GOPAL DEALTRADE PRIVATE LIMITED (CIN: U51101WB2012PTC179285) is a Private company incorporated on 02 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOPAL DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GOPAL DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GOPAL DEALTRADE PRIVATE LIMITED are SUKDEV ADITYA, and CHANDRA BHAN SHARMA.
GOPAL DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC179285 and its registration number is 179285. Users may contact GOPAL DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL DEALTRADE PRIVATE LIMITED is 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of GOPAL DEALTRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51101WB2012PTC179285 |
| Name | GOPAL DEALTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 179285 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-02 |
| Age of Company | 12 years, 11 months, 11 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOPAL DEALTRADE PRIVATE LIMITED |
| U51101WB2012PTC179285 |
All 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.
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Get a list of all litigations GOPAL DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOPAL DEALTRADE. This report helps you understand the risk associated in dealing with GOPAL DEALTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GOPAL DEALTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00555754 | SUKDEV ADITYA | Director | 2014-06-30 |
| 00556164 | CHANDRA BHAN SHARMA | Director | 2012-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05232181 | MUKESH GOLECHHA | Director | - | 2012-08-23 |
| 00555472 | NAWAL KISHORE JALAN | Director | - | 2014-06-30 |
| 05232165 | ANJU GOLECHHA | Director | - | 2012-08-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0939 | CAREWAY GLOBAL LOGISTICS LLP | 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001 |
| U10300WB2010PTC150256 | PARBATI COAL PROJECT PRIVATE LIMITED | 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001 |
| AAD-1650 | CITYWINGS DEALERS LLP | 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| ABA-3792 | LEONARD INFOLINE LLP | 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001 |
| ABA-5852 | WAYANAD INFOTECH LLP | 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001 |
| U24111WB1995PTC151742 | M.A.K. (INDIA) CHEMICALS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK-E MERCANTILE BUILDING, 3RD FLOOR,ROOM NO - 8A , KOLKATA, West Bengal, India - 700001 |
| U15500WB2011PTC164492 | KAMAKHYA AGROFOOD VYAPAAR PRIVATE LIMITED | MERCANTILE BUILDING, E - BLOCK, 3RD FLOOR, ROOM NO. : 14A, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U29253WB2010PTC144946 | FILTRAIR ASIA PRIVATE LIMITED | MERCANTILE BUILDING, 9A, LAL BAZAR STREET BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAG-0127 | PRANAVAH VANIJYA LLP | 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK B, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001 |
| AAD-6938 | WINSOME INFRAESTATE LLP | MERCANTILE BUILDING 9/12, LAL BAZAR STREET, B-BLOCK, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAN-5599 | RADHARANI VINCOM LLP | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK-B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-9235 | TACT MERCANTILE LLP | 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| AAF-9234 | ANANTAJIT COMMOSALES LLP | 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176996 | TANAGERS VINIMAY PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17291WB2012PTC176736 | GAJAVAKTRA LOGISTICS PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17291WB2012PTC176768 | LORAS FABKNIT PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17291WB2012PTC176980 | OREGANO KNITFAB PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2012PTC176883 | HYDRANGEA FABTECH PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2012PTC177031 | MAZUS FABTECH PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17121WB2012PTC176504 | FUNKIA HOSIERY PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17121WB2012PTC176537 | HOSTA HOSIERY PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17121WB2012PTC176532 | HOLLYHOCK TEXFAB PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17200WB2012PTC176571 | GOLDENROD TEXFAB PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC127797 | K S ORNAMENTS AND BULLION PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| L51909WB1982PLC035460 | ACCESS GLOBAL LIMITED | 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK - A, 3RD FLOO R , KOLKATA, West Bengal, India - 700001 |
| AAC-2203 | FINOPS SECURITIES LLP | 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A 2ND FLOOR, ROOM NO-60 KOLKATA, West Bengal, India - 700001 |
| AAK-5303 | BHAWANI POLYSEED LLP | 9, Lal Bazar Street, Mercantile Building,Block-A, 2nd Floor,Room No-60 KOLKATA, West Bengal, India - 700001 |
| AAC-1473 | KVK CONSTRUCTIONS LLP | MERCANTILE BUILDING, B BLOCK, 3RD FLOOR, R.NO.3049 9/12, LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| AAD-4899 | ANANTA VYAPAAR LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK-B, 3RD FLOOR, ROOM NO-3083 KOLKATA, West Bengal, India - 700001 |
| AAD-6737 | BENGAL SKYSCRAPER LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO.61 KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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.
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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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