan,Devji Ratansi Marg, Dana Bunder, Chinchbunder, Mumbai Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10266044 | 2010-12-13 | 2017-12-28 | 2020-07-22 | 25,000,000.00 | YES BANK LIMITED | |
| 10301671 | 2011-07-22 | - | 2015-08-21 | 8,000,000.00 | YES BANK LIMITED | |
| 100133530 | 2017-10-04 | 2018-01-03 | 2020-07-22 | 25,000,000.00 | YES BANK LIMITED | |
| 100338230 | 2020-05-08 | - | 2022-11-05 | 27,500,000.00 | Induslnd Bank Limited | |
| 100338344 | 2020-05-08 | - | 2022-11-05 | 20,500,000.00 | Induslnd Bank Limited | |
| 100338347 | 2020-05-08 | - | 2022-11-05 | 2,500,000.00 | Induslnd Bank Limited | |
| 100394935 | 2020-11-19 | - | 2022-11-05 | 50,500,000.00 | Induslnd Bank Limited | |
| 100796566 | 2023-07-31 | - | - | 30,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.