About LP (India) Logistics Private Limited
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LP (India) Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Liladhar Pasoo Forwarders Pvt Ltd. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC137315. Its GSTIN is 27AAACL8770B1ZK (Maharashtra). The company holds 9 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Liladhar Forwarders Private Limited. It is led by directors including Gautam Zaverchand Shah and Devendra Liladhar Shah.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 57 Mulji House 3rd Flr 41 – 45 Devji Ratansey Marg Dana Bunder Masjid (East), Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.85 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹2.69 Cr (net margin 8.2%) and EBITDA of ₹7.43 Cr (EBITDA margin 22.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 17% over five years.
The company has about 132 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹27.51 Cr and satisfied charges of ₹5.36 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lpindia.com.
Company details
Contact details
LP (India) Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is lpindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address57 Mulji House 3rd Flr 41 – 45 Devji Ratansey Marg Dana Bunder Masjid (East), Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of LP (India) Logistics 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
Business activity
The main business activity of LP (India) Logistics is transport and storage. In detail, this covers water transport and air transport. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | |
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of LP (India) Logistics Private Limited, buy the company report.
Financials of LP (India) Logistics Private Limited
FY 2024 filings availableLP (India) Logistics Private Limited reported revenue of ₹32.85 Cr (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 26% growth in the latest year. EBITDA rose 29% 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 | ₹7.43 Cr | ||||
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| Net Profit (PAT) | ₹2.69 Cr | ||||
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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 | 22.6% | ||||
| Net Profit Margin | 8.2% | ||||
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To see the full financial statements and ratios of LP (India) Logistics Private Limited, buy the company report.
Board of directors of LP (India) Logistics Private Limited
LP (India) Logistics has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Zaverchand Shah | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Devendra Liladhar Shah | Director | 20 Sep 2002 | 24 Years 1 Months | Current |
| Zubin Zaverchand Shah Also directs: Emperius Railtech LLP, DLC Forwarders Private Limited, Safetrans Multimodal Private Limited and 3 more | Director | 18 Jan 2010 | 16 Years 9 Months | Current |
| Ravi Kishore Shah Also directs: LP Multilogistics LLP, Emperius Railtech LLP, Liladhar Developers Private Limited and 5 more | Director | 01 Jun 2003 | 23 Years 4 Months | Current |
Auditor
LP (India) Logistics Private Limited is audited by Kiran Mehta & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kiran Mehta & Co. | FY 2024 | 104998 |
Shareholding
The shareholding of LP (India) Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of LP (India) Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2025 | 101178072 | Hdfc Bank Limited | ₹10 Lakh | Open | |
| 28 Apr 2023 | 100718671 | Hdfc Bank Limited | ₹22.5 Lakh | Open | |
| 19 Oct 2020 | 100397498 | Hdfc Bank Limited | ₹2.63 Cr | Open | |
| 06 Nov 2017 | 100135732 | Hdfc Bank Limited | ₹10.8 Cr | Open | |
| 16 Apr 2016 | 100023514 | Hdfc Bank Limited | ₹13.75 Cr | Open |
To see the full charge records of LP (India) Logistics Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
LP (India) Logistics Private Limited has 7 court cases on record: 6 filed by LP (India) Logistics, 1 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Future Eco Crete Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Abdullah Habib Sunesara Proprietor of M/S. Seaking Shipping and Logistics | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Sri Parvathi Exports and Another | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of LP (India) Logistics 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 LP (India) Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
LP (India) Logistics Private Limited has a workforce of 132 employees on its EPFO records as of Feb 07, 2025, across 2 active EPFO establishments.
GST
LP (India) Logistics has 9 GST registrations: 6 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL8770B1ZK | Maharashtra | Active | 01 Jul 2017 |
| 27AAACL8770B2ZJ | Maharashtra | Active | 01 Nov 2024 |
| 07AAACL8770B1ZM | Delhi | Active | 01 Jul 2017 |
| 24AAACL8770B1ZQ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of LP (India) Logistics Private Limited, buy the company report.
Recent activity
LP (India) Logistics Private Limited has 11 board changes on record since 2002: 4 appointments and 7 cessations. The latest: Paras Vasanji Vira ceased to be Director on 15 Feb 2018.
19 earlier events are in the company report.
Frequently asked questions
LP (India) Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 September 2002 (24+ years old) and is registered under CIN U63090MH2002PTC137315.
LP (India) Logistics has 4 current directors:
- Gautam Zaverchand Shah - Director
- Devendra Liladhar Shah - Director
- Zubin Zaverchand Shah - Director
- Ravi Kishore Shah - Director
The latest financial statements of LP (India) Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of LP (India) Logistics is 27AAACL8770B1ZK, registered in Maharashtra. The company has 9 GST registrations in all, of which 6 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAACL8770B2ZJ (Maharashtra), 07AAACL8770B1ZM (Delhi), 24AAACL8770B1ZQ (Gujarat).
The CIN (Corporate Identification Number) of LP (India) Logistics is U63090MH2002PTC137315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LP (India) Logistics has 7 court cases on record: 6 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
LP (India) Logistics was incorporated on 20 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Paras Vasanji Vira ceased to be Director on 15 Feb 2018. Gautam Zaverchand Shah ceased to be Additional Director on 29 Sep 2017. Gautam Zaverchand Shah was appointed as Director on 01 Apr 2017. LP (India) Logistics has 11 board changes on record in total.
LP (India) Logistics can be reached through the website lpindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of LP (India) Logistics is at 57 Mulji House 3rd Flr 41 – 45 Devji Ratansey Marg Dana Bunder Masjid East, Mumbai, Maharashtra, India – 400009.
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