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
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED
CIN: U63090MH1946PTC005367
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED (CIN: U63090MH1946PTC005367) is a Private company incorporated on 25 Nov 1946. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1000500.00.
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED are CYRUS FAROKH COMMISSARIAT, ZAHAN FAROKH COMMISSARIAT, GEORGE JACOB NALAMVALIL, FAROKH HOMI COMMISSARIAT, and TANNAZ HOMI COMMISSARIAT.
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1946PTC005367 and its registration number is 5367. Users may contact JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED is COMMISSARIAT BLDG231 D N RD , MUMBAI, Maharashtra, India - 400001.
Current status of JAMES MACKINTOSH AND COMPANY 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 JAMES MACKINTOSH AND COMPANY 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 JAMES MACKINTOSH AND COMPANY
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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 JAMES MACKINTOSH AND COMPANY 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 JAMES MACKINTOSH AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09161602 | CYRUS FAROKH COMMISSARIAT | Whole-time director | 2021-11-30 |
| 10127543 | ZAHAN FAROKH COMMISSARIAT | Director | 2023-04-27 |
| 00059838 | GEORGE JACOB NALAMVALIL | Whole-time director | 2018-07-26 |
| 00080698 | FAROKH HOMI COMMISSARIAT | Managing Director | 1991-01-03 |
| 00080783 | TANNAZ HOMI COMMISSARIAT | Whole-time director | 2018-08-08 |
Past Directors & Key Managerial Personnel of JAMES MACKINTOSH AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09161602 | CYRUS FAROKH COMMISSARIAT | Additional Director | - | 2021-11-30 |
| 10127543 | ZAHAN FAROKH COMMISSARIAT | Additional Director | - | 2023-09-21 |
| 00059838 | GEORGE JACOB NALAMVALIL | Additional Director | - | 2009-09-22 |
| 00059838 | GEORGE JACOB NALAMVALIL | Director | - | 2018-07-26 |
| 00080736 | HOMI FRAMJI COMMISARIAT | Director | - | 2018-08-08 |
| 00080736 | HOMI FRAMJI COMMISARIAT | Whole-time director | - | 2021-04-08 |
| 00080783 | TANNAZ HOMI COMMISSARIAT | Director | - | 2018-08-08 |
Other Directorships of CYRUS FAROKH COMMISSARIAT
Other Directorships of ZAHAN FAROKH COMMISSARIAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORDON WOODROFFE LOGISTICS LIMITED | U29191MH2000PLC321395 | Additional Director | - | 2023-09-21 |
| GORDON WOODROFFE LOGISTICS LIMITED | U29191MH2000PLC321395 | Director | 2023-05-03 | Ongoing |
| STELLAR LOGISTICS PRIVATE LIMITED | U63090MH2003PTC142605 | Additional Director | - | 2023-09-20 |
| STELLAR LOGISTICS PRIVATE LIMITED | U63090MH2003PTC142605 | Director | 2023-06-08 | Ongoing |
| COMMISSARIAT INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC061525 | Additional Director | - | 2023-09-20 |
| COMMISSARIAT INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC061525 | Director | 2023-06-08 | Ongoing |
| MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC164512 | Additional Director | - | 2023-09-21 |
| MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC164512 | Director | 2023-06-08 | Ongoing |
Other Directorships of GEORGE JACOB NALAMVALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORDON WOODROFFE LOGISTICS LIMITED | U29191MH2000PLC321395 | Director | 2004-11-24 | Ongoing |
| CROSSWORLD LUBRICANTS PRIVATE LIMITED | U50500KL2011PTC029108 | Nominee Director | 2011-08-25 | Ongoing |
| GW CLEARING PRIVATE LIMITED | U93030MH2013PTC247626 | Director | - | 2015-07-22 |
| JAMES MACKINTOSH LOGISTICS PRIVATE LIMITED | U93090MH2006PTC161595 | Director | 2006-05-03 | Ongoing |
Other Directorships of FAROKH HOMI COMMISSARIAT
Other Directorships of HOMI FRAMJI COMMISARIAT
Other Directorships of TANNAZ HOMI COMMISSARIAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUISER SHIPPING AND AGENCY PRIVATE LIMITED | U63090MH1995PTC086256 | Director | 1995-08-11 | Ongoing |
| JAMES MACKINTOSH MARINE (AGENCIES) PRIVA TE LIMITED | U63090MH1998PTC113011 | Director | 1998-01-15 | Ongoing |
| COMMISSARIAT INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC061525 | Director | 1991-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1984PTC034731 | SAHYADRI AGRO VENTURES PVT LTD | COMMISSARIAT BLDG231 D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| L72900MH2000PLC128171 | GARIMA INFOTECH LIMITED | COMMISSARIAT BLDG231 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1988PTC046856 | SUDAMANI EXPORTS PRIVATE LIMITED | 301/303,DAWAR HOUSE, 3RD FLR,197/99, DR. D.N.RD, , MUMBAI 400001, Maharashtra, India - 000000 |
| U74210MH1988PTC049191 | AESITA TECHNO CONSULTANTS PRIVATE LIMITED | SAROSH BLDG,3RD FLR,251,DR.D.N.RD,FORT,BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U27108MH1989PTC050291 | CARPEL STEELS PRIVATE LIMITED | 160, D.N.RD, 1ST FLR,MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1989PTC051091 | SAVERA TRADING COMPANY PRIVATE LIMITED | HORNBY BLDG., 2ND FLR,172, DR. D.N.RD OPP. CENTRAL CINEMA, MUMBAI 400 001. , MUMBAI 400001, Maharashtra, India - 000000 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U31400MH1968PTC014016 | ELECTRIDES PRIVATE LIMITED | SAITOR BLDG.3RD FL,D.N.RD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1961PTC012192 | ELCHEM SALES CORPORATION PRIVATE LIMITED | EMPIRE HOUSE 3RD FLOORDR D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U73100MH1987PTC042151 | SANGITA RESEARCH PRIVATE LIMITED | 3RD FLOOR, EMPIRE HOUSE, DR.D.N. RD., , MUMBAI, Maharashtra, India - 400001 |
| U26940MH1992PLC066498 | SGC INSURANCE BROKING COMPANY LIMITED | EMPIRE HOUSE 3RD FL, 214 DR D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| L14108MH1982PLC026396 | ASHAPURA MINECHEM LTD | JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U14108MH1989PLC054664 | ASHAPURA INTERNATIONAL LIMITED | JEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC075194 | ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED | JEEVAN UDYOG BLDG3 RD FLR 278 D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U35110MH1952PLC009445 | UNITED SHIPPERS LIMITED | Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC100229 | PARISHRAM TRADERS COMPANY PRIVATE LIMITE D | 1 B FINE MANSION 3 RD FLOOR203 205 DR.D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH1945PTC004417 | G S DABBY AND COMPANY PRIVATE LIMITED | 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1982PTC028011 | JANKI ESTATE AND AGENCIES PVT LTD | ROOM NO 36 2ND FLOORBOMBAY MUTUAL BLDG. D R D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC236532 | HALAL TRIP INFO PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC249038 | ASPIRE LOGISTICS MARINE PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U09100MH2026PTC465678 | ENERZIUM OIL & GAS SERVICES PRIVATE LIMITED | Flr-1, 276, Lawrence &,Mayo House, D.N. Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACE-0065 | BLITZ GLOBAL EDUCATION LLP | 2nd Floor, National,Insurance,204 D.N.Rd Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66190MH2025PTC454182 | KGTA TRUSTEESHIP PRIVATE LIMITED | Flr-1, 276, Lawrence &,Mayo House, D.N. Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U03211MH2024PTC425770 | GLOBCOM SEAFOODS PRIVATE LIMITED | 26, 2ND FLOOR, PLOT 327,,NAWAB BUILDING, D. N. RD,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031136 | 2006-11-17 | - | 2009-06-13 | 50,000,000.00 | Bank of India | |
| 10080768 | 2007-09-19 | - | 2009-06-13 | 30,000,000.00 | Bank of India | |
| 10298529 | 2011-07-25 | - | - | 78,500,000.00 | ICICI BANK LIMITED | |
| 10324559 | 2011-12-10 | 2015-07-29 | - | 100,000,000.00 | YES BANK LIMITED | |
| 10340927 | 2012-01-23 | - | - | 36,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10604619 | 2015-07-24 | 2023-11-15 | - | 70,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80043996 | 2005-10-28 | - | 2008-03-26 | 69,000,000.00 | STANDARD CHARTERED BANK | |
| 90224808 | 1997-05-12 | - | 2009-09-09 | 5,000,000.00 | STANDARD CHARTERED BANK | |
| 90351314 | 2005-10-28 | - | - | 69,000,000.00 | STANDARD CHARTERED BANK | |
| 100104296 | 2017-05-31 | - | 2019-10-24 | 115,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100260831 | 2019-05-02 | - | - | 120,000,000.00 | ICICI BANK LIMITED | |
| 100406769 | 2020-12-21 | 2020-12-21 | - | 16,814,580.00 | ICICI BANK LIMITED | |
| 100460964 | 2021-06-15 | - | - | 1,200,000.00 | Standard Chartered Bank | |
| 100619528 | 2022-10-18 | - | - | 6,400,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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As on: 2026-07-13
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.