Dlc Forwarders Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Dlc Forwarders Private Limited

Dlc Forwarders Private Limited, a active private limited company, was established on 26 July 1988 in Mumbai, Maharashtra, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U63010MH1988PTC048236. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.01 Cr.

Formerly known as Devendra Laxmichand Cargo Forwarders Private Limited. It upholds a compliant status. Its leadership includes Gautam Zaverchand Shah (Director), Devendra Liladhar Shah (Director), Pranav Kishore Shah (Director). Past directors included Gautam Zaverchand Shah, Pranav Kishore Shah, Kishore Liladhar Shah. It holds ₹5.50 Cr open charges and ₹15.90 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 57 Mulji House Devji Ratansi Marg,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63010MH1988PTC048236

  • Registration Number

    048236

  • Incorporation Date

    26 July 1988

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 Cr
  • Satisfied Charges ₹ 15.90 Cr
  • Revenue Growth **** -16.60%
  • Profit Growth **** -91.71%
  • Ebitda **** -66.70%
  • Net Worth 0.86%
  • Total Assets **** 2.18%
Company report

Dlc Forwarders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dlc Forwarders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dlc Forwarders Private Limited?
Current Directors
Name Designation Appointment Date Status
Gautam Zaverchand Shah Director 25 Aug 2025 Current
Devendra Liladhar Shah Director 26 Jul 1988 Current
Pranav Kishore Shah Director 22 Feb 2008 Current
Shivan Devendra Shah Director 16 Oct 2002 Current
Laxmichand Visanji Shah Director 16 Oct 2002 Current
Zubin Zaverchand Shah Director 25 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2011 Past
Pramod Abcsdd Director 22 Jan 2008 Past
Pramod Abcsdd Director 01 Jun 2011 Past
Pramod Abcsdd Director 22 Jan 2008 Past
Pramod Abcsdd Director 01 Jun 2011 Past
Pramod Abcsdd Director 22 Jan 2008 Past

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Financial Performance of Dlc Forwarders.

Dlc Forwarders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.6% decrease. The company also saw a substantial fall in profitability, with a 91.71% decrease in profit. The company's net worth moved up by a moderate rise of 0.86%.

Dlc Forwarders revenue growth over time
Dlc Forwarders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -16.60%
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*******
*******
Revenue from Operations
*******
 -17.69%
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*******
*******
Total Assets
*******
 2.18%
*******
*******
*******
*******
Profit or Loss
*******
 -91.71%
*******
*******
*******
*******
Net Worth
*******
 0.86%
*******
*******
*******
*******
EBITDA
*******
 -66.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dlc Forwarders?

In 2023, Dlc Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,000,000.00

Satisfied Charges

₹159,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2023 Hdfc Bank Limited ₹5.50 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 ₹2.50 M Satisfied

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How Many Employees Work at Dlc Forwarders?

Unlock and access historical data on people associated with Dlc Forwarders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dlc Forwarders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dlc Forwarders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dlc Forwarders
Recent Activity within the Organization
  • Director Appointment

    The activity Gautam Zaverchand Shah was appointed as a Director was appointed as a Director on 25 Aug 2025 & has been associated with this company since 5 months 20 days . was completed.

  • Director Appointment

    Zubin Zaverchand Shah was appointed as a Director was appointed as a Director on 25 Aug 2025 & has been associated with this company since 5 months 20 days . was recorded as a recent event.

  • Director Appointment

    Progress on Ravi Kishore Shah was appointed as a Director was appointed as a Director on 25 Aug 2025 & has been associated with this company since 5 months 20 days . was documented.

  • Annual General Meeting

    The activity Dlc Forwarders Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 5.50 Cr registered on 31 Jul 2023 with Charge ID 100796566 was modified on 08 Aug 2024. was completed.

  • Balance Sheet

    Dlc Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dlc Forwarders Private Limited?

The CIN of Dlc Forwarders Private Limited is U63010MH1988PTC048236.

Where is Dlc Forwarders Private Limited headquartered?

Dlc Forwarders Private Limited is headquartered at 57 Mulji House Devji Ratansi Marg,, Mumbai, Maharashtra, 400009.

When was Dlc Forwarders Private Limited incorporated?

Dlc Forwarders Private Limited was incorporated on 26 July 1988.

Who are the current directors of Dlc Forwarders Private Limited?

The current directors of Dlc Forwarders Private Limited are

What is the primary industry of Dlc Forwarders Private Limited?

The primary industry of Dlc Forwarders Private Limited is Transport And Storage.

Is Dlc Forwarders Private Limited a listed company?

Dlc Forwarders Private Limited is unlisted.

What is the capital structure of Dlc Forwarders Private Limited?

The authorized capital of Dlc Forwarders Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.01 Cr.

What is the compliance status of Dlc Forwarders Private Limited?

The compliance status of Dlc Forwarders Private Limited is Compliant.

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