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
GOPALA IMPEX PRIVATE LIMITED (CN)
CIN: U67120MH2001PTC131220
GOPALA IMPEX PRIVATE LIMITED (CN) (CIN: U67120MH2001PTC131220) is a Private company incorporated on 14 Mar 2001. 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.
GOPALA IMPEX PRIVATE LIMITED (CN)'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.GOPALA IMPEX PRIVATE LIMITED (CN)'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 GOPALA IMPEX PRIVATE LIMITED (CN) are RAVI GUPTA ., PREETI RAKESH GARG, and YASHRAJ AGRAWAL.
GOPALA IMPEX PRIVATE LIMITED (CN)'s Corporate Identification Number (CIN) is U67120MH2001PTC131220 and its registration number is 131220. Users may contact GOPALA IMPEX PRIVATE LIMITED (CN) on its Email address - [email protected]. Registered address of GOPALA IMPEX PRIVATE LIMITED (CN) is 1st floor , Hari Niwas, Opp. Rohit Timber Mart, S V Road, Khar ( West) , Mumbai, Maharashtra, India - 400052.
Current status of GOPALA IMPEX PRIVATE LIMITED (CN) 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 GOPALA IMPEX (CN) 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 GOPALA IMPEX (CN)
Purchase full report of GOPALA IMPEX (CN)
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 GOPALA IMPEX (CN) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOPALA IMPEX (CN)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00417262 | RAVI GUPTA . | Director | 2001-08-01 |
| 00417488 | PREETI RAKESH GARG | Director | 2006-02-28 |
| 02144278 | YASHRAJ AGRAWAL | Director | 2014-07-28 |
Past Directors & Key Managerial Personnel of GOPALA IMPEX (CN)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228224 | SHUBHA RAKESH AGRAWAL | Director | - | 2022-06-05 |
Other Directorships of SHUBHA RAKESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHTOOTWALE INDUSTRIES LIMITED | U21010DL1996PLC078573 | Additional Director | - | 2020-12-31 |
| SHAHTOOTWALE INDUSTRIES LIMITED | U21010DL1996PLC078573 | Director | - | 2022-06-05 |
| RAJVAR PROPERTIES PRIVATE LIMITED | U70102WB2014PTC204215 | Director | - | 2017-11-01 |
| YKRR HOLDINGS AND INDUSTRIES PRIVATE LIMITED | U74999DL1993PTC051719 | Director | - | 2009-06-01 |
Other Directorships of RAVI GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI RAKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHRAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITVANI EXIM PVT LTD | U17292WB1989PTC046896 | Director | - | 2017-03-31 |
| SHAHTOOTWALE INDUSTRIES LIMITED | U21010DL1996PLC078573 | Additional Director | - | 2012-09-29 |
| SHAHTOOTWALE INDUSTRIES LIMITED | U21010DL1996PLC078573 | Director | 2012-09-29 | Ongoing |
| SHAHTOOTWALE INDUSTRIES LIMITED | U21010DL1996PLC078573 | Director | - | 2010-10-25 |
| TIRUPATHI PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70101WB1965PTC026372 | Additional Director | 2016-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC285262 | NAVYA CABLES AND CONDUCTOR PRIVATE LIMITED | 1st Floor, Hari Niwas, Plot No. 062, S.V. Road, Opp. Rohit Timber Mart, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAM-2874 | WIZARD GREENS BUILDTECH LLP | 901, 9TH FLOOR, SAPPHIRE, S.V. ROAD, 1ST ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAD-9657 | JCL DEVELOPERS LLP | 4th Floor, Shah House, 142 S V Road Opp Khar Police Station, Khar West MUMBAI, Maharashtra, India - 400052 |
| AAG-7918 | SHRESTH DEVELOPERS LLP | 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U67120MH2005PTC152666 | MATAHARI COMMODITIES PRIVATE LIMITED | Shah House, 4th Floor, S.V. Road, Opp. Khar Police Station, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45200MH2003PTC143408 | G K REALTORS PRIVATE LIMITED | Shah House, 4th floor, 142 S.V.Road Opp. Khar Police Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| U51900MH1992PTC068873 | JHUNJHUNWALA TRADING PVT LTD | SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAQ-3343 | PICTUREPOST STUDIOS LLP | 701, 7th Floor, Sapphire Building, Junction of S.V. Road & 1st Road,Khar (West), Mumbai, Maharashtra, India - 400052 |
| U70102MH2013PTC243579 | WIZARD CONSTRUCTION (INDIA) PRIVATE LIMITED | Unit No 901/9th Floor,Sapphire,S.V Road, 1st Road Corner, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U15490MH2021PTC362386 | HERBS & HEALTH BIOTECH PRIVATE LIMITED | Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAH-2465 | SHENMEN WELLNESS CENTER LLP | 101, 1ST FLOOR, PINKY PALACE, PLOT NO. 750 S.V. ROAD, NEAR MALWA SANITARY WORKS, KH,AR WEST,MUMBAI,Mumbai City,Maharashtra,India-400052 |
| U31900MH1992PTC065318 | PRECISION SENSORS PVT LTD | 2ND FLOOR,HARI NIWAS,S.V.ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U51103MH2013PTC240943 | PREEVISH INTERNATIONAL PRIVATE LIMITED | 1st Floor, Durga Chambers S. V. Road, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| U85100MH2007PTC172896 | DIVYA DRISHTI MEDICAL PRIVATE LIMITED | AGNELO HOUSE, 1ST FLOOR, S V ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45400MH2010PTC200234 | CRD INFRASTRUCTURE PRIVATE LIMITED | 1st floor, CRD Samarth, 86, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2017PTC297068 | IDEX EVENTS PRIVATE LIMITED | 102, 1st Floor, ABDE Villa, S.V. Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U45203MH2018PTC307423 | NANAK LAMA VENTURES PRIVATE LIMITED | 901, 9TH FLOOR, SAPPHIRE, 1ST CORNER, S.V. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74997MH2016PTC285207 | AYUROOMS AND WELLNESS PRIVATE LIMITED | 124 Viraj, 1st Floor, S.V Road,Khar(West) Above HDFC Bank , Mumbai, Maharashtra, India - 400052 |
| AAY-1612 | CRD JIVHESHWAR LLP | CRD Samarth, 6th Floor, 86, S V Road Khar West, Opp. HP Petrol Pump Mumbai, Maharashtra, India - 400052 |
| U80903MH2011PTC216868 | GROW MORE SCHOOL OF MANAGEMENT PRIVATE LIMITED | 6th Floor, CRD Samarth Building, Opp. Petrol Pump, 86, S. V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U18100MH2020PLC342133 | SIDDHAMBE INDUSTRIES LIMITED | Office No.101, 1st Floor, Ismail Manzil, Plot No. 136, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U51909MH2020PTC343482 | ORAN INTERNATIONAL LIFESTYLE PRIVATE LIMITED | 104/105 Nivan Building, 1st Floor, S V Road, Opp. Poddar International School, Khar W est, , Mumbai, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U85300MH2022NPL383927 | UPL CARE FOUNDATION | Kanta Niwas, Ground Floor, 11th Road Opp. Madhu Park, Khar (West), Mumbai- 40,0052,Mumbai,Mumbai City,Maharashtra,400052-India |
| U45203MH2012PTC230866 | EMPIRE DWELLINGS PRIVATE LIMITED | Plot No. 128, Heena Madhupark C.H.S., Ground Floor 1st Road, Khar (W), Off S.V. Road, , Mumbai, Maharashtra, India - 400052 |
| 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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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.