Gopala Impex Private Limited (Cn)
About Gopala Impex Private Limited (Cn)
Data last updated: 27 February 2026
Gopala Impex Private Limited (Cn) is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 14 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U67120MH2001PTC131220.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Yash Garima Investments Private Limited. It is led by directors including Yashraj Agrawal and Ravi Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Hari Niwas Opp. Rohit Timber Mart S V Road Khar (, West), Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gopala Impex Private Limited (Cn)
Gopala Impex Private Limited (Cn) operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gopala Impex Private Limited (Cn)
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Gopala Impex Private Limited (Cn)
Gopala Impex Private Limited (Cn) is audited by JAIN ANIL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gopala Impex Private Limited (Cn)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Gopala Impex Private Limited (Cn)
Gopala Impex Private Limited (Cn) is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashraj Agrawal | Director | 28 Jul 2014 | 12 Years 0 Months | Current |
| Ravi Gupta | Director | 01 Aug 2001 | 25 Years 0 Months | Current |
| Preeti Rakesh Garg | Director | 28 Feb 2006 | 20 Years 5 Months | Current |
Financials of Gopala Impex Private Limited (Cn) FY 2025 filings available
Ten-year financial statements for Gopala Impex Private Limited (Cn)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Gopala Impex Private Limited (Cn)
Shareholding and ownership data for Gopala Impex Private Limited (Cn)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Gopala Impex Private Limited (Cn)
Gopala Impex Private Limited (Cn) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gopala Impex Private Limited (Cn)
View historical data on people associated with Gopala Impex Private Limited (Cn), including employment history and EPFO contributions.
Employee and EPFO history for Gopala Impex Private Limited (Cn)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gopala Impex Private Limited (Cn)
GST registrations and filing compliance for Gopala Impex Private Limited (Cn)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gopala Impex Private Limited (Cn)
Credit ratings, litigation, and regulatory alerts for Gopala Impex Private Limited (Cn)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gopala Impex Private Limited (Cn)
MSME payment history for Gopala Impex Private Limited (Cn)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Gopala Impex Private Limited (Cn)
Corporate group structure for Gopala Impex Private Limited (Cn)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Gopala Impex Private Limited (Cn)
MCA filings and documents for Gopala Impex Private Limited (Cn)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gopala Impex Private Limited (Cn)
Frequently Asked Questions about Gopala Impex Private Limited (Cn)
Gopala Impex Private Limited (Cn) is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2001 (25+ years old) and is registered under CIN U67120MH2001PTC131220.
The current directors of Gopala Impex Private Limited (Cn) are:
- Yashraj Agrawal - Director
- Ravi Gupta - Director
- Preeti Rakesh Garg - Director
The primary industry of Gopala Impex Private Limited (Cn) is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Gopala Impex Private Limited (Cn) can be reached at the registered office: 1St Floor Hari Niwas Opp. Rohit Timber Mart S V Road Khar , West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Floor Hari Niwas Opp. Rohit Timber Mart S V Road Khar , West, Mumbai, Maharashtra, India – 400052.