Gopesh Commercials Private Limited
About Gopesh Commercials Private Limited
Data last updated:
Gopesh Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 26 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC168165.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dheeraj Kandhari and Sudhir Kumar Jain.
Its last annual general meeting (AGM) was held on 29 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Gopesh Commercials Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryE-Commerce, Online Store, Retailers
- 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 Gopesh Commercials Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gopesh Commercials Private Limited, buy the company report.
Board of directors of Gopesh Commercials Private Limited
Gopesh Commercials has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kandhari | Director | 05 Nov 2014 | 12 Years 0 Months | As last reported |
| Sudhir Kumar Jain | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Ajay Narendra Nijhawan Also directs: Coretech Systems Private Limited. | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
Gopesh Commercials Private Limited has 3 court cases on record: 3 filed by Gopesh Commercials. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Gopesh Commercials 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 Gopesh Commercials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gopesh Commercials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gopesh Commercials Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Dheeraj Kandhari was appointed as Director on 05 Nov 2014.
3 earlier events are in the company report.
Frequently asked questions
Gopesh Commercials has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gopesh Commercials was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 26 February 2007 and is registered under CIN U52599MH2007PTC168165. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gopesh Commercials was incorporated on 26 February 2007. It is registered with the Registrar of Companies, Mumbai.
Gopesh Commercials had 3 directors:
- Dheeraj Kandhari - Director
- Sudhir Kumar Jain - Director
- Ajay Narendra Nijhawan - Director
The CIN (Corporate Identification Number) of Gopesh Commercials is U52599MH2007PTC168165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gopesh Commercials is at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Gopesh Commercials on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 July 2014. Year-wise statements from 2015 are in the company report.
Gopesh Commercials operated in the e-commerce industry, in the online store segment.
Gopesh Commercials has 3 court cases on record: 3 filed by the company.
Dheeraj Kandhari was appointed as Director on 05 Nov 2014. Sudhir Kumar Jain ceased to be Additional Director on 17 Sep 2013. Sudhir Kumar Jain was appointed as Director on 17 Jun 2013. Gopesh Commercials has 12 board changes on record in total.
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