Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U60100MH2005PTC152721
GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U60100MH2005PTC152721) is a Private company incorporated on 20 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 12503000.00.
GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED are PARIN HARBANS THAPAR, and SUMESH SARDANA.
GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2005PTC152721 and its registration number is 152721. Users may contact GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED is 5/6, RAFI MANSION, NEAR TAWAA RESTAURENT, CORNER OF 28TH ROAD & RECREATION ROAD, BANDRA ( WEST), , MUMBAI, Maharashtra, India - 400050.
Current status of GOLDMINE LOGISTICS (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDMINE LOGISTICS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLDMINE LOGISTICS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of GOLDMINE LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310860 | PARIN HARBANS THAPAR | Director | 2005-04-20 |
| 01519844 | SUMESH SARDANA | Director | 2007-04-20 |
Past Directors & Key Managerial Personnel of GOLDMINE LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02873509 | SATISH MARWAH | Director | - | 2017-07-04 |
Other Directorships of PARIN HARBANS THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMT TRANSPORT (INDIA) PRIVATE LIMITED | U63030MH2020PTC340014 | Director | 2020-05-26 | Ongoing |
| GM TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2002PTC136809 | Additional Director | - | 2022-09-30 |
| GM TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2002PTC136809 | Director | 2021-07-01 | Ongoing |
Other Directorships of SUMESH SARDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMT TRANSPORT (INDIA) PRIVATE LIMITED | U63030MH2020PTC340014 | Director | 2020-05-26 | Ongoing |
| GM TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2002PTC136809 | Additional Director | 2023-07-21 | Ongoing |
Other Directorships of SATISH MARWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMT LOGISTIC SERVICES LIMITED | U60210MH1992PLC066347 | Director | - | 2019-02-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60210MH1992PLC066347 | GMT LOGISTIC SERVICES LIMITED | 5/6 RAFI MANSION TPSIII28TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAR-8426 | CREATESHACK COMMUNICATIONS LLP | 5F/6F Sea Breeze, 6th Floor, St.John Baptist Road, Near Mount Mary Steps, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U85100MH1991GAT061430 | GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION | 5/6 JER MANSION COOP SO. LTD.W P.VARDE ROAD OFF TURNER RD BANDRA WEST, MUMBAI 400 05 0 , MUMBAI, Maharashtra, India - 400050 |
| AAA-5370 | WHITE SWAN MEDIA & ENTERTAINMENT LLP | 501, RAFI MANSION, 28TH ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAA-5645 | MOHAMMED RAFI CULTURAL CLUB LLP | 501, RAFI MANSION 28TH ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U92120MH2006PTC164172 | RAFI FILMS PRIVATE LIMITED | RAFI MANSION, 28TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U92490MH2022PTC376179 | MOHAMMED RAFI PICTUREZ PRIVATE LIMITED | 501, Rafi Mansion, 28th Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| AAD-8191 | ASIAN BUSINESS MEDIA LLP | 501/502, Imperial Plaza, Corner of 27th & 30th Road, Near Niligiri Garden, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAN-5188 | HOUSE OF AWE LLP | 601 - A, Sixth Floor,Hashu Niwas, Corner of 25th and 28th Road,Bandra West Mumbai, Maharashtra, India - 400050 |
| U32202MH2009PTC192963 | EK WIRELESS PRIVATE LIMITED | 501B, HASHU NIWAS, CORNER OF 25TH AND 28TH STREET WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2008PTC179579 | INAAM LAND DEVELOPERS PRIVATE LIMITED | 44-B, BYRAMJEE JEEJEEBHOY ROAD CORNER OF CANE ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U15549MH2016PTC280269 | WANG WA FOODS PRIVATE LIMITED | 501-B, Hashu Niwas, Corner of 25th & 28th Road Waterfield Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| AAG-7562 | JAISINGH INNOVATIONS LLP | 101, Imperial Plaza, 1st Floor, Corner of 27th & 30th Road, Linking Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U85100MH2013PTC243107 | K2 GYMS & FITNESS SERVICES PRIVATE LIMITED | 601 6TH FLOOR GOD GIFT TOWER JUNCTION OF SV ROAD HILL ROAD OPP LUCKY HOTEL BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U55209MH2019PTC326071 | GOOD FLIPPIN FOODS PRIVATE LIMITED | 3,Gasper Enclave,Wing A,1st Jn of Dr.Ambedkar road St.Johns Road, Near Pali Market, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| ACN-0844 | YBG SK REALTORS LLP | Temp 6th Road, Village Bandra, Near Solitaire Building,Bandra West, CTS 1407, Almedia Park,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACO-6198 | MANRAJ YB REALTY LLP | Temp, 6th Road Village Bandra, Near Solitaire Building, Cts 1407,Almeida Park, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51311MH2008PTC180145 | X'MEX CLOTHING PRIVATE LIMITED | 12/13, Link Road, Junction of 24th & 33rd Road, Off Linking Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U70109MH2023PTC397829 | EPIC REAL ESTATE PRIVATE LIMITED | 74, Gopal Mansion 235, Turner Road, Bandra West, Near Gopal Mansion Talav , MUMBAI, Maharashtra, India - 400050 |
| AAC-7843 | HORIZONTAL DEVELOPERS LLP | TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAC-7846 | NEW GRID BUILDCON LLP | TEMP, 6th ROAD VILLAGE BANDRA,NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| AAD-0280 | Y B REAL ESTATES LLP | TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U92100MH2021PTC373814 | BRAHMAAHR CREATION PRIVATE LIMITED | 6 Melrose 6th Floor, Near Hawain Shack, 16th Road, Bandra (west) , Mumbai, Maharashtra, India - 400050 |
| U72300MH1999PTC118497 | COMET SOLUTIONS (INDIA) PRIVATE LIMITED | SANA AUTO SALESG-3 SHAMIANA 5 VERONICA ROAD NEAR MT CARMAL CHURCH BANDRA , WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-6744 | EDGE ON MANPOWER LLP | ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006151 | 2006-04-26 | - | 2012-06-14 | 450,000.00 | SUNDARAM FINANCE LTD | |
| 10006314 | 2006-04-26 | - | 2012-06-14 | 450,000.00 | SUNDARAM FINANCE LTD | |
| 10008427 | 2006-05-29 | - | 2012-06-14 | 510,750.00 | SUNDARAM FINANCE LTD | |
| 10009564 | 2006-06-13 | - | 2012-06-14 | 737,750.00 | SUNDARAM FINANCE LIMITED | |
| 10476776 | 2013-12-18 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 10479958 | 2014-02-22 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 10481188 | 2014-01-09 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 10484506 | 2014-03-18 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 100177872 | 2017-11-28 | - | - | 2,990,000.00 | Axis Bank Limited | |
| 100214638 | 2017-12-28 | - | - | 5,960,000.00 | Axis Bank Limited | |
| 100289675 | 2019-06-20 | - | - | 3,382,600.00 | Axis Bank Limited | |
| 100338632 | 2019-03-28 | - | - | 5,361,900.00 | Axis Bank Limited | |
| 100463800 | 2021-04-08 | - | - | 2,746,800.00 | Axis Bank Limited | |
| 100511722 | 2021-12-01 | - | - | 4,575,000.00 | Axis Bank Limited | |
| 100573056 | 2022-03-09 | - | - | 5,027,000.00 | Axis Bank Limited | |
| 100575446 | 2022-03-14 | - | - | 4,000,000.00 | Axis Bank Limited | |
| 100577516 | 2022-04-28 | - | - | 3,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100577977 | 2022-03-30 | - | - | 1,175,500.00 | Axis Bank Limited | |
| 100588404 | 2022-06-02 | - | - | 1,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100710780 | 2023-02-20 | - | - | 2,400,000.00 | Kotak Mahindra Bank Limited | |
| 100710785 | 2023-02-28 | - | - | 1,200,000.00 | Kotak Mahindra Bank Limited | |
| 100710786 | 2023-03-15 | - | - | 2,400,000.00 | Kotak Mahindra Bank Limited | |
| 100763116 | 2023-03-23 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100763198 | 2023-03-29 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100814416 | 2023-09-02 | - | - | 5,924,250.00 | HDFC BANK LIMITED | |
| 100878197 | 2023-11-13 | - | - | 698,000.00 | HDFC BANK LIMITED | |
| 100933777 | 2024-03-12 | - | - | 2,800,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.