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
MAWANI INDIA PCS PRIVATE LIMITED
CIN: U82990MH2023PTC409725 As on: 2026-07-13
MAWANI INDIA PCS PRIVATE LIMITED (CIN: U82990MH2023PTC409725) is a Private company incorporated on 01 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28300000.00 and its paid up capital is Rs. 28300000.00.
Directors of MAWANI INDIA PCS PRIVATE LIMITED are MAHMOOD AHMED ABDULLA ALBASTAKI, RAVI KUMAR GOPALANKUTTY, and VISHAL GUPTA.
MAWANI INDIA PCS PRIVATE LIMITED's Corporate Identification Number (CIN) is U82990MH2023PTC409725 and its registration number is 409725. Users may contact MAWANI INDIA PCS PRIVATE LIMITED on its Email address - . Registered address of MAWANI INDIA PCS PRIVATE LIMITED is A wing AhuraCentre 5th fl,Mahakali Caves Rd Andheri,Mumbai,Mumbai,Maharashtra,400093-India.
Current status of MAWANI INDIA PCS PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for MAWANI INDIA PCS 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 MAWANI INDIA PCS
Purchase full report of MAWANI INDIA PCS
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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAWANI INDIA PCS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07274867 | MAHMOOD AHMED ABDULLA ALBASTAKI | Director | 2023-09-01 |
| 07609232 | RAVI KUMAR GOPALANKUTTY | Director | 2023-09-01 |
| 08323872 | VISHAL GUPTA | Director | 2023-09-01 |
Past Directors & Key Managerial Personnel of MAWANI INDIA PCS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHMOOD AHMED ABDULLA ALBASTAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAWANI INDIA PCS LLP | AAI-2579 | Designated Partner | 2017-01-12 | Ongoing |
| 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 |
Other Directorships of RAVI KUMAR GOPALANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAWANI INDIA PCS LLP | AAI-2579 | Partner | 2017-01-12 | Ongoing |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAWANI INDIA PCS LLP | AAI-2579 | Designated Partner | 2019-02-22 | 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 |
| ACK-4161 | KOHLI CAR RENTALS LLP | 502, A-WING, KAATYANI RESIDENCY, MAHAKALI CAVES RD,,NR. MARUTI SCHOOL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| 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 |
| AAI-2579 | MAWANI INDIA PCS LLP | AHURA CENTRE A WING, 5TH FLOOR82, 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 |
| U45309MH2022PTC391574 | VIJAYLAXMI DEVELOPERS PRIVATE LIMITED | Office No. 312, Ahura Centre, A Wing, 82 Mahakali Caves Rd, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC323061 | CONSILIO INFRA-TECH PRIVATE LIMITED | 301,A Wing,Classique Centre,Mahal Indl. Estate, Off Mahakali Caves Rd, Andheri E , MUMBAI, Maharashtra, India - 400093 |
| U85300MH2021NPL369111 | SSRM CHARITABLE FOUNDATION | 102 A WING SPARSH APT MAHAKALI CAVES RD NXT TO TECHNOPOLIS, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAB-7509 | SURESH SURANA & ASSOCIATES LLP | 308-309,3rd Flr,A Wing,Technopolis Knowledge ParkMahakali Caves Road, 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 |
| U92142MH2006PTC225338 | ULTIMATE GURU MUSIC PRIVATE LIMITED | HI-TECH PLAZA, UNIT NO. 3A, 3RD FL0OR MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.
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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.