Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OWS FREIGHT SYSTEMS PRIVATE LIMITED
CIN: U63012MH2004PTC147400 As on: 2026-07-13
OWS FREIGHT SYSTEMS PRIVATE LIMITED (CIN: U63012MH2004PTC147400) is a Private company incorporated on 09 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
OWS FREIGHT SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.OWS FREIGHT SYSTEMS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of OWS FREIGHT SYSTEMS PRIVATE LIMITED are PANKAJ SHAHBUDDIN SURANI, RASHIL SURESH SANGANI, and VINAY SHARMA.
OWS FREIGHT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2004PTC147400 and its registration number is 147400. Users may contact OWS FREIGHT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OWS FREIGHT SYSTEMS PRIVATE LIMITED is 12 / 14, SUNDARLAL BEHL STREET, HANSRAJ DAMODAR TRUST BLDG, BALLARD ESTA TE , MUMBAI, Maharashtra, India - 400038.
Current status of OWS FREIGHT SYSTEMS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OWS FREIGHT SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OWS FREIGHT SYSTEMS
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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 OWS FREIGHT SYSTEMS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OWS FREIGHT SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00315518 | PANKAJ SHAHBUDDIN SURANI | Director | 2007-07-27 |
| 01952335 | RASHIL SURESH SANGANI | Director | 2007-07-27 |
| 02358591 | VINAY SHARMA | Director | 2008-10-10 |
Past Directors & Key Managerial Personnel of OWS FREIGHT SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00241078 | VINEET SHARMA | Director | - | 2007-07-27 |
| 00241125 | MANGAL KIRAN SHARMA | Director | - | 2007-07-27 |
Other Directorships of VINEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJAN SHIPPING AND CLEARING LLP | AAD-5324 | Designated Partner | 2015-03-12 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-08-31 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Partner | - | 2016-08-30 |
| OWS ENERGY & SERVICES LLP | AAG-7735 | Designated Partner | 2016-06-24 | Ongoing |
| SUKH SAMPADA TRADING LLP | AAH-1066 | Designated Partner | 2016-08-07 | Ongoing |
| EXCELENCIA PARTNERS LLP | ACC-2004 | Designated Partner | 2023-07-25 | Ongoing |
| OWS ENERGY & SERVICES PRIVATE LIMITED | U11100MH2009PTC190006 | Director | 2009-01-30 | Ongoing |
| SILICON SENSORS PRIVATE LIMITED | U31200MH1994PTC084176 | Director | 2006-11-20 | Ongoing |
| SUKH SAMPADA TRADING PRIVATE LIMITED | U51909MH2004PTC143858 | Director | 2004-03-28 | Ongoing |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Director | 2006-10-27 | Ongoing |
| BIORECLAMATIONIVT INDIA PRIVATE LIMITED | U74900KA2014FTC073350 | Director | - | 2019-02-26 |
Other Directorships of MANGAL KIRAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-08-31 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Partner | - | 2016-08-30 |
| OWS ENERGY & SERVICES LLP | AAG-7735 | Designated Partner | 2016-06-24 | Ongoing |
| SUKH SAMPADA TRADING LLP | AAH-1066 | Designated Partner | 2016-08-07 | Ongoing |
| OWS ENERGY & SERVICES PRIVATE LIMITED | U11100MH2009PTC190006 | Director | 2009-01-30 | Ongoing |
| SILICON SENSORS PRIVATE LIMITED | U31200MH1994PTC084176 | Director | 2006-11-20 | Ongoing |
| SUKH SAMPADA TRADING PRIVATE LIMITED | U51909MH2004PTC143858 | Director | 2004-03-28 | Ongoing |
| BRAHMLOG INTERNATIONAL PRIVATE LIMITED | U60100MH2020PTC340784 | Director | 2020-06-18 | Ongoing |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Director | - | 2020-12-14 |
| KORAL APARTMENT PRIVATE LIMITED | U74999MH2017PTC289351 | Director | - | 2018-12-24 |
| 3WE IT MARKET INDIA PRIVATE LIMITED | U74999MH2019PTC323648 | Director | 2019-05-17 | Ongoing |
Other Directorships of PANKAJ SHAHBUDDIN SURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-02-22 | Ongoing |
| VERDE LEAF MOUNTAIN LLP | ABA-1831 | Designated Partner | 2022-01-10 | Ongoing |
| PLANET SEZ PRIVATE LIMITED | U45202MH2009PTC192487 | Director | 2009-05-20 | Ongoing |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Director | - | 2016-04-01 |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Managing Director | 2016-04-01 | Ongoing |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Whole-time director | - | 2021-01-30 |
| OWSASCO OFFSHORE PRIVATE LIMITED | U74990MH2009PTC197495 | Director | 2009-12-01 | Ongoing |
Other Directorships of RASHIL SURESH SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLAVORA HEALTH LLP | AAS-7708 | Designated Partner | 2020-07-04 | Ongoing |
| LIMESE RETAIL PRIVATE LIMITED | U51909MH2020FTC337745 | Director | 2020-02-14 | Ongoing |
Other Directorships of VINAY SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC192487 | PLANET SEZ PRIVATE LIMITED | 12/14, 1st Floor, Hansraj Damodar Trust Building, Sundarlal Behl Street, Ballard Estate, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1999PLC118256 | RADIANT SHIPPING LIMITED | 14/15, HANSRAJ DAMODAR TRUSTBUILDING,12/14 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51909MH2004PTC143858 | SUKH SAMPADA TRADING PRIVATE LIMITED | OFICE NO 12-FIRST FLOORHANSRAJ DAMODAR TRUST BLDG 12/14 GOA STREET , FORT MUMBAI, Maharashtra, India - 400038 |
| U74999MH2013PTC251293 | SAI ENFORCEMENT AND SECURITY PRIVATE LIMITED | 11, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BLDG DR. SUNDERLAL BAHL MARG,GOA STREET,BALLA RD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016PTC280559 | ASHADHVIK ENGINEERING PRIVATE LIMITED | 9, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BUILDING, DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U85110MH2009PTC191651 | SAI MEDISOLUTION PRIVATE LIMITED | 10/11,FLOOR-1,PLOT 12/14, HANSRAJ DAMODAR BUILDING DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51398MH1993PTC075733 | NIKASH EXPORT P LTD | 12-14 HANSRAJ DAMODABLKG GOA STREET , MUMBAI, Maharashtra, India - 400038 |
| U29191MH2004PTC146151 | MEHERZEEN ICE AND COLD STORAGE PRIVATE LIMITED | SOONAWALA BLDG 1ST FLOOR12 COCHIN STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U93000MH2019PTC334996 | PRICKPUNCHLASER TECHNOLOGIES PRIVATE LIMITED | 25 FLOOR 2 12/14 CONTRACTOR BUILDING , VAJU KOTAK MARG OFF SHAHID BHAGATSINGH R , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U26965MH1993PTC075414 | TUBEFORGE ENGINEERING (INDIA) P.LTD. | NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| AAK-2624 | SMARTFOX CAPITAL ADVISORS LLP | 12, Floor Grd, 15 Amin House, Dr.Sunderlal Bahl Marg, Goa Street, Ball,ard Estate,Mumbai,Mumbai City,Maharashtra,India-400038 |
| U63090MH2004PTC147153 | SAVVY FRIEGHT FORWARDING COMPANY PRIVATE LIMITED | 6/12 GROUND FLOOR NAZIR BLDGCALICUT STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63000MH2004PTC149855 | PAL AIR SERVICES PRIVATE LIMITED | 6/12 GROUND FLOORNAZIR BUILDING CALICUT STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1973PTC016961 | DESIGNER AUDIO INDIA PRIVATE LIMITED | Udyog Bhavan, Basement, 29 Walchand Hirachand Marg, Ballard Esta te , Mumbai, Maharashtra, India - 400038 |
| L55200MH1967PLC013837 | FOODS AND INNS LIMITED | Udyog Bhavan, 2nd Floor 29 Walchand Hirachand Marg, Ballard Esta te , mumbai, Maharashtra, India - 400038 |
| U51900MH2007PTC172358 | SCK INTERNATIONAL PRIVATE LIMITED | LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038 |
| U24246MH2005PTC151802 | JARON COSMETIQUE PRIVATE LIMITED | Shop 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038 |
| U65924MH2002PLC137727 | SW FINANCE CO. LIMITED | Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038 |
| U67120MH1988PLC049299 | RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED | Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038 |
| U74999MH1987PTC043965 | A N J MARKETING PRIVATE LIMITED | Shop no. 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038 |
| U22120MH1961PTC012106 | ASIA PUBLISHING HOUSE PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Es tate, , Mumbai, Maharashtra, India - 400038 |
| U74999MH2018PTC305661 | PTD FLEET TAXI SERVICE PRIVATE LIMITED | ROOM NO 19 G FLOOR PLOT-14/21 AGRI CHAWL CALICUT STREET,BALARD ESTA OFFICE, FORT , MUMBAI, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| U72900MH2008PTC188466 | MEGASTAR PRODUCTS PRIVATE LIMITED | 503 JANMABHOOMI CHAMBERS, 29 WALCHAND HIRACHAND MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038 |
| ACE-0129 | ELIXIR GLOBAL ADVISORS IFSC LLP | 401-406,Plot-24, KAY BLDG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400038 |
| U63090MH2000PTC124071 | ACTIVE FREIGHT AND SHIPPING INDIA PRIVAT E LIMITED | 14 SHIPPING HOUSE 26 KUMTHASTREET GROUND FLOOR BALLARD ESTATE MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2015PTC265244 | TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED | FLOOR G-2,3, COMMERCE HOUSE CURRIMBHOY STREET, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U51109MH1989PTC052286 | SADBHAKTI PRAKASH TRADERS PVT. LTD. | MARSHALL BLDG, 2ND FLOOR,SHOORJI VALLABHDAS RD, BALLARD BOMBAY , MUMBAI 400038, Maharashtra, India - 000000 |
| U70100MH1989PTC052296 | SADBHAKTI PRAKASH PROPERTIES PVT. LTD. | MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
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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.
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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 | |
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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 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.