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  • Complaints
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  • Fund Raising
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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD U35112MH1995PTC190862 Director 1995-04-17 Ongoing
CROSSWORLD LUBRICANTS PRIVATE LIMITED U50500KL2011PTC029108 Nominee Director 2011-08-25 Ongoing
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Managing Director 1991-01-03 Ongoing
CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Director 1995-03-09 Ongoing
JAMES MACKINTOSH MARINE (AGENCIES) PRIVATE LIMITED U63090MH1998PTC113011 Whole-time director 1998-01-15 Ongoing
STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director 2003-10-10 Ongoing
HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director 2003-10-10 Ongoing
PIL MUMBAI PRIVATE LIMITED U63090MH2003PTC143541 Director 2003-12-12 Ongoing
MACKINTOSH CONTAINER TERMINALS PRIVATE LIMITED U63090MH2005PTC156313 Director 2005-09-23 Ongoing
COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Director 1991-05-06 Ongoing
MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director 2006-09-13 Ongoing
INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2018-09-25 Ongoing
GW CLEARING PRIVATE LIMITED U93030MH2013PTC247626 Director - 2015-07-22
JAMES MACKINTOSH LOGISTICS PRIVATE LIMITED U93090MH2006PTC161595 Director 2006-05-03 Ongoing
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Additional Director 2024-02-12 Ongoing
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Director - 2022-09-29
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Director appointed in casual vacancy - 2023-09-15
Other Directorships of HOMI FRAMJI COMMISARIAT
Other Directorships of RAVI SHANKAR AYYAGARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CYRUS FAROKH COMMISSARIAT
Company Name CIN Designation Appointment Date Cessation
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Additional Director - 2021-11-30
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Whole-time director 2021-11-30 Ongoing
CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Additional Director - 2023-09-20
CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Director 2023-03-31 Ongoing
STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director 2021-09-06 Ongoing
STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director appointed in casual vacancy - 2021-09-06
HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director 2021-08-09 Ongoing
HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director appointed in casual vacancy - 2021-08-09
PIL MUMBAI PRIVATE LIMITED U63090MH2003PTC143541 Additional Director - 2021-09-22
PIL MUMBAI PRIVATE LIMITED U63090MH2003PTC143541 Director 2021-09-22 Ongoing
COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Additional Director - 2021-08-31
COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Director 2021-08-31 Ongoing
MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director 2021-04-30 Ongoing
MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director appointed in casual vacancy - 2021-09-30
Other Directorships of ZAHAN FAROKH COMMISSARIAT

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

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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
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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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