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 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.
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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 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 |
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Other Directorships of KIRIT TULSIDAS VASSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO NATURAL INGREDIENTS PRIVATE LIMITED | U01100GJ2010PTC060919 | Additional Director | - | 2023-09-29 |
| BIO NATURAL INGREDIENTS PRIVATE LIMITED | U01100GJ2010PTC060919 | Director | 2022-12-14 | Ongoing |
| BIO NATURAL INGREDIENTS PRIVATE LIMITED | U01100GJ2010PTC060919 | Director | - | 2020-11-07 |
| GOLDMINE VYAPAR PRIVATE LIMITED | U24111GJ1995PTC025873 | Director | 1995-05-15 | Ongoing |
| GOLDMINE SHARES AND FINANCE PRIVATE LIMITED | U51909GJ1992PTC018304 | Director | 1992-09-17 | Ongoing |
| GOLDMINE COMMODITIES PRIVATE LIMITED | U51909GJ2003PTC043409 | Director | 2003-12-29 | Ongoing |
| GOLDMINE HOSPITALITY PRIVATE LIMITED | U55103GJ2010PTC060430 | Director | 2010-04-26 | Ongoing |
| GOLDMINE STOCKS PVT LTD | U65910GJ1994PTC023523 | Director | 1994-11-17 | Ongoing |
| GOLDMINE IFSC PRIVATE LIMITED | U65999GJ2017PTC094969 | Director | 2017-01-02 | Ongoing |
| GOLDMINE ASSETS PRIVATE LIMITED | U67120GJ2013PTC120422 | Director | 2013-01-17 | Ongoing |
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 |
- Email ID
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.