MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0091154
Lavinstar Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹86.86 Cr
▼ 5% YoY
Net profit · FY 2025
₹79.39 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹1.21 Cr
EBITDA margin 1.4%
Authorised capital
₹1.65 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
63
Provident fund records
Directors on board
3
As per MCA filings
About Lavinstar Logistics Private Limited
Data last updated:
Lavinstar Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2010PTC199047. Its GSTIN is 27AABCL7670F1ZE (Maharashtra). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Martin Joakim Aranha and Monachan Pappachan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No.202 – A / Vedanta 779A Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.86 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹79.39 Lakh (net margin 0.9%) and EBITDA of ₹1.21 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 20% over five years.
The company has about 63 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: LavinStar. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
Lavinstar Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0091154). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lavinstar-india.com.
Company details
CIN U63030MH2010PTC199047
Registration Number 199047
Incorporation Date 19 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0091154
Key People
Martin Joakim Aranha Director Monachan Pappachan Director Srinivasan Venkatasubramanian Pudukodu Director Recognitions & Rankings of Lavinstar Logistics
Contact details
Lavinstar Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is lavinstar-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.202 – A / Vedanta 779A Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Lavinstar Logistics Private Limited, buy the company report.
Comprehensive company report
Lavinstar Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Lavinstar Logistics operates one associated brand: LavinStar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and transportation services are offered by LavinStar, focusing on freight forwarding, warehousing, and global cargo solutions in India. | lavinstar-india.com |
Business activity
The main business activity of Lavinstar Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Lavinstar Logistics Private Limited, buy the company report.
Financials of Lavinstar Logistics Private Limited
FY 2025 filings availableLavinstar Logistics Private Limited reported revenue of ₹86.86 Cr (down 5% YoY) for FY 2025.
Revenue · FY 2025
₹86.86 Cr ▼ 5%
Net profit · FY 2025
₹79.39 Lakh margin 0.9%
EBITDA · FY 2025
₹1.21 Cr margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 10%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 41%
5 years · compounded
▼ 9%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.21 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹79.39 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lavinstar Logistics Private Limited, buy the company report.
Board of directors of Lavinstar Logistics Private Limited
Lavinstar Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Martin Joakim Aranha Also directs: The Bee India Private Limited | Director | 19 Jan 2010 | 16 Years 9 Months | Current |
| Monachan Pappachan Also directs: The Bee India Private Limited | Director | 07 May 2014 | 12 Years 5 Months | Current |
| Srinivasan Venkatasubramanian Pudukodu | Director | 19 Jan 2010 | 16 Years 9 Months | Current |
Peer comparison
Lavinstar Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Santosh Gill Earth Movers Private Limited | ₹87.62 Cr (FY 2025) | 6.0% | Jaipur, Rajasthan, India | |||
| Lotus (International) Freight Express Private Limited | ₹87.24 Cr (FY 2024) | 3.0% | New Delhi, Delhi, India | |||
| Gaerish Logistics Private Limited | ₹87 Cr (FY 2025) | 58.0% | Chennai, Tamil Nadu, India | |||
| Lavinstar Logistics Private Limitedthis company | ₹86.86 Cr (FY 2025) | ₹79.39 Lakh | 0.9% | -5.0% | 63 | Mumbai, Maharashtra, India |
| Jagwani's Shipping Private Limited | ₹86.37 Cr (FY 2025) | 354.0% | Anjar, Gujarat, India | |||
| Honeycomb Logistics Private Limited | ₹86.19 Cr (FY 2020) | 19.0% |
To see the full peer comparison of Lavinstar Logistics Private Limited, buy the company report.
Auditor
Lavinstar Logistics Private Limited is audited by B. K. Khare & Co for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. K. Khare & Co | FY 2024 | 105102W |
Shareholding
The shareholding of Lavinstar Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lavinstar Logistics Private Limited, buy the company report.
Legal cases
Lavinstar Logistics Private Limited has 5 court cases on record: 5 filed by Lavinstar Logistics. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against M/S Vihita Chem Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Vexta Laboratories Pvt Ltd and Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Vexta Laboratories Pvt. Ltd. and Others and 2 others | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Sachi Molding Solutions Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Riva Packaging Solutions Pvt. Ltd. | Disposed |
To see the full case history of Lavinstar Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Lavinstar Logistics Private Limited has 3 MSME Form 1 returns on record between 2021 and 2024, listing 18 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Total Transport Systems Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Bhatia Shipping Private Limited |
To see the full MSME payment records of Lavinstar Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Lavinstar Logistics Private Limited has a workforce of 63 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
63
Active EPFO establishments
1
Employee growth
16.67%
GST
Lavinstar Logistics has 6 GST registrations: 4 active and 2 cancelled or inactive.
Total GSTINs
6
Active
4
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL7670F1ZE | Maharashtra | Active | 01 Jul 2017 |
| 33AABCL7670F1ZL | Tamil Nadu | Active | 20 May 2023 |
| 24AABCL7670F2ZJ | Gujarat | Active | 12 Jun 2023 |
| 29AABCL7670F1ZA | Karnataka | Active | 31 Dec 2024 |
To see the full GST registrations and return filing status of Lavinstar Logistics Private Limited, buy the company report.
Recent activity
Lavinstar Logistics Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Monachan Pappachan was appointed as Director on 07 May 2014.
AGM
Lavinstar Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lavinstar Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Monachan Pappachan was appointed as Director.
Appointed
Martin Joakim Aranha was appointed as Director.
Appointed
Srinivasan Venkatasubramanian Pudukodu was appointed as Director.
Incorporation
19 Jan 2010
Lavinstar Logistics Private Limited was registered on 19 Jan 2010 with Roc Mumbai & aged 16 years 9 months as per MCA records.
Frequently asked questions
Lavinstar Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 January 2010 (16+ years old) and is registered under CIN U63030MH2010PTC199047.
Lavinstar Logistics has 3 current directors:
- Martin Joakim Aranha - Director
- Monachan Pappachan - Director
- Srinivasan Venkatasubramanian Pudukodu - Director
The latest financial statements of Lavinstar Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lavinstar Logistics is 27AABCL7670F1ZE, registered in Maharashtra. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 33AABCL7670F1ZL (Tamil Nadu), 24AABCL7670F2ZJ (Gujarat), 29AABCL7670F1ZA (Karnataka).
The CIN (Corporate Identification Number) of Lavinstar Logistics is U63030MH2010PTC199047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavinstar Logistics has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Lavinstar Logistics was incorporated on 19 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lavinstar Logistics by revenue are Santosh Gill Earth Movers Private Limited, Lotus (International) Freight Express Private Limited, Gaerish Logistics Private Limited, Jagwani's Shipping Private Limited, Honeycomb Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Monachan Pappachan was appointed as Director on 07 May 2014. Martin Joakim Aranha was appointed as Director on 19 Jan 2010. Srinivasan Venkatasubramanian Pudukodu was appointed as Director on 19 Jan 2010.
Yes, Lavinstar Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0091154).
Lavinstar Logistics has 3 MSME Form 1 returns on record between 2021 and 2024, listing 18 overdue payments to 6 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Lavinstar Logistics can be reached through the website lavinstar-india.com. Its registered office is in Mumbai, Maharashtra, India.