You are here

LP MULTILOGISTICS LLP




Lp Multilogistics Llp is a Limited Liability Partnership firm incorporated on 18 January 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Lp Multilogistics Llp are Devendra Liladhar Shah, Kishore Liladhar Shah, Zaverchand Liladhar Shah, Zubin Zaverchand Shah, Ravi Kishore Shah, Pranav Kishore Shah, Shivan Devendra Shah and Gautam Zaverchand Shah.

Lp Multilogistics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Lp Multilogistics Llp's LLP Identification Number is (LLPIN)AAF-5090. Its Email address is [email protected] and its registered address is 57, Mulji House, 3rd Floor, 41-45 Devji Ratansey Marg, Dana Bunder Mumbai Maharashtra 400009

Current status of Lp Multilogistics Llp is - Active.

Company Details

LLP Identification Number

AAF-5090

Company Name

LP MULTILOGISTICS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

18 January 2016

Age of Company

8 years, 3 month, 7 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LP MULTILOGISTICS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

57, Mulji House, 3rd Floor, 41-45 Devji Ratansey Marg, Dana Bunder Mumbai Maharashtra 400009

Director Details

DIN Director Name Designation Appointment Date

00012022

DEVENDRA LILADHAR SHAH

Designated Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LP LOGISCIENCE LLP

Designated Partner

17 February 2016

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

22 April 2004

DLC FORWARDERS PRIVATE LIMITED

Director

26 July 1988

CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281)

Director

28 September 2021

SAFETRANS MULTIMODAL PRIVATE LIMITED

Director

26 March 2014

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

20 September 2002

LP REAL ESTATES PRIVATE LIMITED

Director

06 July 2011

LILADHAR PASOO FORWARDERS PVT LTD

Director

05 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00012046

KISHORE LILADHAR SHAH

Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

22 April 2004

SAFETRANS MULTIMODAL PRIVATE LIMITED

Director

26 March 2014

LP REAL ESTATES PRIVATE LIMITED

Director

06 July 2011

LILADHAR PASOO FORWARDERS PVT LTD

Director

10 October 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00012101

ZAVERCHAND LILADHAR SHAH

Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LP LOGISCIENCE LLP

Partner

26 March 2018

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

26 November 2002

NIRALI BUILDERS PRIVATE LIMITED

Director

27 September 1997

THANE LAND & INVESTMENT PRIVATE LIMITED

Director

13 October 2006

SHIVAM MEGASTRUCTURES PRIVATE LIMITED

Director

21 November 2009

DLC FORWARDERS PRIVATE LIMITED

Director

22 February 2008

SAFETRANS MULTIMODAL PRIVATE LIMITED

Director

26 March 2014

LP REAL ESTATES PRIVATE LIMITED

Director

29 September 2015

ANJUR LAND AND INVESTMENT CO PVT LTD

Director

16 April 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00012120

ZUBIN ZAVERCHAND SHAH

Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

C & S REALTY LLP

Partner

27 January 2016

EMPERIUS TRADING LLP

Designated Partner

16 August 2021

Atirathi Realtors LLP

Partner

05 May 2023

CHHEDA BUILDCON LLP

Partner

06 February 2024

MAPLE SKYLINE LLP

Partner

06 February 2024

CHHEDA ESTATES LLP

Partner

06 February 2024

THANE LAND & INVESTMENT PRIVATE LIMITED

Director

01 December 2006

SAFETRANS MULTIMODAL PRIVATE LIMITED

Director

14 October 2005

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

29 September 2009

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

29 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00012145

RAVI KISHORE SHAH

Designated Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EMPERIUS TRADING LLP

Designated Partner

16 August 2021

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

29 September 2015

SAFETRANS MULTIMODAL PRIVATE LIMITED

Director

14 October 2005

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

29 September 2009

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

01 June 2003

LP REAL ESTATES PRIVATE LIMITED

Director

29 September 2015

SHREE GAJANAN WAREHOUSE PRIVATE LIMITED

Director

02 December 2014

LILADHAR PASOO FORWARDERS PVT LTD

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00012157

PRANAV KISHORE SHAH

Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DLC FORWARDERS PRIVATE LIMITED

Director

22 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00013149

SHIVAN DEVENDRA SHAH

Designated Partner

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

29 September 2015

DLC FORWARDERS PRIVATE LIMITED

Director

16 October 2002

SAFETRANS MULTIMODAL PRIVATE LIMITED

Director

14 October 2005

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

09 November 2002

LP REAL ESTATES PRIVATE LIMITED

Director

29 September 2015

EMPERIUS INFRALOGISTICS PRIVATE LIMITED

Director

24 September 2018

SHREE GAJANAN WAREHOUSE PRIVATE LIMITED

Director

02 December 2014

LILADHAR PASOO FORWARDERS PVT LTD

Director

30 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00810624

GAUTAM ZAVERCHAND SHAH

Designated Partner

09 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

C & S REALTY LLP

Designated Partner

27 January 2016

LP LOGISCIENCE LLP

Designated Partner

13 March 2019

EMPERIUS TRADING LLP

Designated Partner

05 July 2016

Atirathi Realtors LLP

Partner

05 May 2023

CHHEDA BUILDCON LLP

Partner

06 February 2024

MAPLE SKYLINE LLP

Partner

06 February 2024

CHHEDA ESTATES LLP

Partner

06 February 2024

THANE LAND & INVESTMENT PRIVATE LIMITED

Director

13 October 2006

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

29 September 2017

LP REAL ESTATES PRIVATE LIMITED

Director

30 September 2013

SHREE GAJANAN WAREHOUSE PRIVATE LIMITED

Director

09 September 2003

LILADHAR PASOO FORWARDERS PVT LTD

Director

16 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090MH2002PTC137315
LP (INDIA) LOGISTICS PRIVATE LIMITED 57 MULJI HOUSE, 3RD FLR, 41-45 DEVJI RATANSEY MARG DANA BUNDER, MASJID (EAST) MUMBAI MH 400009 IN
AAG-8449
EMPERIUS TRADING LLP 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER NA Mumbai Mumbai City Maharashtra 400009
U70102MH2011PTC219474
LP REAL ESTATES PRIVATE LIMITED 57, MULJI HOUSE,41-45, DEVJI RATANSEY MARG, DANA BUNDER, MASJID (EAST) MUMBAI MH 400009 IN
AAF-7330
LP LOGISCIENCE LLP 1, FLOOR-3RD FLR, PLOT-57, MULJI HOUSE, DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI Maharashtra 400009
AAL-1241
AVVAD SPACES LLP 02, Floor-2, Plot-87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinch Bunder, NA Mumbai Mumbai City Maharashtra 400009
AAL-2935
AVVAD HOUSING LLP 02, Floor-2, Plot-87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinch Bunder, NA Mumbai Mumbai City Maharashtra 400009
ABZ-4252
CADCONS INFRASTRUCTURE LLP 02, FLOOR-2, PLOT-87C, ANNA BHUVAN, DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER, Princess Dock Mumbai Mumbai Maharashtra 400009
ABZ-4256
CADCONS CONTRUCTIONS LLP 02, FLOOR-2, PLOT-87C, ANNA BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER, Princess Dock Mumbai Mumbai Maharashtra 400009
AAM-6700
PUNE EDX CAMPUS LLP Floor-3, Plot -84-B, Amba Bhavan, Devji Ratansi Marg, Dana Bunder, Chinchb under NA Mumbai Mumbai City Maharashtra 400009
View all 3,333 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page