Gopalpur Ventures Private Limited
About Gopalpur Ventures Private Limited
Data last updated:
Gopalpur Ventures Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27101OR2005PTC008470. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.09 Cr. It was formerly known as Nkp Steel and Alloys Limited and Nkp Steel and Alloys Private Limited. It is led by directors Anadi Sanyasi and Arati Patnaik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at D 24/5 Manoroma Green View Patia, Bhubaneswar, Odisha, India – 751024.
As per MCA filings, the company has open charges of ₹14.78 Cr on record. Court records list 22 cases involving the company, including 10 filed by the company and 12 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Gopalpur Ventures has undergone 5 name changes throughout its history. The current legal name is Gopalpur Ventures Private Limited.
| Company Name | Status |
|---|---|
| Gopalpur Ventures Private Limited | Current |
| Nkp Steel And Alloys Limited | Previous |
| Nkp Steel And Alloys Private Limited | Previous |
| Nkp Steel Limited | Previous |
| Nkp Steel And Alloys Limited | Previous |
| Nkp Steel Private Limited | Previous |
CIN history
Gopalpur Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27101OR2005PTC008470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101OR2005PTC008470 | Current |
| U45201OR2005PTC008470 | Previous |
| U27101OR2005PLC008470 | Previous |
Contact details
Gopalpur Ventures Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressD 24/5 Manoroma Green View Patia, Bhubaneswar, Odisha, India – 751024
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gopalpur Ventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gopalpur Ventures Private Limited, buy the company report.
Board of directors of Gopalpur Ventures Private Limited
Gopalpur Ventures has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arati Patnaik | Additional Director | 18 Jan 2012 | 14 Years 9 Months | Current |
| Anadi Sanyasi | Director | 30 Jul 2020 | 6 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2009 | 10173465 | Edelweiss Asset Reconstruction Company Limited | ₹5 Lakh | Open | |
| 20 Dec 2006 | 10031567 | Edelweiss Asset Reconstruction Company Limited | ₹14.73 Cr | Open |
To see the full charge records of Gopalpur Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Gopalpur Ventures Private Limited has 22 court cases on record: 10 filed by Gopalpur Ventures, 12 filed against it. 6 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 9 | 6 |
| High courts | 7 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by M/S S.R Retail Zone Pvt. Ltd | Pending |
| High Court of Orissa | Court case (CRLLP) | Filed against the company by Maa Vaishnavi Sponge Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. India Carbon Ltd. | Disposed |
| District court, Keonjhar, Odisha | Court case (1c.c.) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Orissa Steel Corporation | Pending |
To see the full case history of Gopalpur Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gopalpur Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gopalpur Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gopalpur Ventures Private Limited, buy the company report.
Recent activity
Gopalpur Ventures Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Shiv Ranjan De ceased to be Additional Director on 01 Aug 2020.
5 earlier events are in the company report.
Frequently asked questions
Gopalpur Ventures is an active private limited company based in Bhubaneswar, Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U27101OR2005PTC008470.
Gopalpur Ventures has 2 current directors:
- Arati Patnaik - Additional Director
- Anadi Sanyasi - Director
The latest financial statements of Gopalpur Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Gopalpur Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gopalpur Ventures is U27101OR2005PTC008470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gopalpur Ventures has 22 court cases on record: 10 filed by the company and 12 filed against it. 6 are pending. Most are in the district courts.
Gopalpur Ventures was incorporated on 02 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
Shiv Ranjan De ceased to be Additional Director on 01 Aug 2020. Anadi Sanyasi was appointed as Director on 30 Jul 2020. Subhendu Patnaik ceased to be Director on 25 Jun 2015. Gopalpur Ventures has 10 board changes on record in total.
The registered office of Gopalpur Ventures is at D 245 Manoroma Green View Patia, Bhubaneswar, Odisha, India – 751024.
Gopalpur Ventures operates in the metals and minerals industry, in the metal retail and distribution segment.