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
GOPAISA NETVENTURES PRIVATE LIMITED
CIN: U52399DL2012PTC233228
GOPAISA NETVENTURES PRIVATE LIMITED (CIN: U52399DL2012PTC233228) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
GOPAISA NETVENTURES 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.GOPAISA NETVENTURES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of GOPAISA NETVENTURES PRIVATE LIMITED are AMAN JAIN, SUNIL KUMAR JAIN, and ANKITA JAIN.
GOPAISA NETVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2012PTC233228 and its registration number is 233228. Users may contact GOPAISA NETVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAISA NETVENTURES PRIVATE LIMITED is 804, DLF TOWER - B, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025.
Current status of GOPAISA NETVENTURES 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
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 GOPAISA NETVENTURES 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 GOPAISA NETVENTURES
Purchase full report of GOPAISA NETVENTURES
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 GOPAISA NETVENTURES 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 GOPAISA NETVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05214064 | AMAN JAIN | Director | 2012-03-21 |
| 05214077 | SUNIL KUMAR JAIN | Director | 2012-03-21 |
| 06994616 | ANKITA JAIN | Director | 2014-10-13 |
Past Directors & Key Managerial Personnel of GOPAISA NETVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05214083 | SUGAM JAIN | Director | - | 2014-01-01 |
Other Directorships of AMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUGAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE DECACORN PARTNERS LLP | AAY-9541 | Partner | 2021-12-17 | Ongoing |
| BASEMENT MEDIA WORKS PRIVATE LIMITED | U22222UP2015PTC072774 | Director | - | 2016-04-29 |
| SIMBA TECHNOLOGY PRIVATE LIMITED | U51900DL2012PTC235064 | Additional Director | - | 2017-06-30 |
| SIMBA LOGISTICS PRIVATE LIMITED | U52600DL2013PTC247988 | Additional Director | - | 2016-09-29 |
| SIMBA LOGISTICS PRIVATE LIMITED | U52600DL2013PTC247988 | Director | 2016-09-29 | Ongoing |
| SIMBA CABS PRIVATE LIMITED | U63030DL2013PTC248033 | Additional Director | 2014-01-07 | Ongoing |
| CROSSBORDER LOGISTECH PRIVATE LIMITED | U63030DL2021PTC379270 | Additional Director | - | 2022-12-30 |
| CROSSBORDER LOGISTECH PRIVATE LIMITED | U63030DL2021PTC379270 | Director | 2022-03-30 | Ongoing |
| JAINSON DERIVATIVES PRIVATE LIMITED | U67190UP2011PTC046610 | Additional Director | 2015-06-30 | Ongoing |
Other Directorships of ANKITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4358 | AGROVEDA ORGANICON INDIA LLP | B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025 |
| U47594DL2023PTC420487 | DOMGRID ENTERPRISES PRIVATE LIMITED | DTJ 308, DLF TOWER-B,JASOLA DISTRICT CENTRE, NEW DELHI-110025,New Delhi,South Delhi,Delhi,110025-India |
| U74900DL2015PTC279731 | SUNPOWER & CONSULTANTS PRIVATE LIMITED | 605, DLF TOWER - B, JASOLA JASOLA DISTRICT CENTRE, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74140DL2012PTC243649 | VMC MANAGEMENT CONSULTING PRIVATE LIMITED | PREMISES NO 514,5TH FLOOR DLF TOWER B JASOLA DISTRICT CENTRE,NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U72900DL2022PTC396488 | EHSSAS DIGITECH PRIVATE LIMITED | 223, 2nd Floor DLF Tower-B Jasola District Centre,Delhi,New Delhi,Delhi,110025-India |
| U20234DL2023PTC420382 | KANELLE BEAUTY PRIVATE LIMITED | 717, SEVENTH FLOOR, DLF TOWER B,JASOLA DISTRICT CENTRE, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U74101DL2023PTC420339 | K AGE CREATIVES PRIVATE LIMITED | 717, SEVENTH FLOOR, DLF TOWER B,JASOLA DISTRICT CENTRE, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U46109DL2023PTC418438 | EKDANT TRADEBIZ PRIVATE LIMITED | DJ-1226, 12TH FLOOR, DLF TOWER B,JASOLA DISTRICT CENTRE, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U27109DL2020PTC396292 | NISARG ISPAT PRIVATE LIMITED | 7th Floor, DTJ719, DLF Tower B, Jasola District Centre, New Delhi, South East Delhi , South East Delhi, Delhi, India - 110025 |
| AAN-2437 | CITTA GLOBAL LLP | 717, DLF Tower B, Jasola District Centre, Jasola, New Delhi, Delhi, India - 110025 |
| U70109DL2016PTC303985 | PRAKASH NIKET PRIVATE LIMITED | DTJ 422, DLF TOWER B JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U72294DL2016PTC300211 | MEDATA SOFTECH PRIVATE LIMITED | DTJ 605 DLF TOWER B JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U51501DL2015PTC278069 | JAI INGREDIENTS PRIVATE LIMITED | DJ-1112, DLF TOWER-B, 11TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U51909DL2015PTC277044 | SCI FERTILIZERS PRIVATE LIMITED | DJ-1111, DLF TOWER-B, 11TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC319946 | HAITE BIOMEDICAL INDIA PRIVATE LIMITED | DTJ 821, 8th Floor, DLF Tower B, Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U17299UP2020PTC131463 | BELLE BONNETERIE PRIVATE LIMITED | DTJ-308, DLF TOWER-B JASOLA, DISTRCT CENTRE, NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| AAQ-9757 | DAL HEALTHCARE LLP | DTJ -121 FIRST FLOOR,DLF TOWER-B JASOLA DISTRICT CENTRE, NEW DELHI - 110025 JASOLA DISTRICTCENTRE, Delhi, India - 110025 |
| U74900DL1995PTC070394 | LCG INDUSTRIES PRIVATE LIMITED | DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025 |
| U62099DL2026PTC465391 | NAVCODE TECHNOLOGIES PRIVATE LIMITED | 709, DLF TOWER -B,,JASOLA DISTRICT CENTRE,,New Delhi,South Delhi,Delhi,110025-India |
| U66190DL2023PTC418843 | NORTHPOLE CLIMATE INVESTMENT MANAGERS PRIVATE LIMITED | 514, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U26101DL2024PTC436549 | CLASSIC MAGNETICS PRIVATE LIMITED | DJ-1210, DLF TOWER-B,,JASOLA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110025-India |
| U26101DL2024PTC436736 | STERLING E-POWERTRAIN PRIVATE LIMITED | DJ-1210, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| ACH-9957 | KRJ WEALTH ADVISORY LLP | DJ-1226, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,India-110025 |
| ACJ-2642 | CHANDI PRASAD SHARMA MINES LLP | DJ-1226, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,India-110025 |
| ACK-3397 | AMBE AGRITRADE CORPORATION LLP | DJ-1226, DLF Tower B,Jasola District Centre,New Delhi,South Delhi,Delhi,India-110025 |
| U74999DL2022PTC396832 | EASY RECRUIITZ 365 PRIVATE LIMITED | Property No. DTJ-517, DLF Tower-B,,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U15549DL2022PTC436931 | CARNEFRESH EXPORTS PRIVATE LIMITED | DTJ 101 , First Floor at DLF Tower B,,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U29304DL2023PLC413786 | STERLING TECH-MOBILITY LIMITED | DJ-1210 , 12th floor,,DLF Tower -B , Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U27103DL2023PTC423592 | STERLING ADVANCED ELECTRIC MACHINES PRIVATE LIMITED | DJ-1210 , 12th floor,,DLF Tower -B , Jasola District Centre,New Delhi,South Delhi,Delhi,110025-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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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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As on: 2026-07-13
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.