Dlc Forwarders Private Limited

Global cargo handling, transportation, warehousing, and freight forwarding services.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dlc Forwarders Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.50 Cr
  • Satisfied Charges ₹ 15.90 Cr
  • Revenue Growth -16.60%
  • Profit Growth -91.71%
  • Ebitda -66.70%
  • Net Worth 0.86%
  • Total Assets 2.18%

About Dlc Forwarders

Dlc Forwarders Private Limited (DFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 July 1988 and has a history of 36 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Devendra Laxmichand Cargo Forwarders Private Limited. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.01 Cr.

The company currently has active open charges totaling ₹5.50 Cr. The company has closed loans amounting to ₹15.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Devendra Shah, Laxmichand Shah, Zaverchand Shah, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dlcforwarders.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63010MH1988PTC048236

  • Company No.

    048236

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jul 1988

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Dlc Forwarders Private Limited offer?

Dlc Forwarders Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Freight Forwarding Services, Warehousing Services, Sea Freight Forwarding, Transportation Services.

Who are the key members and board of directors at Dlc Forwarders?

Board Members (5)

NameDesignationAppointment DateStatus
Shivan Shah Country flag representing In Director 16-Oct-2002Current
Laxmichand Shah Country flag representing In Director 16-Oct-2002Current
Devendra Shah Country flag representing In Director 26-Jul-1988Current
Zaverchand Shah Country flag representing In Director 01-Apr-2005Current
Pranav Shah Country flag representing In Director 02-Aug-2004Current

Financial Performance of Dlc Forwarders.

Dlc Forwarders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.6% decrease. The company also saw a substantial fall in profitability, with a 91.71% decrease in profit. The company's net worth moved up by a moderate rise of 0.86%.

Dlc Forwarders revenue growth over time
Dlc Forwarders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-16.60%
Revenue from Operations
-17.69%
Total Assets
2.18%
Profit or Loss
-91.71%
Net Worth
0.86%
EBITDA
-66.70%

What is the Ownership and Shareholding Structure of Dlc Forwarders?

In 2023, Dlc Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.50 Cr

Satisfied Charges

₹15.90 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 5.50 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2023Hdfc Bank Limited₹5.50 CrOpen
19 Nov 2020Others₹5.05 CrSatisfied
08 May 2020Others₹2.75 CrSatisfied
08 May 2020Others₹2.05 CrSatisfied
08 May 2020Others₹2.50 MSatisfied

How Many Employees Work at Dlc Forwarders?

Unlock and access historical data on people associated with Dlc Forwarders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dlc Forwarders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dlc Forwarders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dlc Forwarders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dlc Forwarders

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 5.50 Cr registered on 31 Jul 2023 with Charge ID 100796566 was modified on 08 Aug 2024.

  • Annual General Meeting

    Dlc Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.50 Cr with Charge ID 100796566 was registered on 31 Jul 2023.

  • Balance Sheet

    Dlc Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 19 Nov 2020 via Charge ID 100394935 with Others was fully satisfied on 05 Nov 2022.

  • Charges

    A charge registered on 08 May 2020 via Charge ID 100338230 with Others was fully satisfied on 05 Nov 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Dlc Forwarders Private Limited?

    Dlc Forwarders Private Limited was incorporated on 26 Jul 1988.

  • What is authorized share capital and paid-up capital of Dlc Forwarders Private Limited?

    The authorized share capital of Dlc Forwarders Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.01 Cr.

  • Who are the current board members & directors of Dlc Forwarders Private Limited?

    Currently 5 directors are associated with Dlc Forwarders Private Limited.

    • Devendra Liladhar Shah
    • Laxmichand Visanji Shah
    • Zaverchand Liladhar Shah
    • Pranav Kishore Shah
    • Shivan Devendra Shah

  • What is the registered address of Dlc Forwarders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dlc Forwarders Private Limited is 57 Mulji House Devji Ratansi Marg, India, Mumbai, Maharashtra, 400009.

  • What is the corporate identification number (CIN) and company number of Dlc Forwarders Private Limited?

    The corporate identification number (CIN) of Dlc Forwarders Private Limited is U63010MH1988PTC048236 and the company number is 048236 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dlc Forwarders Private Limited?

    The Official website of Dlc Forwarders Private Limited is https://www.dlcforwarders.com

  • What has been the recent revenue trend for Dlc Forwarders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dlc Forwarders Private Limited has fallen by -16.60%.

  • What change has been observed in the net worth of Dlc Forwarders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dlc Forwarders Private Limited has experienced an upsurge of 0.86%.

  • What are the total open charges for Dlc Forwarders Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dlc Forwarders Private Limited amount to ₹ 5.50 Cr.

  • When was the last Balance Sheet of Dlc Forwarders Private Limited filed with the ROC?

    The most recent Balance Sheet for Dlc Forwarders Private Limited was filed with the ROC on 31 Mar 2023.

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