GOPALDAS VISRAM AND COMPANY LIMITED (CIN: U52100MH2005PLC156917) is a Public company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 99900000.00.
GOPALDAS VISRAM AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOPALDAS VISRAM AND COMPANY LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of GOPALDAS VISRAM AND COMPANY LIMITED are CHANDRESH VALLABHDAS THAKKER, MUKUND VALLABHDAS THAKKER, KANAV CHANDRESH THAKKER, DINESH VALLABHDAS THAKKER, CHINUBHAI SHANTILAL SHAH, MUKESH CHANDRAKANT KHAGRAM, JAY MUKUND THAKKER, and CHANDRESH VALLABHDAS THAKKER.
GOPALDAS VISRAM AND COMPANY LIMITED's Corporate Identification Number (CIN) is U52100MH2005PLC156917 and its registration number is 156917. Users may contact GOPALDAS VISRAM AND COMPANY LIMITED on its Email address - [email protected]. Registered address of GOPALDAS VISRAM AND COMPANY LIMITED is 8, FIDA BLDG 1 ST FLOOR 18, SHAMALDAS GANDHI MARG, , MUMABI, Maharashtra, India - 400002.
Current status of GOPALDAS VISRAM AND COMPANY LIMITED is - Active.
| CIN | U52100MH2005PLC156917 |
| Name | GOPALDAS VISRAM AND COMPANY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 156917 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2005-10-20 |
| Age of Company | 19 years, 4 months, 23 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 99,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOPALDAS VISRAM AND COMPANY LIMITED |
| U24230MH2005PLC156917 |
| U52100MH2005PLC156917 |
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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 GOPALDAS VISRAM AND COMPANY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036661 | CHANDRESH VALLABHDAS THAKKER | Director | 2017-04-01 |
| 00051328 | MUKUND VALLABHDAS THAKKER | Director | 2005-10-20 |
| 08209669 | KANAV CHANDRESH THAKKER | Director | 2018-09-20 |
| 00051296 | DINESH VALLABHDAS THAKKER | Managing Director | 2017-04-01 |
| 00209638 | CHINUBHAI SHANTILAL SHAH | Director | 2015-03-30 |
| 00437042 | MUKESH CHANDRAKANT KHAGRAM | Director | 2015-03-30 |
| 02949536 | JAY MUKUND THAKKER | Director | 2013-10-28 |
| *****0784D | CHANDRESH VALLABHDAS THAKKER | CFO | 2017-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02020778 | PRANAV PRAKASH MEHTA | Director | - | 2009-08-01 |
| 00051296 | DINESH VALLABHDAS THAKKER | Director | - | 2017-04-01 |
| 00209638 | CHINUBHAI SHANTILAL SHAH | Director | - | 2009-08-01 |
| 01520102 | PRAKASH BHASKAR UPADHYAYA | Director | - | 2009-08-01 |
| 02949536 | JAY MUKUND THAKKER | Additional Director | - | 2013-10-28 |
| 07122757 | RITA RAJESH KAMANI | Director | - | 2022-11-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7467 | BSN CHEM LLP | 8,1st Floor,18,Fida Ali Mansion,Shamaldas Gandhi Marg, Nr. Juma Masjid Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U25199MH2010PTC200981 | KRUPA POLYMERS (INDIA) PRIVATE LIMITED | FIDA BUILDING, 1ST FLOOR, 18 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1982PTC028705 | SURCHEM POLYMERS PRIVATE LIMITED | 1ST FLOOR, SIDA BUILDING 18, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| AAP-8181 | TNBT FARMS LLP | 7,FLOOR 1,18FIDA ALI MANSION,SHAMALDAS GANDHI MARG NR MASJID ZAVERI BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACA-8928 | AAMRITA GLOBAL LLP | 7,FLOOR-1, 18 FIDA ALI MANSION, SHAMALDAS GANDHI MARG, NR JUMA MASJID, ZAVERI BAZAR, KALBADEVI, Mumbai, Maharashtra, India - 400002 |
| AAT-6469 | HRIM PHARMA LLP | 2, FLOOR 1, 18, FIDA ALI MANSION SHAMALDAS GANDHI MARG, NR JUMA MAZJID ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC052567 | SOHANLAL EXPORT FABRICS PVT LTD | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| AAZ-5244 | GEMINI HEALTHWORLD LLP | Room No. 19,1st Floor, Mansur Building,Shamaldas Gandhi Marg, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| AAU-2131 | SKB BUSINESS INDIA LLP | 11, Floor 1st, 133, Gopal Niwas, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-0066 | JASODA TRACON LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-0065 | DHANLAXMI EXPORT FABRIC LLP | 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-8288 | RAMAVTAR TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-8621 | SEMAI TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAF-6873 | DIGITAL DARK KNIGHT LLP | 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002 |
| AAZ-0633 | SPACE TECKH FOODS LLP | 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-6362 | CUTTEX POWER TOOLS LLP | FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-7658 | VRAJ JOSHI DEVELOPERS LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAF-5233 | UNIFLEX PROPERTIES INVESTMENT LLP | A1- 241, FIRST FLOOR, CHANDRA MAHAL SHAMALDAS GANDHI MARG, MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| AAU-7637 | FERRIS CONSTRUCTION LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACC-2704 | KANANI TRADING LLP | 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAF-4065 | PRECIOUS GOLD LLP | 8,floor,1st, Plot-15, Tulsidas Charity Trust Bldg Shaikh Memon Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-8089 | EMEF FABRICS LLP | 18,FLOOR 1ST,PLOT 76/86,LAXMI BHAVAN DHIRUBHAI PAREKH MARG,LADWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-1711 | SHREEMAN HOUSING AND INFRASTRUCTURE DEVE LOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-1709 | SHREEMAN REAL ESTATES DEVELOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U31909MH2019PTC329780 | MAP LIGHTING SOLUTIONS PRIVATE LIMITED | 5, FLOOR -1, PLOT- 105/117 DAMODAR BUILDING, SHAMALDAS GANDHI MARG , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAT-8339 | SHUBHKAAM UDYOG LLP | 2ND FLOOR, OFFICE NO 285, CHATURBHUJ JIVANDAS BLDG SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-7467 | MAHA VOYAGE LLP | 94/100, SITARAM PODDAR MARG , 14 RUNGATA BLDG 14-A, 1ST FLOOR, FANASWADI MUMBAI, Maharashtra, India - 400002 |
| AAN-4593 | GATEWAY SKY SEA CRAFT LLP | B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10268631 | 2011-01-17 | - | 2013-04-22 | 110,000,000.00 | UNION BANK OF INDIA | |
| 10311997 | 2011-09-20 | - | 2013-04-22 | 15,000,000.00 | UNION BANK OF INDIA | |
| 10312003 | 2011-09-20 | - | 2013-04-22 | 37,000,000.00 | UNION BANK OF INDIA | |
| 10323053 | 2011-11-04 | - | 2023-02-20 | 35,000,000.00 | TATA CAPITAL LIMITED | |
| 10348031 | 2012-03-17 | 2015-09-07 | 2018-01-22 | 123,000,000.00 | RBL Bank Limited | |
| 10413791 | 2013-03-25 | - | 2016-08-12 | 45,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10413826 | 2013-03-25 | - | 2013-08-06 | 45,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10484070 | 2014-02-17 | - | - | 10,500,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10484309 | 2014-02-13 | - | - | 11,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10552236 | 2014-12-10 | - | - | 4,545,833.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 80011368 | 2005-12-10 | 2024-04-29 | - | 269,400,000.00 | Axis Bank Limited | |
| 100144674 | 2018-01-02 | 2021-08-10 | - | 478,000,000.00 | HDFC BANK LIMITED | |
| 100156402 | 2018-01-02 | 2019-01-02 | - | 150,000,000.00 | CITI BANK N.A. | |
| 100388603 | 2020-10-29 | - | - | 69,000,000.00 | Axis Bank Limited | |
| 100399895 | 2020-11-09 | - | 2022-05-11 | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100406661 | 2021-01-15 | - | - | 1,412,000.00 | HDFC BANK LIMITED | |
| 100447045 | 2021-04-29 | - | - | 36,000,000.00 | CITI BANK N.A. | |
| 100500347 | 2021-08-18 | - | - | 400,000,000.00 | HDFC BANK LIMITED | |
| 100501906 | 2021-10-26 | - | - | 8,500,000.00 | Axis Bank Limited | |
| 100577982 | 2022-03-29 | - | - | 4,000,000.00 | Axis Bank Limited | |
| 100901188 | 2024-03-26 | - | - | 69,000,000.00 | CITI BANK N.A. |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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