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
SHREE GOPAL FINANCE PRIVATE LIMITED
CIN: U65920MH1977PTC019795 As on: 2026-07-13
SHREE GOPAL FINANCE PRIVATE LIMITED (CIN: U65920MH1977PTC019795) is a Private company incorporated on 11 Aug 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2443500.00.
SHREE GOPAL FINANCE 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.SHREE GOPAL FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHREE GOPAL FINANCE PRIVATE LIMITED are CHANDRAKANT NARAYANRAO DAHALE, and KRISHANU HARISH AGRAWAL.
SHREE GOPAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1977PTC019795 and its registration number is 19795. Users may contact SHREE GOPAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE GOPAL FINANCE PRIVATE LIMITED is OLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008.
Current status of SHREE GOPAL FINANCE 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 SHREE GOPAL FINANCE 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.
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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 SHREE GOPAL FINANCE
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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 SHREE GOPAL FINANCE 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 SHREE GOPAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306606 | CHANDRAKANT NARAYANRAO DAHALE | Director | 2020-12-31 |
| 08777036 | KRISHANU HARISH AGRAWAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SHREE GOPAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291088 | MAHESH RADHESHYAM AGRAWAL | Director | - | 2021-01-22 |
| 00291093 | BHARAT KUMAR PATNI | Director | - | 2014-01-21 |
| 00306606 | CHANDRAKANT NARAYANRAO DAHALE | Additional Director | - | 2020-12-31 |
| 08777036 | KRISHANU HARISH AGRAWAL | Additional Director | - | 2021-11-30 |
Other Directorships of MAHESH RADHESHYAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHTAVINAYAK STEELS PRIVATE LIMITED | U27202MH1998PTC116181 | Director | - | 2021-02-10 |
Other Directorships of BHARAT KUMAR PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIYANA VENTURES LIMITED | L99999MH1975PLC018080 | Director | - | 2014-01-21 |
Other Directorships of CHANDRAKANT NARAYANRAO DAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHON INDUSTRIES LIMITED | L29210GJ1974PLC078700 | Director | - | 2013-07-27 |
| HARIYANA VENTURES LIMITED | L99999MH1975PLC018080 | Additional Director | - | 2014-09-30 |
| HARIYANA VENTURES LIMITED | L99999MH1975PLC018080 | Director | - | 2023-09-01 |
| CELESTIAL STEEL STRUCTURES PRIVATE LIMITED | U99999MH1997PTC112379 | Director | 2010-07-15 | Ongoing |
Other Directorships of KRISHANU HARISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRABHU STEEL INDUSTRIES LIMITED | L28100MH1972PLC015817 | Additional Director | - | 2020-09-30 |
| PRABHU STEEL INDUSTRIES LIMITED | L28100MH1972PLC015817 | Director | 2020-09-30 | Ongoing |
| HARIYANA VENTURES LIMITED | L99999MH1975PLC018080 | Additional Director | - | 2020-09-30 |
| HARIYANA VENTURES LIMITED | L99999MH1975PLC018080 | Director | 2020-09-30 | Ongoing |
| KESHVAM PROPERTIES PRIVATE LIMITED | U22120MH2005PTC156300 | Additional Director | 2024-01-11 | Ongoing |
| SUFALAM INDUSTRIES LIMITED | U36999MH2020PLC340948 | Additional Director | - | 2021-06-10 |
| KESHVAM INFRAVENTURES PRIVATE LIMITED | U70200MH2017PTC292623 | Additional Director | 2024-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101MH2025PTC449236 | KHANDELWAL WAREHOUSE & COLD CHAIN SERVICES PRIVATE LIMITED | 658, ITWARI ANAJ BAZAR,OLD MOTOR STAND,Nagpur,Nagpur,Maharashtra,440008-India |
| L99999MH1975PLC018080 | HARIYANA VENTURES LIMITED | OLD MOTOR STAND, ITWARI, , NAGPUR, Maharashtra, India - 440008 |
| U99999MH1979PLC021138 | SHRI HARIGANGA CEMENT LIMITED | OLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U99999MH1979PLC020982 | HARIGANGA ALLOYS AND STEEL LIMITED | OLD MOTOR STAND, ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U51420MH2001PTC133684 | NIRMAL IRON TRADING COMPANY PRIVATE LIMITED | A D COMPLEXOLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U63040MH2006PTC163393 | KAMYA TRAVELS AND TOURS PRIVATE LIMITED | OLD MOTOR STAND, SATRANJIPURA BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U92400MH2004PTC143912 | EVA HOSPITALITY CONCEPTS PRIVATE LIMITED | CORPORATION MARKET BLDGOLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2006PTC163602 | POONAM BAZAR PRIVATE LIMITED | Behind Marathi Kanya Shala, Old Motor Stand, Itwara , Nagpur, Maharashtra, India - 440008 |
| L28100MH1972PLC015817 | PRABHU STEEL INDUSTRIES LIMITED | NEAR OLD MOTOR STANDITWARI , NAGPUR, Maharashtra, India - 440008 |
| AAM-9390 | SHIVGANGA STEEL LLP | SHIVA STEEL, SATRANJIPURA BHANDARA RD ,OLD MOTAR STAND, NR BIG MOSQUE, NAGPUR, Maharashtra, India - 440008 |
| U65910MH1997PTC108574 | VIJAY RAJ LEASING AND FINANCE PRIVATE LIMITED | OLD BAGADGANJ,WARD NO. 72OLD BHANDARA ROAD, , NAGPUR-440008, Maharashtra, India - 000000 |
| U25209MH2021PTC353717 | CKRS POLYPIPES PRIVATE LIMITED | PLOT NO 257 OLD BAGADGANJ LAYOUT NAGPUR-440008 , NAGPUR, Maharashtra, India - 440008 |
| U26700MH2025PTC440816 | LIFEEASE INNOVATIONS PRIVATE LIMITED | AGRAWAL COMPLEX,,LOHA OLI, ITWARI, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U82300MH2025PTC453224 | NOCTRL EVENTS INDIA PRIVATE LIMITED | 239 smal industrial area,south oldBagadganj Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U28290MH2025PTC443062 | NAMDEO INNOVATIONS PRIVATE LIMITED | HOUSE NO.61,,OLD SUKRAWARI,,Nagpur,Nagpur,Maharashtra,440008-India |
| U70109MH2008PTC437457 | VENA INFRASTRUCTURES PRIVATE LIMITED | Agrawal Complex,,Loha Oli, Itwari,,Nagpur,Nagpur,Maharashtra,440008-India |
| U42900ME2026PTC475052 | NECO REALTY PRIVATE LIMITED | Near Danaganj Square, Old,Barni Karkhana Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U90009MH2023PTC416212 | DEVDATTA PRODUCTION PRIVATE LIMITED | Plot No-627,Old Bagadganj, Dhawde Mohalla,Nagpur,Nagpur,Maharashtra,440008-India |
| U19204MH2026PTC465484 | VERTEX CARBON MINERALS PRIVATE LIMITED | Plot No.207, Old Bagadgaj,Shanti Kunj Apartment,Nagpur,Nagpur,Maharashtra,440008-India |
| ACT-9227 | SHRI HARIOM COMMERCIALS LLP | Pl. No. 36, Block No. 204,Solitaire, old,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACY-0418 | EACOLEAF VENTURES LLP | GAROBA MAIDAN HARIHAR NGR,PL NO 492 ITWARI,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACV-6987 | SAARTHIVITT LLP | 203 MB TOWN CHANDRA NAGAR,OLD PARDI SQUARE,Nagpur,Nagpur,Maharashtra,India-440008 |
| U62099MH2025PTC448822 | ACCENTCUBE TECHNOLOGES PRIVATE LIMITED | PLOT NO 325 OLD BAGADGANJ,OPP VTEK FURNITURE,Nagpur,Nagpur,Maharashtra,440008-India |
| U78100MH2025PTC457265 | SHERON NEXUS PRIVATE LIMITED | HBT-9-45 OLD PARDI NAKA,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| ACK-5877 | WAGHMARE AGRO PRODUCTS LLP | PLOT NO 56 OPPOSITE GANGA BAI GHAT,OLD BAGADGANJ,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACN-1300 | VISION SALES LLP | 102, JAGAT REGENCY, OLD BHANDARA ROAD, NEAR HARIHAR MANDIR,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACS-0654 | IMPORTECH SOLUTIONS LLP | Shop-601, Plot No. 38,,Honey Indra Tower Old,Nagpur,Nagpur,Maharashtra,India-440008 |
| U35105ME2026PTC475078 | SWATEJ ENERGY SOLUTIONS PRIVATE LIMITED | P.No.71 SMALL FACTORY,AREA OLD BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| U68100MH2024PTC424204 | INVENTIVE INFRAVISION PRIVATE LIMITED | H.NO 881, INDIAN OIL,PETROL OLD BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-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.
| 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.