Dalal Bros Freight Forwarders Private Limited
About Dalal Bros Freight Forwarders Private Limited
Data last updated: 05 January 2026
Dalal Bros Freight Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 02 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U63090MH1996PTC099285.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Haresh Sunder Lalwani and Sidhanth Haresh Lalwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Orient House Ground Flooradi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Lakh, a decline of 87% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOrient House Ground Flooradi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dalal Bros Freight Forwarders Private Limited
Dalal Bros Freight Forwarders Private Limited is audited by Bharat Dharamdas & Associates LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Dharamdas & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Dalal Bros Freight Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dalal Bros Freight Forwarders Private Limited
Dalal Bros Freight Forwarders Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Haresh Sunder Lalwani
Also directs:
Sun Multimodal Llp, Sun Flexitanks Private Limited, Sundersons Logistics Private Limited and 2 more
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Director | 10 Feb 2022 | 4 Years 5 Months | Current |
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Sidhanth Haresh Lalwani
Also directs:
Sun Multimodal Llp, Sun Flexitanks Private Limited, Sundersons Logistics Private Limited and 1 more
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Director | 27 Feb 2018 | 8 Years 4 Months | Current |
Financials of Dalal Bros Freight Forwarders Private Limited FY 2025 filings available
Dalal Bros Freight Forwarders Private Limited reported revenue of ₹3.87 Lakh (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Dalal Bros Freight Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dalal Bros Freight Forwarders Private Limited
Shareholding and ownership data for Dalal Bros Freight Forwarders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dalal Bros Freight Forwarders Private Limited
Dalal Bros Freight Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalal Bros Freight Forwarders Private Limited
Dalal Bros Freight Forwarders Private Limited has a workforce of 6 employees as of Apr 05, 2024.
Employee and EPFO history for Dalal Bros Freight Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dalal Bros Freight Forwarders Private Limited
GST registrations and filing compliance for Dalal Bros Freight Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dalal Bros Freight Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Dalal Bros Freight Forwarders Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dalal Bros Freight Forwarders Private Limited
MSME payment history for Dalal Bros Freight Forwarders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dalal Bros Freight Forwarders Private Limited
Corporate group structure for Dalal Bros Freight Forwarders Private Limited
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MCA Filings & Documents of Dalal Bros Freight Forwarders Private Limited
MCA filings and documents for Dalal Bros Freight Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dalal Bros Freight Forwarders Private Limited
Frequently Asked Questions about Dalal Bros Freight Forwarders Private Limited
Dalal Bros Freight Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 1996 (30+ years old) and is registered under CIN U63090MH1996PTC099285. The company has 6 employees.
Dalal Bros Freight Forwarders Private Limited reported revenue of ₹3.87 Lakh for FY 2025 (down 87.00% YoY).
The current directors of Dalal Bros Freight Forwarders Private Limited are:
- Haresh Sunder Lalwani - Director
- Sidhanth Haresh Lalwani - Director
The primary industry of Dalal Bros Freight Forwarders Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Dalal Bros Freight Forwarders Private Limited can be reached at the registered office: Orient House Ground Flooradi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.5 Lakh.