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 HOLDINGS PVT LTD
CIN: U65999WB1990PTC049643 As on: 2026-07-13
GOPAL HOLDINGS PVT LTD (CIN: U65999WB1990PTC049643) is a Private company incorporated on 22 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28000000.00.
GOPAL HOLDINGS PVT LTD'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 HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GOPAL HOLDINGS PVT LTD are GOPAL DHARNIDHARKA, SUDESH KUMAR DHARNIDHARKA, and RAMNIRANJAN DHARNIDHARKA.
GOPAL HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65999WB1990PTC049643 and its registration number is 49643. Users may contact GOPAL HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of GOPAL HOLDINGS PVT LTD is BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 , KOLKATA, West Bengal, India - 700069.
Current status of GOPAL HOLDINGS PVT LTD 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 GOPAL HOLDINGS 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 HOLDINGS
Purchase full report of GOPAL HOLDINGS
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 HOLDINGS 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 GOPAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00396307 | GOPAL DHARNIDHARKA | Director | 1990-08-22 |
| 00396382 | SUDESH KUMAR DHARNIDHARKA | Director | 2018-08-31 |
| 00396475 | RAMNIRANJAN DHARNIDHARKA | Director | 1998-05-01 |
Past Directors & Key Managerial Personnel of GOPAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00396382 | SUDESH KUMAR DHARNIDHARKA | Director | - | 2015-07-31 |
| 00396382 | SUDESH KUMAR DHARNIDHARKA | Whole-time director | - | 2018-08-31 |
Other Directorships of GOPAL DHARNIDHARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING TEA AND AGROTECH PVT LTD | U01132WB1995PTC072358 | Director | - | 2011-01-28 |
| SHYAMASHREE PROPERTIES & MERCHANDISE PVT LTD | U70101WB1983PTC036631 | Director | 2003-01-14 | Ongoing |
| KARNI AWASH PRIVATE LIMITED | U70101WB2005PTC104075 | Director | 2005-12-20 | Ongoing |
Other Directorships of SUDESH KUMAR DHARNIDHARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMNIRANJAN DHARNIDHARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMASHREE PROPERTIES & MERCHANDISE PVT LTD | U70101WB1983PTC036631 | Director | 1991-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31906WB2019PTC232099 | METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED | 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC170740 | ASIAN DEALER PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC170741 | BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC170742 | BLACK ROSE MARCANTILE PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC170745 | PRAGYA DEALTRADE PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC170746 | VIKAT AGENCY PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC170750 | YATI DISTRIBUTORS PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC171222 | TARUN BARTER PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC171230 | ASTER DEALERS PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC171249 | ACACIA SUPPLIERS PRIVATE LIMITED | 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U70102WB2015PTC207545 | VAJRAKAYA REALTY PRIVATE LIMITED | 37A, Bentinck Street, 2nd Floor, Bentinck Chamber, Room No. 201, Chamber No. C, , Kolkata, West Bengal, India - 700069 |
| U67120WB1994PTC062144 | RONIS CAPITAL FINANCE PRIVATE LIMITED | Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069 |
| U51909WB2007PTC115758 | NIDHI VYAPAAR PRIVATE LIMITED | 37A BENTINCK STREET 3RD FLOOR ROOM NO- 314 , kolkata, West Bengal, India - 700069 |
| U52190WB2011PTC163735 | CITYWINGS TRADE-LINK PRIVATE LIMITED | BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U65990WB2021PTC244810 | RONIS FINANCE PRIVATE LIMITED | Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069 |
| U85300WB2019NPL231035 | RONIS WAVE FOUNDATION | Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069 |
| AAA-7744 | ELIXIR INTELATIVES LLP | 61, BENTINCK STREET1ST FLOOR, ROOM NO- 103 KOLKATA, West Bengal, India - 700069 |
| AAK-2220 | INTIMATE BARTER LLP | 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 KOLKATA, West Bengal, India - 700069 |
| AAK-2364 | DGAMMA SOURCING LLP | 38 BENTINCK STREET ROOM NO. 08 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| AAK-3175 | ILLUSION SUPPLIERS LLP | 62,BENTINCK STREET 1ST FLOOR,ROOM NO-108 KOLKATA, West Bengal, India - 700069 |
| U15549WB2020PTC238023 | ANJALI FLOURTECH PRIVATE LIMITED | 30 Bentinck Street, 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069 |
| U15312WB1950PTC019132 | MAHAMAYA COMPANY PRIVATE LIMITED | 38, BENTINCK STREET 1ST FLOOR, ROOM NO 4 , KOLKATA, West Bengal, India - 700069 |
| U15400WB2008PTC131314 | OPTIMUM NUTRIFOODS & SERVICES PRIVATE LI MITED | 38 BENTINCK STREET, 1ST FLOOR, ROOM NO.-8 , KOLKATA, West Bengal, India - 700069 |
| U01403WB2015PTC205131 | GURU RATAN SINGH VENTURES PRIVATE LIMITED | 64, BENTINCK STREET, 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700069 |
| U31900WB2020PTC236609 | CRESCITA ENGINEERING PRIVATE LIMITED | 61, BENTINCK STREET 1ST FLOOR, ROOM NO-107 , KOLKATA, West Bengal, India - 700069 |
| U45400WB2014PLC200659 | CHAKRADEV HEIGHTS LIMITED | 38, BENTINCK STREET, 1ST FLOOR, ROOM NO.-7, , KOLKATA, West Bengal, India - 700069 |
| U45400WB2016PTC209640 | SAGWAN ESTATES PRIVATE LIMITED | 38, BENTINCK STREET, 1ST FLOOR ROOM NO.- 7 , KOLKATA, West Bengal, India - 700069 |
| U52110WB2006PTC110636 | KALASH EXIM PRIVATE LIMITED | 38, BENTINCK STREET, 1ST FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700069 |
| U52100WB2010PTC146613 | ILLUSION SUPPLIERS PRIVATE LIMITED | 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069 |
| 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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