About Dlc Forwarders Private Limited
Data last updated: 22 December 2025
Dlc Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Liladhar Pasoo Forwarders Pvt Ltd. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 26 July 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U63010MH1988PTC048236.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.01 Cr. Formerly known as Devendra Laxmichand Cargo Forwarders Private Limited. It is led by directors including Gautam Zaverchand Shah and Devendra Liladhar Shah.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 57 Mulji House Devji Ratansi Marg, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.61 Cr, a growth of 8% compared to the previous year.
It operates as a subsidiary of Liladhar Pasoo Forwarders Pvt Ltd.
As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹15.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dlcforwarders.com.
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Registered Address57 Mulji House Devji Ratansi Marg, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dlc Forwarders Private Limited
Dlc Forwarders Private Limited has one previous CIN (Corporate Identification Number): U63010MH2004PTC048236. The current CIN is U63010MH1988PTC048236, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH1988PTC048236 | Current |
| U63010MH2004PTC048236 | Previous |
Business Activity of Dlc Forwarders Private Limited
Dlc Forwarders Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Dlc Forwarders Private Limited
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Auditor Details of Dlc Forwarders Private Limited
Dlc Forwarders Private Limited is audited by KIRAN MEHTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KIRAN MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Dlc Forwarders Private Limited
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Board of Directors of Dlc Forwarders Private Limited
Dlc Forwarders Private Limited is currently managed by 8 directors, with 7 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 |
|---|---|---|---|---|
| Gautam Zaverchand Shah | Director | 25 Aug 2025 | 0 Years 11 Months | Current |
| Devendra Liladhar Shah | Director | 26 Jul 1988 | 38 Years 0 Months | Current |
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Pranav Kishore Shah
Also directs:
Emperius Railtech Llp
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Director | 22 Feb 2008 | 18 Years 5 Months | Current |
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Shivan Devendra Shah
Also directs:
Lp Multilogistics Llp, Emperius Railtech Llp, Liladhar Developers Private Limited and 5 more
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Director | 16 Oct 2002 | 23 Years 10 Months | Current |
| Laxmichand Visanji Shah | Director | 16 Oct 2002 | 23 Years 10 Months | Current |
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Zubin Zaverchand Shah
Also directs:
Emperius Railtech Llp, Safetrans Multimodal Private Limited, Lp (India) Logistics Private Limited and 3 more
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Director | 25 Aug 2025 | 0 Years 11 Months | Current |
Financials of Dlc Forwarders Private Limited FY 2024 filings available
Dlc Forwarders Private Limited reported revenue of ₹7.61 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Dlc Forwarders Private Limited
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Ownership and Shareholding of Dlc Forwarders Private Limited
Shareholding and ownership data for Dlc Forwarders Private Limited
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Charges & Borrowings of Dlc Forwarders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | Hdfc Bank Limited | ₹5.5 Cr | Open |
| 19 Nov 2020 | Others | ₹5.05 Cr | Satisfied |
| 08 May 2020 | Others | ₹2.75 Cr | Satisfied |
| 08 May 2020 | Others | ₹2.05 Cr | Satisfied |
| 08 May 2020 | Others | ₹25 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Dlc Forwarders Private Limited
View historical data on people associated with Dlc Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dlc Forwarders Private Limited
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GST Compliance of Dlc Forwarders Private Limited
GST registrations and filing compliance for Dlc Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dlc Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Dlc Forwarders Private Limited
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MSME Payment Delays by Dlc Forwarders Private Limited
MSME payment history for Dlc Forwarders Private Limited
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Subsidiaries & Group Companies of Dlc Forwarders Private Limited
Corporate group structure for Dlc Forwarders Private Limited
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MCA Filings & Documents of Dlc Forwarders Private Limited
MCA filings and documents for Dlc Forwarders Private Limited
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Recent Activity on Dlc Forwarders Private Limited
Frequently Asked Questions about Dlc Forwarders Private Limited
Dlc Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1988 (38+ years old) and is registered under CIN U63010MH1988PTC048236.
Dlc Forwarders Private Limited reported revenue of ₹7.61 Cr for FY 2025 (up 8.00% YoY).
The current directors of Dlc Forwarders Private Limited are:
- Gautam Zaverchand Shah - Director
- Devendra Liladhar Shah - Director
- Pranav Kishore Shah - Director
- Shivan Devendra Shah - Director
- Laxmichand Visanji Shah - Director
- Zubin Zaverchand Shah - Director
- Ravi Kishore Shah - Director
- Zaverchand Liladhar Shah - Director
The primary industry of Dlc Forwarders Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Dlc Forwarders Private Limited can be reached at the registered office: 57 Mulji House Devji Ratansi Marg, Mumbai, Maharashtra, India – 400009, or through the website dlcforwarders.com.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.01 Cr.