Ows Warehouse Services Llp - Company overview

Registered with ROC Mumbai Ii on 22 February 2016, Ows Warehouse Services LLP is an active limited liability partnership that has been aroun…

2016-02-22 Navi Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
4.22 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-06 18:49:32
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ows Warehouse Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ows Warehouse Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 22 February 2016, Ows Warehouse Services LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at A-61, 3Rd Floor, Electronic Sadan - 1 Mahape, Navi Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has four partners: Pankaj Shahbuddin Surani, Sonam Vineet Sharma, Vineet Sharma and Mangal Kiran Sharma. The longest-serving is Pankaj Shahbuddin Surani, on the board since 2016; the most recent to join is Sonam Vineet Sharma, appointed in January 2021. Two former partners are on record; the most recent to leave was Vinay Sharma in January 2021. Between them, the partners also sit on the boards of 17 other companies, including Oil Field Warehouse & Services Limited and Ows Auro Infra Marine Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Indusind Bank Ltd among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location A-61, 3Rd Floor, Electronic Sadan - 1 Mahape,, Navi Mumbai, Maharashtra - 400710
Legal NameOws Warehouse Services Llp
CIN / LLPINAAF-7583
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ows Warehouse Services Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Shahbuddin Surani
Designated Partner | Since 2016-02-22 | DIN: 00315518
S
Sonam Vineet Sharma
Designated Partner | Since 2021-01-30 | DIN: 08411884
V
Vineet Sharma
Designated Partner | Since 2016-08-31 | DIN: 00241078
M
Mangal Kiran Sharma
Designated Partner | Since 2016-08-31 | DIN: 00241125

Charges of Ows Warehouse Services Llp Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd : 4.50 cr
Icici Bank Limited : 4.22 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 4.22 Lakh
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd
Creation Date: 24 May 2023
 4.50 cr Open
Icici Bank Limited
Creation Date: 26 Feb 2018
 4.22 Lakh Closed

Companies With Common Directors Of Ows Warehouse Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Oil Field Warehouse & Services Limited 3 Shared Directors
Ows Auro Infra Marine Private Limited 2 Shared Directors
Sujan Shipping And Clearing Llp 2 Shared Directors
Verde Leaf Mountain Llp 2 Shared Directors
3We It Market India Private Limited 1 Shared Director
Acepro Advisors Private Limited 1 Shared Director
Aryavarta Constructions Private Limited 1 Shared Director
Brahmlog International Private Limited 1 Shared Director
Excelencia Partners Llp 1 Shared Director
Ows Energy & Services Llp 1 Shared Director
Ows Energy & Services Private Limited 1 Shared Director
Ows Freight Systems Private Limited 1 Shared Director
Owsasco Offshore Private Limited 1 Shared Director
Planet Sez Private Limited 1 Shared Director
Silicon Sensors Private Limited 1 Shared Director
Sukh Sampada Trading Llp 1 Shared Director
Sukh Sampada Trading Private Limited 1 Shared Director

Employees and EPFO Compliance at Ows Warehouse Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Ows Warehouse Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ows Warehouse Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ows Warehouse Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ows Warehouse Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ows Warehouse Services LLP?
In an LLP the partners are the owners. The partners on record for Ows Warehouse Services LLP are Pankaj Shahbuddin Surani, Sonam Vineet Sharma, Vineet Sharma and one other.
Who are the current designated partners and partners of Ows Warehouse Services LLP?
Ows Warehouse Services LLP has four partners on record: Pankaj Shahbuddin Surani (since February 2016), Sonam Vineet Sharma (since January 2021), Vineet Sharma (since August 2016) and Mangal Kiran Sharma (since August 2016).
What is LLPIN/FCRN number of Ows Warehouse Services LLP?
The LLPIN of Ows Warehouse Services LLP is AAF-7583. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ows Warehouse Services LLP incorporated?
Ows Warehouse Services LLP was incorporated on 22 February 2016 with ROC Mumbai Ii. That makes it about 10 years old.
What is the registered address of Ows Warehouse Services LLP?
The registered office on MCA records is A-61, 3Rd Floor, Electronic Sadan - 1 Mahape, Navi Mumbai, Maharashtra - 400710.
What is the current status of Ows Warehouse Services LLP?
MCA shows Ows Warehouse Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ows Warehouse Services LLP?
You can post to its registered office at A-61, 3Rd Floor, Electronic Sadan - 1 Mahape, Navi Mumbai, Maharashtra - 400710.
What industry or business activity is Ows Warehouse Services LLP associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
When did Ows Warehouse Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ows Warehouse Services LLP?
One charge against Ows Warehouse Services LLP is still open and one has been satisfied. Lenders named in the filings include Indusind Bank Ltd and Icici Bank Limited.
Have any partners left Ows Warehouse Services LLP?
Yes, two former partners are on record. Vinay Sharma (January 2021) left.
Which companies share directors with Ows Warehouse Services LLP?
17 companies share partners with Ows Warehouse Services LLP. Among them are Oil Field Warehouse & Services Limited, Ows Auro Infra Marine Private Limited, Sujan Shipping And Clearing LLP and 14 more.
How can I get the financial details of Ows Warehouse Services LLP?
No financial statements for Ows Warehouse Services LLP are on record with us yet.
What is the ROC code of Ows Warehouse Services LLP?
Ows Warehouse Services LLP is registered with ROC Mumbai Ii.
What is the company classification of Ows Warehouse Services LLP?
MCA classifies Ows Warehouse Services LLP as: Limited Liability Partnership.
Does Ows Warehouse Services LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Ows Warehouse Services LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.