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.
- EmailLocked
- TelephoneLocked
- 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
- 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 LP (India) Logistics Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details
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.
Financials of LP (India) Logistics Private Limited FY 2024 filings available
LP (India) Logistics Private Limited reported revenue of ₹32.85 Cr (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of LP (India) Logistics Private Limited
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 of LP (India) Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.43 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.69 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
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Financial Ratios of LP (India) Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
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| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of LP (India) Logistics are in the company report.
Financial statements from 2015
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.
Peer Comparison of LP (India) Logistics Private Limited
LP (India) Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Threeline Cargo India Private Limited | ₹33.1 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Delhi, India |
| Elegant Automobiles Private Limited | ₹33 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Meerut, Uttar Pradesh, India |
| Apollo World Connect Limited | ₹32.97 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | New Delhi, Delhi, India |
| Threeline Logistics and Shipping Private Limited | ₹32.94 Cr (FY 2024) | •••• | •••• | -56.0% | •••• | New Delhi, Delhi, India |
| Jai Orient SCM Private Limited | ₹32.86 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Rajkot, Gujarat, India |
| LP (India) Logistics Private Limited this company | ₹32.85 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Sampark Global Logistics Private Limited | ₹32.85 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Faridabad, Haryana, India |
| Shukla Logistics Private Limited | ₹32.81 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Chennai, Tamil Nadu, India |
| Bansal Carriers Private Limited | ₹32.79 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Rewa, Madhya Pradesh, India |
| Freightco 3Pl Private Limited | ₹32.75 Cr (FY 2024) | •••• | •••• | 67.0% | •••• | Bangalore, Karnataka, India |
| Apple Freight and Logistics Private Limited | ₹32.74 Cr (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below LP (India) Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of LP (India) Logistics Private Limited
LP (India) Logistics Private Limited is audited by Kiran Mehta & Co. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kiran Mehta & Co. | Locked | Locked | Locked |
Complete auditor history
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 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 0 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 8 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 |
Ownership and Shareholding of LP (India) Logistics Private Limited
Shareholding and ownership data
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 LP (India) Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2025 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 28 Apr 2023 | Hdfc Bank Limited | ₹22.5 Lakh | Open |
| 19 Oct 2020 | Hdfc Bank Limited | ₹2.63 Cr | Open |
| 06 Nov 2017 | Hdfc Bank Limited | ₹10.8 Cr | Open |
| 16 Apr 2016 | Hdfc Bank Limited | ₹13.75 Cr | Open |
Total charge records: 10 View all charges
Legal Cases of LP (India) Logistics Private Limited
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. Status as checked between 21 Sep 2026 and 03 Oct 2026.
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 Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Sri Parvathi Exports | 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 |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at LP (India) Logistics Private Limited
LP (India) Logistics Private Limited has a workforce of 132 employees as of Feb 07, 2025.
Employee and EPFO history
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.
Recent Activity on LP (India) Logistics Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for LP (India) Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 LP (India) Logistics Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of LP (India) Logistics Private Limited
Corporate group structure
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.
GST Compliance of LP (India) Logistics Private Limited
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 |
GST registrations and filing compliance
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.
MCA Filings & Documents of LP (India) Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about LP (India) Logistics Private Limited
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 reported revenue of ₹32.85 Cr for FY 2025 (up 26% YoY).
LP (India) Logistics has 4 current directors:
- Gautam Zaverchand Shah - Director
- Devendra Liladhar Shah - Director
- Zubin Zaverchand Shah - Director
- Ravi Kishore Shah - Director
LP (India) Logistics reported a net profit of ₹2.69 Cr (net margin 8.2%) and EBITDA of ₹7.43 Cr (EBITDA margin 22.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of LP (India) Logistics is -2% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of LP (India) Logistics by revenue are Threeline Cargo India Private Limited, Elegant Automobiles Private Limited, Apollo World Connect Limited, Threeline Logistics and Shipping Private Limited, Jai Orient SCM Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.