About Lirin Logistics Private Limited
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Lirin Logistics Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 27 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2007PTC176236. Its GSTIN is 27AABCL3840R1Z1 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonal Nirav Chheda and Nirav Rasiklal Chheda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Panvel, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.22 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.41 Cr and satisfied charges of ₹8.76 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 lirinlogistics.com.
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- Registered AddressGodown No. 7 Ground Floor, Truck Terminal Kalamboli, Panvel, Maharashtra, India – 410218
- IndustryTransport and Logistics, Cargo Services, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of Lirin Logistics
The main business activity of Lirin Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Lirin Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lirin Logistics
Lirin Logistics Private Limited is audited by TEJAS SAMPAT & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TEJAS SAMPAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lirin Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lirin Logistics Private Limited
Lirin Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Nirav Chheda Also directs: Nivi Logistics LLP | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Nirav Rasiklal Chheda Also directs: Nivi Logistics LLP | Director | 27 Nov 2007 | 18 Years 10 Months | Current |
Financials of Lirin Logistics Private Limited FY 2025 filings available
Lirin Logistics Private Limited reported revenue of ₹8.22 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Lirin Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lirin Logistics
Shareholding and ownership data for Lirin Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lirin Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2023 | Others | ₹28 Lakh | Open |
| 25 Apr 2022 | Others | ₹50 Lakh | Open |
| 24 Feb 2022 | Others | ₹63 Lakh | Open |
| 30 Sep 2022 | Others | ₹15 Lakh | Satisfied |
| 30 Sep 2022 | Others | ₹15 Lakh | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Lirin Logistics
Employment history and EPFO contributions of people linked to Lirin Logistics.
Employee and EPFO history for Lirin Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lirin Logistics
Lirin Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL3840R1Z1 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Lirin Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lirin Logistics
Credit ratings, litigation, and regulatory alerts for Lirin Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lirin Logistics
MSME payment history for Lirin Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lirin Logistics
Corporate group structure for Lirin Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lirin Logistics
MCA filings and documents for Lirin Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lirin Logistics
Frequently Asked Questions about Lirin Logistics Private Limited
Lirin Logistics is an active private limited company based in Panvel, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 27 November 2007 (19+ years old) and is registered under CIN U63010MH2007PTC176236.
Lirin Logistics reported revenue of ₹8.22 Cr for FY 2024 (up 8.00% YoY).
Lirin Logistics has 2 current directors:
- Sonal Nirav Chheda - Director
- Nirav Rasiklal Chheda - Director
The GSTIN of Lirin Logistics is 27AABCL3840R1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lirin Logistics is U63010MH2007PTC176236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lirin Logistics was incorporated on 27 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Lirin Logistics can be reached through the website lirinlogistics.com. Its registered office is in Panvel, Maharashtra, India.
The registered office of Lirin Logistics is at Godown No. 7 Ground Floor, Truck Terminal Kalamboli, Panvel, Maharashtra, India – 410218.
Lirin Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.