LP Warehousing Solutions Private Limited
About LP Warehousing Solutions Private Limited
Data last updated:
LP Warehousing Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 20 September 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC137314.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shivan Devendra Shah and Zubin Zaverchand Shah.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mulji House Plot No 5741 – 45 Devji Ratansey Marg Danabunder, Mumbai, Maharashtra, India – 400009.
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- Registered AddressMulji House Plot No 5741 – 45 Devji Ratansey Marg Danabunder, Mumbai, Maharashtra, India – 400009
- IndustryWarehousing, Storage & Warehouse
- 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
- One PDF report, delivered after checkout
Financials of LP Warehousing Solutions Private Limited FY 2020 filings available
Financial Statement Summary of LP Warehousing Solutions Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of LP Warehousing Solutions Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of LP Warehousing Solutions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of LP Warehousing Solutions Private Limited
LP Warehousing Solutions Private Limited is audited by Kiran Mehta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kiran Mehta & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of LP Warehousing Solutions Private Limited
LP Warehousing Solutions has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivan Devendra Shah Also directs: Emperius Railtech LLP, DLC Forwarders Private Limited, Safetrans Multimodal Private Limited and 5 more | Director | 09 Nov 2002 | 23 Years 10 Months | As last reported |
| Zubin Zaverchand Shah Also directs: Emperius Railtech LLP, Chheda Estates Landmarks LLP, Chheda Estates Projects LLP and 4 more | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Ravi Kishore Shah Also directs: Emperius Railtech LLP, DLC Forwarders Private Limited, Safetrans Multimodal Private Limited and 5 more | Director | 02 Apr 2009 | 17 Years 6 Months | As last reported |
Ownership and Shareholding of LP Warehousing Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LP Warehousing Solutions Private Limited
LP Warehousing Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LP Warehousing Solutions Private Limited
Employment history and EPFO contributions of people linked to LP Warehousing Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on LP Warehousing Solutions Private Limited
LP Warehousing Solutions Private Limited has 10 board changes on record since 2002: 3 appointments and 7 cessations. The latest: Devendra Liladhar Shah ceased to be Director on 04 Feb 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for LP Warehousing Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by LP Warehousing Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of LP Warehousing Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of LP Warehousing Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of LP Warehousing Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about LP Warehousing Solutions Private Limited
LP Warehousing Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
LP Warehousing Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 20 September 2002 and is registered under CIN U63090MH2002PTC137314. The company has been struck off by the Registrar of Companies and is no longer operational.
LP Warehousing Solutions had 3 directors:
- Shivan Devendra Shah - Director
- Zubin Zaverchand Shah - Director
- Ravi Kishore Shah - Director
The CIN (Corporate Identification Number) of LP Warehousing Solutions is U63090MH2002PTC137314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of LP Warehousing Solutions is at Mulji House Plot No 5741 – 45 Devji Ratansey Marg Danabunder, Mumbai, Maharashtra, India – 400009.
LP Warehousing Solutions was incorporated on 20 September 2002. It is registered with the Registrar of Companies, Mumbai.
LP Warehousing Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
LP Warehousing Solutions operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
No. LP Warehousing Solutions is not listed on any stock exchange. It is an unlisted company.
Devendra Liladhar Shah ceased to be Director on 04 Feb 2020. Gautam Zaverchand Shah ceased to be Director on 04 Feb 2020. Kishore Liladhar Shah ceased to be Director on 04 Feb 2020. LP Warehousing Solutions has 10 board changes on record in total.