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
GURUPRASAD IMPORT EXPORT PRIVATE LIMITED
CIN: U51909GA2002PTC003162 As on: 2026-07-13
GURUPRASAD IMPORT EXPORT PRIVATE LIMITED (CIN: U51909GA2002PTC003162) is a Private company incorporated on 04 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GURUPRASAD IMPORT EXPORT 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.GURUPRASAD IMPORT EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GURUPRASAD IMPORT EXPORT PRIVATE LIMITED are NIKHIL UDAY DIVEKAR, MEENAL UDAY DIVEKAR, RAVI NARAYANASWAMY MODLIGER, and NAGARJUN RAJESH KINARE.
GURUPRASAD IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2002PTC003162 and its registration number is 3162. Users may contact GURUPRASAD IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURUPRASAD IMPORT EXPORT PRIVATE LIMITED is F-1, SRI CHINMOY APARTMENT, LANE 1, ST. MARY COLONY, , MIRAMAR PANAJI, Goa, India - 403002.
Current status of GURUPRASAD IMPORT EXPORT 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 GURUPRASAD IMPORT EXPORT 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 GURUPRASAD IMPORT EXPORT
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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 GURUPRASAD IMPORT EXPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GURUPRASAD IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022678 | NIKHIL UDAY DIVEKAR | Director | 2002-12-04 |
| 00084909 | MEENAL UDAY DIVEKAR | Director | 2005-03-15 |
| 10147410 | RAVI NARAYANASWAMY MODLIGER | Director | 2023-05-04 |
| 10152824 | NAGARJUN RAJESH KINARE | Additional Director | 2024-02-16 |
Past Directors & Key Managerial Personnel of GURUPRASAD IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026842 | UDAY SHRIDHAR DIVEKAR | Managing Director | - | 2015-03-24 |
| 10147410 | RAVI NARAYANASWAMY MODLIGER | Additional Director | - | 2023-09-29 |
Other Directorships of NIKHIL UDAY DIVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKM JUICERY PRIVATE LIMITED | U15541GA2016PTC007844 | Director | - | 2023-11-28 |
| MADAL BAL PUBLISHERS PRIVATE LIMITED | U22110GA2004PTC003453 | Director | 2004-10-29 | Ongoing |
| MADAL BAL GOA EXPORTS PRIVATE LIMITED | U74999GA2004PTC003424 | Additional Director | - | 2009-06-15 |
| MADAL BAL GOA EXPORTS PRIVATE LIMITED | U74999GA2004PTC003424 | Director | 2009-06-15 | Ongoing |
Other Directorships of UDAY SHRIDHAR DIVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAL BAL PUBLISHERS PRIVATE LIMITED | U22110GA2004PTC003453 | Director | 2004-04-08 | Ongoing |
| MADAL BAL GOA EXPORTS PRIVATE LIMITED | U74999GA2004PTC003424 | Director | - | 2015-03-24 |
Other Directorships of MEENAL UDAY DIVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKM JUICERY PRIVATE LIMITED | U15541GA2016PTC007844 | Director | - | 2022-02-01 |
| MADAL BAL PUBLISHERS PRIVATE LIMITED | U22110GA2004PTC003453 | Director | 2004-04-08 | Ongoing |
| MADAL BAL GOA EXPORTS PRIVATE LIMITED | U74999GA2004PTC003424 | Director | 2004-03-16 | Ongoing |
Other Directorships of RAVI NARAYANASWAMY MODLIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKM JUICERY PRIVATE LIMITED | U15541GA2016PTC007844 | Additional Director | - | 2023-09-29 |
| KOKM JUICERY PRIVATE LIMITED | U15541GA2016PTC007844 | Director | 2023-05-05 | Ongoing |
Other Directorships of NAGARJUN RAJESH KINARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWYSTEC LABS PRIVATE LIMITED | U62013MH2023PTC412367 | Director | 2023-10-17 | Ongoing |
| WAFER IT SOLUTIONS PRIVATE LIMITED | U62099GA2023PTC015908 | Director | 2023-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13209GA2006PTC004735 | SILVER MINERALS PRIVATE LIMITED | VAIBHAV APARTMENT 1ST FLOOR VIDYANAGAR COLONY , MIRAMAR, Goa, India - 403002 |
| U01403GA2006PTC004774 | HAWK AGRO PRIVATE LIMITED | VAIBHAV APARTMENTS, 1 ST FLOOR VIDHYANAGAR COLONY, MIRAMAR , PANAJI, Goa, India - 403002 |
| U29230GA2011PTC006813 | BARNES MOLDING SOLUTIONS INDIA PRIVATE LIMITED | CASA FERNANDES, 1ST FLOOR, KAMAT KINARA LANE, BEHIND HOTEL RAJ, , MIRAMAR PANAJI, Goa, India - 403002 |
| U55101GA2006PTC004540 | BLUE OCEAN HOSPITALITY PRIVATE LIMITED | FLAT B - 2/1, NEW HORIZONS, ST. MARY'S COLONY D. B. MARG , PANAJI, Goa, India - 403002 |
| AAA-3328 | CRAFTSMAN REALTY AND HOSPITALITY SERVICE S LLP | F1-F2 BEACH PRINCE, MIRAMAR BHD GOA SCIENCE CENTER PANAJI, Goa, India - 403002 |
| U13209GA2007PTC004993 | KRYPTON MINERALS PRIVATE LIMITED | VAIBHAV APARTMENTS 1ST FLOOR VIDYANAGAR COLONY , MIRAMAR, Goa, India - 403002 |
| U85100GA2007PTC005538 | NEOMI HEALTH AND LIFESTYLES PRIVATE LIMITED | NAVELKAR LEGEND 1ST FLOOR NEAR GLOBAL TRUST BANK, MIRAMAR , PANAJI, Goa, India - 403002 |
| U74999GA2010PTC006403 | TIMELINE MEDIA PRIVATE LIMITED | 14/421,1st Floor,Opp. Blue Bay Hotel Dr.Jack Sequira Road, Miramar , Panaji, Goa, India - 403002 |
| U72900GA2019FTC013978 | CTGLOBAL AV SOLUTIONS PRIVATE LIMITED | 1st Floor, No. 21/250/A Raviraj Colony, Nagali Hills , Dona Paula Panaji, Goa, India - 403002 |
| U15510GA2014PTC007411 | RAVINE DISTILLERY PRIVATE LIMITED | Flat No 103 Kamat Reveira 1st floor Building 1 caranzalem , Panaji, Goa, India - 403002 |
| AAE-4577 | SLS COLD CHAIN SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | FLAT AG-1, EDEN WOODS COLONY, BLDG A, 1ST FLOOR ST MICHAEL CHURCH, SATISMO VADDO TALEIGAO, Goa, India - 403002 |
| U65990GA2019PTC014072 | SUNRISE GOLD AND MONEY EXCHANGE PRIVATE LIMITED | F. NO. 6 B/ F-1 MODELS LEGACY , PANAJI, Goa, India - 403002 |
| U74110GA2019PTC014118 | GREEN BOUNTY PRIVATE LIMITED | FLAT F 1, BLOCK F, ADWALPALKAR SHELTER, OPP KAMAT CLASSIC IV , PANAJI, Goa, India - 403002 |
| ACW-2413 | STONEFIRE HOSPITALITY VENTURES LLP | Office No. F/2, 1st Flr,Nr.Models Avalon Taleigao,Tiswadi,North Goa,Goa,India-403002 |
| U33119GA2021PTC014666 | NERBIO PRIVATE LIMITED | 1/F2, Models Mystique Caranzalem Tiswadi , Panaji, Goa, India - 403002 |
| U63030GA2020PTC014275 | LEMIRIDE TRAVELS PRIVATE LIMITED | HOUSE NO. F/1, ROHANK ARPARTMENT CARDOZ WADO , PANAJI, Goa, India - 403002 |
| U72900GA2020PTC014244 | LEMICI TECHNOLOGIES PRIVATE LIMITED | HOUSE NO F/1 ROHANK APARTMENTS CARDOZ WADO , PANAJI, Goa, India - 403002 |
| U70109GA2022PTC015176 | R J SARDESSAI AND BROTHERS PRIVATE LIMITED | HOUSE NO. G/1, EXCEL RESIDENCY NEAR ADHARSH COLONY , PANAJI, Goa, India - 403002 |
| U70101GA1996PTC002015 | GOA PROPERTY AND FINANCIAL SERVICES PRIVATE LIMITED | Bldg -2 / F-1, Kamat Classic II, Caranzalem, , Panaji, Goa, India - 403002 |
| U74900GA2013PTC007280 | G1 COMMUNICATIONS PRIVATE LIMITED | BHASHYAM CHAMBERS, 14/263/A/1, NEAR ADARSH COLONY, CARANZALEM , PANAJI, Goa, India - 403002 |
| U55101GA2024PTC016475 | MAREA GASTRONOMY PRIVATE LIMITED | House No 19/5/32 Shop No 1 and House No. 19/5/33 Shop No.2,1 st Floor, Risara Elegante Panjim,Tiswadi,North Goa,Goa,403002-India |
| AAR-7410 | MHADEI LUXURY CRUISES LLP | HOUSE NO. 1/UG 1, MODELS HARMONY PANAJI, Goa, India - 403002 |
| U72900GA2021PTC014887 | DCS GAMING PRIVATE LIMITED | FLAT NO. 1/EI-2&2/EI-1, FLOOR- 8TH BUILDING-8, ROYAL PALMS, CARANZALEM, , PANAJI, Goa, India - 403002 |
| U64203GA2013PTC007261 | AIRCOM INFRATEL AND FOREX PRIVATE LIMITED | FLAT NO. D-2/F-1, T R RESIDENCY ST PAUL MARKET , TALEIGAO, Goa, India - 403002 |
| U01400GA2016PTC007827 | BRAT AGRO PRIVATE LIMITED | HOUSE-NO 1/F-1 MODELS MYSTIQUE, , CARANZALEM, Goa, India - 403002 |
| AAT-4561 | AMON RA'S TRAINING SERVICES LLP | House no. A1/F1 Esar Residency, Shankerwadi Taligao, Goa, India - 403002 |
| U72900GA2019PTC014100 | STARTEGIC INFOTECH SOLUTIONS PRIVATE LIMITED | F-1, Neha Apts 1 Kamat Retreat, Durgawadi , TALEIGAO, Goa, India - 403002 |
| U74999GA2016PTC012916 | MONDEART TECHNOLOGIES PRIVATE LIMITED | House No.368/1, Ground Floor, 1B Sea Rock Leisure, Dona Paula , Panaji, Goa, India - 403002 |
| U93000GA2019OPC013869 | CHEREE TREE CONCEPTS (OPC) PRIVATE LIMITED | Flat 1/F3, Building No. 1, Models Status, Opposite Odxel Water Tank, Taleigao, , Caranzalem, Goa, India - 403002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028919 | 2006-11-15 | - | 2012-02-28 | 2,500,000.00 | INDUSTRIAL DEVELOPMENTS BANK OF INDIA LTD. | |
| 10245058 | 2010-08-13 | - | - | 100,000.00 | BANK OF INDIA | |
| 90076554 | 2005-08-31 | - | 2011-10-08 | 1,000,000.00 | UNITED WESTERN BANK LTD. | |
| 90076946 | 2005-09-23 | - | 2011-10-08 | 825,000.00 | UNITED WESTERN BANK LTD. | |
| 100043669 | 2016-07-14 | - | - | 300,000.00 | Bank of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.