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Key Metrics
AUTHORISED CAPITAL
6.00 cr
PAID-UP CAPITAL
5.57 cr
COMPANY AGE
41 Years 8 Months
since 1984-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
28
91.60 cr
SATISFIED CHARGES
23
39.49 cr
ACTIVE GST
3
Updated: 2024-03-22 18:57:59
Company Health Scores
Health scores for Liladhar Pasoo Forwarders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
88/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
- Operating for 41+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 8 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Liladhar Pasoo Forwarders Pvt Ltd
Liladhar Pasoo Forwarders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1984PTC034237). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on October 10, 1984 (42+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
3PL (Third Party Logistics) Services
- Location 57, Mulji House, 41-45, Devji Ratansey Marg,, Mumbai, Maharashtra - 400009
- Website liladharpasoo.com
CIN / LLPINU99999MH1984PTC034237
Company No.034237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-10-10
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Liladhar Pasoo Forwarders Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Current Directors of Liladhar Pasoo Forwarders Pvt Ltd (8)
Charges of Liladhar Pasoo Forwarders Pvt Ltd
Hdfc Bank Limited : 3.43 cr
Open Charges: 28
Satisfied Charges: 23
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 24 Dec 2025
|
94.79 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 16 Dec 2025
|
95.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 17 Oct 2025
|
48.71 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Liladhar Pasoo Forwarders Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Liladhar Pasoo Forwarders Pvt Ltd
What is CIN of Liladhar Pasoo Forwarders Pvt Ltd?
The Corporate Identification Number (CIN) for Liladhar Pasoo Forwarders Pvt Ltd is U99999MH1984PTC034237. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034237 as per MCA.
When was Liladhar Pasoo Forwarders Pvt Ltd incorporated?
Liladhar Pasoo Forwarders Pvt Ltd was incorporated 41 years 8 months ago on 10 Oct 1984.
What is paid-up capital and authorised share capital of Liladhar Pasoo Forwarders Pvt Ltd?
The paid-up capital of Liladhar Pasoo Forwarders Pvt Ltd is ₹ 55,700,000.00 and authorised share capital is ₹ 60,000,000.00.
Who are the current board members and directors of Liladhar Pasoo Forwarders Pvt Ltd?
Liladhar Pasoo Forwarders Pvt Ltd shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Liladhar Pasoo Forwarders Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Liladhar Pasoo Forwarders Pvt Ltd is 57, Mulji House, 41-45, Devji Ratansey Marg,, Dana Bunder, Masjid (East), Mumbai, Maharashtra, 400009, India.
What is the official website of Liladhar Pasoo Forwarders Pvt Ltd?
The official website of Liladhar Pasoo Forwarders Pvt Ltd is https://liladharpasoo.com.
What is the ROC code of Liladhar Pasoo Forwarders Pvt Ltd?
Liladhar Pasoo Forwarders Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Liladhar Pasoo Forwarders Pvt Ltd?
Liladhar Pasoo Forwarders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Liladhar Pasoo Forwarders Pvt Ltd - is it listed or unlisted?
Liladhar Pasoo Forwarders Pvt Ltd is a Unlisted company.
Does Liladhar Pasoo Forwarders Pvt Ltd have subsidiaries?
Liladhar Pasoo Forwarders Pvt Ltd has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Liladhar Pasoo Forwarders Pvt Ltd?
Liladhar Pasoo Forwarders Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Liladhar Pasoo Forwarders Pvt Ltd associated with?
Liladhar Pasoo Forwarders Pvt Ltd lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Liladhar Pasoo Forwarders Pvt Ltd have GST registrations on file?
Liladhar Pasoo Forwarders Pvt Ltd shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Liladhar Pasoo Forwarders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Liladhar Pasoo Forwarders Pvt Ltd.
How do I contact Liladhar Pasoo Forwarders Pvt Ltd?
Use the official website at https://liladharpasoo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Liladhar Pasoo Forwarders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Liladhar Pasoo Forwarders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
