GORDON WOODROFFE LOGISTICS LIMITED
CIN: U29191MH2000PLC321395
GORDON WOODROFFE LOGISTICS LIMITED (CIN: U29191MH2000PLC321395) is a Public company incorporated on 04 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85500000.00 and its paid up capital is Rs. 75100000.00.
GORDON WOODROFFE LOGISTICS 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.GORDON WOODROFFE LOGISTICS LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of GORDON WOODROFFE LOGISTICS LIMITED are GEORGE JACOB NALAMVALIL, FAROKH HOMI COMMISSARIAT, RAVI SHANKAR AYYAGARI, CYRUS FAROKH COMMISSARIAT, and ZAHAN FAROKH COMMISSARIAT.
GORDON WOODROFFE LOGISTICS LIMITED's Corporate Identification Number (CIN) is U29191MH2000PLC321395 and its registration number is 321395. Users may contact GORDON WOODROFFE LOGISTICS LIMITED on its Email address - [email protected]. Registered address of GORDON WOODROFFE LOGISTICS LIMITED is COMMISSARIAT BUILDING, 5TH FLOOR, 231, DR.DADABHAI NAOROJI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of GORDON WOODROFFE LOGISTICS 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 GORDON WOODROFFE LOGISTICS 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.
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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 GORDON WOODROFFE LOGISTICS 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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Current Directors & Key Managerial Personnel of GORDON WOODROFFE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059838 | GEORGE JACOB NALAMVALIL | Director | 2004-11-24 |
| 00080698 | FAROKH HOMI COMMISSARIAT | Director | 2004-11-24 |
| 08109690 | RAVI SHANKAR AYYAGARI | Director | 2018-09-29 |
| 09161602 | CYRUS FAROKH COMMISSARIAT | Director | 2021-09-29 |
| 10127543 | ZAHAN FAROKH COMMISSARIAT | Director | 2023-05-03 |
Past Directors & Key Managerial Personnel of GORDON WOODROFFE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080736 | HOMI FRAMJI COMMISARIAT | Director | - | 2021-04-08 |
| 08109690 | RAVI SHANKAR AYYAGARI | Additional Director | - | 2018-09-29 |
| 09161602 | CYRUS FAROKH COMMISSARIAT | Additional Director | - | 2021-09-29 |
| 10127543 | ZAHAN FAROKH COMMISSARIAT | Additional Director | - | 2023-09-21 |
Other Directorships of GEORGE JACOB NALAMVALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSWORLD LUBRICANTS PRIVATE LIMITED | U50500KL2011PTC029108 | Nominee Director | 2011-08-25 | Ongoing |
| JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED | U63090MH1946PTC005367 | Additional Director | - | 2009-09-22 |
| JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED | U63090MH1946PTC005367 | Director | - | 2018-07-26 |
| JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED | U63090MH1946PTC005367 | Whole-time director | 2018-07-26 | 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 RAVI SHANKAR AYYAGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CYRUS FAROKH COMMISSARIAT
Other Directorships of ZAHAN FAROKH COMMISSARIAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED | U63090MH1946PTC005367 | Additional Director | - | 2023-09-21 |
| JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED | U63090MH1946PTC005367 | Director | 2023-04-27 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1948PTC006653 | BOMBAY COTTON AND YARN COMPANY PRIVATE LIMITED | Commissariat Building, 3rd Floor, 231, Dr. Dadabhai Naoroji Road, Handloom hous e, Fort , Mumbai, Maharashtra, India - 400001 |
| U35112MH1995PTC190862 | JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD | Commissariat Building, 5th Floor, 231, Dr. Dadabhoy Naoroji Road, , Mumbai, Maharashtra, India - 400001 |
| U30007MH2000PTC128878 | VEDANT TECHNOLOGIES PRIVATE LIMITED | COMMISSARIAT BLDG 3RD FLOOR231 DR DADABHAI NAOROJI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U92413MH1971NPL015122 | INDIAN AUTOMOTIVE RACING CLUB LIMITED | Ground Floor Commissariat Building, 231 Dadabhai Nawroji Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1995PTC086256 | CRUISER SHIPPING AND AGENCY PRIVATE LIMITED | COMMISSARIAT BLDG5TH FLOOR 231 DR DADABHAI NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1998PTC113011 | JAMES MACKINTOSH MARINE (AGENCIES) PRIVA TE LIMITED | COMMISSARIAT BUILDING5TH FLOOR 231 DR DADABHOY NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC142605 | STELLAR LOGISTICS PRIVATE LIMITED | COMMISSARIAT BLDG 5TH FLOOR231 DR DADABHOY NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2013PTC247626 | GW CLEARING PRIVATE LIMITED | 5th Floor, Commissariat Building 231 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAZ-1788 | SAT HEALTH & WELLNESS LLP | Floor 5, Plot 231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U74900MH2018PTC309603 | AUSSIE SHIPPING SERVICES PRIVATE LIMITED | FLOOR-3RD, PLOT-231, COMMISSARIAT BLDNG DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, , FORT, MUMBAI, Maharashtra, India - 400001 |
| AAN-6521 | PARIKH SENIOR LIVING AND CARE LLP | 4th Floor, Commissariat Building 231, D.N. Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U46497MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74140MH2006PTC164512 | MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED | COMMISSARIAT BUILDING, 5TH FLOOR, 231, D. N. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51420MH2007PLC176473 | BLUE TECHNO PROJECTS LIMITED | 1st Floor, Commissariat Building, 231, Dr. D.N. Road , Mumbai, Maharashtra, India - 400001 |
| U63090MH2003PTC142606 | HIGHTIDE LOGISTICS PRIVATE LIMITED | COMMISSARIAT BLDG5TH FLOOR 231 DR DADABHOY NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC168827 | PFS FINANCIAL SERVICES PRIVATE LIMITED | COMMISSARIAT BUILDING, 4TH FLOOR 231, D.N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC257910 | PARIKH SECRETARIAL SUPPORT SERVICES PRIVATE LIMITED | 4th Floor, Commissariat Building, 231 D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U22222MH2000PTC127199 | PRINTOMANIA COM (INDIA) PRIVATE LIMITED | NAWAB BUILDING 5TH FLOOR327/33 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC061525 | COMMISSARIAT INVESTMENTS PRIVATE LIMITED | FLOOR-4, PLOT-231, COMMISSARIAT BUILDING D. N. ROAD,HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40100MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR, DR. DADABHAI NAOROJI ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U72200MH2015PTC269096 | FRICTIONFREE SOLUTIONS PRIVATE LIMITED | Floor 4, Plot-231,Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1993PTC073494 | GARIMA TRADE SERVICES PRIVATE LIMITED | No.2, 1st Floor, Plot-231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC217752 | SHROFF INFRAVENTURES PRIVATE LIMITED | BNG PREMISES CO-OP SOCIETY LTD, DR. D.N ROAD, OFFICE NO.506, 5TH FLOOR, BUILDING NO.19 7-201,FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022FTC388429 | MOCHA TECHNOLOGIES PRIVATE LIMITED | Floor-1, Plot-231,Commissariat Building, Dadabhai Nowroji Rd, Handloom House,Fort , Mumbai, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| U67100MH2019PTC323846 | WALKABOUT FOREX PRIVATE LIMITED | 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET, , FORT, MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH1992PTC066283 | SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075643 | 2007-11-22 | 2009-10-20 | 2011-11-30 | 44,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10154915 | 2006-09-20 | - | 2011-12-02 | 10,000,000.00 | ICICI BANK LIMITED | |
| 10313629 | 2011-08-30 | 2015-07-21 | 2017-04-18 | 100,000,000.00 | YES BANK LIMITED | |
| 10583863 | 2015-07-10 | - | 2019-12-30 | 1,168,000.00 | YES BANK LIMITED | |
| 100104307 | 2017-05-31 | 2018-03-12 | 2019-10-24 | 87,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100261562 | 2019-02-20 | - | - | 120,000,000.00 | ICICI BANK LIMITED | |
| 100406758 | 2020-12-21 | 2021-02-11 | - | 16,814,580.00 | ICICI 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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| 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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| 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.