GOTCHA LEGAL TAX PRIVATE LIMITED
CIN: U17291DL2007PTC169153 As on: 2026-07-13
GOTCHA LEGAL TAX PRIVATE LIMITED (CIN: U17291DL2007PTC169153) is a Private company incorporated on 09 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GOTCHA LEGAL TAX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOTCHA LEGAL TAX PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of GOTCHA LEGAL TAX PRIVATE LIMITED are SUMAN GUPTA, and JIPSA GUPTA.
GOTCHA LEGAL TAX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291DL2007PTC169153 and its registration number is 169153. Users may contact GOTCHA LEGAL TAX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOTCHA LEGAL TAX PRIVATE LIMITED is BC-36, FIRST FLOOR WEST SHALIMAR BAGH , DELHI, Delhi, India - 110088.
Current status of GOTCHA LEGAL TAX PRIVATE LIMITED is - Active.
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 GOTCHA LEGAL TAX 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.
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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 GOTCHA LEGAL TAX 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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Current Directors & Key Managerial Personnel of GOTCHA LEGAL TAX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07784062 | SUMAN GUPTA | Director | 2017-05-11 |
| 09131111 | JIPSA GUPTA | Director | 2021-03-27 |
Past Directors & Key Managerial Personnel of GOTCHA LEGAL TAX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00448219 | DINESH KUMAR GUPTA | Director | - | 2021-03-30 |
| 01119518 | SUNITA NIJHAWAN | Director | - | 2012-03-31 |
| 05167608 | . VIKASH | Additional Director | - | 2011-09-23 |
| 05167608 | . VIKASH | Director | - | 2017-05-18 |
| 05167687 | KRISHAN KUMAR | Additional Director | - | 2011-09-23 |
| 05167687 | KRISHAN KUMAR | Director | - | 2017-05-18 |
Other Directorships of DINESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA CACIA INDIA PRIVATE LIMITED | U67120DL1996PTC079624 | Director | - | 2021-03-30 |
| AHEMEDABAD INFRASTRUCTURE PRIVATE LIMITED | U70101DL2009PTC195435 | Director | 2021-03-30 | Ongoing |
Other Directorships of SUNITA NIJHAWAN
Other Directorships of . VIKASH
Other Directorships of KRISHAN KUMAR
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA CACIA INDIA PRIVATE LIMITED | U67120DL1996PTC079624 | Additional Director | - | 2020-12-31 |
| TERRA CACIA INDIA PRIVATE LIMITED | U67120DL1996PTC079624 | Director | - | 2021-07-01 |
Other Directorships of JIPSA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TERRA CACIA INDIA PRIVATE LIMITED | U67120DL1996PTC079624 | Director | - | 2021-07-01 |
| RANJAN DESIGNS PRIVATE LIMITED | U72900DL2007PTC164682 | Director | 2023-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2007PTC164682 | RANJAN DESIGNS PRIVATE LIMITED | BC-36, FIRST FLOOR WEST SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U85100DL2018PTC339312 | SALUS CONNECTIONS PRIVATE LIMITED | BC-36, Third Floor (West), Shalimar Bagh, Delhi-110088. , DELHI, Delhi, India - 110088 |
| U01139DL2026PTC462705 | AYES ORGANIC PRIVATE LIMITED | AB -171 FIRST FLOOR,SHALIMAR BAGH, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U52290DL2023OPC423597 | FREIGHTWISE GLOBAL SERVICES (OPC) PRIVATE LIMITED | 63B, FIRST FLOOR, BLK-BR,SHALIMAR BAGH CITY, DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U88900DL2023NPL416294 | REDEFINING THE ROOTS WELFARE ASSOCIATION | HOUSE NO.36A GROUND FLOOR,SHALIMAR BAGH CITY DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U69201DL2023PTC423260 | WHOLENESS SERVICES PRIVATE LIMITED | HOUSE NO 1 FIRST FLOOR BLOCK BP,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India |
| U87200DL2023PTC419442 | SATORI WELLNESS HEALTHCARE PRIVATE LIMITED | H.NO. 55 2ND FLOOR BLK-BC,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India |
| U62090DL2025PTC455707 | INFLUXIVE AI LABS PRIVATE LIMITED | BC-91, Shalimar Bagh,West Shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India |
| U70101DL2009PTC195435 | AHEMEDABAD INFRASTRUCTURE PRIVATE LIMITED | BC-36, UPPER GROUND FLOOR, WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U62099DL2023PTC418419 | SOCIALVODO PRIVATE LIMITED | AB-123, FIRST FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U47711DC2026PTC468774 | WEAROVA PRIVATE LIMITED | AN-59b,First Floor Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U74900DL2025PTC453317 | CARBON CHECK CERTIFICATION PRIVATE LIMITED | AD-77B, FIRST FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| ACO-1722 | SHAURYA ESTATES LLP | AM-195, FIRST FLOOR,BLOCK AM, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| U46103DL2025PTC454210 | AGRIMASS EPC PRIVATE LIMITED | HOUSE NO. 27, FIRST FLOOR,BLOCK-AE, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U93210DL2024PTC430525 | ADVENTX ADVENTUROUS ROUTES PRIVATE LIMITED | Plot No. 6, First Floor, LSC Market,BLK-BN, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U74909DL2024PTC427763 | AUTHENTICERT ASSURANCE PRIVATE LIMITED | Plot No 06, First Floor, LSC Market BLK-BN,Bikaner Keasarwala, Shalimar Bagh Poorvi,Delhi,North West Delhi,Delhi,110088-India |
| U74101DL2023PTC414187 | MAIRAA IMPORT EXPORT PRIVATE LIMITED | AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| ACS-4900 | NOOM DESIGN STUDIO LLP | 31, 2nd floor BLK-BP,Shalimar Bagh West, Delhi,Delhi,North West Delhi,Delhi,India-110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| U64200DL2024PTC426884 | AARAAYSA INVESTMENTS PRIVATE LIMITED | Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U72900DL2019PTC344120 | KST TECHNOLOGIES PRIVATE LIMITED | AB-17, FIRST FLOOR SHALIMAR BAGH , NORTH WEST DELHI, Delhi, India - 110088 |
| U70200DL2024PTC433019 | VANRATNAS INFRACON PRIVATE LIMITED | PLOT NO 1 GROUND FLOOR,FLOOR -AB SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U46690DL2026PTC462607 | KUDAWALA PRIVATE LIMITED | PLOT NO.306, FLOOR 3 VARDHMAN CENTRE BH, SHALIMAR BAGH,,East New Delhi,,Delhi,North West Delhi,Delhi,110088-India |
| ABC-8288 | NIVI BIZCON LLP | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088 |
| U56100DL2024PTC426743 | DIVINE DISHES PRIVATE LIMITED | PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U14101DL2023PTC413126 | NATFAB APPARELS PRIVATE LIMITED | BK-15 IST FLOOR , FRONT R,WEST SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U14101DL2024PTC429094 | DRS MANUFACTURING PRIVATE LIMITED | House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U25209DL2022PTC399820 | OSHO TRADEFLEX PRIVATE LIMITED | House No. 16, 2nd Floor, Block BM west, Shalimar Bagh, Near Jhulelal Mandir,Delhi,West Delhi,Delhi,110088-India |
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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 |
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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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