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
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED
CIN: U74920DL2012PTC233061 As on: 2026-07-13
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U74920DL2012PTC233061) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED are RAJIB DEY, and RUPAK DEY.
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2012PTC233061 and its registration number is 233061. Users may contact GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED is H.NO A-5 GALI NO 20 G/F MADHU VIHAR DELHI DL 110092 IN.
Current status of GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 GOPAL SECURITIES AND INVESTMENTS 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 GOPAL SECURITIES AND INVESTMENTS
Purchase full report of GOPAL SECURITIES AND INVESTMENTS
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 GOPAL SECURITIES AND INVESTMENTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GOPAL SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08338537 | RAJIB DEY | Director | 2019-02-22 |
| 08338538 | RUPAK DEY | Director | 2019-02-22 |
Past Directors & Key Managerial Personnel of GOPAL SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05155742 | TARUN SHARMA KUMAR | Director | - | 2017-07-25 |
| 05207026 | KANCHAN DEVI CHHAJER | Director | - | 2016-02-15 |
| 06635351 | VIJAY KUMAR PUROHIT | Director | - | 2019-02-25 |
| 07389568 | BAJ NATH RAY | Director | - | 2017-07-25 |
| 07514928 | TARA SARKAR | Director | - | 2018-06-13 |
| 07840472 | BIDYUT BHAWAL | Director | - | 2018-06-13 |
| 08102933 | AKSHA BIHANI | Director | - | 2019-02-25 |
Other Directorships of TARUN SHARMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJKESHARI VYAPAAR PRIVATE LIMITED | U51909RJ2012PTC037984 | Director | - | 2016-11-21 |
| ELPHA MARKETING ADVISORY PRIVATE LIMITED | U74999WB2011PTC160933 | Director | - | 2012-03-19 |
Other Directorships of KANCHAN DEVI CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHVANI COMMOTRADE PRIVATE LIMITED | U51909WB2012PTC175027 | Director | - | 2016-03-12 |
| MALANI WEALTH ADVISORS PRIVATE LIMITED | U64990MH2011PTC214030 | Director | - | 2016-02-15 |
Other Directorships of VIJAY KUMAR PUROHIT
Other Directorships of BAJ NATH RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEDON SECURITIES PRIVATE LIMITED | U67120DL2012PTC233092 | Director | - | 2017-07-25 |
Other Directorships of TARA SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJKESHARI SALES PRIVATE LIMITED | U51109RJ2012PTC037983 | Director | - | 2018-06-19 |
| DRAWER COMMERCE PRIVATE LIMITED | U51909RJ2012PTC038000 | Director | - | 2018-06-19 |
| JACKPOT VINTRADE PRIVATE LIMITED | U51909WB2009PTC136863 | Director | - | 2018-06-20 |
| MALANI VENTURES PRIVATE LIMITED | U64990MH2011PTC213254 | Director | - | 2018-06-14 |
| REGIUS INFRASTRUCTURE PRIVATE LIMITED | U70100WB2011PTC166685 | Director | - | 2018-05-22 |
| GENEROSITY SHARE TRADING PRIVATE LIMITED | U74120MH2011PTC221993 | Director | - | 2018-06-14 |
| DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED | U93000WB2011PTC166730 | Director | - | 2018-06-20 |
Other Directorships of BIDYUT BHAWAL
Other Directorships of AKSHA BIHANI
Other Directorships of RAJIB DEY
Other Directorships of RUPAK DEY
| CIN | Company Name | Company Address |
|---|---|---|
| U74990DL2018PTC341186 | CAVALIERES GLOBAL MARKETING PRIVATE LIMITED | HiraLal NewNo A-8 2G/F,Gali No.3plotno16 khNo.3/17/1,1,19,20/1/2Mahavir enclave NEW DELHI New Delhi DL 110059 IN |
| U55101DL2019PTC358297 | DILLI KE CHATORE PRIVATE LIMITED | F-34-A & F-34-B, LEFT G/F, KH NO-88 GALI NO-31 MADHU VIHAR, PATPARGANJ NEAR DABA , DELHI, Delhi, India - 110092 |
| U52590DL2015PTC283313 | VAAHILA INDUSTRIES PRIVATE LIMITED | P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092 |
| U74990DL2020NPL367306 | SAGAR SANCHIT HELPING FOUNDATION | F 34 A & F 34 B LEFT GROUND FLOOR KH 88 GALI NO 31 MADHU VIHAR PATPARGANJ DELHI East Delhi DL 110092 IN |
| U74999DL2019PTC357248 | HBDI MARKETING PRIVATE LIMITED | H.NO. A182 F/F FRONT SIDE KH NO. 256/A GALI NO.1, CHANDER VIHAR MANDWALI , DELHI, Delhi, India - 110092 |
| U18200DL2023PTC412233 | VIMARSH MEDIA PRIVATE LIMITED | A-23, G/F, GALI NO. 20, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2026OPC465503 | IPAT SOLUTIONS (OPC) PRIVATE LIMITED | A-66, G.F. Gali No.5,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U70102DL2015PTC275920 | RIENA REAL ESTATES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U93000DL2013PTC261914 | SAI ASHRAY INFRATECH PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U93000DL2015PTC276764 | MINIDUNIA MEDIA SERVICES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC315012 | MASC ADVISORY SERVICE PRIVATE LIMITED | A-14, Flat No. B-5 Fourth Floor, Gali No.-20 , Madhu Vihar, Delhi, India - 110092 |
| U74999DL2014PTC274046 | ZOLOTO TRADEZONE PRIVATE LIMITED | A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U25209DL2017PTC325691 | CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | PROP NO. A-83, PVT, FLAT NO.101 F/F GALI NO-15, MADHU VIHAR NEAR GURUDWARA , DELHI, Delhi, India - 110092 |
| U33119DL2022PTC408622 | G&Y SURGICARE PRIVATE LIMITED | B-16-A, G/F, OLD NO 16A. KHASRA NO.246 GALI NO-2, CHANDER VIHAR, MANDAWALI , DELHI, Delhi, India - 110092 |
| U86909DL2023PTC417170 | ONE PUNCH CLUB PRIVATE LIMITED | F-88/43-A-Old No-F-88 NEW No-F-54, G/F, Madhu Vihar , East Delhi, Delhi, India - 110092 |
| U74999DL2013PTC258743 | FRANCOLIN OFFICE SOLUTIONS PRIVATE LIMITED | ONE HALL AT BASEMENT, IN BUILDING NO A-14, GALI NO 20, MADHU VIHAR IP EXTENSION PAT PARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC319975 | ARISH MANGALM OUTFIT PRIVATE LIMITED | H NO- FLAT NO. 16 3RD FLOOR, E-13, GALI NO-20, , MADHU VIHAR, Delhi, India - 110092 |
| U74920DL2013PTC258721 | ALPINE FACILITY PRIVATE LIMITED | E-25 Flat No-101,1st floor, MADHU VIHAR GALI NO 17 MADHU VIHAR, IP EXTENSION NEW DELHI East Delhi DL 110092 IN |
| U70102DL2015PTC275964 | GITEL REAL ESTATES PRIVATE LIMITED | F-7-P NO A-27-G NO-2 F/F MADHU VIHAR NEAR SINGLA RESTURANT , DELHI, Delhi, India - 110092 |
| U72200DL2014PTC267578 | MICROPIXAR TECHNOLOGIES PRIVATE LIMITED | PLOT NO. E-13, THIRD/F GALI NO-20, SHOP NO. 16, MADHU VIHAR, , DELHI, Delhi, India - 110092 |
| U96091DL2023NPL423453 | ATOZ MAHADEV FOUNDATIONS | A-43 G/F GALI NO. 19,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2019PTC344482 | RELICS PHARMACEUTICAL PRIVATE LIMITED | H NO-327 G/F KH NO-8/23 GALI NO-5 SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC390736 | DFINE AD GRAPHIX PRIVATE LIMITED | F-20B G/F GALI NO-29 MADHU VIHAR, GURUDWARA ROAD , DELHI, Delhi, India - 110092 |
| U24299DL2019PTC348708 | GUDUCHI AYUSHMAAN INDIA PRIVATE LIMITED | A-91 LOWER G/F SHOP NO-LG-12 GALI NO 6 MADHU VIHAR NR PARPARGANJ , New Delhi, Delhi, India - 110092 |
| U74999DL2021OPC391610 | DISHA FINTECH SOLUTIONS INDIA (OPC) PRIVATE LIMITED | H NO- A-52, OLD NO-A-28, KH NO-780 S/F GALI NO.-1, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| AAW-1436 | IOLYMPIADS LLP | C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092 |
| U52520DL2022OPC398951 | RAMSEVAK HOME DECOR (OPC) PRIVATE LIMITED | A 43 G F GALI NO 19 MADHU VIHAR,DELHI,New Delhi,Delhi,110092-India |
| U93090DL2018NPL333161 | APRAJIT JAN SEVA FOUNDATION | C-34, F/F, Gali No. 11, Plot No. 5 Madhu Vihar, Near Asirwar Appartment , DELHI, Delhi, India - 110092 |
| U66190DL2023PTC414875 | KRIFINSERVE TECHNOLOGIES PRIVATE LIMITED | A-14, B-13. T/F GALI NO.20,MADHU VIHAR NEAR HASANPUR DEPOT,East Delhi,East Delhi,Delhi,110092-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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.