Gopi Agencies Pvt.Ltd.
About Gopi Agencies Pvt.Ltd.
Data last updated: 18 February 2026
Gopi Agencies Pvt.Ltd. is a private limited company based in Haryana, Haryana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 June 1990, the company has been in operation for over 36 years.
Registered with ROC Haryana under CIN U51909HR1990PTC030976.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashok Kumar Gupta and Anil Kumar Gupta.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: G.T. Roadpanipat, Haryana, Haryana, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.96 Lakh.
As per MCA filings, the company has open charges of ₹6 Lakh and satisfied charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG.T. Roadpanipat, Haryana, Haryana, India
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gopi Agencies Pvt.Ltd.
Gopi Agencies Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gopi Agencies Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gopi Agencies Pvt.Ltd.
Gopi Agencies Pvt.Ltd. is audited by AGRAWAL & GAUR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & GAUR | Locked | Locked | Locked |
Complete auditor history for Gopi Agencies Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gopi Agencies Pvt.Ltd.
Gopi Agencies Pvt.Ltd. is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Ashok Kumar Gupta
Also directs:
Gopinath Agencies Private Limited
|
Director | 18 Jun 1990 | 36 Years 2 Months | Current |
| Anil Kumar Gupta | Director | 01 Jul 1990 | 36 Years 1 Months | Current |
|
Vinod Goel
Also directs:
Vigour Finvest Private Limited
|
Director | 18 Jun 1990 | 36 Years 2 Months | Current |
Financials of Gopi Agencies Pvt.Ltd. FY 2019 filings available
Gopi Agencies Pvt.Ltd. reported revenue of ₹29.96 Lakh for FY 2019.
Ten-year financial statements for Gopi Agencies Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gopi Agencies Pvt.Ltd.
Shareholding and ownership data for Gopi Agencies Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gopi Agencies Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 1993 | Oriental Bank of Commerce | ₹6 Lakh | Open |
| 18 Mar 2004 | Oriental Bank of Commerce | ₹12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gopi Agencies Pvt.Ltd.
View historical data on people associated with Gopi Agencies Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gopi Agencies Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gopi Agencies Pvt.Ltd.
GST registrations and filing compliance for Gopi Agencies Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gopi Agencies Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Gopi Agencies Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gopi Agencies Pvt.Ltd.
MSME payment history for Gopi Agencies Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gopi Agencies Pvt.Ltd.
Corporate group structure for Gopi Agencies Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gopi Agencies Pvt.Ltd.
MCA filings and documents for Gopi Agencies Pvt.Ltd.
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 Gopi Agencies Pvt.Ltd.
Frequently Asked Questions about Gopi Agencies Pvt.Ltd.
Gopi Agencies Pvt.Ltd. is an active private limited company in the transport and logistics sector based in Haryana, Haryana, India. It was incorporated on 18 June 1990 (36+ years old) and is registered under CIN U51909HR1990PTC030976.
Gopi Agencies Pvt.Ltd. reported revenue of ₹29.96 Lakh for FY 2019.
The current directors of Gopi Agencies Pvt.Ltd. are:
- Ashok Kumar Gupta - Director
- Anil Kumar Gupta - Director
- Vinod Goel - Director
The primary industry of Gopi Agencies Pvt.Ltd. is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Gopi Agencies Pvt.Ltd. can be reached at the registered office: G.T. Roadpanipat, Haryana, Haryana, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.