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
LOPA INVESTMENT PVT. LTD.
CIN: U99999MH1986PTC039925 As on: 2026-07-13
LOPA INVESTMENT PVT. LTD. (CIN: U99999MH1986PTC039925) is a Private company incorporated on 28 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500.00.
LOPA INVESTMENT PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.LOPA INVESTMENT PVT. LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of LOPA INVESTMENT PVT. LTD. are RAJIV AMARNATH GHAI, and LOPA GIRISH GHAI.
LOPA INVESTMENT PVT. LTD.'s Corporate Identification Number (CIN) is U99999MH1986PTC039925 and its registration number is 39925. Users may contact LOPA INVESTMENT PVT. LTD. on its Email address - [email protected]. Registered address of LOPA INVESTMENT PVT. LTD. is ANAND VIHAR,1ST FLOOR,69,,BHULABHAI DESAI RD. BOMBAY. , MUMBAI, Maharashtra, India - 000000.
Current status of LOPA INVESTMENT PVT. LTD. 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
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Previous CINs
ZaubaCorp's company report for LOPA INVESTMENT . 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 LOPA INVESTMENT .
Purchase full report of LOPA INVESTMENT .
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 LOPA INVESTMENT . 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 LOPA INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113528 | RAJIV AMARNATH GHAI | Director | 1999-09-02 |
| 00113579 | LOPA GIRISH GHAI | Director | 1986-05-28 |
Past Directors & Key Managerial Personnel of LOPA INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV AMARNATH GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL FORESTS AND GENERAL MILLS CO PVT LTD | U02001MH1948PTC006247 | Director | - | 2018-03-18 |
Other Directorships of LOPA GIRISH GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL FORESTS AND GENERAL MILLS CO PVT LTD | U02001MH1948PTC006247 | Director | - | 2022-03-11 |
| GHAI TRADING PRIVATE LIMITED | U51900MH1998PTC115169 | Director | 1998-05-29 | Ongoing |
| FARALLON HOSPITALITY PRIVATE LIMITED | U55100MH2005PTC153277 | Director | 2009-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24210MH1986PTC041213 | SUNITA AGRO INDUSTRIES PVT LTD | MAHALAXMI CHAMBERS, 3RD FLOOR,BHULABHAI DESAI RD., BOMBAY-26 , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1987PTC042804 | AMBICA GEMS PVT LTD. | 404,ASHISH,TIRUPATI APTS.,,BHULABHAI DESAI RD. BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1986PTC041280 | PRAJANA INVESTMENT COMPANY PRIVATE LIMITED | METALGE COMPOUND, 1ST FLOOR,SUBHASH RD., BOMBAY-60 , MUMBAI, Maharashtra, India - 000000 |
| U60100MH1986PTC041149 | PARAS TRANSPORT PVT LTD | PARAS DARSHAN, 1ST FLOOR,,M.G.RD., BOMBAY-77 , MUMBAI, Maharashtra, India - 000000 |
| U65944MH1993PTC071564 | SWATI FISCAL SERVICES AND MARKETING PVT.LTD. | 304 KALYAN BHAVAN,3RD FLOOR,ANDHERI EAST BOMBAY -69. , MUMBAI, Maharashtra, India - 000000 |
| U11100MH1987PTC043147 | BHARATI STERNGEAR PVT LTD | SHREE DATTA BHUVAN, 1ST FLOOR,GOKHALE RD. (N) DADAR BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043076 | CHAMBERS MEN'S WEAR PRIVATE LIMITED | 1ST FLOOR, BIJLANI BHAVAN, 738KHAR PALI RD. BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC104471 | EMDEE FINANCIAL SERVICES PRIVATE LIMITED | 14, GROUND FLOOR, VASUNDHARABLDG BHULABHAI DESAI RD, , MUMBAI 400 026, Maharashtra, India - 000000 |
| U33129MH1987PTC042360 | DALAL METROLOGY AND EQUIPMENTS PVT LTD | 63/65, WOOD HOUSE, RD., MUMTAZMANZIL 1ST FLOOR COLABA, BOMBAY-5. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037764 | CENACO EXPORTS PVT LTD | ANAND BHAVAN, 3RD FLOOR, 348DR. D.N. ROAD BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043990 | MEHRA AND SETH FILMS PVT LTD | SETH STUDIOS 1ST FLR, 194 M.V.RD ANDHERI BOMBAY 69 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041230 | CANVIL CONSULTANCY SERVICES PVT LTD | UNIQUE HOUSE, 1ST FLOOR, 25,S.A.BRELVI RD., FORT, BOMBAY-1 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044290 | JAYSHREE HOSPITALITY AND ENTERPRISES PRIVATE LIMITED | C-103, RIZVI PARK 1ST FLOOR,S.V.RD. SANTACRUZ(W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2001PTC133396 | S.H.AYURVIDIC PRIVATE LIMITED | AAKASH GANGA, 1ST FLOOR,89, BHULABHAI DESAI ROAD, , MUMBAI 400 036, Maharashtra, India - 000000 |
| U17110MH1988PTC049961 | ARJAY SYNTHETICS PRIVATE LIMITED | 3 NEEL AKASH 1ST FLOOR 5THCARTE RD BORIVALI BOMBAY-66 , MUMBAI 40006, Maharashtra, India - 000000 |
| U51900MH1988PTC049471 | BIPIN TRADING COMPANY PRIVATE LIMITED | A/1601, SURYA APTS., 53,BHULABHAI DESAI RD BOMBAY-26 , MUMBAI.400 026, Maharashtra, India - 000000 |
| U51900MH1988PTC049472 | PRAFUL TRADING COMPANY PRIVATE LIMITED | A/1601, SURYA APTS., 53,BHULABHAI DESAI RD, BOMBAY-26. , MUMBAI.400 026, Maharashtra, India - 000000 |
| U99999MH1972PTC015660 | SEAGULL BENEFIT (BOMBAY) PRIVATE LIMITED | 110, 3RD BHOJWADA CORNERCOMMES, 1ST FLOOR PHOOL GALE, , BHULESHWAR, BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1993PTC073853 | DAWDA HOTELS PVT.LTD. | ANAND BHUVAN,GROUND FLOOR,M ADUKIA ROAD OFF S V ROAD, KANDIVALI WEST,BOMBAY -69. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1988PTC048736 | UNICORN FINANCIAL SERVICES PVT LTD | 13/4, ANAND VIHAR, ST. MARTINSX RD BANDRA (W) BOMBAY-50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U70100MH1987PTC042187 | HIRANI HOUSING AND CONSTRUCTION PVT LTD | 15, KAMLESH MANSION 1ST FLOOR,DIXIT CROSS RD. VILE PARLE (E) BOMBAY-5M. , MUMBAI, Maharashtra, India - 000000 |
| U26930MH1988PTC049723 | FLO-RITE SANITATION PRIVATE LIMITED | RIZVI CHAMBERS, 1ST FLOOR, 10,,HILL RD BANDRA(W) BOMBAY-50 , MUMBAI 400 050, Maharashtra, India - 000000 |
| U22120MH1996PTC101180 | DSS MARKETING AND COMMERCIAL PRIVATE LIMITED | 22, 4TH FLOOOR RAJMAHALCO OP HSG SOC M V RD ANDHERI (E),MUMBAI 69, , BOMBAY 69., Maharashtra, India - 000000 |
| U24239MH1990PTC057021 | NOBLE MEDICURE PRIVATE LIMITED | 22, BHULABHAI DESAI RD,BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U99999MH1982PTC026014 | ANAND AGRO-INDUSTRIES PVT LTD | 7TH FLOOR, ANAND TIRUPATIAPARTMENTS BHULABHAI DESAI ROAD BOMBAY , NA, Maharashtra, India - 000000 |
| U28991MH1989PTC053193 | AUTOWIN FASTNERS PVT. LTD. | 342, KALBADEVI RD, 1ST FLOOR,BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U55100MH1987PTC042730 | BARODA REGENCY HOTELS PVT LTD. | FLOWERMEAD, WEST FIELD ESTATE,BHULABHAI DESAI RD., BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U70100MH1982PTC026124 | NANUBHAI INVESTMENTS ENTERPRISES PVT LTD | BREACH CANDY HOUSE, 5TH FLOOR,BHULABHAI DESAI RD BOMBAY-26 , NA, Maharashtra, India - 000000 |
| U29192MH1988PTC047541 | CLIMATROL (INDIA) AIRCONDITIONERS PRIVAT E LIMITED | HUSEIN BLDG 3RD FLOOR 73NANUBHAI DESAI ROAD BOMBAY-4 , MUMBAI-400004, 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.
| 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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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.