Dalal Bros Freight Forwarders Private Limited
About Dalal Bros Freight Forwarders Private Limited
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Dalal Bros Freight Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 02 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1996PTC099285. Its GSTIN is 27AAACD5529J1ZK (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has 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.
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 Orient House Ground Floor Adi 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. For the same year it recorded a net profit of ₹3.3 Lakh (net margin 85.4%) and EBITDA of ₹3.36 Lakh (EBITDA margin 86.9%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 54% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dalal Bros Freight Forwarders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOrient House Ground Floor Adi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Dalal Bros Freight Forwarders Private Limited, buy the company report.
- 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
Financials of Dalal Bros Freight Forwarders Private Limited
FY 2025 filings availableDalal Bros Freight Forwarders Private Limited reported revenue of ₹3.87 Lakh (down 87% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 87% fall in the latest year. EBITDA fell 88% 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 |
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| EBITDA | ₹3.36 Lakh | ||||
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| Net Profit (PAT) | ₹3.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 86.9% | ||||
| Net Profit Margin | 85.4% | ||||
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To see the full financial statements and ratios of Dalal Bros Freight Forwarders Private Limited, buy the company report.
Board of directors of Dalal Bros Freight Forwarders Private Limited
Dalal Bros Freight Forwarders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Sunder Lalwani Also directs: Sun Multimodal LLP, Sun Flexitanks Private Limited, Sundersons Logistics Private Limited and 2 more | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
| Sidhanth Haresh Lalwani Also directs: Sun Multimodal LLP, Sun Flexitanks Private Limited, Sundersons Logistics Private Limited and 1 more | Director | 27 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Dalal Bros Freight Forwarders Private Limited is audited by Bharat Dharamdas & Associates LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bharat Dharamdas & Associates LLP | FY 2021 | W100374 |
Shareholding
The shareholding of Dalal Bros Freight Forwarders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dalal Bros Freight Forwarders Private Limited, buy the company report.
Legal cases
Dalal Bros Freight Forwarders Private Limited has 1 court case on record: 1 filed by Dalal Bros Freight Forwarders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against individuals | Disposed |
To see the full case history of Dalal Bros Freight Forwarders 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
No delayed payments to MSME suppliers are on our record for Dalal Bros Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dalal Bros Freight Forwarders Private Limited has a workforce of 6 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Dalal Bros Freight Forwarders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD5529J1ZK | Maharashtra | Active | 01 Jul 2017 |
| 33AAACD5529J1ZR | Tamil Nadu | Active | 10 Aug 2017 |
To see the full GST registrations and return filing status of Dalal Bros Freight Forwarders Private Limited, buy the company report.
Recent activity
Dalal Bros Freight Forwarders Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Haresh Sunder Lalwani ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Dalal Bros Freight Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 02 May 1996 (30+ years old) and is registered under CIN U63090MH1996PTC099285.
Dalal Bros Freight Forwarders has 2 current directors:
- Haresh Sunder Lalwani - Director
- Sidhanth Haresh Lalwani - Director
The latest financial statements of Dalal Bros Freight Forwarders 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 Dalal Bros Freight Forwarders is 27AAACD5529J1ZK, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAACD5529J1ZR (Tamil Nadu).
The CIN (Corporate Identification Number) of Dalal Bros Freight Forwarders is U63090MH1996PTC099285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalal Bros Freight Forwarders has 1 court case on record: 1 filed by the company.
Dalal Bros Freight Forwarders was incorporated on 02 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Haresh Sunder Lalwani ceased to be Additional Director on 30 Sep 2022. Dipika Haresh Lalwani ceased to be Director on 12 Mar 2022. Haresh Sunder Lalwani was appointed as Director on 10 Feb 2022. Dalal Bros Freight Forwarders has 7 board changes on record in total.
The registered office of Dalal Bros Freight Forwarders is at Orient House Ground Floor Adi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.
Dalal Bros Freight Forwarders operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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