Gopachal Export Import Private Limited - Company overview

Gopachal Export Import Private Limited was incorporated on 7 January 2014 and is registered with ROC Gwalior.

2014-01-07 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 161.2%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 107.5%
FY 2018
EBITDA
₹10–50 Lakh
▲ 501.3%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 45.4%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 61.3%
FY 2018
OPEN CHARGES
1
2.50 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-07
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2023-02-21 19:09:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gopachal Export Import Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KANIKA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gopachal Export Import Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gopachal Export Import Private Limited was incorporated on 7 January 2014 and is registered with ROC Gwalior. It is an active private limited company, now about 12 years old. The registered office is at H. No. 229, Teres House, D - Sector Ayodhya Nagar, Bhopal, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Kanika Sharma and Gaurav Sharma are its two directors, both appointed when the company was incorporated. No director has left so far.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Food and Beverages ••••••••
  • Location H. No. 229, Teres House, D - Sector Ayodhya Nagar, Bhopal, Madhya Pradesh - 462041
  • Website gopachal.com
Legal NameGopachal Export Import Private Limited
CIN / LLPINU51101MP2014PTC032086
Company No.032086
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-07
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gopachal Export Import Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kanika Sharma
Director | Since 2014-01-07 | DIN: 06525775
G
Gaurav Sharma
Director | Since 2014-01-07 | DIN: 03045015

Financial Performance of Gopachal Export Import Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▲ 161.2%
P&L ₹1–10 Lakh ▲ 107.5%
EBITDA ₹10–50 Lakh ▲ 501.3%
Net worth ₹10–50 Lakh ▲ 45.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Gopachal Export Import Private Limited Open and satisfied charges registered against the company with MCA.

Others : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 01 Jun 2017
 2.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Gopachal Export Import Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Gopachal Export Import Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Gopachal Export Import Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gopachal Export Import Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gopachal Export Import Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gopachal Export Import Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gopachal Export Import Private Limited?
MCA does not publish an "owner" field. Gopachal Export Import Private Limited is run by its directors, Kanika Sharma and Gaurav Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gopachal Export Import Private Limited?
Gopachal Export Import Private Limited has two current directors: Kanika Sharma (since January 2014) and Gaurav Sharma (since January 2014).
What is CIN of Gopachal Export Import Private Limited?
The CIN of Gopachal Export Import Private Limited is U51101MP2014PTC032086. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PTC is the company type and 032086 is its registration number.
When was Gopachal Export Import Private Limited incorporated?
Gopachal Export Import Private Limited was incorporated on 7 January 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Gopachal Export Import Private Limited?
The registered office on MCA records is H. No. 229, Teres House, D - Sector Ayodhya Nagar, Bhopal, Madhya Pradesh - 462041.
What is the current status of Gopachal Export Import Private Limited?
MCA shows Gopachal Export Import Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Gopachal Export Import Private Limited?
You can post to its registered office at H. No. 229, Teres House, D - Sector Ayodhya Nagar, Bhopal, Madhya Pradesh - 462041 and use its website, https://gopachal.com.
What industry or business activity is Gopachal Export Import Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Gopachal Export Import Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Gopachal Export Import Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gopachal Export Import Private Limited?
One charge against Gopachal Export Import Private Limited is still open.
Have any directors left Gopachal Export Import Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Gopachal Export Import Private Limited?
Based on filed financial statements, the revenue of Gopachal Export Import Private Limited for FY 2018 was in the ₹10–25 Cr range. That is up 161.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gopachal Export Import Private Limited?
For FY 2018, the net worth of Gopachal Export Import Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Gopachal Export Import Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Gopachal Export Import Private Limited?
The website on record for Gopachal Export Import Private Limited is https://gopachal.com.
Which company owns gopachal.com?
gopachal.com is the website listed for Gopachal Export Import Private Limited in its company records.
Gopachal Export Import Private Limited - is it listed or unlisted?
Gopachal Export Import Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gopachal Export Import Private Limited?
Gopachal Export Import Private Limited is registered with ROC Gwalior.
What is the company classification of Gopachal Export Import Private Limited?
MCA classifies Gopachal Export Import Private Limited as: Private Limited Indian Non-Government Company.
Does Gopachal Export Import Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Gopachal Export Import Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.