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
SHIVGOPAL TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1980PTC022873 As on: 2026-07-13
SHIVGOPAL TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1980PTC022873) is a Private company incorporated on 19 Jul 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 730000.00.
SHIVGOPAL TRADING COMPANY 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.SHIVGOPAL TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHIVGOPAL TRADING COMPANY PRIVATE LIMITED are KOMAL VINODCHANDRA BHATT, and SUDHANSHU HARENDRA DESAI.
SHIVGOPAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1980PTC022873 and its registration number is 22873. Users may contact SHIVGOPAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVGOPAL TRADING COMPANY PRIVATE LIMITED is 706, KAILAS CORPORATE LOUNGE, HIRANANDANI VIKHROLI LINK ROAD, OPP KAILAS COMPLEX, PARKSITE VIKHROLI W , MUMBAI, Maharashtra, India - 400079.
Current status of SHIVGOPAL TRADING COMPANY 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 SHIVGOPAL TRADING COMPANY 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 SHIVGOPAL TRADING COMPANY
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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 SHIVGOPAL TRADING COMPANY 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 SHIVGOPAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02234333 | KOMAL VINODCHANDRA BHATT | Director | 2021-11-30 |
| 02267980 | SUDHANSHU HARENDRA DESAI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHIVGOPAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02234333 | KOMAL VINODCHANDRA BHATT | Additional Director | - | 2021-11-30 |
| 02267980 | SUDHANSHU HARENDRA DESAI | Additional Director | - | 2020-12-31 |
| 02267980 | SUDHANSHU HARENDRA DESAI | Director | - | 2018-10-31 |
| 02306326 | HARIDAS KUNCHIKRISHNAN MENON | Director | - | 2013-11-01 |
| 02312387 | RAMCHANDRA SADANANDA PARAB | Director | - | 2021-06-09 |
| 05313752 | SUBHASH TULAJI SHINDE | Additional Director | - | 2014-09-30 |
| 05313752 | SUBHASH TULAJI SHINDE | Director | - | 2018-03-12 |
| 00957018 | HIRJI PARBAT GADA | Additional Director | - | 2019-09-30 |
| 00957018 | HIRJI PARBAT GADA | Director | - | 2021-03-03 |
| 01922785 | BIMAL VINODCHANDRA BHATT | Additional Director | - | 2019-09-30 |
| 01922785 | BIMAL VINODCHANDRA BHATT | Director | - | 2020-05-29 |
Other Directorships of KOMAL VINODCHANDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERNON TRADERS PRIVATE LIMITED | U51900MH1985PTC035114 | Additional Director | - | 2017-06-30 |
| VERNON TRADERS PRIVATE LIMITED | U51900MH1985PTC035114 | Director | - | 2019-06-03 |
| VERNON TRADERS PRIVATE LIMITED | U51900MH1985PTC035114 | Managing Director | 2019-06-03 | Ongoing |
Other Directorships of SUDHANSHU HARENDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA ADVANTAGE SECURITIES PRIVATE LIMITED | U67120MH2005PTC330726 | Additional Director | - | 2012-09-29 |
Other Directorships of HARIDAS KUNCHIKRISHNAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMCHANDRA SADANANDA PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH TULAJI SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LILA WORLD WIDE LIMITED | L74990AS1975PLC001629 | Director | - | 2012-10-01 |
| LILA WORLD WIDE LIMITED | L74990AS1975PLC001629 | Whole-time director | 2012-10-01 | Ongoing |
| CROME ADVISORS PRIVATE LIMITED | U74110MH1995PTC095710 | Director | - | 2020-09-18 |
Other Directorships of HIRJI PARBAT GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVI TELE NETWORK PRIVATE LIMITED | U24230MH1991PTC063520 | Director | 1991-10-08 | Ongoing |
| MONARK NETSOL PRIVATE LIMITED | U64100MH2017PTC294203 | Director | 2017-04-24 | Ongoing |
| MONARK BROADBAND PRIVATE LIMITED | U72100MH2011PTC216364 | Managing Director | 2011-04-18 | Ongoing |
| ABS ENTERTAINMENT PRIVATE LIMITED | U92120MH2008PTC183913 | Additional Director | - | 2022-02-05 |
Other Directorships of BIMAL VINODCHANDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILA WORLD WIDE LIMITED | L74990AS1975PLC001629 | Director | - | 2020-05-29 |
| CROME ADVISORS PRIVATE LIMITED | U74110MH1995PTC095710 | Director | - | 2019-09-26 |
| VINODLILA FOUNDATION | U80903MH2019NPL321778 | Director | 2019-02-25 | Ongoing |
| NOBLE CHAMBERS PREMISES PRIVATE LIMITED | U99999MH1979PTC021573 | Additional Director | - | 2017-05-05 |
| VATSA CORPORATIONS LIMITED | U99999MH1987PLC042482 | Director | 2018-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2000PTC130111 | C-BIT TECHNOLOGIES (INDIA) PRIVATE LIMITED | UnitNo202KailasCorporateLoungePremCHS VeerSavarkar Road Parksite Godrej Hiranandani Link RD Vikhroli , Mumbai, Maharashtra, India - 400079 |
| U72200MH2015PTC267770 | ODEX INDIA SOLUTIONS PRIVATE LIMITED | OfficeNo.901-906,9th Floor,Kailas Corporate Lounge Godrej Hiranandani Link Road, Vikhroli W est , Mumbai, Maharashtra, India - 400079 |
| ACF-5613 | SOUTH BLISS ESTATES LLP | 803 Kailas Corporate Loung Premises CHS Ltd, Veer Savarkar Road,,Hiranandani Link Road, Vikroli Park Site, Opp kailash Industrial Estate, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| U32202MH2002PTC135747 | SVARIN COMMUNICATIONS PRIVATE LIMITED | F-104, KAILAS INDL. COMPLEX HIRANANDANI LINK ROAD, VIKHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| U55101MH2011PTC214290 | SAI STAR INTERNATIONAL HOTELS PRIVATE LIMITED | 901,9TH FLOOR,KAILAS CORPORATE LOUNGE HIRANANDANI LINK ROAD,VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U63040MH2006PLC163749 | SAICARE LOGISTICS LIMITED | 901, 9TH FLOOR, KAILAS CORPORATE LOUNGE HIRANANDANI LINK ROAD, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| L24246MH1997PLC111057 | GEM AROMATICS LIMITED | A/410, KAILAS COMPLEX, VIKHROLI POWAI LINK ROAD, PARK SITE, VIK,HROLI (W),,MUMBAI,Maharashtra,400079-India |
| U85499MH2026NPL469623 | DOMS FOUNDATION | 17th Floor, C - Wing, Kailas Business Park,,Hiranandani Link Road, Vikhroli (W),,Mumbai,Mumbai,Maharashtra,400079-India |
| U46599MH2023PTC410962 | TRIPOINT BUSINESS INNOVATION PRIVATE LIMITED | OFFICE NO. 1210, 12th FLOOR, KAILAS BUSINESS PARK VIKHROLI PARK SITE,HIRANANDANI POWAI LINK ROAD, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| U24246MH1991PTC063098 | GLEAM COSMETICS PVT LTD | A/410, KAILAS COMPLEX VIKHROLI POWAI LINK ROAD, PARK SITE, VIK HROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| AAD-4196 | RE-ROUTE DREAMS CONSULTANCY LLP | F-511,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG HIRANANDANI POWAI LINK ROAD, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| U72900MH2005PTC151608 | AZUL ARC INDIA INTERACTIVE PRIVATE LIMITED | Kailash Corporate Lounge, Unit 204, 205 & 206 Godrej-Hiranandani Link Road, Vikhroli W est , Mumbai, Maharashtra, India - 400079 |
| AAH-1967 | BELLA LIFESTYLES LLP | C-902/903, Kailas Busines Park, Kailas Complex, Ghatkopar Powai Link Road, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| U74999MH2018PTC318618 | PONTEMOL PRODUCTIONS PRIVATE LIMITED | A506 KAILAS BUSINESS PARK KAILAS COMPLEX VEER SAVARKAR MARG, PARKSITE, VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2019PTC329318 | DIMENZION3 GLOBAL SOLUTIONS PRIVATE LIMITED | A506 KAILAS BUSINESS PARK KAILAS COMPLEX VEER SAVARKAR MARG, PARKSITE, VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| U74990MH2009PTC194602 | BOUNCE ENTERPRISES PRIVATE LIMITED | E-116/A, 1st FLOOR, KAILASH COMPLEX, VIKHROLI HIRANANDANI LINK ROAD, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U74300MH2004PTC148385 | FAR-EAST PROMOTIONS PRIVATE LIMITED | E-116/A, 1st FLOOR, KAILASH COMPLEX, VIKHROLI HIRANANDANI LINK ROAD, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U55101MH2021PTC361607 | OPTICSSUNBELLA PRIVATE LIMITED | C-902/903, Kailas Business Park, Kailas Complex Ghatkopar Powai Link Road, Vikhroli (Wes t) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2016OPC282598 | MARRILY MATRIMONIAL SERVICES (OPC) PRIVATE LIMITED | 1106, KAILAS CORPORATE LOUNGE, 90FT VEER SAVARKAR ROAD, GHATKOPAR POWAI LINK ROAD, PARKSIT E , VIKHROLI WEST, Maharashtra, India - 400079 |
| U74999MH2016PTC284933 | OLYMPIAD BOOKS PRIVATE LIMITED | 1106, KAILAS CORPORATE LOUNGE, 90FT VEER SAVARKAR ROAD, GHATKOPAR POWAI LINK ROAD, PARKSIT E , VIKHROLI WEST, Maharashtra, India - 400079 |
| U82990MH2023PTC414987 | GIFTRYTDIGITAL VENTURES PRIVATE LIMITED | Office No. B-705, 7th Floor, Kailas Business Park,Hiranandani Godrej Link Road, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| AAE-2942 | TRADE SMART H.R. SERVICES LLP | UNIT A-404, 4TH FLR, A WING, KAILAS INDL COMPLEX, VIKHROLI PARKSITE, VEER SAVARKAR MARG,VIKHROLI(W), MUMBAI, Maharashtra, India - 400079 |
| U62099MH2025PTC454134 | SAVANEX PRIVATE LIMITED | E-310, KAILAS IND COMPLEX,BLDG2 PARKSITE VIKHROLI W,Mumbai,Mumbai,Maharashtra,400079-India |
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U47219MH2023PTC401769 | JUPITER FOODBEV INTERNATIONAL PRIVATE LIMITED | Office, 14th floor, 1410 , C wing, Kailas Business Park Veer Savarkar Road,Vikhroli Park Site, CTS No 1/7 and 1/8A Vikhroli (w),Mumbai,Mumbai,Maharashtra,400079-India |
| U15139MH2013PTC242563 | SHWAIT AGRO FARM ENTERPRISE & DAIRY INDUSTRY PRIVATE LIMITED | F-309,KAILAS INDUSTRIAL COMPLEX PARKSITE,VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U67120MH1995PTC250501 | TRISTAR SECURITY PRIVATE LIMITED | C-29, Kailas Industrial Complex, Parksite Vikhroli (W), , Mumbai, Maharashtra, India - 400079 |
| AAB-4722 | S&A VENTURE LLP | E-116B,Kailash Industrial Complex, Hiranandani Link Road, Vikhroli (W), Mumbai, Maharashtra, India - 400079 |
| U72200MH2008PTC183349 | CIRCLE INFOTECH PRIVATE LIMITED | A-415,KAILAS INDUSTRIAL COMPLEX, HIRANANDANI LINK RAOD, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| 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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| 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.