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
GOPI TRADEINVEST PRIVATE LIMITED
CIN: U51100MH1996PTC101664 As on: 2026-07-13
GOPI TRADEINVEST PRIVATE LIMITED (CIN: U51100MH1996PTC101664) is a Private company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.GOPI TRADEINVEST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
GOPI TRADEINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC101664 and its registration number is 101664. Users may contact GOPI TRADEINVEST PRIVATE LIMITED on its Email address - . Registered address of GOPI TRADEINVEST PRIVATE LIMITED is A/15,NOOTAN NAGAR,TURNAER ROAD, BANDRA (W), , MUMBAI-50., Maharashtra, India - 000000.
Current status of GOPI TRADEINVEST PRIVATE LIMITED is - Strike Off.
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 GOPI TRADEINVEST 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 GOPI TRADEINVEST
Purchase full report of GOPI TRADEINVEST
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 GOPI TRADEINVEST 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 GOPI TRADEINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GOPI TRADEINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC101930 | SUVARNA TRADE-INVEST PRIVATE LIMITED | A/15,NOOTAN NAGAR,TURNER ROAD, BANDRA (W), , MUMBAI-50., Maharashtra, India - 000000 |
| U65990MH1996PTC101611 | JITLAL INFIN PRIVATE LIMITED | A/15,NOOTAN KNAGAR,TURNER ROAD, BANDRA (W), , MUMBAI-50., Maharashtra, India - 000000 |
| U99999MH1997PTC105556 | G.M.T.CONSTRUCTIONS PRIVATE LIMITED | DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U24230MH1978PTC020311 | MEDICON PHARMACEUTICALS PRIVATE LIMITED | C/O C .A.SHENOY,,61-A,FLORIDA,MOUNT MARY RD BANDRA (W) , MUMBAI-50 W.E.F.19.12.88, Maharashtra, India - 000000 |
| U67120MH1979PTC021555 | CHAITRA FARMS AND INVESTMENTS PRIVATE LI MITED | A-101, VINTAGE PEARL,29TH ROAD, TPSIII, BANDRA (W), MUMBAI-50 , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC094978 | SURYAPRABHA HOUSEMAKERS PRIVATE LIMITED | 1A, INDER MOHINI CHS, 22DADABHAI ROAD LINKING ROAD, EXT., SANTACRUZ WEST, , MUMBAI-57 W.E.F. 15/7/2002, Maharashtra, India - 000000 |
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U67120MH2006PTC161247 | WEALTH HARVEST ADVISORY PRIVATE LIMITED | A/303,RIZVI PALACE,CHINCHPOKLILANE, HILL ROAD BANDRA WEST MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U35115MH2006PTC160523 | CELERITY LOGISTICS PRIVATE LIMITED | 210 A,RIZVI CHAMBERS,I 2ND FLHILL ROAD BANDRA WEST MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U70100MH1989PTC054101 | KESAR REAL ESTATES P LTD | GARAGE NO.2,NEELA AKASH SOCEITY,15TH ROAD BANDRA WEST MUMBAI 50 , MUMBAI 50 16/10/98, Maharashtra, India - 000000 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U51900MH1990PTC056462 | EQUATREK EXPORTS PRIVATE LIMITED | 13, KAMAL KUNJ,417-A 33RD ROAD, BANDRA WEST, MUMBAI.50/ , W.E.F. 09.02.2000, Maharashtra, India - 000000 |
| U51900MH1996PTC097498 | MARLMED CONSULTANTS (INDIA0 PRIVATE LIMITED | 5A, WINDMERE 236 A, BYRAMJEEJEEJIBHOY ROAD, BANDRA , MUMBAI 50, Maharashtra, India - 000000 |
| U74210MH1996PTC098904 | URBAN INTEX PRIVATE LIMITED | 101, PRITI BUILDINGKRISHNA CHANDRA MARG, BANDRA RECLAMATION BANDRA (W) M.50 , W.E.F.09.08.99 MUMBAI 50, Maharashtra, India - 000000 |
| U24233MH2006PTC161160 | ZEAL AYURVEDIC PRIVATE LIMITED | 62 QURESH NAGAR,S V ROAD,BANDRA WEST, BANDRA, , MUMBAI-50, Maharashtra, India - 000000 |
| U74999MH1991PTC061578 | MISHA CINE EQUIPMENTS SERVICES PRIVATE LIMITED | 503, GREENSTAR APTS, OFFCARTERS ROAD, BANDRA(W), BANDRA (W), BOMBAY 50 , MUMBAI, Maharashtra, India - 000000 |
| U63990MH1995PTC089967 | VARSHA FINSTOCK PRIVATE LIMITED | A-32, MOHMADI HOUSE,ST. MARTINS RD, HILL ROAD, , BANDRA (W), BOMBAY 50., Maharashtra, India - 000000 |
| U31900MH1995PTC088563 | DEEP CONDENSORS PRIVATE LIMITED | 26,MOONCRAFT APARTMENT,SHIRLEY RAJAN ROAD OFF CARTER ROAD,BANDRA(W), , MUMBAI-50 DT.21.2.99, Maharashtra, India - 000000 |
| U65923MH1995PTC084427 | MALAR LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.5 SIDDARTH NAGAR HSGBOARD BLDG NO.38 S.V. ROAD NEAR SAMRAT TALKIES, , GOREGAON (W)MUMBAI 15/12/95, Maharashtra, India - 000000 |
| U99999MH1999PTC118675 | DOWN TOWN DEVELOPERS PRIVATE LIMITED | 14, RIZVI HOUSE, HILL ROAD,BANDRA (WEST) MUMBAI- 400 050 W.E.F. 27.12.1999 , MUMBAI 50, Maharashtra, India - 000000 |
| U51900MH1993PTC073686 | HAB EXPORTS P.LTD. | 2, JYOTI SADAN, GR.FLOOR,R ,28TH ROAD, TPS III BANDRA W MUMBAI 50W.E.F.26/09/98 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1989PTC051633 | SILVER TOUCH IMPORT EXPORT PRIVATE LIMITED | 98-A HILL ROAD, BANDRA (W)BOMBAY-50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U17120MH1994PTC081073 | FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED | 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000 |
| U51398MH1989PTC053583 | LITTLE-STAR EXPORTS PVT. LTD. | 603, A-4, JAIN APTS, 15THKHARPALI ROAD, BANDRA (W) , MUMBAI-400050, Maharashtra, India - 000000 |
| U63090MH1991PTC059738 | GENESIS TRAVEL AND TOURS P LTD | H-8, NOOTAN NAGAR OPP SAHAKARIBHANDAR, TURNAR RD BANDRA (W) BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U19200MH1995PTC088613 | SAM LEATHER EXPORTS PRIVATE LIMITED | A/403 VINDHIACHAL,MOUNT MARY ROAD, BANDRA WEST , MUMBAI 50, Maharashtra, India - 000000 |
| U99999MH2006PTC159337 | PAN PROPERTIES PRIVATE LIMITED | 7-A,VILLA ALVARES,134 ST.ANTHONY ROAD, BANDRA WEST, , MUMBAI-50, Maharashtra, India - 000000 |
| U65990MH1993PTC073889 | TAFFETA INVESTMENT AND FINANCE PVT.LTD. | 1SOFTGEM CENTRE,CHAPEL ROAD,BANDRA (W), FLR., A B ROAD,COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1983PTC031575 | BARON LABORATORIES PVT LTD | FT N.A/403 VINDHIA CHAL BLD. 22 MOUNT MARY RD BANDRA (W) , MUMBAI-50, Maharashtra, India - 000000 |
| 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.
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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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