Gopesh Trading Private Limited
About Gopesh Trading Private Limited
Data last updated:
Gopesh Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC098121.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 19 Rna Arcade Lokhandwalacomplex Andheri [W] . Mumbai – 53 5.5.97, Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Gopesh Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address19 Rna Arcade Lokhandwalacomplex Andheri [W] . Mumbai – 53 5.5.97, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Trading Private Limited
Year-wise financial statements and ratios of Gopesh Trading Private Limited are in the company report Buy the company report.
Board of directors of Gopesh Trading Private Limited
No directors are listed for Gopesh Trading in the MCA records available to us.
Legal cases
Gopesh Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assist. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Gopesh Trading 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 Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Gopesh Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gopesh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 March 1996 and is registered under CIN U51909MH1996PTC098121. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gopesh Trading is U51909MH1996PTC098121. 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 Trading is at 19 Rna Arcade Lokhandwalacomplex Andheri W . Mumbai – 53 5.5.97, Maharashtra, India.
Gopesh Trading was incorporated on 14 March 1996. It is registered with the Registrar of Companies, Mumbai.
Gopesh Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Gopesh Trading has 3 court cases on record: 3 filed against it.
Gopesh Trading can be reached at its registered office: 19 Rna Arcade Lokhandwalacomplex Andheri W . Mumbai – 53 5.5.97, Maharashtra, India.
Gopesh Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.