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GOLDMINE MULTITRADE PRIVATE LIMITED

CIN: U25111GJ2001PTC039361 As on: 2026-07-13

GOLDMINE MULTITRADE PRIVATE LIMITED (CIN: U25111GJ2001PTC039361) is a Private company incorporated on 29 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

GOLDMINE MULTITRADE 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 MULTITRADE PRIVATE LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Directors of GOLDMINE MULTITRADE PRIVATE LIMITED are JAYSHREE RAMESHBHAI PATEL, RASHESH MANHARLAL SHETH, KIRIT TULSIDAS VASSA, ANUBHAV RAMESHCHANDRA MEHTA, and SAMIR PANKAJBHAI GANDHI.

GOLDMINE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U25111GJ2001PTC039361 and its registration number is 39361. Users may contact GOLDMINE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDMINE MULTITRADE PRIVATE LIMITED is C/O GOLDMINE HOUSE4 NIRANJAN NIRAKAR SOCIETY NR SHREYAS RLY CROSSING , AHMEDABAD, Gujarat, India - 380007.

Current status of GOLDMINE MULTITRADE 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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Previous Names

Previous CINs

ZaubaCorp's company report for GOLDMINE MULTITRADE 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 MULTITRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GOLDMINE MULTITRADE
DIN Director Name Designation Appointment Date
00837188 JAYSHREE RAMESHBHAI PATEL Director 2004-06-07
09824920 RASHESH MANHARLAL SHETH Director 2022-12-15
00836620 KIRIT TULSIDAS VASSA Director 2001-03-29
00837100 ANUBHAV RAMESHCHANDRA MEHTA Director 2004-06-07
00837146 SAMIR PANKAJBHAI GANDHI Director 2004-06-07
Past Directors & Key Managerial Personnel of GOLDMINE MULTITRADE
DIN Director Name Designation Appointment Date Cessation
09824920 RASHESH MANHARLAL SHETH Additional Director - 2023-09-29
Other Directorships of JAYSHREE RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
GOLDMINE VYAPAR PRIVATE LIMITED U24111GJ1995PTC025873 Director 2004-06-07 Ongoing
GOLDMINE SHARES AND FINANCE PRIVATE LIMITED U51909GJ1992PTC018304 Director 2004-06-07 Ongoing
GOLDMINE COMMODITIES PRIVATE LIMITED U51909GJ2003PTC043409 Director 2004-06-07 Ongoing
GOLDMINE STOCKS PVT LTD U65910GJ1994PTC023523 Director 2004-06-07 Ongoing
GOLDMINE IFSC PRIVATE LIMITED U65999GJ2017PTC094969 Director 2017-01-02 Ongoing
GOLDMINE ASSETS PRIVATE LIMITED U67120GJ2013PTC120422 Director 2013-01-17 Ongoing
Other Directorships of RASHESH MANHARLAL SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRIT TULSIDAS VASSA
Other Directorships of ANUBHAV RAMESHCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
GOLDMINE VYAPAR PRIVATE LIMITED U24111GJ1995PTC025873 Director 2004-06-07 Ongoing
GOLDMINE SHARES AND FINANCE PRIVATE LIMITED U51909GJ1992PTC018304 Director 2004-06-07 Ongoing
GOLDMINE COMMODITIES PRIVATE LIMITED U51909GJ2003PTC043409 Director 2004-06-07 Ongoing
GOLDMINE STOCKS PVT LTD U65910GJ1994PTC023523 Director 2004-06-07 Ongoing
GOLDMINE IFSC PRIVATE LIMITED U65999GJ2017PTC094969 Director 2017-01-02 Ongoing
GOLDMINE ASSETS PRIVATE LIMITED U67120GJ2013PTC120422 Director 2013-01-17 Ongoing
Other Directorships of SAMIR PANKAJBHAI GANDHI
Company Name CIN Designation Appointment Date Cessation
BIO NATURAL INGREDIENTS PRIVATE LIMITED U01100GJ2010PTC060919 Director 2010-06-02 Ongoing
GOLDMINE VYAPAR PRIVATE LIMITED U24111GJ1995PTC025873 Director 2004-06-07 Ongoing
K V AGRO PRODUCTS PRIVATE LIMITED U51900GJ2022PTC133855 Director 2022-07-14 Ongoing
GOLDMINE SHARES AND FINANCE PRIVATE LIMITED U51909GJ1992PTC018304 Director 2004-06-07 Ongoing
GOLDMINE COMMODITIES PRIVATE LIMITED U51909GJ2003PTC043409 Director 2004-06-07 Ongoing
GOLDMINE HOSPITALITY PRIVATE LIMITED U55103GJ2010PTC060430 Director 2010-04-26 Ongoing
GOLDMINE STOCKS PVT LTD U65910GJ1994PTC023523 Director 2004-06-07 Ongoing
GOLDMINE IFSC PRIVATE LIMITED U65999GJ2017PTC094969 Director 2017-01-02 Ongoing
GOLDMINE ASSETS PRIVATE LIMITED U67120GJ2013PTC120422 Director 2013-01-17 Ongoing

CIN Company Name Company Address
AAC-7327 TATTAVAM FOODS LLP 7 MAURYA APPARTMENTS , NIRANJAN NIRAKAR C H SOC NR. SHREYAS RLY CROSSING, PALDI AHMEDABAD, Gujarat, India - 380007
U46909GJ1995PTC025873 GOLDMINE VYAPAR PRIVATE LIMITED 4, NIRANJAN NIRAKAR SOC,,NR SHREYAS RLY CROSSING,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U51909GJ2003PTC043409 GOLDMINE COMMODITIES PRIVATE LIMITED GOLDMINE HOUSE 4 NIRANJANNIRAKAR SOCIETY NR SHREYAS RAILWAY CROSSING , AHMEDABAD, Gujarat, India - 380007
ACJ-7009 RPL HEALTHCARE LLP F/07, Jaydeep Tower,,Nr. Shreyas RLY Crossing, Nr. Ayojannagar,,Ahmadabad City,Ahmedabad,Gujarat,India-380007
AAK-3412 PROFICIENT PROCON LLP E/69 AYOJAN NAGAR SOCIETY, NR. SHREYAS CROSSING, PALDI,,AHMEDABAD,Ahmedabad,Gujarat,India-380007
U45201GJ1996PTC030456 HARSHIDDHA INFRASTRUCTURE PRIVATE LIMITED 18, PRABHA SHAKTI SOCIETY, NR. SHREYAS CROSSING, PALDI , AHMEDABAD, Gujarat, India - 380007
U51909GJ1992PTC018304 GOLDMINE SHARES AND FINANCE PRIVATE LIMITED GOLDMINE HOUSE 4 NIRANJAN NIRAKAR SOCIETY OPP-AYOJAN NAGAR , AHMEDABAD, Gujarat, India - 380007
U66190GJ2010PTC060430 GOLDMINE WEALTH PRIVATE LIMITED 4 NIRANJAN NIRAKAR SOCIETY,,NEAR SHREYASH RAILWAY CROSSING, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U01100GJ2010PTC060919 BIO NATURAL INGREDIENTS PRIVATE LIMITED GOLDMINE HOUSE , 4 NIRANJANNIRAKAR SOCIETY NEAR SHREYAS RAILWAY CROSSING , AHMEDABAD, Gujarat, India - 380007
U01111GJ2011PTC064526 BIOWEL AGROVET PRIVATE LIMITED 5,VISHMAY APPT, B/H RADHARAMAN SHOPPING CENTRE, NR. SHREYAS RLY.CROSSING. , AHMEDABAD, Gujarat, India - 380007
U99999GJ1995PLC027409 SUMERU SECURITIES LIMITED 1ST FLR,SUMERU CENTRE,NR.PARIMAL RLY CROSSING C.G.ROAD, , AHMEDABAD, Gujarat, India - 380007
ACM-3544 HICREST PACKAGING LLP 10 PRASHANTI APARTMENT 9 KALAMVADI SOCIETY,NR. SHREYAS CROSSING NEW SHARDA MANDIR ROAD, VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380007
U25200GJ1991PTC015834 BRISK PLASTIC AND CHEMICALS PVT LTD A/5 MONICA APPARTMENTOPP AYOJAN NAGAR SOCIETY NR SHREYAS RAILWAY CROSSING , PALDI AHMEDABAD-7, Gujarat, India - 380007
U62099GJ2022PTC129198 ASHWAMEDH MOBILITY SOLUTIONS PRIVATE LIMITED c/o Prashant Panubhai Shah, A/33, Arihant Co-Op Housing Society,Nr. Panjari Flats, Opp. Krupal Flats,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U80302GJ2019PTC110584 IANANYA DATALYTIX PRIVATE LIMITED F/18,JAYDEEP TOWER,NR SHREYAS RLY CROSING NR AYOJANNAGAR PALDI , AHMEDABAD, Gujarat, India - 380007
AAS-3299 SHREE SAHAJANAND HOTELS LLP C/O RAJESHBHAI C THAKKAR, 16/A ANANDNAGAR CHS LTD, NR GHANSHYAM PARK, FATEHPURA PALDI AHMEDABAD, Gujarat, India - 380007
AAB-1256 MARSDEN BAKUBHAI SERVICES LLP 'DARSHAN', 2,SANJIV BAUG, NR. PARIMAL RLY. CROSSING, PALDI, AHMEDABAD, Gujarat, India - 380007
ACE-3457 GRAFFITI CASTLE LLP C-604 TITANIUM BUSINESS,PARK NR MAKARBA CROSSING,Ahmadabad City,Ahmedabad,Gujarat,India-380007
U56100GJ2026PTC177810 SLICELINE HOSPITALITY PRIVATE LIMITED 2/A, Shree Satyavijay, Nr,Shreyas Railway crossing,,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U15139GJ2002PTC041128 MANAN FOODS PRIVATE LIMITED 7 MAURYA OPP AYOJAN NAGARNEAR SHREYAS RLY CROSSING VASNA , AHMEDABAD, Gujarat, India - 380007
AAL-1430 EMARVEE BULLION LLP 3 ZANKAR FLATS OWNERS ASSOCIATION , NR. SHREYAS CROSSING, AMBAWADI AHMEDABAD, Gujarat, India - 380007
U42900GJ2024PTC157537 PRAVASI INFRACON PRIVATE LIMITED A-411, TITANIUM BUSI PARK,NR MAKARBA RLY CROSSING,,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U62099GJ2025OPC161537 SHARVX TECHNOLOGIES (OPC) PRIVATE LIMITED C/O KEYURBHAI M S,AJAY,JAIN MERCHANT SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U74140GJ2005PTC045409 MULTI WATER TECHNOLOGY PRIVATE LIMITED 20/B,TRUST NAGAR SOCIETY NEAR SHREYAS CROSSING, PALDI , AHMEDABAD, Gujarat, India - 380007
U94990GJ2025NPL162700 KALPMEADOWS OWNERS SERVICE ASSOCIATION C/O Chandrakant Maniar,SnjivBaug Nr Prkruti Towr,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U25209GJ1996PTC029264 MAHAVIR ENGIMACH PRIVATE LIMITED FF/4, SUVIDHA SHOPPING CENTRE, NR., PARIMAL RLY CROSSING, PALDI, , AHMEDABAD, Gujarat, India - 380007
U45200GJ2011PTC066463 NIRGUN INFRASTRUCTURE PRIVATE LIMITED 8/A, YOGASHRAM SOCIETY, NR.AYOGAN NAGAR, SHREYASH CROSSING,VASNA , AHMEDABAD, Gujarat, India - 380007
AAI-5387 RAJMEEN ENTERPRISE LLP 2nd Floor, Rajmeen House, Opp. Jaydeep Tower Nr. Shreyas Crossing, Vasna Ahmedabad, Gujarat, India - 380007
AAV-1027 9PLUS WELLNESS LLP BLOCK NO 20, KESHARIAJI NAGAR C H SOC, NR LAVANYA SOCIETY, VASANA, AHMEDABAD, Gujarat, India - 380007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100106234 2017-04-04 - - 17,000,000.00 HDFC BANK LIMITED
100245388 2019-01-28 2024-05-01 - 482,500,000.00 HDFC BANK LIMITED
100263043 2019-05-06 2024-05-14 - 400,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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