Safetrans Multimodal Private Limited
About Safetrans Multimodal Private Limited
Data last updated:
Safetrans Multimodal Private Limited is a private limited company based in Gandhidham, Gujarat, India, a subsidiary of Liladhar Pasoo Forwarders Pvt Ltd. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 14 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2005PTC046919. Its GSTIN is 24AABCL1316J2ZV (Gujarat). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.41 Cr. It was formerly known as Lila Logistic Private Limited and Raj & Raj Freight Carriers Private Limited. It is led by directors including Devendra Liladhar Shah and Shivan Devendra Shah.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 84 Ward – 6 Industrial Area Gandhidham – Kutch, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹77.96 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹5.53 Lakh (net margin -0.1%) and EBITDA of ₹4.6 Cr (EBITDA margin 5.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 9% over five years.
The company has about 36 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Liladhar Pasoo Forwarders. As per MCA filings, the company has open charges of ₹28.28 Cr and satisfied charges of ₹11.66 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 2 cases are pending. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.39 Cr; the latest was in May 2023. Its 9 peer companies in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road) are compared by revenue, 5 larger and 4 smaller; the largest is Vizag Minerals & Logistics Private Limited with revenue of ₹80.84 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Safetrans Multimodal has undergone 2 name changes throughout its history. The company was previously known as Lila Logistic Private Limited, and Raj & Raj Freight Carriers Private Limited. The current legal name is Safetrans Multimodal Private Limited.
| Company Name | Status |
|---|---|
| Safetrans Multimodal Private Limited | Current |
| Lila Logistic Private Limited | Previous |
| Raj & Raj Freight Carriers Private Limited | Previous |
Contact details
Safetrans Multimodal Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 84 Ward – 6 Industrial Area Gandhidham – Kutch, Gujarat, India – 370201
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Safetrans Multimodal Private Limited, buy the company report.
- 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
Brands
Safetrans Multimodal operates one associated brand: Liladhar Pasoo Forwarders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, warehousing, and supply chain services worldwide. | liladharpasoo.com |
Business activity
The main business activity of Safetrans Multimodal is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Safetrans Multimodal Private Limited, buy the company report.
Financials of Safetrans Multimodal Private Limited
FY 2024 filings availableSafetrans Multimodal Private Limited reported revenue of ₹77.96 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 9% growth in the latest year. EBITDA rose 43% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.6 Cr | ||||
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| Net Profit (PAT) | -₹5.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.9% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Safetrans Multimodal Private Limited, buy the company report.
Board of directors of Safetrans Multimodal Private Limited
Safetrans Multimodal has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Liladhar Shah | Director | 26 Mar 2014 | 12 Years 7 Months | Current |
| Shivan Devendra Shah Also directs: LP Multilogistics LLP, Emperius Railtech LLP, Liladhar Developers Private Limited and 5 more | Director | 14 Oct 2005 | 21 Years 0 Months | Current |
| Kishore Liladhar Shah Also directs: Emperius Railtech LLP, Liladhar Developers Private Limited, LP Real Estates Private Limited and 1 more | Director | 26 Mar 2014 | 12 Years 7 Months | Current |
| Zubin Zaverchand Shah Also directs: Emperius Railtech LLP, DLC Forwarders Private Limited, LP (India) Logistics Private Limited and 3 more | Director | 14 Oct 2005 | 21 Years 0 Months | Current |
| Ravi Kishore Shah Also directs: LP Multilogistics LLP, Emperius Railtech LLP, Liladhar Developers Private Limited and 5 more | Director | 14 Oct 2005 | 21 Years 0 Months | Current |
| Zaverchand Liladhar Shah Also directs: Emperius Railtech LLP, Liladhar Developers Private Limited, DLC Forwarders Private Limited and 4 more | Director | 26 Mar 2014 | 12 Years 7 Months | Current |
Peer comparison
Safetrans Multimodal Private Limited is compared with the 9 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vizag Minerals & Logistics Private Limited | ₹80.84 Cr (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| N.D. Roadlines Private Limited | ₹80.29 Cr (FY 2025) | -9.0% | Boriavi, Gujarat, India | |||
| Pratham Transolutions India Private Limited | ₹80.11 Cr (FY 2025) | 15.0% | Ahmedabad, Gujarat, India | |||
| New City Carrier Private Limited | ₹79.25 Cr (FY 2025) | 19.0% | Serampore, West Bengal, India | |||
| R A Kapoor Transporters Limited | ₹79.15 Cr (FY 2025) | 29.0% | New Delhi, Delhi, India | |||
| Safetrans Multimodal Private Limitedthis company | ₹77.96 Cr (FY 2025) | -₹5.53 Lakh | -0.1% | 9.0% | 36 | Gandhidham, Gujarat, India |
| DP World Cold Chain Logistics Private Limited | ₹77.86 Cr (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Vijay Logistics Limited | ₹77.2 Cr (FY 2025) | -15.0% | Pune, Maharashtra, India | |||
| Jagdamba Roadways Private Limited | ₹76.58 Cr (FY 2024) | 36.0% | Paota, Rajasthan, India | |||
| Golden Highway Goods Carriers Private Limited | ₹76.24 Cr (FY 2024) | -10.0% | Delhi, India |
To see the full peer comparison of Safetrans Multimodal Private Limited, buy the company report.
Auditor
Safetrans Multimodal Private Limited is audited by R R KHANDOL & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R KHANDOL & CO | FY 2024 | 112488W |
Shareholding
The shareholding of Safetrans Multimodal Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Safetrans Multimodal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2025 | 101177327 | Hdfc Bank Limited | ₹9.93 Lakh | Open | |
| 09 Jun 2025 | 101106204 | Hdfc Bank Limited | ₹1.75 Cr | Open | |
| 07 May 2025 | 101091488 | Hdfc Bank Limited | ₹3.39 Cr | Open | |
| 28 Jan 2025 | 101039487 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 08 Nov 2024 | 100998176 | Hdfc Bank Limited | ₹2.25 Cr | Open |
To see the full charge records of Safetrans Multimodal Private Limited, buy the company report.
Total charge records: 37 View all charges
Deals & funding
Safetrans Multimodal Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.39 Cr; the latest was in May 2023.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2023 | Secondary share transfer | Undisclosed | Buyer: Liladhar Pasoo Forwarders Pvt Ltd Seller: Liladhar Pasoo Forwarders Private Limited & Rajendra Premji Gala, Liladhar Pasoo Forwarders Private Limited & Zubin Zaverchand Shah, Liladhar Pasoo Forwarders Private Limited & Shivan Devendra Shah |
| Mar 2014 | Funding round | ₹1.19 Cr | Investors: Liladhar Pasoo Forwarders Pvt Ltd |
| Mar 2011 | Funding round | ₹20 Lakh | Investors: Liladhar Pasoo Forwarders Pvt Ltd |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: Liladhar Pasoo Forwarders Private Limited & Shivan Devendra Shah, Liladhar Pasoo Forwarders Private Limited & Rajendra Premji Gala, Liladhar Pasoo Forwarders Private Limited & Zubin Zaverchand Shah Seller: 4 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
To see the full deal history of Safetrans Multimodal Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Safetrans Multimodal Private Limited has 9 court cases on record: 9 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Bharuch, Gujarat | Motor accident claim | Filed against the company | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Safetrans Multimodal 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 Safetrans Multimodal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Safetrans Multimodal Private Limited has a workforce of 36 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 36 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Safetrans Multimodal Private Limited, buy the company report.
GST
Safetrans Multimodal has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCL1316J2ZV | Gujarat | Active | 01 Apr 2018 |
| 24AABCL1316J3ZU | Gujarat | Active | 01 Nov 2024 |
| 27AABCL1316J2ZP | Maharashtra | Active | 01 Apr 2018 |
| 33AABCL1316J1ZX | Tamil Nadu | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of Safetrans Multimodal Private Limited, buy the company report.
Recent activity
Safetrans Multimodal Private Limited has 6 board changes on record since 2005: 6 appointments. The latest: Devendra Liladhar Shah was appointed as Director on 26 Mar 2014.
51 earlier events are in the company report.
Frequently asked questions
Safetrans Multimodal is an active private limited company based in Gandhidham, Gujarat, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 14 October 2005 (21+ years old) and is registered under CIN U63090GJ2005PTC046919.
Safetrans Multimodal has 6 current directors:
- Devendra Liladhar Shah - Director
- Shivan Devendra Shah - Director
- Kishore Liladhar Shah - Director
- Zubin Zaverchand Shah - Director
- Ravi Kishore Shah - Director
- Zaverchand Liladhar Shah - Director
The latest financial statements of Safetrans Multimodal on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Safetrans Multimodal is 24AABCL1316J2ZV, registered in Gujarat. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 24AABCL1316J3ZU (Gujarat), 27AABCL1316J2ZP (Maharashtra), 33AABCL1316J1ZX (Tamil Nadu).
The CIN (Corporate Identification Number) of Safetrans Multimodal is U63090GJ2005PTC046919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safetrans Multimodal has 9 court cases on record: 9 filed against it. 2 are pending. Most are in the district courts.
Safetrans Multimodal was incorporated on 14 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Safetrans Multimodal has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.39 Cr; the latest was in May 2023.
The peers of Safetrans Multimodal by revenue are Vizag Minerals & Logistics Private Limited, N.D. Roadlines Private Limited, Pratham Transolutions India Private Limited, New City Carrier Private Limited, R A Kapoor Transporters Limited and 4 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Devendra Liladhar Shah was appointed as Director on 26 Mar 2014. Kishore Liladhar Shah was appointed as Director on 26 Mar 2014. Zaverchand Liladhar Shah was appointed as Director on 26 Mar 2014. Safetrans Multimodal has 6 board changes on record in total.
The registered office of Safetrans Multimodal is at Plot No. 84 Ward – 6 Industrial Area Gandhidham – Kutch, Gujarat, India – 370201.
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