• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      MAWARED SERVICES INDIA PRIVATE LIMITED

      CIN: U93000MH2014PTC255439
      Purchase Report

      MAWARED SERVICES INDIA PRIVATE LIMITED (CIN: U93000MH2014PTC255439) is a Private company incorporated on 11 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8100000.00.

      MAWARED SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAWARED SERVICES INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of MAWARED SERVICES INDIA PRIVATE LIMITED are MISHARI A O ALBANWAN, TAREQ ABDULRAHMAN ABDULLAH ALRASHDAN, and MUSHTAQUE ABDUL KADIR HAMDULE.

      MAWARED SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2014PTC255439 and its registration number is 255439. Users may contact MAWARED SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAWARED SERVICES INDIA PRIVATE LIMITED is 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020.

      Current status of MAWARED SERVICES INDIA PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MAWARED SERVICES INDIA 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 Report

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      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.

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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 MAWARED SERVICES INDIA 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 MAWARED SERVICES INDIA
      DIN Director Name Designation Appointment Date
      06948511 MISHARI A O ALBANWAN Director 2015-11-16
      06948516 TAREQ ABDULRAHMAN ABDULLAH ALRASHDAN Director 2015-11-16
      08483829 MUSHTAQUE ABDUL KADIR HAMDULE Director 2019-06-15
      Past Directors & Key Managerial Personnel of MAWARED SERVICES INDIA
      DIN Director Name Designation Appointment Date Cessation
      02392867 JAY MAHENDRA MEHTA Director - 2014-09-01
      06674105 SANKET SHIVKANT SHARMA Director - 2019-06-15
      06916119 DILIPKUMAR BHAICHAND LATHIA Director - 2017-03-30
      06948511 MISHARI A O ALBANWAN Additional Director - 2015-11-16
      06948516 TAREQ ABDULRAHMAN ABDULLAH ALRASHDAN Additional Director - 2015-11-16
      01658438 JAGRUTI JAY MEHTA Director - 2014-09-01
      Other Directorships of JAY MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      J. MEHTA CORPORATE ADVISORY SERVICES LLP AAF-1881 Designated Partner 2015-11-19 Ongoing
      B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2016-11-12
      KASHRUT RESTAURANT AND SERVICES PRIVATE LIMITED U55101MH2009PTC190679 Director 2009-03-03 Ongoing
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2009-05-06
      ACM GLOBAL LABORATORIES PRIVATE LIMITED U73100MH2011PTC213163 Director - 2012-01-05
      VERSALIS PACIFIC (INDIA) PRIVATE LIMITED U74120MH2013PTC250449 Director - 2014-12-19
      WOOLWORTHS INDIA PRIVATE LIMITED U74140MH2011FTC222789 Additional Director - 2021-02-16
      WOOLWORTHS INDIA PRIVATE LIMITED U74140MH2011FTC222789 Director - 2017-09-07
      AVENTURE DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC201002 Director 2010-03-18 Ongoing
      AVENTURE DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC201002 Director - 2021-12-20
      IMS SERVICES PRIVATE LIMITED U74999MH2012PTC231505 Director - 2015-02-01
      PUSHTI NIKUNJ FOUNDATION U75120MH2015NPL263285 Director - 2019-09-21
      PRESTIGIOUS SPORTS EVENTS PRIVATE LIMITED U92412MH2010PTC200971 Director 2010-03-17 Ongoing
      JURIS METRICS CONSULTING PRIVATE LIMITED U93000MH2009PTC197653 Director - 2009-12-08
      MARK PRIME CONTEMPORARY ART PROJECTS PRIVATE LIMITED U93000MH2010PTC203050 Director - 2010-08-11
      Other Directorships of SANKET SHIVKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY FINCORP LIMITED L67120PB1993PLC013169 Additional Director - 2015-02-01
      REGENCY FINCORP LIMITED L67120PB1993PLC013169 Whole-time director - 2016-12-21
      MARIUS HOTELS PRIVATE LIMITED U55101GA2005PTC004134 Director appointed in casual vacancy - 2020-02-01
      WOOLWORTHS INDIA PRIVATE LIMITED U74140MH2011FTC222789 Director 2017-11-02 Ongoing
      INNOMATRIX MULTIVENTURES PRIVATE LIMITED U74999MH2018PTC303710 Director - 2018-06-27
      ALLIANT MULTIVENTURE PRIVATE LIMITED U74999MH2018PTC303745 Director - 2018-06-27
      HEXANOVA INFOTECH & BPO PRIVATE LIMITED U74999MH2018PTC303792 Director - 2018-06-27
      NAQSH INTERIORS PRIVATE LIMITED U74999MH2018PTC307742 Director 2018-04-09 Ongoing
      PROPAGATE MULTIVENTURES PRIVATE LIMITED U74999MH2018PTC308402 Director - 2018-04-23
      MANEUVER STEEL TRADING PRIVATE LIMITED U74999MH2018PTC309422 Director - 2018-11-29
      HRD DIAMOND INSTITUTE PRIVATE LIMITED U80900MH2005PTC151119 Additional Director - 2019-09-30
      HRD DIAMOND INSTITUTE PRIVATE LIMITED U80900MH2005PTC151119 Director - 2021-04-30
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Whole-time director - 2022-12-26
      Other Directorships of DILIPKUMAR BHAICHAND LATHIA
      Company Name CIN Designation Appointment Date Cessation
      TRAVAILLEUR SERVICES LLP AAX-2943 Designated Partner 2021-06-07 Ongoing
      Other Directorships of MISHARI A O ALBANWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAREQ ABDULRAHMAN ABDULLAH ALRASHDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUSHTAQUE ABDUL KADIR HAMDULE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGRUTI JAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      J. MEHTA CORPORATE ADVISORY SERVICES LLP AAF-1881 Designated Partner 2015-11-19 Ongoing
      AMERICAN EAGLE STAR EXIM PRIVATE LIMITED U51109MH2008PTC181813 Director - 2008-07-31
      KASHRUT RESTAURANT AND SERVICES PRIVATE LIMITED U55101MH2009PTC190679 Director 2009-03-03 Ongoing
      SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2009-05-06
      VERSALIS PACIFIC (INDIA) PRIVATE LIMITED U74120MH2013PTC250449 Director - 2014-12-19
      WOOLWORTHS INDIA PRIVATE LIMITED U74140MH2011FTC222789 Additional Director - 2017-09-07
      WOOLWORTHS INDIA PRIVATE LIMITED U74140MH2011FTC222789 Alternate Director - 2016-06-24

      CIN Company Name Company Address
      U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U67120MH2004PTC144538 JNR SECURITIES BROKING PRIVATE LIMITED Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH1995PTC088605 QUICK HOLIDAY PACK PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U67120MH1995PTC086875 ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U80200MH2005PTC156516 ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U51420MH2004PTC147194 ASHTAVINAYAK TRADING PRIVATE LIMITED Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U65999MH2006PTC160874 HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U45201MH1995PTC238048 KGN PROPERTIES PRIVATE LIMITED 23, VASWANI MANSION, 4TH FLOOR DINSHAW VACCHA ROAD, OPP. K.C COLLEGE, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51909MH1995PTC463362 TEXTOOL MERCANTILE PVT. LTD. 14, Vaswani Mansions, 2nd Floor,,Dinshaw Vachha Road, Opposite K. C. College,,Mumbai,Mumbai,Maharashtra,400020-India
      U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U65990MH1990PTC055279 QUANTUM ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U65990MH2005PTC156152 QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
      U67190MH2005PTC156119 QUANTUM TRUSTEE COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
      AAH-1745 SAMAYA CAPITAL ADVISORS LLP 5, floor-2, Plot-110, Roshera Mahal, Dinshaw Wachha Road, K C College, Churchgate Mumbai, Maharashtra, India - 400020
      L40300MH1983PLC030872 ORBIT EXPORTS LTD 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U11102MH2010PTC205820 KGN OIL & GAS PRIVATE LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U15400MH2010PLC206181 KGN PROTEINS LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U01400MH2010PLC201743 KGN BIO-TECH LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U01403MH2010PLC204664 KGN GREEN LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65910MH1997PTC223063 KGN HOLDINGS PRIVATE LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65100MH1990PTC056632 PTC HOLIDAYS PRIVATE LIMITED Block No.3, Ground Floor, Vaswani Mansi Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1955PTC009612 KOTECHA INVESTMENT CORPORATION PRIVATE LIMITED A/B, 121 Ram Mahal,Ground Floor, 8, Dinshaw Wachha Road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2014PTC254622 DRRS DEVELOPERS AND INFRA PROJECTS PRIVATE LIMITED 4, Floor - 1st, Plot- 120, Vaswani Mansion, Dinshaw Wachha Road, K.C. College, Chur chgate, , Mumbai, Maharashtra, India - 400020
      U15100MH2011PTC220179 PINK FOODS HOSPITALITY PRIVATE LIMITED Shop No. 03, Floor-0,Plot – 120, Vaswani Mansions, Dinshaw Wachha Road K C College, Churchg ate , Mumbai, Maharashtra, India - 400020
      F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
      AAK-9174 PINK FOODS LLP 9, FLOOR-0, PLOT-120, VASWANI MANSIION, DINSHAW WACHHA ROAD, NEAR K C COLLEGE, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U67190MH2004PTC148013 SCSI VENTURE ADVISORS PRIVATE LIMITED Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U65990MH1993PTC071507 NETWORK SECURITIES SERVICES PVT.LTD. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020
      AAW-5409 RAMI FINANCIAL CONSULTANTS LLP 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

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