About Liladhar Pasoo Forwarders Pvt Ltd
Data last updated: 06 January 2026
Liladhar Pasoo Forwarders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 10 October 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U99999MH1984PTC034237.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.57 Cr. 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: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹149.83 Cr, a decline of 6% compared to the previous year.
The company has a workforce of approximately 424 employees as per the latest available data. Its group structure includes 4 subsidiaries.
The company is associated with 1 brand - Liladhar Pasoo Forwarders. As per MCA filings, the company has open charges of ₹153.47 Cr and satisfied charges of ₹39.49 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 liladharpasoo.com.
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Registered Address57 Mulji House 41 – 45 Devji Ratansey Marg, Dana Bunder Masjid (East), Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, 3PL (Third Party Logistics) 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
Associated Brands with Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd operates one associated brand: Liladhar Pasoo Forwarders. These brands represent Liladhar Pasoo Forwarders Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, warehousing, and supply chain services worldwide. | liladharpasoo.com |
Competitors & Alternatives of Liladhar Pasoo Forwarders Pvt Ltd
Brands and companies operating in the same space as Liladhar Pasoo Forwarders Pvt Ltd include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Business Activity of Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Liladhar Pasoo Forwarders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd 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 Liladhar Pasoo Forwarders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd is currently managed by 7 directors, with 8 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 | 16 Oct 2002 | 23 Years 10 Months | Current |
| Devendra Liladhar Shah | Director | 10 Oct 1984 | 41 Years 10 Months | Current |
|
Shivan Devendra Shah
Also directs:
Lp Multilogistics Llp, Emperius Railtech Llp, Liladhar Developers Private Limited and 5 more
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Director | 02 Aug 2011 | 15 Years 0 Months | Current |
| Laxmichand Visanji Shah | Director | 16 Oct 2002 | 23 Years 10 Months | Current |
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Kishore Liladhar Shah
Also directs:
Emperius Railtech Llp, Liladhar Developers Private Limited, Safetrans Multimodal Private Limited and 1 more
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Director | 10 Oct 1984 | 41 Years 10 Months | Current |
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Ravi Kishore Shah
Also directs:
Lp Multilogistics Llp, Emperius Railtech Llp, Liladhar Developers Private Limited and 5 more
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Director | 01 Apr 2017 | 9 Years 4 Months | Current |
Financials of Liladhar Pasoo Forwarders Pvt Ltd FY 2024 filings available
Liladhar Pasoo Forwarders Pvt Ltd reported revenue of ₹149.83 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Liladhar Pasoo Forwarders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Liladhar Pasoo Forwarders Pvt Ltd
Shareholding and ownership data for Liladhar Pasoo Forwarders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd has 4 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Liladhar Pasoo Forwarders Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dlc Forwarders Private Limited | U63010MH1988PTC048236 | Locked |
| Safetrans Multimodal Private Limited | U63090GJ2005PTC046919 | Locked |
| Lp (India) Logistics Private Limited | U63090MH2002PTC137315 | Locked |
| Shree Gajanan Warehouse Private Limited | U74999GJ2003PTC042884 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Liladhar Pasoo Forwarders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2025 | Hdfc Bank Limited | ₹94.79 Lakh | Open |
| 16 Dec 2025 | Hdfc Bank Limited | ₹95 Lakh | Open |
| 17 Oct 2025 | Hdfc Bank Limited | ₹48.71 Lakh | Open |
| 13 Oct 2025 | Hdfc Bank Limited | ₹9.93 Lakh | Open |
| 01 Oct 2025 | Hdfc Bank Limited | ₹95 Lakh | Open |
Total charge records: 51 View all charges
Employees and EPFO Compliance at Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd has a workforce of 424 employees as of Apr 10, 2024.
Employee and EPFO history for Liladhar Pasoo Forwarders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Liladhar Pasoo Forwarders Pvt Ltd
GST registrations and filing compliance for Liladhar Pasoo Forwarders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Liladhar Pasoo Forwarders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Liladhar Pasoo Forwarders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Liladhar Pasoo Forwarders Pvt Ltd
MSME payment history for Liladhar Pasoo Forwarders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Liladhar Pasoo Forwarders Pvt Ltd
Corporate group structure for Liladhar Pasoo Forwarders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Liladhar Pasoo Forwarders Pvt Ltd
MCA filings and documents for Liladhar Pasoo Forwarders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Liladhar Pasoo Forwarders Pvt Ltd
Frequently Asked Questions about Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 1984 (42+ years old) and is registered under CIN U99999MH1984PTC034237. The company has 424 employees.
Liladhar Pasoo Forwarders Pvt Ltd reported revenue of ₹149.83 Cr for FY 2024 (down 6.00% YoY).
The current directors of Liladhar Pasoo Forwarders Pvt Ltd are:
- Gautam Zaverchand Shah - Director
- Devendra Liladhar Shah - Director
- Shivan Devendra Shah - Director
- Laxmichand Visanji Shah - Director
- Kishore Liladhar Shah - Director
- Ravi Kishore Shah - Director
- Rajesh Chandrakant Mehta - Director
The primary industry of Liladhar Pasoo Forwarders Pvt Ltd is transport and logistics. The company specifically operates in 3pl (third party logistics) services. The company is currently active in this sector.
Liladhar Pasoo Forwarders Pvt Ltd can be reached at the registered office: 57 Mulji House 41 – 45 Devji Ratansey Marg, Dana Bunder Masjid East, Mumbai, Maharashtra, India – 400009, or through the website liladharpasoo.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.57 Cr.