MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-18-0006498
Gopiban Logistics Private Limited - transport and logistics in Greater Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.27 Cr
▲ 63% YoY
Net profit · FY 2024
₹30.14 Lakh
Net margin 1.9%
EBITDA · FY 2024
₹41.25 Lakh
EBITDA margin 2.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.95 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Gopiban Logistics Private Limited
Data last updated:
Gopiban Logistics Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U60200UP2018PTC110528. Its GSTIN is 07BGOPS6726G1ZV (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Banwari Lal and Gopi Ram.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 610 6th Floor Avj Heights Zeta – 1, Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.27 Cr, a growth of 63% compared to the previous year. For the same year it recorded a net profit of ₹30.14 Lakh (net margin 1.9%) and EBITDA of ₹41.25 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 99% over five years.
The company is associated with 1 brand: Gopiban. As per MCA filings, the company has open charges of ₹2.95 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Gopiban Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-18-0006498). For more details, the company can be reached via its website gopiban.com.
Company details
CIN U60200UP2018PTC110528
Registration Number 110528
Incorporation Date 22 November 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-HR-18-0006498
Key People
Banwari Lal Director Gopi Ram Director Recognitions & Rankings of Gopiban Logistics
Contact details
Gopiban Logistics Private Limited's registered office is in Greater Noida, Uttar Pradesh. Its website is gopiban.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address610 6th Floor Avj Heights Zeta – 1, Greater Noida, Uttar Pradesh, India – 201308
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gopiban Logistics Private Limited, buy the company report.
Comprehensive company report
Gopiban Logistics Private Limited - one report that includes everything
- 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
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Brands
Gopiban Logistics operates one associated brand: Gopiban. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| gopiban.com |
Business activity
The main business activity of Gopiban Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Gopiban Logistics Private Limited, buy the company report.
Financials of Gopiban Logistics Private Limited
FY 2024 filings availableGopiban Logistics Private Limited reported revenue of ₹16.27 Cr (up 63% YoY) for FY 2024.
Revenue · FY 2024
₹16.27 Cr ▲ 63%
Net profit · FY 2024
₹30.14 Lakh margin 1.9%
EBITDA · FY 2024
₹41.25 Lakh margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 63%
3 years · compounded
▲ 58%
5 years · compounded
▲ 99%
EBITDA CAGR growth
1 year
▲ 131%
3 years · compounded
▲ 48%
5 years · compounded
▲ 81%
Revenue has grown at a compounded annual rate (CAGR) of 99% over five years, including 63% growth in the latest year. EBITDA rose 131% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹41.25 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30.14 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Gopiban Logistics Private Limited, buy the company report.
Board of directors of Gopiban Logistics Private Limited
Gopiban Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal | Director | 22 Nov 2018 | 7 Years 11 Months | Current |
| Gopi Ram | Director | 22 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Gopiban Logistics Private Limited is audited by SVARAJ & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVARAJ & ASSOCIATES | FY 2022 | 014023N |
Shareholding
The shareholding of Gopiban Logistics Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Gopiban Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2023 | 100810867 | Others | ₹2.95 Cr | Open |
To see the full charge records of Gopiban Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gopiban Logistics Private Limited has 3 court cases on record: 1 filed by Gopiban Logistics, 2 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Alfa Deal Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Gopiban Logistics 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 Gopiban Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gopiban Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07BGOPS6726G1ZV | Delhi | Active | 01 Jul 2017 |
| 06AAHCG5620N1ZE | Haryana | Active | 07 Dec 2018 |
To see the full GST registrations and return filing status of Gopiban Logistics Private Limited, buy the company report.
Recent activity
Gopiban Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Banwari Lal was appointed as Director on 22 Nov 2018.
Charges
A charge with Others of Rs. 295.00 Lakh registered on 26 Oct 2023 with Charge ID 100810867 was modified on 29 Aug 2025.
AGM
Gopiban Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Gopiban Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 295.00 Lakh with Charge ID 100810867 was registered on 26 Oct 2023.
Appointed
Banwari Lal was appointed as Director.
Appointed
Gopi Ram was appointed as Director.
Incorporation
22 Nov 2018
Gopiban Logistics Private Limited was registered on 22 Nov 2018 with Roc Kanpur & aged 7 years 11 months as per MCA records.
Frequently asked questions
Gopiban Logistics is an active private limited company based in Greater Noida, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 November 2018 (8+ years old) and is registered under CIN U60200UP2018PTC110528.
Gopiban Logistics has 2 current directors:
- Banwari Lal - Director
- Gopi Ram - Director
The latest financial statements of Gopiban Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Gopiban Logistics is 07BGOPS6726G1ZV, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAHCG5620N1ZE (Haryana).
The CIN (Corporate Identification Number) of Gopiban Logistics is U60200UP2018PTC110528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gopiban Logistics has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Gopiban Logistics was incorporated on 22 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Banwari Lal was appointed as Director on 22 Nov 2018. Gopi Ram was appointed as Director on 22 Nov 2018.
Yes, Gopiban Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-HR-18-0006498).
Gopiban Logistics can be reached through the website gopiban.com. Its registered office is in Greater Noida, Uttar Pradesh, India.
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