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
GOPAL FOREX PRIVATE LIMITED
CIN: U74999DL2000PTC105095
GOPAL FOREX PRIVATE LIMITED (CIN: U74999DL2000PTC105095) is a Private company incorporated on 07 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
GOPAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOPAL FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GOPAL FOREX PRIVATE LIMITED are JAI PRAKASH SHUKLA, and GULSHAN TRIPATHI.
GOPAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2000PTC105095 and its registration number is 105095. Users may contact GOPAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL FOREX PRIVATE LIMITED is 4E/7, Basement, Jhadewalan Extn. , New Delhi, Delhi, India - 110055.
Current status of GOPAL FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOPAL FOREX 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 GOPAL FOREX
Purchase full report of GOPAL FOREX
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 FOREX 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GOPAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09285834 | JAI PRAKASH SHUKLA | Director | 2021-09-24 |
| 09285824 | GULSHAN TRIPATHI | Director | 2021-09-24 |
Past Directors & Key Managerial Personnel of GOPAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08352736 | ANURAG TRIPATHI | Additional Director | - | 2019-09-30 |
| 08352736 | ANURAG TRIPATHI | Director | - | 2021-08-23 |
| 09285834 | JAI PRAKASH SHUKLA | Additional Director | - | 2021-09-24 |
| 06947424 | MANISH KUMAR SAINI | Additional Director | - | 2015-09-30 |
| 06947424 | MANISH KUMAR SAINI | Director | - | 2019-02-07 |
| 08352878 | JAI PRATAP SINGH | Additional Director | - | 2019-09-30 |
| 08352878 | JAI PRATAP SINGH | Director | - | 2021-08-23 |
| 08352925 | HARPREET SANDHU | Additional Director | - | 2019-09-30 |
| 08352925 | HARPREET SANDHU | Director | - | 2021-08-23 |
| 09285824 | GULSHAN TRIPATHI | Additional Director | - | 2021-09-24 |
| 01273854 | SANJAY DUA | Director | - | 2014-12-17 |
| 01385507 | ASHOK KUMAR DUA | Director | - | 2014-12-17 |
| 06947420 | RAJINDER PRASAD SHARMA | Additional Director | - | 2015-09-30 |
| 06947420 | RAJINDER PRASAD SHARMA | Director | - | 2019-02-07 |
Other Directorships of ANURAG TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLAWAY FOREX PRIVATE LIMITED | U67190UP2022PTC162527 | Director | 2022-04-18 | Ongoing |
Other Directorships of JAI PRAKASH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTLOOK FOREX PRIVATE LIMITED | U67100DL2012PTC230422 | Additional Director | - | 2019-09-30 |
| OUTLOOK FOREX PRIVATE LIMITED | U67100DL2012PTC230422 | Director | - | 2021-09-17 |
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Additional Director | - | 2019-06-04 |
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Director | - | 2020-02-12 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Additional Director | - | 2018-09-25 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Director | - | 2019-09-24 |
| GNEX REALTECH PRIVATE LIMITED | U70101DL2012PTC244685 | Additional Director | - | 2019-12-13 |
| GNEX REALTECH PRIVATE LIMITED | U70101DL2012PTC244685 | Director | - | 2018-05-04 |
| CAPRO FISCAL SERVICES LIMITED | U74899DL2000PLC103634 | Additional Director | - | 2014-09-30 |
| CAPRO FISCAL SERVICES LIMITED | U74899DL2000PLC103634 | Director | 2014-09-30 | Ongoing |
Other Directorships of JAI PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER LINING FOREX PRIVATE LIMITED | U67100UP2022PTC157749 | Director | 2022-01-05 | Ongoing |
Other Directorships of HARPREET SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALIS FOREX PRIVATE LIMITED | U67100UP2022PTC175847 | Additional Director | - | 2023-10-24 |
| QUALIS FOREX PRIVATE LIMITED | U67100UP2022PTC175847 | Director | - | 2024-02-01 |
Other Directorships of GULSHAN TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTLOOK FOREX PRIVATE LIMITED | U67100DL2012PTC230422 | Director | - | 2019-05-22 |
Other Directorships of RAJINDER PRASAD SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U41400DL2004PTC125865 | BIG SKY QUANTITATIVE RESEARCH PRIVATE LIMITED | 4E/7 JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U45400DL2012PTC243767 | LE ACRE PRIVATE LIMITED | 1E/7,JHANDELWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U99999DL1978PLC008942 | A C E ENTERPRISES LIMITED. | 3- E/7, JHANDEWALAN EXTN., , NEW DELHI, Delhi, India - 110055 |
| U65910DL1986PTC024068 | A E C LEASING AND FINANCE PRIVATE LIMITED | 3E/7, . JHANDE WALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U67190DL1995PTC067996 | ANANT FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | 402 PABLA HOUSE, 4E/7 JHANDELWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1985PTC022193 | OSIA ELECTRONICS PRIVATE LTD | 4-E/7 JHANDEWALAN EXTN3RD FLOOR , NEW DELHI, Delhi, India - 110055 |
| U74900DL2008PTC178052 | BHAVYA AGENCIES PRIVATE LIMITED | 4E/7, IIIrd Floor, Jhandewalan Extn. Near Post Office , New Delhi, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U46493DL2024PTC430541 | ERGOPRO INDIA PRIVATE LIMITED | 218 Anarkali Bazar, Cycle Market,Jhandewalan Extn., New Delhi,New Delhi,Central Delhi,Delhi,110055-India |
| U74140DL2013PTC248844 | MDW BUSINESS SOLUTIONS PRIVATE LIMITED | D-65, FLATTED FACTORY COMPLEX, JHADEWALAN, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U51399DL1992PTC047655 | JYUDAY ENTERPRISES PRIVATE LIMITED | 15A, BASEMENT, MOTIKHAN RANI JHNASI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U15100DL2017PTC313433 | DIOVITA FOODS PRIVATE LIMITED | 235, Upper Ground Floor, Anarkali Bazar, Jhandewalan Extn.,New Delhi , New Delhi, Delhi, India - 110055 |
| U74999DL2006PTC144805 | GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. | 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000 |
| U74999DL2012PTC235383 | OXYGENTA INFO TECH PRIVATE LIMITED | 3E/6, FIRST FLOOR, JHANDEWALAN EXTN, (NEAR VIDEOCON TOWER), NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC165451 | CV HARLEN CONSULTANTS PRIVATE LIMITED | 8145/8 Gali no.7,Arakashan Rd, Multani Dhanda, Pahar Ganj, New Delhi , New Delhi, Delhi, India - 110055 |
| U74210DL1974PTC007057 | BAJAJ METAL WORKS PRIVATE LIMITED | P. R. KUMAR & COMPANY, CAXTON HOUSE, 2 - E, JHANDAWALA EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U73100DL2023PTC419709 | MEHANDWAR PRIVATE LIMITED | C-7/3 MOTIA KHAN PAHAR,GANJ DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| AAO-3178 | NVR OVERSEAS LLP | 2E/6, 2ND FLOOR JHANDEWALAN EXTN. DELHI New Delhi, Delhi, India - 110055 |
| U74999DL2016PTC300757 | YOUNGSTAR MARKETING GROUP PRIVATE LIMITED | 2E/6 IN 2nd Floor, Jhandewalan Extn. Delhi , New Delhi, Delhi, India - 110055 |
| U74899DL1990PTC040302 | BANSAL PLYSALES COMPANY PRIVATE LIMITED | 7/7DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC161373 | SDF HOUSING AND INFRASTRUCTURE PRIVATE L IMITED | 2530/7, First Floor, Street No. -7, Chuna Mandi , Paharganj, , New Delhi, Delhi, India - 110055 |
| F01807 | TELEVISION EIGTEEN MAURITIUS LIMITED | 4TH FLOOR VIDEOCON TOWER E 1 RANI JHANSI ROAD JHANDEWALAN , EXTN NEW DELHI, Delhi, India - 110055 |
| U74300DL2006PTC154407 | GREENWAYS COMMUNICATIONS PUBLICATIONS PRIVATE LIMITED | 7/3, FIRST FLOOR,D.B.GUPTA ROAD, PAHARGANJ, NEAR CENTRAL BANK OF INDIA, , NEW DELHI, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| L67120DL1984PLC018800 | NEW ERA LEASING AND FINANCE LIMITED | 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1988PTC033324 | WESTON TUBES PRIVATE LIMITED | 2483-84, Prayag Infinity House Nalwa Street ,Paharganj,New Delhi-110055 , New Delhi, Delhi, India - 110055 |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.