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
GOPA INVESTMENT CO PVT LTD
CIN: U67120MH1982PTC026726 As on: 2026-07-13
GOPA INVESTMENT CO PVT LTD (CIN: U67120MH1982PTC026726) is a Private company incorporated on 20 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOPA INVESTMENT CO 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.GOPA INVESTMENT CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GOPA INVESTMENT CO PVT LTD are VIJAY LILAMKUMAR UDANI, PANKAJ RAMSAHAI PANDEY, SACHIN SUDHIR MULJI, KABIR MULJI, SANGITA MULJI KULUKUNDIS, and GOPALI SUDHIR MULJI.
GOPA INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC026726 and its registration number is 26726. Users may contact GOPA INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of GOPA INVESTMENT CO PVT LTD is 605, MAKER CHAMBERS V, 6TH FLOOR JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of GOPA INVESTMENT CO 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 GOPA INVESTMENT CO 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 GOPA INVESTMENT CO
Purchase full report of GOPA INVESTMENT CO
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 GOPA INVESTMENT CO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GOPA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10594443 | VIJAY LILAMKUMAR UDANI | Additional Director | 2024-04-24 |
| 00848439 | PANKAJ RAMSAHAI PANDEY | Director | 1983-02-15 |
| 01038333 | SACHIN SUDHIR MULJI | Director | 2008-02-28 |
| 02021337 | KABIR MULJI | Director | 2005-11-08 |
| 02075838 | SANGITA MULJI KULUKUNDIS | Director | 2008-02-28 |
| 02307101 | GOPALI SUDHIR MULJI | Director | 2009-10-15 |
Past Directors & Key Managerial Personnel of GOPA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00848327 | ARTI PANKAJ PANDEY | Director | - | 2022-10-17 |
| 02307101 | GOPALI SUDHIR MULJI | Additional Director | - | 2009-10-15 |
Other Directorships of VIJAY LILAMKUMAR UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARTI PANKAJ PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS & OFFSHORE MARINE SERVICES PRIVATE LIMITED | U29100MH2007PTC172255 | Director | 2009-03-28 | Ongoing |
| ANAND HOUSING COMPANY PRIVATE LIMITED | U70101MH1982PTC028324 | Director | - | 2012-01-04 |
Other Directorships of PANKAJ RAMSAHAI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS & OFFSHORE MARINE SERVICES PRIVATE LIMITED | U29100MH2007PTC172255 | Director | 2007-07-11 | Ongoing |
Other Directorships of SACHIN SUDHIR MULJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA CORP DEVELOPMENT PRIVATE LIMITED | U45201PB2003PTC045680 | Director | - | 2015-11-12 |
Other Directorships of KABIR MULJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND HOUSING COMPANY PRIVATE LIMITED | U70101MH1982PTC028324 | Director | 2012-01-27 | Ongoing |
Other Directorships of SANGITA MULJI KULUKUNDIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALI SUDHIR MULJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6433 | MARKSS IMPRESSIONS LLP | 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| ACH-9816 | LONGANI CONSULTANCY SERVICES LLP | 208,Floor 2,Maker Chambers V,Jamnalal Bajaj Marg,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U85300MH2022NPL383547 | SMT SUCHETA SANGHVI FOUNDATION | 1005, Floor-10th, Maker Chamber-V Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAJ-7903 | WATERFALL INSOLVENCY PROFESSIONALS LLP | 1204 MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAU-5425 | YOUWEUS ENTERPRISES LLP | 116, Maker Chambers V, Jamnalal Bajaj Road, 221 Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U50100MH1970PTC014595 | SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED | 202, MAKER CHAMBERS V 221, NARIMAN POINT, JAMNALAL BAJAJ ROAD , Mumbai, Maharashtra, India - 400021 |
| U74120MH2013PTC241358 | ASIAN AXIS ASSET ADVISORS PRIVATE LIMITED | 709, Maker Chambers V, 221, Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2013PTC250960 | NEON NETWORK PRIVATE LIMITED | 116, Maker Chambers V Jamnalal Bajaj Road, 221 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45200MH1987PTC044763 | PRIME CONSRUCTIONS PVT LTD | 1409, 14th Floor, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH1997PTC105110 | SAMBHAVNA SECURITIES PRIVATE LIMITED | 1409, 14th Floor, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74999MH2016NPL285771 | STEEL DRUM ASSOCIATION OF INDIA | 66, MAKERS CHAMBERS III, 6TH FLOOR 223, JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U64990MH2018PTC307813 | WATERMARK ALPHA PRIVATE LIMITED | 1009/1010, Floor-10, Plot-221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| F00697 | KUWAIT AIRWAYS COMPANY | 12th FLOOR, MAKER CHAMBERS VI, PREMISES No. 126, 220, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U41202MH1983PLC305410 | BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED | 601, 6th floor, Plot no. 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH2010PTC199864 | KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED | 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U74899MH1987PTC359683 | BHAGAT DISTILLERIES PRIVATE LTD | 601, 6th Floor, Plot no.221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U46909MH2023PTC400331 | NEXUX MINERALS PRIVATE LIMITED | V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ABC-5349 | Puzzle Realty LLP | Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74110MH1979PTC021937 | SURAJ ENDEAVOURS PRIVATE LIMITED | ET-314, Floor-3, Plot-221, Maker Chambers-V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29193MH2014PTC257205 | DONGBANG PLANTECH INDIA PRIVATE LIMITED | V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAH-5136 | SHERRY MERCHANT LLP | V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-7448 | WATERMARK GROWTH LLP | 1009 & 1010, Floor No.10, Plot.221 Maker Chamber V, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021 |
| U24239MH1953PTC009070 | F SAKKAR PRIVATE LIMITED | 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021 |
| U78300MH2023PTC400210 | AUGUSTA AIKEN AND ASSOCIATES CONSULTANTS PRIVATE LIMITED | 605, 6th Floor, Dalamal House,,206 J. Bajaj Road, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACJ-0038 | RAYNERS PROPERTIES LLP | 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACH-3902 | GEMVOGUE JEWELLERS LLP | 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100456265 | 2021-03-25 | - | 2023-03-10 | 49,155,000.00 | Axis Bank Limited |
- 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.