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
GOPESH TRADING PRIVATE LIMITED
CIN: U51909MH1996PTC098121 As on: 2026-07-13
GOPESH TRADING PRIVATE LIMITED (CIN: U51909MH1996PTC098121) is a Private company incorporated on 14 Mar 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.GOPESH TRADING 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.].
GOPESH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1996PTC098121 and its registration number is 98121. Users may contact GOPESH TRADING PRIVATE LIMITED on its Email address - . Registered address of GOPESH TRADING PRIVATE LIMITED is 19,RNA ARCADE,LOKHANDWALACOMPLEX,ANDHERI [W], . MUMBAI-53 5.5.97 , MUMBAI 53, Maharashtra, India - 000000.
Current status of GOPESH TRADING 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 GOPESH TRADING 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 GOPESH TRADING
Purchase full report of GOPESH TRADING
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 GOPESH TRADING 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GOPESH TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GOPESH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1995PTC095252 | ZED INFOCOM PRIVATE LIMITED | 5-A RRNA ARCADE,LOKHANDWALACOMPLEX ANDHERI (W), MUMBAI-D53. (W.E.F 01.11.2001 , MUMBAI 400 053., Maharashtra, India - 000000 |
| U67120MH1995PTC084407 | SALTER INVESTMENTS PRIVATE LIMITED | 901, PANCHVATI, OFF YARI ROAD7, BUNGLOWS, VERSOVA ANDHERI (W) , MUMBAI 61 5/5/97, Maharashtra, India - 000000 |
| U24246MH1986PTC041492 | PANISH TUIKETRIE PRIVATE LIMITED | 621 ADARSH NAGAR JOGESHWARI(W)LINK RD , MUMBAI-53 W.E.F.5.3.87, Maharashtra, India - 000000 |
| U65990MH1986PTC042048 | KUMUL INVESTMENTS COMPANY PVT. LTD. | 24/8,OLYMIC TOWERSFORJETT STREET. , MUMBAI-53 W.E.F15.5.2001, Maharashtra, India - 000000 |
| U24110MH1986PTC039484 | SUMEX CHEMICALS PRIVATE LIMITED | A-72, R.N.A ARCADE, LOKHANDWA-LA, ANDHERI (W) MUMBAI 53. W.E.F. O2/08/2000. . , MUMBAI11/02/98., Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| U51909MH1997PTC111762 | KEDAR AGENCIES PRIVATE LIMITED | 502, AKRUTI ARCADE, 5TH FLOOR NEAR ANDHERI SPORTS COMPLEX, J.P. ROAD CENTRAL PARK, NALA SOPARA (E) , MUMBAI-58 W.E.F. 2/5/2002, Maharashtra, India - 000000 |
| U99999MH1997PTC111629 | ADISHAKTI FILMS AND VISIONS PRIVATE LIMITED | FLAT NO. 1, BLDG. NO.5,NEW MHADA COMPLEX, NEAR TARAPORE GARDEN, NEW LINK , ROAD, ANDHERI, MUMBAI 53., Maharashtra, India - 000000 |
| U70101MH2006PTC160237 | PERSONALISED PROPERTY SOLUTIONS PRIVATE LIMITED | EVERSHINE APART.,NO,1 FLATNO.20, FOUR BUNGLOWS ANDHERI W MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U51900MH1995PTC094027 | SUDITI SALES PRIVATE LIMITED | 6,RUPALI BLDG,11-B,J.P.RD,ANDHERI [W],MUMBAI-53 18.2.98 , MUMBAI 53, Maharashtra, India - 000000 |
| U70109MH2006PTC160129 | T J ESTATES PRIVATE LIMITED | PADMANIS 189 MHADA ROW HOUSES JANKIDEVI PUBLIC SCHOOLRD,S.V PATEL RD ANDHERI W MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U70100MH1996PTC098046 | SPRINT TOURS AND TRAVELS PRIVATE LIMITED | 24-A,KRISHNA KUNJ,OPP.MILLAT NAGAR,NEW LINK RD ANDHERI [W], MUMBAI-53 1.4.96 , MUMBAI 53, Maharashtra, India - 000000 |
| U24100MH1992PTC067029 | REFINED DYE PRODUCTS (INDIA) PVT.LTD. | STANFORD PLAZA, PLOT NO. B/65,S. NO. 717 OFF LINKK ROAD, ANDHERI W, MUMBAI. 53. , MUMBAI. 53. 23-08-2001., Maharashtra, India - 000000 |
| U70100MH1995PTC086827 | FIDELITY DEVELOPERS PRIVATE LIMITED | STAN FORD PLAZA, PLOT NO. B/65, S. NO.717. OFF LINK ROAD, ANDHERI W MUMBAI. 53. , MUMBAI. 53. 23-08-2001, Maharashtra, India - 000000 |
| U99999MH1997PTC105017 | FLEXIPAN CONPRODUCTS PRIVATE LIMITED | 202/F-5, SHANKARDHAM, SUNDER-VAN CAMPLEX, OFF. LOKHANDWALA ROAD, ANDHERI, W, MUMBAI. 53 . , W.E.F. 30-05-2001., Maharashtra, India - 000000 |
| U99999MH1999PTC120289 | SATKAR SHIPPING PRIVATE LIMITED | A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000 |
| U99999MH1997PTC108297 | SASH IMPEX PRIVATE LIMITED | OFFICE NO.32,IST FLOOR,RNA ARCADE,LOKHANDWALA COMPLEX,ANDHERI WEST, , MUMBAI 53., Maharashtra, India - 000000 |
| U29268MH1998PTC113427 | KAYAN ENTERPRISES PRIVATE LIMITED | RNA ARCADE,SHOP NO.5A1ST FLOOR,LOKHANDWALA COMPLEX ANDHERI WEST,MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U32100MH1989PTC050304 | CODEO COMMUNICATIONS PRIVATE LIMITED | A/202, SUMAN APARTNENTS,CROSS ROAD NO.3 1.3.99 SWAMI SAMARTH NAGAR, , ANDHERI (W), MUMBAI-53, Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U99999MH1985PTC035766 | VAL-MIR CONSTRUCTIONS PVT LTD | VALECHA CHAMBERS 5TH FLOORNEW LINK ROAD SHIWARA ANDHERI WEST MUMBAI-53 , MUMBAI DT..29/09/99, Maharashtra, India - 000000 |
| U99999MH1997PTC107516 | ANUYASH FINCOMP PRIVATE LIMITED | APEEJAY/B5-3, 130,SHAHIDBHAGAT SINGH MARG MUMBAI 1., W.E.F. 04/07/2000. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U92112MH1995PTC094286 | MAA SHERAWALI EXPORTS PRIVATE LIMITED | 1, TULSI-II, FOUR BUNGLOWS,VERSOVA ROAD ANDHERI(W) , W.E.F.01/04/99 MUMBAI 53, Maharashtra, India - 000000 |
| U30000MH1995PTC088733 | INSOFT COMPUTERS AND SYSTEMS INDIA PRIVATE LIMITED | 27/G LAXMI INDL.,ESTATENEW LINK ROAD,VERSOVA, ANDHERI(W), , MUMBAI 53.W.E.F.11.12.2000, Maharashtra, India - 000000 |
| U74300MH1995PTC091805 | RTG MEDIA & TECHNOLOGY PRIVATE LIMITED | G-5/3,GRUND FLOOR,SHREE BABAANGAR,ST.PETER ROAD HILL RD, NEAR BALAJI RESTAURANT,BANDER , (W),MUMBAI-50 DT.27.1.99, Maharashtra, India - 000000 |
| U26933MH1990PTC056027 | SABAR FLOORING AND ALLIED PRODUCTS PRIVATE LIMITED | 72, RNA ARCADE, LOKHANDWALACOMPLEX, ANDHERI (W),G. MUMBAI- 400 053. , MUMBAI-400053., Maharashtra, India - 000000 |
| U22200MH1997PTC107696 | KUSHAL GLASS PRINTERS AND DECORATORS PRIVATE LIMITED | A-220, MORYA HOUSE, OFF. LINKROAD, ANDHERI WEST , MUMBAI-53 W.E/.F 01.01.2005, Maharashtra, India - 000000 |
| U67120MH1974PTC017870 | JOSHI INVESTMENTS PRIVATE LIMITED | C-2, NEW CHANDRA JEEVAN NAGAR,VEERA DEAI ROAD ANDHERI WEST, , MUMBAI 53.W.E.F.17/9/03, Maharashtra, India - 000000 |
| U99999MH1950PTC008089 | EASTERN CARD CLOTHING COMPAY PRIVATE LIMITED | SOLARTS, BLDG. NO1, A WING 206SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI-72 W.E.F. 19/12/97, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.