Lwa Freight Forwarders Private Limited
About Lwa Freight Forwarders Private Limited
Data last updated: 12 February 2026
Lwa Freight Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 September 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U63030MH2020PTC346826.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aslam Yaqub Rangwala and Mahesh Balkrishna Shenoy.
Office: 5 Floor – 1 235/237 Piramal Mansion Dadabhai Nawroji Rd Handloom House Fort, Mumbai, Maharashtra, India – 400001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address5 Floor – 1 235/237 Piramal Mansion Dadabhai Nawroji Rd Handloom House Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lwa Freight Forwarders Private Limited
Lwa Freight Forwarders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Aslam Yaqub Rangwala | Director | 28 Sep 2020 | 5 Years 10 Months | Current |
| Mahesh Balkrishna Shenoy | Additional Director | 30 Oct 2021 | 4 Years 9 Months | Current |
Financials of Lwa Freight Forwarders Private Limited
Ten-year financial statements for Lwa Freight Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lwa Freight Forwarders Private Limited
Lwa Freight Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lwa Freight Forwarders Private Limited
View historical data on people associated with Lwa Freight Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lwa Freight Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lwa Freight Forwarders Private Limited
GST registrations and filing compliance for Lwa Freight Forwarders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lwa Freight Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Lwa Freight Forwarders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lwa Freight Forwarders Private Limited
MSME payment history for Lwa Freight Forwarders Private Limited
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
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Subsidiaries & Group Companies of Lwa Freight Forwarders Private Limited
Corporate group structure for Lwa Freight Forwarders Private Limited
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MCA Filings & Documents of Lwa Freight Forwarders Private Limited
MCA filings and documents for Lwa Freight Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lwa Freight Forwarders Private Limited
Frequently Asked Questions about Lwa Freight Forwarders Private Limited
Lwa Freight Forwarders Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lwa Freight Forwarders Private Limited is a company pending strike off, currently registered as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2020 and is registered under CIN U63030MH2020PTC346826. The company may be struck off soon - caution is advised.
The current directors of Lwa Freight Forwarders Private Limited are:
- Aslam Yaqub Rangwala - Director
- Mahesh Balkrishna Shenoy - Additional Director
The CIN (Corporate Identification Number) of Lwa Freight Forwarders Private Limited is U63030MH2020PTC346826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lwa Freight Forwarders Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
Lwa Freight Forwarders Private Limited can be reached at the registered office: 5 Floor – 1 235237 Piramal Mansion Dadabhai Nawroji Rd Handloom House Fort, Mumbai, Maharashtra, India – 400001.