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GOLDMINE COMMODITIES PRIVATE LIMITED




Goldmine Commodities Private Limited is a Private incorporated on 29 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 21,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Goldmine Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Goldmine Commodities Private Limited are Kirit Tulsidas Vassa, Samir Pankajbhai Gandhi and Jayshree Rameshbhai Patel.

Goldmine Commodities Private Limited's Corporate Identification Number is (CIN) U51909GJ2003PTC043409 and its registration number is 43409.Its Email address is [email protected] and its registered address is GOLDMINE HOUSE 4 NIRANJANNIRAKAR SOCIETY NR SHREYAS RAILWAY CROSSING AHMEDABAD GJ 380007 IN.

Current status of Goldmine Commodities Private Limited is - Active.

Company Details

CIN

U51909GJ2003PTC043409

Company Name

GOLDMINE COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

43409

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 December 2003

Age of Company

20 years, 3 month, 0 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹21,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GOLDMINE COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GOLDMINE HOUSE 4 NIRANJANNIRAKAR SOCIETY NR SHREYAS RAILWAY CROSSING AHMEDABAD GJ 380007 IN

Director Details

DINDirector NameDesignationAppointment Date

00836620

KIRIT TULSIDAS VASSA

Director

29 December 2003

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BIO NATURAL INGREDIENTS PRIVATE LIMITED

Additional Director

02 June 2010

GOLDMINE VYAPAR PRIVATE LIMITED

Director

15 May 1995

GOLDMINE MULTITRADE PRIVATE LIMITED

Director

29 March 2001

GOLDMINE SHARES AND FINANCE PRIVATELIMITED

Director

17 September 1992

GOLDMINE HOSPITALITY PRIVATE LIMITED

Director

26 April 2010

GOLDMINE STOCKS PVT LTD

Director

17 November 1994

GOLDMINE IFSC PRIVATE LIMITED

Director

02 January 2017

GOLDMINE ASSETS PRIVATE LIMITED

Director

17 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00837146

SAMIR PANKAJBHAI GANDHI

Director

07 June 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BIO NATURAL INGREDIENTS PRIVATE LIMITED

Director

02 June 2010

GOLDMINE VYAPAR PRIVATE LIMITED

Director

07 June 2004

GOLDMINE MULTITRADE PRIVATE LIMITED

Director

07 June 2004

K V AGRO PRODUCTS PRIVATE LIMITED

Director

14 July 2022

GOLDMINE SHARES AND FINANCE PRIVATELIMITED

Director

07 June 2004

GOLDMINE HOSPITALITY PRIVATE LIMITED

Director

26 April 2010

GOLDMINE STOCKS PVT LTD

Director

07 June 2004

GOLDMINE IFSC PRIVATE LIMITED

Director

02 January 2017

GOLDMINE ASSETS PRIVATE LIMITED

Director

17 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00837188

JAYSHREE RAMESHBHAI PATEL

Director

07 June 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GOLDMINE VYAPAR PRIVATE LIMITED

Director

07 June 2004

GOLDMINE MULTITRADE PRIVATE LIMITED

Director

07 June 2004

GOLDMINE SHARES AND FINANCE PRIVATELIMITED

Director

07 June 2004

GOLDMINE STOCKS PVT LTD

Director

07 June 2004

GOLDMINE IFSC PRIVATE LIMITED

Director

02 January 2017

GOLDMINE ASSETS PRIVATE LIMITED

Director

17 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10524119

2014-09-05

-

2021-04-12

100,000,000

HDFC BANK LIMITED

10524149

2014-09-04

-

2022-07-06

Book debts; Floating charge

100,000,000

HDFC BANK LIMITED

100304061

2019-11-18

-

2022-07-12

Pledge of shares as per approved list of the bank.

50,000,000

INDUSIND BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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