Gopi Trans And Clearing Agency Private Limited, a active private limited company, was established on 26 February 2021 in Chennai, Tamil Nadu, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63030TN2021PTC141680. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Sasikala Gopismith (Director), Gopismith Kishorekumar (Director), Gopi Smith (Director). It holds ₹8.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 5D/2, Sidco Road, Kkd Nagar (Kaviarasu Kannadasan Nagar),Kodungaiyur, Chennai, Tamil Nadu, 600118.
U63030TN2021PTC141680
141680
26 February 2021
₹5.00 M
₹5.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sasikala Gopismith | Director | 26 Feb 2021 | Current |
| Gopismith Kishorekumar | Director | 26 Feb 2021 | Current |
| Gopi Smith | Director | 26 Feb 2021 | Current |
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Gopi Trans And Clearing Agency Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 544.46%.
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₹81,471,507.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2024 | Others | ₹2.02 Cr | Open |
| 31 May 2023 | Axis Bank Limited | ₹5.74 Cr | Open |
| 17 Oct 2022 | Hdfc Bank Limited | ₹1.01 M | Open |
| 29 Sep 2022 | Others | ₹2.84 M | Open |
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Gopi Trans And Clearing Agency has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Gopi Trans And Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 20.23 M with Charge ID 100978745 was registered on 12 Sep 2024. was recorded as a recent event.
The activity Gopi Trans And Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on A charge with Axis Bank Limited of Rs. 57.40 M registered on 31 May 2023 with Charge ID 100734433 was modified on 21 Jun 2023. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 57.40 M with Charge ID 100734433 was registered on 31 May 2023. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100664933 was registered on 17 Oct 2022. was completed.
The CIN of Gopi Trans And Clearing Agency Private Limited is U63030TN2021PTC141680.
Gopi Trans And Clearing Agency Private Limited is headquartered at No. 5D/2, Sidco Road, Kkd Nagar (Kaviarasu Kannadasan Nagar),Kodungaiyur, Chennai, Tamil Nadu, 600118.
Gopi Trans And Clearing Agency Private Limited was incorporated on 26 February 2021.
The current directors of Gopi Trans And Clearing Agency Private Limited are
The primary industry of Gopi Trans And Clearing Agency Private Limited is Transport And Storage.
Gopi Trans And Clearing Agency Private Limited is unlisted.
The authorized capital of Gopi Trans And Clearing Agency Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Gopi Trans And Clearing Agency Private Limited is Compliant.
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