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GOPAL MINES LLP

As on: 2024-06-16

GOPAL MINES LLP (LLPIN: AAY-9924) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of GOPAL MINES LLP are DWARIKA PRASAD SHARMA, and DINESH MEHTA.

GOPAL MINES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

GOPAL MINES LLP's LLP Identification Number is (LLPIN)AAY-9924. Its Email address is [email protected] and its registered address is Poddar Court, 18 Rabindra Sarani Gate No.1, 5th Floor, Room No. 543 Kolkata, West Bengal, India - 700001

Current status of GOPAL MINES LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAY-9924
Name GOPAL MINES LLP
LLP Status Under process of striking off
ROC ROC Kolkata
Principal Business Acitivity Code 13
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-10-13
Age of Company 3 years, 5 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOPAL MINES LLP

Previous CINs

AAY-9924

Regulatory Filings of GOPAL MINES

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Litigation Search Report of GOPAL MINES

Get a list of all litigations GOPAL MINES 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 MINES. This report helps you understand the risk associated in dealing with GOPAL MINES 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.

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Outstanding Payments to Micro & Small Enterprises

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 MINES 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

Investor Complaints & Serious Complaints About GOPAL MINES

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

Directors & Key Managerial Personnel of GOPAL MINES

Current Directors & Key Managerial Personnel of GOPAL MINES
DIN Director Name Designation Appointment Date
03296261 DWARIKA PRASAD SHARMA Designated Partner 2021-10-13
00271899 DINESH MEHTA Designated Partner 2021-10-13
Past Directors & Key Managerial Personnel of GOPAL MINES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DWARIKA PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RHS BANQUETS LLP AAQ-3009 Designated Partner 2019-08-20 Ongoing
KNOWARE RETAIL & SERVICE LLP AAW-2103 Designated Partner 2021-03-08 Ongoing
GRACIOUS VANIJYA LIMITED L27109MH1982PLC096029 Director - 2010-08-02
WESTERN PROJECTS LTD L45209WB1982PLC034792 Director 1986-06-02 Ongoing
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SANJULA REALTY PRIVATE LIMITED U45200WB2011PTC166811 Director 2019-07-08 Ongoing
GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Additional Director - 2016-12-13
GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director 2016-12-13 Ongoing
JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Director - 2010-08-02
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2017-08-26
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-03-20
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Additional Director - 2011-08-22
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2017-08-26
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Additional Director - 2011-08-22
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-25
SAMJOG FREIGHT PRIVATE LIMITED U51201WB2023PTC261022 Director 2023-04-10 Ongoing
KNOWARE RETAIL & SERVICE LIMITED U51225WB1994PLC063539 Director - 2021-03-07
CAMELLIA EXPORTS PVT LTD U51226WB1976PTC030637 Director 1984-12-27 Ongoing
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Additional Director - 2011-08-22
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2017-08-26
D M TRADING PVT LTD U51909WB1986PTC040744 Director 1986-06-02 Ongoing
AMBICA BHAWANI VANIJYA PRIVATE LIMITED U51909WB2005PTC101155 Director - 2011-06-07
SUCCESS VANIJYA PRIVATE LIMITED U51909WB2005PTC101292 Additional Director - 2020-11-01
PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director 2019-07-08 Ongoing
EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director 2019-07-08 Ongoing
EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director 2019-07-08 Ongoing
NAHAR VANIJYA PRIVATE LIMITED U52390WB2009PTC138325 Director 2009-09-09 Ongoing
ASIA PACIFIC CARGO MANAGEMENT PRIVATE LIMITED U63000WB2007PTC116624 Additional Director 2023-02-25 Ongoing
ADVANCE MANAGEMENT SYSTEMS LIMITED U74140WB1985PLC038359 Director 1985-01-02 Ongoing
D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director - 2022-12-12
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director 2013-05-31 Ongoing
REALITY SPARKLIFE BUILDCON PRIVATE LIMITED U70100WB2017PTC221122 Director 2017-05-23 Ongoing
LORDSINHA INFRACON PRIVATE LIMITED U70100WB2017PTC221161 Director 2017-05-24 Ongoing
SEHAL DEVELOPERS PRIVATE LIMITED U70103WB2017PTC220986 Director 2017-05-17 Ongoing
NATURAL BRICKS REALTECH PRIVATE LIMITED U70103WB2017PTC221068 Director 2017-05-19 Ongoing
NATURAL SPARKLIFE ESTATE DEVELOPERS PRIVATE LIMITED U70103WB2017PTC221123 Director 2017-05-23 Ongoing
NATURAL BHUSHAN BUILDMART PRIVATE LIMITED U70103WB2017PTC221146 Director 2017-05-18 Ongoing
MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director 2010-12-28 Ongoing
NATURAL AQUVA HOMES PRIVATE LIMITED U70109WB2017PTC221028 Director 2017-05-18 Ongoing
NATURAL SHELTERS PRIVATE LIMITED U70109WB2017PTC221090 Director 2017-05-22 Ongoing
NATURAL VEDIC HOMES PRIVATE LIMITED U70109WB2017PTC221093 Director 2017-05-22 Ongoing
NATURAL SPARKLIFE BUILDWELL PRIVATE LIMITED U70109WB2017PTC221139 Director 2017-05-23 Ongoing
FOURBRIDGES REALTECH PRIVATE LIMITED U70109WB2017PTC221158 Director 2017-05-24 Ongoing
LORDSINHA REALITY PRIVATE LIMITED U70109WB2017PTC221212 Director 2017-05-26 Ongoing
NATURAL BUILDVIEW PRIVATE LIMITED U70109WB2017PTC221227 Director 2017-05-29 Ongoing
LIFE HOME BUILDWELL PRIVATE LIMITED U70200WB2017PTC220984 Director - 2024-03-23
NATURAL LEISURE HOMES PRIVATE LIMITED U70200WB2017PTC221006 Director 2017-05-18 Ongoing
NATURAL SPARKLIFE REALITY PRIVATE LIMITED U70200WB2017PTC221105 Director 2017-05-22 Ongoing
LIFETOUCH DEVELOPERS PRIVATE LIMITED U70200WB2017PTC221189 Director - 2023-02-28
MAHESH MANISH & MUKESH REALITY PRIVATE LIMITED U70200WB2017PTC221229 Director 2017-05-29 Ongoing
Other Directorships of DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GOPAL MINES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GOPAL MINES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GOPAL MINES

Email ID: [email protected] Website: Not Available Address: Poddar Court, 18 Rabindra Sarani Gate No.1, 5th Floor, Room No. 543 Kolkata, West Bengal, India - 700001

Principal Products & Services of GOPAL MINES

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

Balance Sheet of GOPAL MINES

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
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

Profit & Loss Statement of GOPAL MINES

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

Share Holders & Investors of GOPAL MINES

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

Subsidiaries, Associate Companies & Join Ventures of GOPAL MINES

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 Share held

Board Meetings of GOPAL MINES

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

Auditors of GOPAL MINES

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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