Gopal Commodities Private Limited - Company overview

Registered with ROC Mumbai I on 6 April 2010, Gopal Commodities Private Limited is an active private limited company that has been around fo…

2010-04-06 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -4462.8%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -4311.6%
FY 2016
NET WORTH
Loss · ₹1–10 Lakh
▼ -544.5%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▲ 4497.9%
FY 2016
OPEN CHARGES
1
960.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-04-06
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-23 02:23:27
SATISFIED CHARGES
-
-

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

Health scores for Gopal Commodities 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANDAR VICHARE 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 Gopal Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 6 April 2010, Gopal Commodities Private Limited is an active private limited company that has been around for about 16 years. The registered office is at No.3/B, 2Nd Floor, Shree Panth Bhuvan Mama Varerkar Marg, Mumbai, Maharashtra.

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

It has two directors: Mandar Vichare and Rajesh Madhukar Wairkar. The longest-serving is Mandar Vichare, on the board since 2015; the most recent to join is Rajesh Madhukar Wairkar, appointed in March 2018. Five former directors are on record; the most recent to leave was Mukesh Jadish Prasad Chejara in March 2018. Between them, the directors also sit on the boards of 13 other companies, including Prank Tex Impex Limited and Sameehana Wave Power Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Metals and Minerals ••••••••
  • Location No.3/B, 2Nd Floor, Shree Panth Bhuvan Mama Varerkar Marg, Mumbai, Maharashtra - 400007
Legal NameGopal Commodities Private Limited
CIN / LLPINU93000MH2010PTC201756
Company No.201756
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-06
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mandar Vichare
Additional Director | Since 2015-04-15 | DIN: 06751053
R
Rajesh Madhukar Wairkar
Additional Director | Since 2018-03-12 | DIN: 06750960

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

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -4462.8%
EBITDA Loss · ₹1–10 Lakh ▼ -4311.6%
Net worth Loss · ₹1–10 Lakh ▼ -544.5%

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Charges of Gopal Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 960.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 960.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Mar 2017
 960.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Gopal Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Prank Tex Impex Limited 2 Shared Directors
Sameehana Wave Power Private Limited 2 Shared Directors
Aarakshan Trading Private Limited 1 Shared Director
Abg Energy Limited 1 Shared Director
Ability Marine And Steel Private Limited 1 Shared Director
Aghosh Trading Private Limited 1 Shared Director
Akhil Mercantile Private Limited 1 Shared Director
Akshata Solvex Private Limited 1 Shared Director
Anvita Infrastructure Private Limited 1 Shared Director
Ashmit Mercantile Private Limited 1 Shared Director
Baba Gangaram Investment Services Private Limited 1 Shared Director
Eshanika Infrastructure Private Limited 1 Shared Director
Pfs Shipping (Inda) Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gopal Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Gopal Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Gopal Commodities 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

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MCA Filings & Documents of Gopal Commodities 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

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Frequently Asked Questions about Gopal Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gopal Commodities Private Limited?
MCA does not publish an "owner" field. Gopal Commodities Private Limited is run by its directors, Mandar Vichare and Rajesh Madhukar Wairkar. 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 Gopal Commodities Private Limited?
Gopal Commodities Private Limited has two current directors: Mandar Vichare (since April 2015) and Rajesh Madhukar Wairkar (since March 2018).
What is CIN of Gopal Commodities Private Limited?
The CIN of Gopal Commodities Private Limited is U93000MH2010PTC201756. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 201756 is its registration number.
When was Gopal Commodities Private Limited incorporated?
Gopal Commodities Private Limited was incorporated on 6 April 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Gopal Commodities Private Limited?
The registered office on MCA records is No.3/B, 2Nd Floor, Shree Panth Bhuvan Mama Varerkar Marg, Mumbai, Maharashtra - 400007.
What is the current status of Gopal Commodities Private Limited?
MCA shows Gopal Commodities Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Gopal Commodities Private Limited?
You can post to its registered office at No.3/B, 2Nd Floor, Shree Panth Bhuvan Mama Varerkar Marg, Mumbai, Maharashtra - 400007.
What industry or business activity is Gopal Commodities 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 Gopal Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Gopal Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gopal Commodities Private Limited?
One charge against Gopal Commodities Private Limited is still open.
Have any directors left Gopal Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Mukesh Jadish Prasad Chejara (March 2018), Kiran Dilip Thakore (April 2015) and Kripashankar Kahar Ramprashad (April 2015).
Which companies share directors with Gopal Commodities Private Limited?
13 companies share directors with Gopal Commodities Private Limited. Among them are Prank Tex Impex Limited, Sameehana Wave Power Private Limited, Aarakshan Trading Private Limited and 10 more.
What is the net worth of Gopal Commodities Private Limited?
For FY 2016, the net worth of Gopal Commodities Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Gopal Commodities Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gopal Commodities Private Limited - is it listed or unlisted?
Gopal Commodities 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 Gopal Commodities Private Limited?
Gopal Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Gopal Commodities Private Limited?
MCA classifies Gopal Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.