GOPANEAR LLP (LLPIN: AAR-5296) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GOPANEAR LLP are BHAVINKUMAR JITENDRABHAI GOPANI, and SANDIP BHAVANBHAI GOPANI.
GOPANEAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
GOPANEAR LLP's LLP Identification Number is (LLPIN)AAR-5296. Its Email address is [email protected] and its registered address is 4TH FLOOR, SHOP NO-410, UNIQUE SQURE,SINGANPORE, KATARGAM, Surat City, Gujarat, India - 395004
Current status of GOPANEAR LLP is - Active.
| LLP Identification Number | AAR-5296 |
| Name | GOPANEAR LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-07 |
| Age of Company | 5 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOPANEAR LLP |
| AAR-5296 |
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.
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.
You will be able to access all documents filed by GOPANEAR in a way that was never possible before.
Get a list of all litigations GOPANEAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOPANEAR. This report helps you understand the risk associated in dealing with GOPANEAR 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 GOPANEAR 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 |
|---|---|---|---|
| 08660724 | BHAVINKUMAR JITENDRABHAI GOPANI | Designated Partner | 2020-01-07 |
| 08660723 | SANDIP BHAVANBHAI GOPANI | Designated Partner | 2020-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPANEAR AGRO PRIVATE LIMITED | U51909GJ2021PTC121126 | Director | 2021-03-13 | Ongoing |
| SHOPUZE PRIVATE LIMITED | U62013GJ2024PTC149599 | Director | 2024-03-13 | Ongoing |
| GOPANEAR AGRO PRIVATE LIMITED | U51909GJ2021PTC121126 | Director | 2021-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5397 | SMARTHEDGE FINANCIAL SERVICES LLP | 4TH FLOOR, SHOP-426-427, PLOT-100,121,LAXMI ENCLVE, KATARGAM, SY NO-248/2, 271.TPS-19, Surat City, Gujarat, India - 395004 |
| ABZ-7375 | LALGURU DIAMOND LLP | Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004 |
| ABA-3974 | CLEAR TWELVE DIAMONDS LLP | LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004 |
| ACB-5636 | DIVAZA ENTERPRISE LLP | SHOP NO. 402, 4TH FLOOR,ZIRCON PLUS, DABHOLI ROAD Surat City, Gujarat, India - 395004 |
| ACA-5985 | AAZIKO GLOBAL LLP | SHOP NO. 405, 4TH FLOOR, AVALON THE COMMERCIAL HUBKATARGAM Surat City, Gujarat, India - 395004 |
| ACA-1841 | ABHISHEK SUPER CONSTRUCTION LLP | 4th FLOOR, SHOP-423-424-425,LAXMI ENCLAVE-1, KATARGAM Surat City, Gujarat, India - 395004 |
| ABA-3864 | SUNTRIX ENERGY LLP | 5TH FLOOR, SHOP-501, R.J.D. BUSINESS HUB,WING-B, NAGINA WADI, KASHA NAGAR RD, KATARGAM, SY NO-3348, PLOT-12. TPS-3. Surat City, Gujarat, India - 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| ACA-2525 | TECHWIND INSTITUTE LLP | 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004 |
| AAQ-6216 | VEKARIYA INFRACON (INDIA) LLP | SHOP NO. 407, 4TH FLOOR, SILVER STONE ARCADE SINGANPORE CAUSEWAY ROAD SURAT, Gujarat, India - 395004 |
| AAL-6039 | KARINGTON CLUB LLP | SHOP NO. 415, 4TH FLOOR, SILVER STONE ARCADE, NEAR KOZWAY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAH-5692 | SMARTGREEN BIO ENERGY LLP | AVALON, THE COMMERCIAL HUB, 3rd FLOOR, SHOP NO.322, KATARGAM, SURAT -395004, GUJARAT SURAT, Gujarat, India - 395004 |
| U29253GJ2010PLC059798 | GREENLEAF ENVIROTECH LIMITED | 3RD FLOOR, ROOM NO. 4, PLOT NO. 27-35, KANKAVATI COMPLEX, NANDANVAN GROUP H. SOC., SINGANPORE ROAD, , Surat City, Gujarat, India - 395004 |
| AAN-2948 | INNOVSEED INCUBATION LLP | R.S. NO.311/5, FP NO.101, GROUND FLOOR SOUTH, BESIDE BSNL OFFICE,NEAR KIRAN HOSPITAL, VASTADEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ABA-5124 | ETHNIC TODAY LLP | Gr Floor, PLOT NO.141/142/143,HARI HAR ESTATE,Juni G.I.D.CFULPADA ROAD, KATARGAM,RS NO. 40 TO 43. Surat City, Gujarat, India - 395004 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| ABZ-3235 | MILLENNIUM INFRA SQUARE LLP | SHOP NO. 2, G.F.LAXMI ENCLAVE - 2, OPP GAJERA SCHOOL, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| ACB-7176 | INNOW8 SOLUTIONS LLP | 2ND FLOOR, SHOP NO 205,MAHEK ICON, SUMUL DAIRY Surat City, Gujarat, India - 395004 |
| ABZ-7452 | LOGICLOOP TECHNOLOGY LLP | SY NO.165,GROUND FLOOR GODOWN,MAHAKALI PARKFULPADA ROAD,KATARGAM GIDC Surat City, Gujarat, India - 395004 |
| ACA-0103 | APPHOLIC SOFTECH LLP | 1ST FLOOR. SHOP-112SILVER STONE ARCADE ,SINGANPORE CASWAY ROAD Surat City, Gujarat, India - 395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| ACB-0207 | CodeGravy Infotech LLP | SHOP NO. 231. SECOND FLOOR, SILVER STONE ARCADESINGANPORE COZWAY ROAD, KATRGAM Surat City, Gujarat, India - 395004 |
| U24299GJ2020PTC114309 | LACOSA PROFESSIONAL COSMETICS PRIVATE LIMITED | GR FLOOR, SHOP NO.- 27 MAHEK ICON, SUMUL DAIRY ROAD , Surat City, Gujarat, India - 395004 |
| ABA-1623 | NUOVO TECH SERVICES LLP | SHOP NO. 635 & 636, LAXMI ENCLAVE 2GAJERA SCHOOL ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| ABZ-4179 | Shivay Diamonds LLP | 401 to 405, 408 Paiky B, 409, 4th Floor,Avadh Building, Katargam, Surat City, Gujarat, India - 395004 |
| ACA-6606 | KSTAR PROPERTIES LLP | SH NO 36, SILVER STONE ARCADE,NR.KHANTHERIA, HANUMAN TEMPLE, SINGANPORE CHAR RASTA, KATARGAM Surat City, Gujarat, India - 395004 |
| AAR-7573 | DIARISE LLP | Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 Share 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.