About Lirin Roadlines Private Limited
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Lirin Roadlines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60210MH1993PTC070404.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹30 Lakh. It is led by directors including Rasiklal Chaganlal Chheda and Kirti Chhaganlal Chheda.
Its last annual general meeting (AGM) was held on 14 March 2015, and its latest financial statements are for the year ended 30 June 2014. The registered office is at Navroji Hill Road No.9 Plot No.8 Dongri Bombay – 9., Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹13.56 Cr on record. Court records list 98 cases involving the company, including 28 filed by the company and 70 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lirinroadlines.net.
Company details
Contact details
Lirin Roadlines Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNavroji Hill Road No.9 Plot No.8 Dongri Bombay – 9., Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Lirin Roadlines Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lirin Roadlines Private Limited, buy the company report.
Board of directors of Lirin Roadlines Private Limited
Lirin Roadlines has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasiklal Chaganlal Chheda Also directs: Simplex Crane Services Pvt Ltd | Director | 14 Jan 1993 | 33 Years 9 Months | Current |
| Kirti Chhaganlal Chheda Also directs: Simplex Crane Services Pvt Ltd | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
| Pravin Chaganlal Chheda Also directs: Simplex Crane Services Pvt Ltd | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2009 | 10174717 | Kotak Mahindra Bank Limited | ₹74.5 Lakh | Open | |
| 15 Dec 2008 | 10141273 | Kotak Mahindra Bank Limited | ₹8.71 Lakh | Open | |
| 09 Feb 2008 | 10088291 | Kotak Mahindra Bank Limited | ₹1.28 Cr | Open | |
| 26 Feb 2007 | 10048524 | Kotak Mahindra Bank Limited | ₹2.66 Cr | Open | |
| 03 Jul 2006 | 10015791 | Hdfc Bank Limited | ₹5 Cr | Open |
To see the full charge records of Lirin Roadlines Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Lirin Roadlines Private Limited has 98 court cases on record: 28 filed by Lirin Roadlines, 70 filed against it. 8 cases are pending and 90 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 45 | 2 |
| High courts | 41 | 25 | 6 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 98)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Appeal | Filed against the company by Delma Auto Works Pvt. Ltd., THR. Director R. D. Vaidya, D.M.Vaidya, S. D. Vaidya, A.R.Vaidya, and 5 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Delma Auto Works Pvt. Ltd., THR. Director R. D. Vaidya, D.M.Vaidya, S. D. Vaidya, A.R.Vaidya, and 5 others | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Delma Auto Works Pvt. Ltd. THR. Rajesh Dayalal Vaidya and 10 | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Delma Auto Works Pvt. Ltd. THR. Rajesh Dayalal Vaidya and 10 and 10 others | Disposed |
| Bombay High Court | Appeal | Filed against the company by National Insurance Co Ltd | Pending |
To see the full case history of Lirin Roadlines 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 Lirin Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lirin Roadlines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lirin Roadlines Private Limited has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Kirti Chhaganlal Chheda was appointed as Director on 21 Oct 2015.
9 earlier events are in the company report.
Frequently asked questions
Lirin Roadlines 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 14 January 1993 (33+ years old) and is registered under CIN U60210MH1993PTC070404.
Lirin Roadlines has 3 current directors:
- Rasiklal Chaganlal Chheda - Director
- Kirti Chhaganlal Chheda - Director
- Pravin Chaganlal Chheda - Director
The latest financial statements of Lirin Roadlines on record with the MCA are for the year ended 30 June 2014. Its last annual general meeting was held on 14 March 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lirin Roadlines is U60210MH1993PTC070404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lirin Roadlines has 98 court cases on record: 28 filed by the company and 70 filed against it. 8 are pending. Most are in the district courts.
Lirin Roadlines was incorporated on 14 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirti Chhaganlal Chheda was appointed as Director on 21 Oct 2015. Pravin Chaganlal Chheda was appointed as Director on 21 Oct 2015. Tilak Govindji Maisheri ceased to be Director on 21 Oct 2015. Lirin Roadlines has 5 board changes on record in total.
Lirin Roadlines can be reached through the website lirinroadlines.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Lirin Roadlines is at Navroji Hill Road No.9 Plot No.8 Dongri Bombay – 9., Mumbai, Maharashtra, India – 400009.
Lirin Roadlines operates in the transport and logistics industry, in the integrated and diversified logistics services segment.