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
GW CLEARING PRIVATE LIMITED
CIN: U93030MH2013PTC247626 As on: 2026-07-13
GW CLEARING PRIVATE LIMITED (CIN: U93030MH2013PTC247626) is a Private company incorporated on 29 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GW CLEARING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GW CLEARING PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of GW CLEARING PRIVATE LIMITED are SHANAZ FAROKH COMMISSARIAT, and TYRON REBEIRO.
GW CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2013PTC247626 and its registration number is 247626. Users may contact GW CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GW CLEARING PRIVATE LIMITED is 5th Floor, Commissariat Building 231 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of GW CLEARING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GW CLEARING 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 GW CLEARING
Purchase full report of GW CLEARING
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 GW CLEARING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GW CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07233042 | SHANAZ FAROKH COMMISSARIAT | Director | 2015-09-28 |
| 08069326 | TYRON REBEIRO | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of GW CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07233042 | SHANAZ FAROKH COMMISSARIAT | Additional Director | - | 2015-09-28 |
| 08069326 | TYRON REBEIRO | Additional Director | - | 2018-09-26 |
| 00059838 | GEORGE JACOB NALAMVALIL | Director | - | 2015-07-22 |
| 00080698 | FAROKH HOMI COMMISSARIAT | Director | - | 2015-07-22 |
| 00080736 | HOMI FRAMJI COMMISARIAT | Director | - | 2015-07-22 |
| 07233039 | GEORGE JOLLY THAIPPADATHMELLOW | Additional Director | - | 2015-09-28 |
| 07233039 | GEORGE JOLLY THAIPPADATHMELLOW | Director | - | 2018-01-22 |
Other Directorships of SHANAZ FAROKH COMMISSARIAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TYRON REBEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
| 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 |
| 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 GEORGE JOLLY THAIPPADATHMELLOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6521 | PARIKH SENIOR LIVING AND CARE LLP | 4th Floor, Commissariat Building 231, D.N. Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U74140MH2006PTC164512 | MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED | COMMISSARIAT BUILDING, 5TH FLOOR, 231, D. N. 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 |
| U67120MH1991PTC061525 | COMMISSARIAT INVESTMENTS PRIVATE LIMITED | FLOOR-4, PLOT-231, COMMISSARIAT BUILDING D. N. ROAD,HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-0759 | NEST NAGPUR LLP | Commissariat Building,4th 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 |
| U29191MH2000PLC321395 | GORDON WOODROFFE LOGISTICS LIMITED | COMMISSARIAT BUILDING, 5TH FLOOR, 231, DR.DADABHAI NAOROJI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51100MH2015PTC268004 | LUNA EXCHANGE PRIVATE LIMITED | 225, Plot-231, Commissariat Building, D. N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| U72900MH2004PTC146039 | MAVERICK LOGISTICS SERVICES PRIVATE LIMITED | BULLSEYE, 4TH FLOOR, COMMISSARIAT BLDG., 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 |
| 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 |
| U67190MH2011PTC213031 | GAJA STOCK BROKING PRIVATE LIMITED | B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2006PTC161595 | JAMES MACKINTOSH LOGISTICS PRIVATE LIMITED | COMMISSARIATE BLDG., 5TH FLOOR231, D. N. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2003PLC350217 | FATEH RURAL LIMITED | 4th Floor, A-402, Bachubhai Building, D.N. Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65900MH2007PLC175861 | TIMESOFMONEY FINANCIAL SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PLC174651 | TOM GLOBAL PAYMENT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0595 | SKYBRIDGE LIFESTYLE LLP | 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U35115MH2010PLC200077 | SEA ROYAL SHIPYARD LIMITED | 24,4th Floor, Hornby Building,172-174 D N Road, Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U67190MH1997PTC112275 | SHIVASISH FINANCE PROPERTY AND AGRO TRADING COMPANY PRIVATE LTDS | 24,HORNBY BUILDING,4TH FLOOR174 DR.D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| ACI-7425 | CHUNAWALA GROUP LLP | 25A, NAWAB BUILDING, 02ND FLOOR, 327 D.N. ROAD,,OPPOSITE THOMAS COOK, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| U36109MH2016PTC282195 | SUNVESTA EXPORTERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015PLC270664 | GREENTHANOL POWER LIMITED | A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| L72900MH2000PLC128171 | GARIMA INFOTECH LIMITED | COMMISSARIAT BLDG231 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.