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
GOPIKAR MERCHANTS PVT LTD
CIN: U51909WB1995PTC072465 As on: 2026-07-13
GOPIKAR MERCHANTS PVT LTD (CIN: U51909WB1995PTC072465) is a Private company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
GOPIKAR MERCHANTS PVT LTD'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.GOPIKAR MERCHANTS PVT LTD'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 GOPIKAR MERCHANTS PVT LTD are SURAJ SINGHANIA, and ROHIT SINGHANIA.
GOPIKAR MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC072465 and its registration number is 72465. Users may contact GOPIKAR MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of GOPIKAR MERCHANTS PVT LTD is FLAT NO-1A,27 SARAT BOSE ROADP.S.BHAWANIPUR , KOL, West Bengal, India - 700020.
Current status of GOPIKAR MERCHANTS PVT LTD 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 GOPIKAR MERCHANTS 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 GOPIKAR MERCHANTS
Purchase full report of GOPIKAR MERCHANTS
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 GOPIKAR MERCHANTS 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 GOPIKAR MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00563689 | SURAJ SINGHANIA | Director | 2000-05-05 |
| 00563787 | ROHIT SINGHANIA | Director | 2000-11-08 |
Past Directors & Key Managerial Personnel of GOPIKAR MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563754 | VIVEK SINGHANIA | Director | - | 2014-06-10 |
Other Directorships of SURAJ SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENSHEL EXPORTS PRIVATE LIMITED | U24119WB1997PTC083119 | Director | 1997-02-28 | Ongoing |
| CLUBSIDE TRADERS PVT. LTD. | U51109WB1995PTC068379 | Director | 2011-11-14 | Ongoing |
| SPAR ISPAT PRIVATE LIMITED | U52190WB2021PTC248817 | Director | 2021-10-12 | Ongoing |
Other Directorships of VIVEK SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENSHEL EXPORTS PRIVATE LIMITED | U24119WB1997PTC083119 | Director | - | 2011-09-12 |
Other Directorships of ROHIT SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENSHEL SHELLAC LLP | ACE-5803 | Designated Partner | 2023-12-27 | Ongoing |
| RENSHEL EXPORTS PRIVATE LIMITED | U24119WB1997PTC083119 | Director | 1998-01-05 | Ongoing |
| CLUBSIDE TRADERS PVT. LTD. | U51109WB1995PTC068379 | Director | 2011-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC074816 | BHIKSHU PROPERTIES PRIVATE LIMITED | FLAT NO 3 A27 SARAT BOSE ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U24119WB1976PTC030537 | EASTERN CHEMOFARB PRIVATE LIMITED | 27 SARAT BOSE ROAD,P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U45202WB1997PTC085728 | VIRAMA ENTERPRISES PRIVATE LIMITED | 11/1 SARAT BOSE ROADP S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC076175 | NAMTECH COMMERCIAL PVT LTD | 11/1 SARAT BOSE ROADP S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U85110WB1999PLC089215 | BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D | 2/7 SARAT BOSE ROADP S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U65993WB1980PLC032519 | YKM INVESTMENTS LTD | FLAT NO 4A27 SARAT BOSE RD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC072676 | SUMANGLI PROJECTS PRIVATE LIMITED | GROUND FLOOR27 SARAT BOSE ROAD P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1996PTC080437 | BHUWALKA PROJECTS PVT LTD | IDEAL PLAZA UNIT NO S 20411/1 SARAT BOSE ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC107567 | SPRINGVALLEY VANIJYA PVT. LTD. | VASUNDHARA, 1st Floor, Space No.3 2/7 Sarat Bose Road, P.S- Ballygunge , Kolkata, West Bengal, India - 700020 |
| U74999WB2017PTC222402 | AB MEDIEMAGIX 24X7 PRIVATE LIMITED | 2A, Sarat Bose Road Flat No. 2C, 2nd Floor, P.S. Ballygunge , Kolkata, West Bengal, India - 700020 |
| U24233WB2010PTC153088 | SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED | 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC072469 | DILASA COMMERCIAL PVT. LTD. | 27 SARAT BOSE ROAD2ND FLOOR BHAWANIPORE , KOL, West Bengal, India - 700020 |
| U51109WB1995PTC072470 | EVERBLUE BARTER PVT LTD | 27,SARAT BOSE ROAD,ARI BASU2ND FLOOR, BHAWANIPORE , KOL, West Bengal, India - 700020 |
| U51494WB1993PTC060835 | UJJWAL VIINIIMAY PVT LTD | S205 IDEAL PLAZA11/1 SARAT BOSE ROAD PS BHWANIPUR , KOL, West Bengal, India - 700020 |
| U51109WB1994PTC066239 | PARANDHAN TRADERS PVT. LTD. | 7/1 HEYSHAM ROAD 3RD FLOORBLOCK-B FLAT NO-3B BHAWANIPUR , KOL, West Bengal, India - 700020 |
| AAA-3398 | RSM REALTY LLP | IDEAL PLAZA, UNIT NO S207-S209, IIND FLOOR 11/1 SARAT BOSE ROAD, SOUTH BLOCK KOLKATA, West Bengal, India - 700020 |
| AAI-6989 | SKB INFRADEV LLP | 11/1,SARAT BOSE ROAD, IDEAL PLAZA ROOM NO.S 207 & S 209, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U70102WB2014PTC201190 | SKB INFRADEV PRIVATE LIMITED | ROOM NO. S207 & S209 2ND FLOOR SOUTH BLOCK IDEAL PLAZA 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC072491 | CHHOTARIA SECURITIES PVT LTD | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U45209WB1993PTC058909 | SHAMROCK BUILDERS PVT. LTD. | 2/10 SARAT BOSE ROADP S BALLYGUNG , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC072522 | NATH VAR COMMERCIAL PVT LTD | 27 SARAT BOSE ROADFLAT NO 4B , KOLKATA, West Bengal, India - 700020 |
| U70101WB1980PTC032914 | APEXASCEM PROPERTIES PRIVATE LIMITED | 25-A SARAT BOSE ROADP S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10295414 | 2011-06-16 | 2014-03-26 | 2020-08-10 | 54,000,000.00 | State Bank of India | |
| 90244582 | 2000-06-09 | 2005-03-04 | 2020-08-10 | 35,000,000.00 | STATE 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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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.