BAL GOPAL IMPEX PRIVATE LIMITED
CIN: U51909PB2006PTC049547 As on: 2026-07-13
BAL GOPAL IMPEX PRIVATE LIMITED (CIN: U51909PB2006PTC049547) is a Private company incorporated on 28 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11660820.00.
BAL GOPAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAL GOPAL IMPEX 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 BAL GOPAL IMPEX PRIVATE LIMITED are LAJPAT RAI JINDAL, VENEET SHARMA, and PANKAJ GARG.
BAL GOPAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2006PTC049547 and its registration number is 49547. Users may contact BAL GOPAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAL GOPAL IMPEX PRIVATE LIMITED is H NO 201/2 JAIN STREET, PATIALA GATE, SANGRUR , SANGRUR, Punjab, India - 148001.
Current status of BAL GOPAL IMPEX 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 BAL GOPAL IMPEX 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 BAL GOPAL IMPEX 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 BAL GOPAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360202 | LAJPAT RAI JINDAL | Director | 2022-03-01 |
| 00360473 | VENEET SHARMA | Director | 2011-09-30 |
| 00360432 | PANKAJ GARG | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of BAL GOPAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022055 | SANJAY KUMAR | Director | - | 2012-01-02 |
| 00027824 | RAVI KANSAL | Director | - | 2016-10-18 |
| 00045775 | NARESH GARG . | Additional Director | - | 2021-01-12 |
| 00360202 | LAJPAT RAI JINDAL | Additional Director | - | 2022-09-28 |
| 00360284 | DEEPAK JINDAL | Director | - | 2017-11-27 |
| 00640137 | UMESH SINGLA | Director | - | 2012-01-02 |
| 07122342 | SANJEEV KUMAR | Additional Director | - | 2018-09-29 |
| 07122342 | SANJEEV KUMAR | Director | - | 2021-01-19 |
| 00360432 | PANKAJ GARG | Additional Director | - | 2018-09-29 |
| 00360432 | PANKAJ GARG | Director | - | 2017-11-27 |
| 01421236 | ASHOK KUMAR | Additional Director | - | 2018-09-29 |
| 01421236 | ASHOK KUMAR | Director | - | 2022-03-24 |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPAN FOODS LIMITED | U15310PB1996PLC017918 | Additional Director | - | 2007-09-27 |
| ARPAN FOODS LIMITED | U15310PB1996PLC017918 | Director | - | 2014-07-01 |
| HANUMAN ROLLER FLOUR MILLS LTD | U15313PB1992PLC012560 | Director | - | 2009-06-01 |
| HANUMAN ROLLER FLOUR MILLS LTD | U15313PB1992PLC012560 | Whole-time director | - | 2020-07-20 |
Other Directorships of RAVI KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPAN FOODS LIMITED | U15310PB1996PLC017918 | Whole-time director | 1996-03-25 | Ongoing |
| HANUMAN ROLLER FLOUR MILLS LTD | U15313PB1992PLC012560 | Director | - | 2020-07-20 |
| AVANI TEXTILES LIMITED | U17121PB2006PLC030558 | Additional Director | - | 2007-09-29 |
| AVANI TEXTILES LIMITED | U17121PB2006PLC030558 | Director | - | 2016-10-17 |
| TRIDEV COMMODITIES PRIVATE LIMITED | U45202PB2006PTC029834 | Director | 2006-03-02 | Ongoing |
Other Directorships of NARESH GARG .
Other Directorships of LAJPAT RAI JINDAL
Other Directorships of DEEPAK JINDAL
Other Directorships of VENEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI POWER LLP | AAP-5501 | Partner | 2019-06-10 | Ongoing |
| AVANI COTEX LLP | AAP-6719 | Designated Partner | 2019-06-19 | Ongoing |
| YH IMPEX FOODS PRIVATE LIMITED | U15410PB2022PTC055633 | Director | 2023-06-27 | Ongoing |
| AAKASH KNITFAB PRIVATE LIMITED | U17200PB2009PTC049548 | Additional Director | - | 2018-09-29 |
| AAKASH KNITFAB PRIVATE LIMITED | U17200PB2009PTC049548 | Director | 2018-09-29 | Ongoing |
| AVANI COTEX LIMITED | U17200PB2010PLC033529 | Director | - | 2019-06-18 |
| PUNJAB TRANSFORMERS AND ELECTRONICS PRIVATE LIMITED | U31909PB1993PTC013095 | Additional Director | - | 2009-09-28 |
| PUNJAB TRANSFORMERS AND ELECTRONICS PRIVATE LIMITED | U31909PB1993PTC013095 | Director | 2009-09-28 | Ongoing |
| SANGRUR FINVEST LIMITED | U65920PB1996PLC017744 | Whole-time director | 2015-09-01 | Ongoing |
Other Directorships of UMESH SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN ROLLER FLOUR MILLS LTD | U15313PB1992PLC012560 | Additional Director | - | 2019-09-30 |
| HANUMAN ROLLER FLOUR MILLS LTD | U15313PB1992PLC012560 | Director | - | 2020-07-20 |
| HANUMAN ROLLER FLOUR MILLS LTD | U15313PB1992PLC012560 | Whole-time director | - | 2019-08-01 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI POWER LLP | AAP-5501 | Partner | 2019-06-10 | Ongoing |
| AVANI COTEX LLP | AAP-6719 | Partner | 2019-06-19 | Ongoing |
| AVANI TEXTILES LIMITED | U17121PB2006PLC030558 | Additional Director | - | 2017-12-01 |
| AVANI TEXTILES LIMITED | U17121PB2006PLC030558 | Whole-time director | 2017-12-01 | Ongoing |
| AAKASH KNITFAB PRIVATE LIMITED | U17200PB2009PTC049548 | Additional Director | - | 2018-09-29 |
| AAKASH KNITFAB PRIVATE LIMITED | U17200PB2009PTC049548 | Director | 2018-09-29 | Ongoing |
Other Directorships of PANKAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI COTEX LLP | AAP-6719 | Partner | 2019-06-19 | Ongoing |
| SANGRUR AGRO LIMITED | U15141PB1999PLC022253 | Whole-time director | 2000-08-18 | Ongoing |
| AVANI TEXTILES LIMITED | U17121PB2006PLC030558 | Additional Director | - | 2017-03-29 |
| AAKASH KNITFAB PRIVATE LIMITED | U17200PB2009PTC049548 | Director | - | 2017-11-27 |
| SANGRUR FINVEST LIMITED | U65920PB1996PLC017744 | Director | 2000-06-26 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB PORCELAIN LLP | AAQ-3956 | Designated Partner | 2019-08-28 | Ongoing |
| AAKASH KNITFAB PRIVATE LIMITED | U17200PB2009PTC049548 | Additional Director | - | 2018-09-29 |
| AAKASH KNITFAB PRIVATE LIMITED | U17200PB2009PTC049548 | Director | 2018-09-29 | Ongoing |
| PUNJAB PORCELAIN LIMITED | U31909PB1997PLC019509 | Director | - | 2015-09-02 |
| PUNJAB PORCELAIN LIMITED | U31909PB1997PLC019509 | Whole-time director | - | 2019-08-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109PB2013PTC038172 | SILVER STAR INFRA & MARKETING PRIVATE LIMITED | PREM BASTI STREET NO 10 STREET NO 10 H.NO 384 , SANGRUR, Punjab, India - 148001 |
| U52101PB2024PTC062079 | STEXXA AGRO EXPORT PRIVATE LIMITED | H.no 289,Street No 8, Prem Basti,Sangrur,Sangrur,Punjab,148001-India |
| ACV-0859 | ALPHA MONK AYURVEDA LLP | H.NO 52,PARTAP NAGAR,SUNAMI GATE NO 3,Sangrur,Sangrur,Punjab,India-148001 |
| U80200PB2025PTC065273 | PARA RAVEN SECURITY FORCES PRIVATE LIMITED | Office No. 4, First Floor,Street No. 2, Prem Basti,Sangrur,Sangrur,Punjab,148001-India |
| ACU-4857 | FREIGHT EDUCATION LLP | H. No. 54, B-12,1st Floor,Sunami Gate, Ward No.15,Sangrur,Sangrur,Punjab,India-148001 |
| ACY-6164 | KERALAM AYURVEDA AND HEALTHCARE LLP | H.no. 825 Sukhmani, Enclave Patiala Byepass,Sangrur,Sangrur,Punjab,India-148001 |
| U88900PB2023NPL060266 | PAWANYOG MAKE BETTER FOUNDATION | A/126, STREET NO. 2, OFFICER COLONY,,Sangrur,Sangrur,Punjab,148001-India |
| ACT-2296 | JRS AUTOS LLP | H No70-78DREAMLAND COLONY,PATIALA ROAD,Sangrur,Sangrur,Punjab,India-148001 |
| ACK-0704 | HINDUSTAN SOURCE BITUMEN CORPORATION LLP | Shop No. 2, Barnala Road, Near Police Line Baguana Yadgari Gate,,Sangrur,Sangrur,Punjab,India-148001 |
| U47219PB2025PTC063173 | INNAET MARKETING INDIA PRIVATE LIMITED | H.NO 57, AJIT NAGAR,,S.N 2, NEAR RAILWAY LINE,Sangrur,Sangrur,Punjab,148001-India |
| AAY-6720 | SCOPEENT LLP | HOUSE No. 452, WARD No. 2, RAM BASTI KHALIFA BAG SANGRUR, TEHSIL SANGRUR SANGRUR, Punjab, India - 148001 |
| U70109PB2013PLC037891 | SMD PREMIER DEVELOPERS INDIA LIMITED | H.NO.427 PREM BASTI STREET NO. 30 , SANGRUR, Punjab, India - 148001 |
| U74900PB2010PTC033880 | KESHAV HEALTH CARE NETWORKING PRIVATE LIMITED | H NO. 204 MEHAL MUBARIK W NO. 2 , SANGRUR, Punjab, India - 148001 |
| U74900PB2015PTC039834 | RJJ PRODUCTION PRIVATE LIMITED | H.NO-85,STREET NO-3,PUNIA COLONY , SANGRUR, Punjab, India - 148001 |
| U24232PB1995PTC016414 | SILVA DRUGS INDIA PRIVATE LIMITED | HOUSE NO. 584, FARID NAGAR, GALI NO. 2, PATIALA ROAD, , SANGRUR, Punjab, India - 148001 |
| U67120PB1996PTC017604 | SUBHLAKSHMI FINANCE PRIVATE LIMITED | H.NO,B336, GURU NANAK COLONY, GALI NO-2 , SANGRUR, Punjab, India - 148001 |
| U92140PB2007PTC031477 | LIFE NEEDS MARKETING (INDIA) PRIVATE LIMITED | H.NO.24, STREET NO.1 MEHAL MUBARAK COLONY, DHURI ROAD , SANGRUR, Punjab, India - 148001 |
| U51909PB2018PTC048548 | CARBON ANIMALS HEALTH PRIVATE LIMITED | H NO 529, GALI NO 8-B, KISHAN BAGH COLONY, OUTSIDE NABHE GATE , SANGRUR, Punjab, India - 148001 |
| U68200PB2025PTC064301 | NDYG INFRA PRIVATE LIMITED | FIRST FLOOR, GRAND CP COMPLEX, COURT ROAD,PATIALA GATE, SANGRUR,Sangrur,Sangrur,Punjab,148001-India |
| U10722PB2023PTC058429 | UDHAMI FARMER PRODUCER COMPANY LIMITED | House No. 37, Patiala Road,,Near S.P.S School Imperial City, Sangrur,Sangrur,Sangrur,Punjab,148001-India |
| AAE-9471 | NUMBERDAR STUDIO LLP | HOUSE NO. 10, NEW FRIENDS COLONY STREET NO.6, SOHIAN ROAD, SANGRUR SANGRUR, Punjab, India - 148001 |
| U29309PB2022PTC056005 | TACHTAUR PRIVATE LIMITED | ROOM NO. 1, FIRST FLOOR, H. NO. 334 COLLEGE ROAD, OPP. TVS AGENCY,SANGRUR,Sangrur,Punjab,148001-India |
| U45200PB2007PTC031124 | P. S. HOUSING PROJECTS PRIVATE LIMITED | AGGARWAL STREET NO. 2 CLUB ROAD , SANGRUR, Punjab, India - 148001 |
| U70200PB2010PTC033823 | STAR APEX INTERNATIONAL SERVICES PRIVATE LIMITED | H. NO. 229, KHALIFA STREET, SADAR BAZAR, , Sangrur, Punjab, India - 148001 |
| U51909PB2015PTC039932 | FABULOUS LIFE MARKETING PRIVATE LIMITED | HOUSE NO. 177, RANJIT NAGAR OUTSIDE PATIALA GATE , SANGRUR, Punjab, India - 148001 |
| U74999PB2022PTC056341 | FINWISH CONSULTING & SERVICES PRIVATE LIMITED | H.NO. 3/153, NABHA GATE NEAR AGGARWAL DEPOT , SANGRUR, Punjab, India - 148001 |
| ACI-1274 | MEDIBOOST PHARMA LLP | C/0 GURMEET SINGH, SHOP NO 10, EKTA VIHAR COLONY,NANKIANA ROAD SANGRUR PUNJAB-148001,Sangrur,Sangrur,Punjab,India-148001 |
| AAZ-8358 | MALWA GOLDEN LOGISTICS LLP | C/o SANJEEV KUMAR H No. 340, W No. 18 ST No. 23, PREM BASTI SANGRUR, Punjab, India - 148001 |
| U94910PB2026NPL066958 | KAILASHRUDRA INTERNATIONAL FOUNDATION | H NO 52, PARTAP NAGAR,Sangrur,Sangrur,Punjab,148001-India |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.