LILADHAR PASOO FORWARDERS PVT LTD

Active

LILADHAR PASOO FORWARDERS PVT LTD having CIN U99999MH1984PTC034237 is 40 years , 8 month & 12 days old Private Indian Company incorporated on 10 Oct 1984. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 55,700,000. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is involved in . LILADHAR PASOO FORWARDERS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LILADHAR PASOO FORWARDERS PVT LTD are Zaverchand Liladhar Shah and Devendra Liladhar Shah.

LILADHAR PASOO FORWARDERS PVT LTD ' Corporate Identification Number (CIN) is U99999MH1984PTC034237 and its registration number is 034237. Users may contact LILADHAR PASOO FORWARDERS PVT LTD on its Email address - acc.compliance@liladharpasoo.com Registered address of LILADHAR PASOO FORWARDERS PVT LTD is 57, Mulji House, 41-45, Devji Ratansey Marg,,Mumbai,Maharashtra,India-400009. Current status of LILADHAR PASOO FORWARDERS PVT LTD is - Active.

Key Indicators

Authorised Capital

60,000,000

as on 22/06/2025

Paid Up Capital

55,700,000

as on 22/06/2025

Company Age

40 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U99999MH1984PTC034237
Company Status	Active
Registration Number	034237
Date of Incorporation	10/10/1984
RoC	ROC Mumbai
Company Age	40 years & 265 days
Authorized Capital	₹ 60000000
Paid-up capital	₹ 55700000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	acc.compliance@liladharpasoo.com
Address	57, Mulji House, 41-45, Devji Ratansey Marg, Mumbai Maharashtra India 400009
Website	liladharpasoo.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00012145	RAVI KISHORE SHAH	17 May 2023	Director	40 years
00012022	DEVENDRA LILADHAR SHAH	19 May 2023	Director	40 years
00012046	KISHORE LILADHAR SHAH	18 Feb 2023	Director	40 years
00012080	LAXMICHAND VISANJI SHAH	16 Oct 2002	Director	40 years
00012189	RAJESH CHANDRAKANT MEHTA	16 Oct 2002	Director	40 years
00013149	SHIVAN DEVENDRA SHAH	18 Feb 2023	Director	40 years
00810624	GAUTAM ZAVERCHAND SHAH	16 Oct 2002	Director	40 years
00012101	ZAVERCHAND LILADHAR SHAH	01 Oct 2019	Director	40 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHREE GAJANAN WAREHOUSE PRIVATE LIMITED	Active	50,00,000.00	2	Gujarat
LILADHAR DEVELOPERS PRIVATE LIMITED	Active	1,02,000.00	2	Maharashtra
SAFETRANS MULTIMODAL PRIVATE LIMITED	Active	1,41,41,470.00	2	Gujarat
LP REAL ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DLC FORWARDERS PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
ANJUR LAND AND INVESTMENT CO PVT LTD	Active	4,71,000.00	1	Maharashtra
EMPERIUS INFRALOGISTICS PRIVATE LIMITED	Active	9,05,41,000.00	2	Gujarat
CHHEDA ESTATES LLP	Active	0.00	1	-
MAPLE SKYLINE LLP	Active	0.00	1	-
CHHEDA BUILDCON LLP	Active	0.00	1	-
THANE LAND & INVESTMENT PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
SHIVAM MEGASTRUCTURES PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
NIRALI BUILDERS PRIVATE LIMITED	Active	85,00,300.00	1	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 32

Total Amount: 1,467,963,410.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 15,000,000.00 cr

Others

No. of Loans: 3

Total Amount: 53,953,000.00 cr

NUTAN NAGARIK SAHAKARI BANK LTD.

No. of Loans: 1

Total Amount: 5,600,000.00 cr

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

No. of Loans: 2

Total Amount: 14,680,000.00 cr

SUNDARAM FINANCE LTD

No. of Loans: 1

Total Amount: 300,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 37,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	55,000,000	23 May, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	47,610,000	29 Feb, 2024	-	-	Open
HDFC BANK LIMITED		6,000,000	05 Oct, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	42,000,000	02 Sep, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	281,920,000	02 Sep, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	971,000	08 Apr, 2023	-	-	Open
HDFC BANK LIMITED		1,121,000	17 Dec, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg,Lower Parel	20,000,000	30 Aug, 2022	-	-	Open
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	15,000,000	15 May, 2018	-	21 May, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	3,784,000	30 Sep, 2021	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	47,800,000	19 Oct, 2020	-	-	Open
HDFC BANK LIMITED		117,000,000	24 Feb, 2021	03 Dec, 2022	-	Open
HDFC BANK LIMITED	LOWER PAREL W	22,600,000	03 Jul, 2020	-	-	Open
Others	Andheri East,	50,500,000	20 Mar, 2020	08 May, 2020	05 Nov, 2022	Closed
Others	Old Padra Road	1,300,000	30 Sep, 2019	-	-	Open
Others	Old Padra Road	2,153,000	09 Oct, 2019	-	-	Open
HDFC BANK LIMITED		75,000,000	16 Mar, 2019	02 Aug, 2023	-	Open
HDFC BANK LIMITED		83,000,000	16 Mar, 2019	03 Dec, 2022	-	Open
HDFC BANK LIMITED	LOWER PAREL W	30,000,000	22 Feb, 2019	16 Mar, 2019	-	Open
HDFC BANK LIMITED	LOWER PAREL W	21,000,000	26 Jul, 2018	16 Mar, 2019	29 Apr, 2024	Closed
HDFC BANK LIMITED	Lower Parel West	108,000,000	15 Jan, 2018	-	11 Jun, 2020	Closed
HDFC BANK LIMITED		137,500,000	22 Sep, 2016	03 Dec, 2022	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	900,000	09 Feb, 2021	-	-	Open
HDFC BANK LIMITED		237,000,000	06 Jan, 2005	02 Aug, 2023	-	Open
HDFC BANK LIMITED	LOWER PAREL W	5,852,000	01 Oct, 2007	-	17 Jun, 2016	Closed
NUTAN NAGARIK SAHAKARI BANK LTD.	NR. LAW GARDEN, ELLISBRIDGE,	5,600,000	04 Apr, 2009	-	10 Apr, 2014	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	12,430,000	31 Jul, 2007	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	10,284,920	01 Dec, 2010	-	17 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,322,890	01 Dec, 2010	-	17 Jun, 2016	Closed
SUNDARAM FINANCE LTD		300,000	23 Sep, 2004	-	21 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,900,000	30 Nov, 2007	-	17 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,340,800	01 Oct, 2007	-	17 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	92,000,000	31 Jul, 2013	26 May, 2014	06 Jan, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	940,000	08 Oct, 2007	-	17 Jun, 2016	Closed
STATE BANK OF INDIA	TELLI GALLI, ANDHERI (EAST),	37,500,000	31 May, 2008	-	04 Mar, 2011	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,412,900	01 Dec, 2010	-	17 Jun, 2016	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	2,250,000	28 Aug, 2007	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	7,126,000	18 Feb, 2012	-	17 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,412,900	01 Dec, 2010	-	17 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	7,625,000	22 Sep, 2007	-	17 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	376,000	08 Oct, 2007	-	17 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	1,164,000	08 Oct, 2007	-	17 Jun, 2016	Closed

Registered Details

CIN

U99999MH1984PTC034237

Incorporation

40 years , 8 month

Company Email

acc.compliance@liladharpasoo.com

Paid up Capital

₹ 55,700,000

Authorised Capital

₹ 60,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Liladhar Pasoo Forwarders Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Liladhar Pasoo Forwarders Pvt Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Liladhar Pasoo Forwarders Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Liladhar Pasoo Forwarders Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Liladhar Pasoo Forwarders Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Liladhar Pasoo Forwarders Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Liladhar Pasoo Forwarders Pvt Ltd

What is LILADHAR PASOO FORWARDERS PVT LTD ?

LILADHAR PASOO FORWARDERS PVT LTD having CIN U99999MH1984PTC034237 is 40 years , 8 month old Private Indian Company incorporated with MCA on 01 Oct 2019. LILADHAR PASOO FORWARDERS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 60,000,000 and paid-up capital is 55,700,000.

What is the CIN of LILADHAR PASOO FORWARDERS PVT LTD?

CIN of LILADHAR PASOO FORWARDERS PVT LTD is U99999MH1984PTC034237.

Where is LILADHAR PASOO FORWARDERS PVT LTD located?

Address of LILADHAR PASOO FORWARDERS PVT LTD is 57, mulji house, 41-45, devji ratansey marg,,mumbai,maharashtra,india-400009,.

Who are the directors of LILADHAR PASOO FORWARDERS PVT LTD ?

The company has 16 directors/key management personnel Ravi Shah,sarita Pathak,devendra Shah,kishore Shah,laxmichand Shah,rajesh Mehta,shivan Shah,gautam Shah,zaverchand Shah,shivan Shah,kishore Shah,ravi Shah,zaverchand Shah,devendra Shah,kishore Shah,devendra Shah,

What is the contact details of LILADHAR PASOO FORWARDERS PVT LTD ?

Email : acc.compliance@liladharpasoo.com
Address : 57, Mulji House, 41-45, Devji Ratansey Marg, Mumbai Maharashtra India 400009

What does LILADHAR PASOO FORWARDERS PVT LTD do?

LILADHAR PASOO FORWARDERS PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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