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      • Complaints
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      MAWANI INDIA PCS LLP

      LLPIN: AAI-2579 As on: 2026-07-13

      MAWANI INDIA PCS LLP (LLPIN: AAI-2579) is a Limited Liability Partnership firm incorporated on 12 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 28300000.00.

      Designated Partners of MAWANI INDIA PCS LLP are MAHMOOD AHMED ABDULLA ALBASTAKI, RAVI KUMAR GOPALANKUTTY, and VISHAL GUPTA.

      MAWANI INDIA PCS LLP's LLP Identification Number is (LLPIN)AAI-2579. Its Email address is [email protected] and its registered address is AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093

      Current status of MAWANI INDIA PCS LLP is - Converted and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAWANI INDIA PCS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAWANI INDIA PCS
      DIN Director Name Designation Appointment Date
      07274867 MAHMOOD AHMED ABDULLA ALBASTAKI Designated Partner 2017-01-12
      07609232 RAVI KUMAR GOPALANKUTTY Partner 2017-01-12
      08323872 VISHAL GUPTA Designated Partner 2019-02-22
      Past Directors & Key Managerial Personnel of MAWANI INDIA PCS
      DIN Director Name Designation Appointment Date Cessation
      03084850 APARNA NAKUL CHABLANI Designated Partner - 2019-02-22
      Other Directorships of APARNA NAKUL CHABLANI
      Company Name CIN Designation Appointment Date Cessation
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2011-09-21
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Company Secretary - 2019-07-10
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director 2011-09-21 Ongoing
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Company Secretary - 2018-03-31
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2022-12-29
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2024-09-18
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2018-07-17
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director 2021-09-23 Ongoing
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2021-02-16
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2017-08-20
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director 2017-08-20 Ongoing
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2011-09-20
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Alternate Director - 2010-07-21
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Company Secretary - 2019-07-30
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director 2011-09-20 Ongoing
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2021-09-23
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director 2021-09-23 Ongoing
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2021-02-17
      TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director - 2022-09-30
      TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director 2021-10-13 Ongoing
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Additional Director - 2024-09-22
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2024-07-18 Ongoing
      Other Directorships of MAHMOOD AHMED ABDULLA ALBASTAKI
      Company Name CIN Designation Appointment Date Cessation
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2015-09-25
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2017-03-08
      MAWANI INDIA PCS PRIVATE LIMITED U82990MH2023PTC409725 Director 2023-09-01 Ongoing
      Other Directorships of RAVI KUMAR GOPALANKUTTY
      Company Name CIN Designation Appointment Date Cessation
      MAWANI INDIA PCS PRIVATE LIMITED U82990MH2023PTC409725 Director 2023-09-01 Ongoing
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAWANI INDIA PCS PRIVATE LIMITED U82990MH2023PTC409725 Director 2023-09-01 Ongoing

      CIN Company Name Company Address
      U46909MH2024FTC432023 DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U50120MH1994PLC077152 AVANA LOGISTEK LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U52220MH2025FTC461308 DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U63120MH2024FTC421387 SEARATES INDIA PRIVATE LIMITED Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U69201MH2023FTC409163 DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74120MH2011PTC222597 DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      U28120MH2000PTC128675 CHENNAI CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45203MH1997PTC106790 NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45201MH2006PTC162970 EASTERN GATEWAY TERMINALS PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U45201MH2006PTC166585 INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U52242MH2023PTC398113 HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U72100MH2004PTC147309 CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U63090MH1997PTC108197 DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U63000MH2013PTC240442 NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U63000MH2017PTC293857 HINDUSTAN INFRALOG PRIVATE LIMITED Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U63010MH2008PTC177942 HINDUSTAN PORTS PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U74120MH2007PTC166718 CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U74110MH2015PTC339775 DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U72900MH2006PTC272425 INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74999MH2018PTC316604 NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
      U74999MH2016NPL273448 ULTRATECH COMMUNITY WELFARE FOUNDATION A Wing, 1st Floor, Ahura Centre, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U17100MH2000PTC124193 VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U18100MH2003PTC141667 V.TEX WVG. & MFG. MILLS PRIVATE LIMITED Office No. 313, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U45200MH2004PTC149508 VIJAYLAXMI DEVELOPERS PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U72900MH2008PTC186832 DIGI VISTAAR NETWORK PRIVATE LIMITED A-Wing, 602, Everest Grande Building, Mahakali Caves Road, Opp. Ahura Centre, Andheri East , Mumbai, Maharashtra, India - 400093
      U67190MH2022PTC385876 HODU FINANCIAL SERVICES PRIVATE LIMITED Unit No. 603, A Wing, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri East, , Mumbai, Maharashtra, India - 400093
      AAO-4102 VIJAYLAXMI DEVELOPERS LLP Office No. 312, Ahura Centre, A Wing,3rd FLR 82 Mahakali Caves Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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