Lwa Freight Forwarders Private Limited
About Lwa Freight Forwarders Private Limited
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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 operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 September 2020.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC346826. Its GSTIN is 27AAECL3685M1ZX (Maharashtra).
The company has 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.
The registered office is at 5 Floor – 1 235/237 Piramal Mansion Dadabhai Nawroji Rd Handloom House Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Lwa Freight Forwarders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Floor – 1 235/237 Piramal Mansion Dadabhai Nawroji Rd Handloom House Fort, Mumbai, Maharashtra, India – 400001
- 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 Lwa Freight Forwarders Private Limited
Year-wise financial statements and ratios of Lwa Freight Forwarders Private Limited are in the company report Buy the company report.
Board of directors of Lwa Freight Forwarders Private Limited
Lwa Freight Forwarders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Yaqub Rangwala | Director | 28 Sep 2020 | 6 Years 1 Months | Current |
| Mahesh Balkrishna Shenoy | Additional Director | 30 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Lwa Freight Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lwa Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lwa Freight Forwarders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECL3685M1ZX | Maharashtra | Active | 05 Jan 2021 |
To see the full GST registrations and return filing status of Lwa Freight Forwarders Private Limited, buy the company report.
Recent activity
Lwa Freight Forwarders Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Parinaz Rohinton Bilimoria ceased to be Additional Director on 06 Mar 2022.
Frequently asked questions
Lwa Freight Forwarders 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 is a company pending strike off, currently registered as a 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 28 September 2020 and is registered under CIN U63030MH2020PTC346826. The company may be struck off soon - caution is advised.
Lwa Freight Forwarders has 2 current directors:
- Aslam Yaqub Rangwala - Director
- Mahesh Balkrishna Shenoy - Additional Director
The CIN (Corporate Identification Number) of Lwa Freight Forwarders is U63030MH2020PTC346826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lwa Freight Forwarders was incorporated on 28 September 2020. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lwa Freight Forwarders is at 5 Floor – 1 235237 Piramal Mansion Dadabhai Nawroji Rd Handloom House Fort, Mumbai, Maharashtra, India – 400001.
The GSTIN of Lwa Freight Forwarders is 27AAECL3685M1ZX, registered in Maharashtra.
Lwa Freight Forwarders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Parinaz Rohinton Bilimoria ceased to be Additional Director on 06 Mar 2022. Mahesh Balkrishna Shenoy was appointed as Additional Director on 30 Oct 2021. Rohinton Bilimoria Noshir ceased to be Director on 30 Oct 2021. Lwa Freight Forwarders has 4 board changes on record in total.
Lwa Freight Forwarders can be reached at its registered office: 5 Floor – 1 235237 Piramal Mansion Dadabhai Nawroji Rd Handloom House Fort, Mumbai, Maharashtra, India – 400001.
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