About Gopi Vallabh Solutions Private Limited
Data last updated: 26 July 2025
Gopi Vallabh Solutions Private Limited was a private limited company based in Kolakta, West Bengal, India, operated as a subsidiary of Y2k Datamatics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 29 February 2000.
Registered with ROC Kolkata under CIN U72900WB2000PTC091231.
Capital: an authorised share capital of ₹7.75 Cr and a paid-up capital of ₹5.78 Cr. Formerly known as Bnk E Solutions Private Limited. It was led by directors including Rishi Jalan and Mukesh Kumar Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Infinity Towers.4Th Floor Plot A3 Block – Gp Sector – V Salt Lake City P.S.Bidhannagar, Kolakta, West Bengal, India – 700091.
As per the financials filed for FY 2023, the company reported a revenue of ₹50.43 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Y2k Datamatics Private Limited.
The company was associated with 1 brand - Lumis Partners. As per MCA filings, the company had satisfied charges of ₹209.43 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is lumispartners.com.
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Registered AddressInfinity Towers.4Th Floor Plot A3 Block – Gp Sector – V Salt Lake City P.S.Bidhannagar, Kolakta, West Bengal, India – 700091
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IndustryFinancial Services, Real Estate Financing
- 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
Associated Brands with Gopi Vallabh Solutions Private Limited
Gopi Vallabh Solutions Private Limited operates one associated brand: Lumis Partners. These brands represent Gopi Vallabh Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment in alternative assets, businesses, and funds in India. | lumispartners.com |
Business Activity of Gopi Vallabh Solutions Private Limited
Gopi Vallabh Solutions Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Gopi Vallabh Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Gopi Vallabh Solutions Private Limited
Gopi Vallabh Solutions Private Limited is audited by JBS & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JBS & COMPANY | Locked | Locked | Locked |
Complete auditor history for Gopi Vallabh Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Gopi Vallabh Solutions Private Limited
Gopi Vallabh Solutions Private Limited is currently managed by 3 directors, with 25 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 |
|---|---|---|---|---|
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Rishi Jalan
Also directs:
Snowwhite Infrastructure Private Limited, Infinity Housing Projects Private Limited, Optimal Computing Pvt Ltd and 5 more
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Director | 24 Aug 2022 | 3 Years 11 Months | As last reported |
| Mukesh Kumar Agarwal | Director | 01 Apr 2023 | 3 Years 3 Months | As last reported |
| Madhu Sudan Chokhani | Director | 27 Feb 2023 | 3 Years 4 Months | As last reported |
Financials of Gopi Vallabh Solutions Private Limited FY 2023 filings available
Gopi Vallabh Solutions Private Limited reported revenue of ₹50.43 Lakh (up 11274.00% YoY) for FY 2023.
Ten-year financial statements for Gopi Vallabh Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Gopi Vallabh Solutions Private Limited
Shareholding and ownership data for Gopi Vallabh Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Gopi Vallabh Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2022 | Axis Bank Limited | ₹75 Cr | Satisfied |
| 10 Dec 2019 | Axis Bank Limited | ₹10.75 Cr | Satisfied |
| 12 Oct 2018 | Axis Bank Limited | ₹50 Cr | Satisfied |
| 10 Dec 2010 | Allahabad Bank | ₹67.18 Cr | Satisfied |
| 02 Mar 2001 | Industrial Development Bank of India | ₹6.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Gopi Vallabh Solutions Private Limited
View historical data on people associated with Gopi Vallabh Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gopi Vallabh Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gopi Vallabh Solutions Private Limited
GST registrations and filing compliance for Gopi Vallabh Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gopi Vallabh Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Gopi Vallabh Solutions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gopi Vallabh Solutions Private Limited
MSME payment history for Gopi Vallabh Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gopi Vallabh Solutions Private Limited
Corporate group structure for Gopi Vallabh Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gopi Vallabh Solutions Private Limited
MCA filings and documents for Gopi Vallabh Solutions Private Limited
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
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Recent Activity on Gopi Vallabh Solutions Private Limited
Recent News on Gopi Vallabh Solutions Private Limited
Frequently Asked Questions about Gopi Vallabh Solutions Private Limited
Gopi Vallabh Solutions Private Limited 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.
Gopi Vallabh Solutions Private Limited is a amalgamated private limited company in the financial services sector based in Kolakta, West Bengal, India. It was incorporated on 29 February 2000 and is registered under CIN U72900WB2000PTC091231. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gopi Vallabh Solutions Private Limited was incorporated on 29 February 2000. Registered with ROC Kolkata.
The current directors of Gopi Vallabh Solutions Private Limited are:
- Rishi Jalan - Director
- Mukesh Kumar Agarwal - Director
- Madhu Sudan Chokhani - Director
The CIN (Corporate Identification Number) of Gopi Vallabh Solutions Private Limited is U72900WB2000PTC091231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gopi Vallabh Solutions Private Limited is financial services. The company specifically operates in real estate financing.