About Liladhar Pasoo Forwarders Pvt Ltd
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Liladhar Pasoo Forwarders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 10 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PTC034237. Its GSTIN is 27AAACL1837H2ZL (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹2.31 Cr (net margin 1.5%) and EBITDA of ₹17.54 Cr (EBITDA margin 11.7%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
The company has about 424 employees on its provident fund (EPFO) records. 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. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.57 Cr; the latest was in March 2016.
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.
Company details
Contact details
Liladhar Pasoo Forwarders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is liladharpasoo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address57 Mulji House 41 – 45 Devji Ratansey Marg, Dana Bunder Masjid (East), Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Liladhar Pasoo Forwarders Pvt Ltd, 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
Brands
Liladhar Pasoo Forwarders operates one associated brand: Liladhar Pasoo Forwarders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, warehousing, and supply chain services worldwide. | liladharpasoo.com |
Business activity
The main business activity of Liladhar Pasoo Forwarders is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Liladhar Pasoo Forwarders Pvt Ltd, buy the company report.
Financials of Liladhar Pasoo Forwarders Pvt Ltd
FY 2024 filings availableLiladhar Pasoo Forwarders Pvt Ltd reported revenue of ₹149.83 Cr (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 61% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹17.54 Cr | ||||
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| Net Profit (PAT) | ₹2.31 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 11.7% | ||||
| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of Liladhar Pasoo Forwarders Pvt Ltd, buy the company report.
Board of directors of Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Zaverchand Shah | Director | 16 Oct 2002 | 24 Years 0 Months | Current |
| Devendra Liladhar Shah | Director | 10 Oct 1984 | 42 Years 0 Months | Current |
| Shivan Devendra Shah Also directs: LP Multilogistics LLP, Emperius Railtech LLP, Liladhar Developers Private Limited and 5 more | Director | 02 Aug 2011 | 15 Years 2 Months | Current |
| Laxmichand Visanji Shah | Director | 16 Oct 2002 | 24 Years 0 Months | Current |
| Kishore Liladhar Shah Also directs: Emperius Railtech LLP, Liladhar Developers Private Limited, Safetrans Multimodal Private Limited and 1 more | Director | 10 Oct 1984 | 42 Years 0 Months | Current |
| Ravi Kishore Shah Also directs: LP Multilogistics LLP, Emperius Railtech LLP, Liladhar Developers Private Limited and 5 more | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Liladhar Pasoo Forwarders Pvt Ltd is audited by Kiran Mehta & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kiran Mehta & Co. | FY 2023 | 105188W |
Shareholding
The shareholding of Liladhar Pasoo Forwarders Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Liladhar Pasoo Forwarders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2025 | 101204905 | Hdfc Bank Limited | ₹94.79 Lakh | Open | |
| 16 Dec 2025 | 101202300 | Hdfc Bank Limited | ₹95 Lakh | Open | |
| 17 Oct 2025 | 101170472 | Hdfc Bank Limited | ₹48.71 Lakh | Open | |
| 13 Oct 2025 | 101168187 | Hdfc Bank Limited | ₹9.93 Lakh | Open | |
| 01 Oct 2025 | 101164386 | Hdfc Bank Limited | ₹95 Lakh | Open |
To see the full charge records of Liladhar Pasoo Forwarders Pvt Ltd, buy the company report.
Total charge records: 51 View all charges
Deals & funding
Liladhar Pasoo Forwarders Pvt Ltd has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.57 Cr; the latest was in March 2016.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
| Dec 2008 | Funding round | ₹1.57 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Liladhar Pasoo Forwarders Pvt Ltd has 11 court cases on record: 7 filed by Liladhar Pasoo Forwarders, 4 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 1 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Unique Dehydrates Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by M/S. Ota Kandla Pvt. Ltd. and 23 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Deendayal Port Authority | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed by the company against M/S Latin Paper Ind LLP and 4 others | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against M/S Latin Paper Ind LLP and 4 others | Disposed |
To see the full case history of Liladhar Pasoo Forwarders Pvt Ltd, 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 Liladhar Pasoo Forwarders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Liladhar Pasoo Forwarders has 4 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| DLC Forwarders Private Limited | U63010MH1988PTC048236 | |
| Safetrans Multimodal Private Limited | U63090GJ2005PTC046919 | |
| LP (India) Logistics Private Limited | U63090MH2002PTC137315 | |
| Shree Gajanan Warehouse Private Limited | U74999GJ2003PTC042884 |
To see the full group structure of Liladhar Pasoo Forwarders Pvt Ltd, buy the company report.
Employees & EPFO
Liladhar Pasoo Forwarders Pvt Ltd has a workforce of 424 employees on its EPFO records as of Apr 10, 2024, across 2 active EPFO establishments.
GST
Liladhar Pasoo Forwarders has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL1837H2ZL | Maharashtra | Active | 01 Jun 2022 |
| 24AAACL1837H1ZS | Gujarat | Active | 01 Jul 2017 |
| 24AAACL1837H2ZR | Gujarat | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of Liladhar Pasoo Forwarders Pvt Ltd, buy the company report.
Recent activity
Liladhar Pasoo Forwarders Pvt Ltd has 14 board changes on record since 1984: 7 appointments and 7 cessations. The latest: Ravi Kishore Shah ceased to be Additional Director on 29 Sep 2017.
90 earlier events are in the company report.
News
Frequently asked questions
Liladhar Pasoo Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 10 October 1984 (42+ years old) and is registered under CIN U99999MH1984PTC034237.
Liladhar Pasoo Forwarders has 7 current directors:
- 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 latest financial statements of Liladhar Pasoo Forwarders 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 Liladhar Pasoo Forwarders is 27AAACL1837H2ZL, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAACL1837H1ZS (Gujarat), 24AAACL1837H2ZR (Gujarat).
The CIN (Corporate Identification Number) of Liladhar Pasoo Forwarders is U99999MH1984PTC034237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liladhar Pasoo Forwarders has 11 court cases on record: 7 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Liladhar Pasoo Forwarders was incorporated on 10 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Liladhar Pasoo Forwarders has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.57 Cr; the latest was in March 2016.
Ravi Kishore Shah ceased to be Additional Director on 29 Sep 2017. Ravi Kishore Shah was appointed as Director on 01 Apr 2017. Devendra Liladhar Shah ceased to be Managing Director on 05 Oct 2013. Liladhar Pasoo Forwarders has 14 board changes on record in total.
Liladhar Pasoo Forwarders can be reached through the website liladharpasoo.com. Its registered office is in Mumbai, Maharashtra, India.