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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LILADHAR FORWARDERS PRIVATE LIMITED |
| LP (INDIA) LOGISTICS PRIVATE LIMITED |
| LP INDIA LOGISTICS PRIVATE LIMITED |
| U63090MH2002PTC137315 |
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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PTC034237 | LILADHAR PASOO FORWARDERS PVT LTD | 57, Mulji House, 41-45, Devji Ratansey Marg, Dana Bunder, Masjid (East) , 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 MH 400009 IN |
| AAG-8449 | EMPERIUS RAILTECH LLP | 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER Mumbai, Maharashtra, India - 400009 |
| AAF-7330 | LP LOGISCIENCE LLP | 1, FLOOR-3RD FLR, PLOT-57, MULJI HOUSE, DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| U01403MH2010PLC207767 | NANDI TEXFAB LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC293008 | VISVESA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC292691 | DITYA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC292977 | TRILOKPATI COTEX PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC292819 | ARKAYA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17110MH2017PTC292742 | SUPRITA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17294MH2017PTC293153 | SARVA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17299MH2017PTC292692 | MAHAYOGI TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17299MH2017PTC293032 | CHATRESH TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17299MH2017PTC292690 | AMRTA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17309MH2017PTC292886 | SUVIRA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17309MH2017PTC292906 | VISVA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17309MH2017PTC292744 | PRAVAH TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U17309MH2017PTC292743 | MAHANITI TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U27105MH1990PTC054895 | SANFORD STEEL PRIVATE LIMITED | 35,ASHOK CHAMBERS,BROACH STREET,DEVJI RATANSEY MARG, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAF-4271 | PURVI DEVELOPERS LLP | 87-A, RAJ CHAMBERS, 2ND FLOOR, DEVJI RATANSY MARG, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U29141MH2009PTC190931 | TPP BOILERS PRIVATE LIMITED | 69/70, Ashok Chambers, 4th Floor, Devji Ratansey Marg, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U01100MH1997PLC106446 | PRIME FRUITS FORTUNES LIMITED | M-1,AMBA BHAAN,84/B,DEVJI RATANSHI MARG, CARNAC BUNDER,MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2014PTC255411 | SEHORE AGRI SERVICES PRIVATE LIMITED | 3rd Floor, Viraj Impex House 47, P Dmello Road , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U01110MH2017PTC289694 | KHANNA AGRI SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D MELLO ROAD, MASJID BUNDER EAST , Mumbai, Maharashtra, India - 400009 |
| L99999MH1982PLC136834 | SARTHAK INDUSTRIES LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U15122MH2006PTC165312 | V-STAR FOODS PRIVATE LIMITED | 13/14, 56 ASHOK CHAMBERS, 1ST FLOOR, DEVJI RATANSHI MARG, MASJID BUNDER (EAST ), , MUMBAI, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U27200MH2008PTC187416 | METMAGNA RESOURCES PRIVATE LIMITED | 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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