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LP (INDIA) LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

LP (INDIA) LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC137315) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

LP (INDIA) LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LP (INDIA) LOGISTICS 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 LP (INDIA) LOGISTICS PRIVATE LIMITED are DEVENDRA LILADHAR SHAH, RAVI KISHORE SHAH, ZUBIN ZAVERCHAND SHAH, and GAUTAM ZAVERCHAND SHAH.

LP (INDIA) LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC137315 and its registration number is 137315. Users may contact LP (INDIA) LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LP (INDIA) LOGISTICS PRIVATE LIMITED is 57 MULJI HOUSE, 3RD FLR, 41-45 DEVJI RATANSEY MARG DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009.

Current status of LP (INDIA) LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U63090MH2002PTC137315
Name LP (INDIA) LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 137315
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-09-20
Age of Company 23 years, 7 months, 28 days
Activity NIC Code: 6309 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LILADHAR FORWARDERS PRIVATE LIMITED
LP (INDIA) LOGISTICS PRIVATE LIMITED
LP INDIA LOGISTICS PRIVATE LIMITED

Previous CINs

U63090MH2002PTC137315

Regulatory Filings of LP (INDIA) LOGISTICS

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Litigation Search Report of LP (INDIA) LOGISTICS

Get a list of all litigations LP (INDIA) LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LP (INDIA) LOGISTICS. This report helps you understand the risk associated in dealing with LP (INDIA) LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LP (INDIA) LOGISTICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About LP (INDIA) LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LP (INDIA) LOGISTICS

Current Directors & Key Managerial Personnel of LP (INDIA) LOGISTICS
DIN Director Name Designation Appointment Date
00012022 DEVENDRA LILADHAR SHAH Director 2002-09-20
00012145 RAVI KISHORE SHAH Director 2003-06-01
00012120 ZUBIN ZAVERCHAND SHAH Director 2010-09-29
00810624 GAUTAM ZAVERCHAND SHAH Director 2017-09-29
Past Directors & Key Managerial Personnel of LP (INDIA) LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00012157 PRANAV KISHORE SHAH Director - 2011-06-01
00012189 RAJESH CHANDRAKANT MEHTA Director - 2013-01-01
00013149 SHIVAN DEVENDRA SHAH Director - 2011-06-01
00012046 KISHORE LILADHAR SHAH Director - 2011-06-01
00012120 ZUBIN ZAVERCHAND SHAH Additional Director - 2010-09-29
00012235 PARAS VASANJI VIRA Additional Director - 2011-09-30
00012235 PARAS VASANJI VIRA Director - 2018-02-15
00810624 GAUTAM ZAVERCHAND SHAH Additional Director - 2017-09-29
00810624 GAUTAM ZAVERCHAND SHAH Director - 2011-06-01
Other Directorships of DEVENDRA LILADHAR SHAH
Company Name CIN Designation Appointment Date Cessation
LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
LP MULTILOGISTICS LLP AAF-5090 Designated Partner - 2021-03-31
LP LOGISCIENCE LLP AAF-7330 Designated Partner 2016-02-17 Ongoing
EMPERIUS RAILTECH LLP AAG-8449 Designated Partner - 2021-08-16
EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2021-03-15
LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 1988-07-26 Ongoing
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-10
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2021-09-28 Ongoing
SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2011-02-19
LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2018-02-26
HACTCOM AGRO PRIVATE LIMITED U74120MH2013PTC250698 Director - 2015-04-24
MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC205427 Director - 2015-02-07
SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2013-10-05 Ongoing
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Managing Director - 2013-10-05
Other Directorships of RAVI KISHORE SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-17
LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
LP LOGISCIENCE LLP AAF-7330 Designated Partner - 2019-03-12
EMPERIUS RAILTECH LLP AAG-8449 Designated Partner 2021-08-16 Ongoing
EMPERIUS RAILTECH LLP AAG-8449 Partner - 2021-08-15
LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2015-09-29 Ongoing
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2011-06-01
SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2005-10-14 Ongoing
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Additional Director - 2009-09-29
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director 2009-09-29 Ongoing
LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2015-09-29 Ongoing
SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director 2014-12-02 Ongoing
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Additional Director - 2017-09-29
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2017-09-29 Ongoing
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
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
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 2008-02-22 Ongoing
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
Other Directorships of RAJESH CHANDRAKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
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 PARAS VASANJI VIRA
Company Name CIN Designation Appointment Date Cessation
ALL IN ONE LOGISTICS PRIVATE LIMITED U60230MH2011PTC219696 Director 2011-07-12 Ongoing
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2011-06-01
Other Directorships of GAUTAM ZAVERCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2020-11-09 Ongoing
C & S REALTY LLP AAF-5712 Designated Partner 2016-01-27 Ongoing
LP LOGISCIENCE LLP AAF-7330 Designated Partner 2019-03-13 Ongoing
EMPERIUS RAILTECH LLP AAG-8449 Designated Partner 2016-07-05 Ongoing
Atirathi Realtors LLP ACA-9869 Partner 2023-05-05 Ongoing
CHHEDA BUILDCON LLP ACF-3523 Partner 2024-02-06 Ongoing
MAPLE SKYLINE LLP ACF-3524 Partner 2024-02-06 Ongoing
CHHEDA ESTATES LLP ACF-3587 Partner 2024-02-06 Ongoing
THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-10-13 Ongoing
DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2011-06-01
LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2013-08-12
LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Additional Director - 2013-09-30
LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2013-09-30 Ongoing
SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director 2003-09-09 Ongoing
LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2002-10-16 Ongoing

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Prosecution Details of LP (INDIA) LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LP (INDIA) LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10266045 2010-12-13 - 2016-04-20 25,000,000.00 YES BANK LIMITED
10349227 2012-03-26 - 2017-05-03 11,268,330.00 HDFC BANK LIMITED
10354434 2012-03-26 - 2017-05-03 11,268,330.00 HDFC BANK LIMITED
100023294 2016-03-16 - 2020-12-10 2,340,316.00 HDFC BANK LIMITED
100023514 2016-04-16 2022-02-21 - 137,500,000.00 HDFC BANK LIMITED
100031643 2016-06-02 - 2019-04-09 3,748,482.00 HDFC BANK LIMITED
100135732 2017-11-06 - - 108,000,000.00 HDFC BANK LIMITED
100397498 2020-10-19 2022-07-18 - 26,300,000.00 HDFC BANK LIMITED
100718671 2023-04-28 - - 2,250,000.00 HDFC BANK LIMITED

Contact Details of LP (INDIA) LOGISTICS

Email ID: [email protected] Website: Not Available Address: 57 MULJI HOUSE, 3RD FLR, 41-45 DEVJI RATANSEY MARG DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009

Principal Products & Services of LP (INDIA) LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of LP (INDIA) LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LP (INDIA) LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of LP (INDIA) LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of LP (INDIA) LOGISTICS

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

Board Meetings of LP (INDIA) LOGISTICS

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

Auditors of LP (INDIA) LOGISTICS

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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