LLP Identification Number |
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Company Name |
MAWANI INDIA PCS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
12 January 2017 |
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Age of Company |
7 years, 4 month, 1 days |
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Activity |
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Total Obligation of Contribution |
₹28,300,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAWANI INDIA PCS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
AHURA CENTRE A WING, 5TH FLOOR 82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Chakala Midc Mumbai Mumbai Maharashtra 400093
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07274867 |
Designated Partner |
12 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07609232 |
Nominee-Body Corp Partner |
12 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08323872 |
Designated Partner |
22 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72100MH2004PTC147309 |
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, Mumbai Mumbai City MH 400093 IN |
U63090MH1997PTC108197 |
CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) PRIVATE LIMITED | Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2018PTC316604 |
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U74120MH2007PTC166718 |
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor Mahakali Caves Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U74110MH2015PTC339775 |
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, Mumbai Mumbai City MH 400093 IN |
U72900MH2006PTC272425 |
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U28120MH2000PTC128675 |
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U45201MH2006PTC166585 |
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
U63010MH2008PTC177942 |
HINDUSTAN PORTS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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