Ows Warehouse Services LLP
About Ows Warehouse Services LLP
Data last updated:
Ows Warehouse Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 22 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7583. Its GSTIN is 24AAEFO8034G2ZD (Gujarat). The LLP holds 4 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Pankaj Shahbuddin Surani and Sonam Vineet Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 61 3rd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.
The LLP has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.5 Cr and satisfied charges of ₹4.22 Lakh on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 2 cases are pending.
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- Registered AddressA – 61 3rd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ows Warehouse Services LLP FY 2025 filings available
Financial Statement Summary of Ows Warehouse Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ows Warehouse Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ows Warehouse Services are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ows Warehouse Services LLP
Ows Warehouse Services has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shahbuddin Surani | Designated Partner | 22 Feb 2016 | 10 Years 7 Months | Current |
| Sonam Vineet Sharma Also directs: Sujan Shipping and Clearing LLP, Oil Field Warehouse & Services Limited, Brahmlog International Private Limited and 1 more | Designated Partner | 30 Jan 2021 | 5 Years 8 Months | Current |
| Vineet Sharma Also directs: Sujan Shipping and Clearing LLP, Sukh Sampada Trading LLP, Excelencia Partners LLP and 2 more | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | Current |
| Mangal Kiran Sharma Also directs: Sukh Sampada Trading LLP, Brahmlog International Private Limited | Designated Partner | 31 Aug 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Ows Warehouse Services LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2023 | Indusind Bank Ltd | ₹4.5 Cr | Open |
| 26 Feb 2018 | Icici Bank Limited | ₹4.22 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Ows Warehouse Services LLP
Ows Warehouse Services LLP has 4 court cases on record: 4 filed by Ows Warehouse Services. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Pending |
| High Court of Gujarat | Special civil application | Filed by the company against Commissioner of Customs | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ows Warehouse Services LLP
Employment history and EPFO contributions of people linked to Ows Warehouse Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ows Warehouse Services LLP
Ows Warehouse Services LLP has 8 designated partner changes on record since 2016: 5 appointments and 3 cessations. The latest: Pradeep Sharma was appointed as Partner on 01 Nov 2023.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ows Warehouse Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ows Warehouse Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ows Warehouse Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ows Warehouse Services LLP
Ows Warehouse Services has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAEFO8034G2ZD | Gujarat | Active | 01 Jul 2017 |
| 27AAEFO8034G1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 27AAEFO8034G2Z7 | Maharashtra | Active | 13 May 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ows Warehouse Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ows Warehouse Services LLP
Ows Warehouse Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 22 February 2016 (10+ years old) and is registered under LLPIN AAF-7583.
Ows Warehouse Services has 4 current designated partners:
- Pankaj Shahbuddin Surani - Designated Partner
- Sonam Vineet Sharma - Designated Partner
- Vineet Sharma - Designated Partner
- Mangal Kiran Sharma - Designated Partner
The GSTIN of Ows Warehouse Services is 24AAEFO8034G2ZD, registered in Gujarat. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAEFO8034G1Z8 (Maharashtra), 27AAEFO8034G2Z7 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Ows Warehouse Services is AAF-7583. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ows Warehouse Services has 4 court cases on record: 4 filed by the LLP. 2 are pending.
Ows Warehouse Services was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Sharma was appointed as Partner on 01 Nov 2023. Sonam Vineet Sharma was appointed as Designated Partner on 30 Jan 2021. Vinay Sharma ceased to be Designated Partner on 30 Jan 2021. Ows Warehouse Services has 8 designated partner changes on record in total.
The registered office of Ows Warehouse Services is at A – 61 3rd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.
The total obligation of contribution is ₹10 Lakh.
Ows Warehouse Services operates in the transport and logistics industry, in the cold storage and warehousing services segment.