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
LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED
CIN: U63090MH2004PTC146586 As on: 2026-07-13
LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED (CIN: U63090MH2004PTC146586) is a Private company incorporated on 27 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 May 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED are SUSHIL KUMAR TIWARE, and PRADEEP SHARMA.
LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC146586 and its registration number is 146586. Users may contact LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED is ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED is - Strike Off.
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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ZaubaCorp's company report for LOVELY SHIPPING AND FORWARDING 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 LOVELY SHIPPING AND FORWARDING
Purchase full report of LOVELY SHIPPING AND FORWARDING
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 LOVELY SHIPPING AND FORWARDING 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 LOVELY SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00664869 | SUSHIL KUMAR TIWARE | Director | 2004-05-27 |
| 00746436 | PRADEEP SHARMA | Director | 2006-08-28 |
Past Directors & Key Managerial Personnel of LOVELY SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR TIWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAKSHA TRADECOM PRIVATE LIMITED | U52100DL2010PTC202508 | Director | - | 2012-01-30 |
Other Directorships of PRADEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR CHEM POLY TRADE PRIVATE LIMITED | U51494GJ2006PTC048021 | Director | - | 2009-08-18 |
| PLATINA IMPEX PRIVATE LIMITED | U51909GJ2014PTC080315 | Director | - | 2015-01-03 |
| GOLDSTIK SHIPPING AGENCY PRIVATE LIMITED | U61200GJ2014PTC080228 | Director | - | 2015-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC058855 | PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED | 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U29220MH1987PTC044434 | SUPER CANVAS COMANY PVT LTD | 145, DADY SETH AGIARY LANE, ROOM NO. 28, 2ND FLOOR, SHIV NIWAS, , MUMBAI, Maharashtra, India - 400002 |
| U74901MH2008PTC182944 | KREST CONFIIN PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U51909MH2018PTC308648 | TRIDENT JEWELS PRIVATE LIMITED | 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC182940 | RAJ RATAN COMMODITIES PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH2010PTC201768 | RISHABH COTTEX PRIVATE LIMITED | 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2014PTC259079 | ELAN VENTURES PRIVATE LIMITED | Room no. 21/22, 2nd Floor, 173 Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U99999MH1979PLC021945 | BIO ETHICALS PHARMA LIMITED | 140, E, 2ND FLOOR, ATHAI BLDG,CHURCH GATE CAVEL CROSS LANE NO.7, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2012PTC232055 | KRATI COMMERCIAL SERVICES PRIVATE LIMITED | ROOM NO.15, BLDG. NO.9, MALHAR RAO WADI, 2ND FLOOR DADI SETH AGYARI LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC149692 | SANIA SYNTHETICS PRIVATE LIMITED | 1/5, RAJDA CHAWL, 2nd CROSS LANE, OLD HANUMAN LINE ROOM NO. 13, 1ST FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2011PTC219440 | KRISHNA TEXCON (INDIA) PRIVATE LIMITED | 89/96 GROUND FLOOR, 2ND CAVEL CROSS LANE, DADISETH AGAYRI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17291MH2007PTC171201 | SHREE SHYAM WEAVING & TEXTILE MILLS PRIVATE LIMITED | ROOM NO 14, IST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO. 2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2000PTC128856 | VIGHNAHARTA DEVELOPERS PRIVATE LIMITED | 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC205480 | SALASAR FABRICS PRIVATE LIMITED | ROOM NO. 14, 1ST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO.2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U32112MH2024PTC422041 | RATNA LGD PRIVATE LIMITED | 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U17297MH1990PTC055759 | SHREE SUBH-LAXMI FABRICS PRIVATE LIMITED | 73 CAVEL CROSS LANE NO 2ROOM NO 9 1ST FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAQ-4999 | BRAJRANG INFRATECH LLP | ROOM NO 5, 2ND FLR, SAMAD MANSION, KALBADEVI ROAD, SHEKHADI LANE, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51909MH2002PTC137370 | SUBHLAXMI MARKETINGS PRIVATE LIMITED | 73 CAVEL CROSS LANE NO 2R NO 19 1ST FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-0929 | SEAKING VENTURES LLP | Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51494MH1995PTC091974 | B.V. ENTERPRISES PRIVATE LIMITED | 18 SHAMJI PREMJI BLDG.,OLD HANUMAN,2ND CROSS LANE, ROOM NO.7, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51109MH2006PTC269590 | EKDANT COMMERCIAL PRIVATE LIMITED | 10A, FLOOR-1, PLOT NO.191/193, 2, KAPADIA BUILDING AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U63030MH2019PTC322134 | NKSS TOURS AND FOREX PRIVATE LIMITED | B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002 |
| ABB-1090 | ASSOCIER TECHNOLOGIES LLP | SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
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- Email ID
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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.
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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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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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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.