You are here

GOLDMINE SHARES AND FINANCE PRIVATE LIMITED




Goldmine Shares And Finance Private Limited is a Private incorporated on 17 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 52,000,000 and its paid up capital is Rs. 15,850,000. 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 Shares And Finance 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 Shares And Finance Private Limited are Kirit Tulsidas Vassa, Samir Pankajbhai Gandhi and Jayshree Rameshbhai Patel.

Goldmine Shares And Finance Private Limited's Corporate Identification Number is (CIN) U51909GJ1992PTC018304 and its registration number is 18304.Its Email address is [email protected] and its registered address is GOLDMINE HOUSE 4 NIRANJAN NIRAKAR SOCIETY OPP-AYOJAN NAGAR AHMEDABAD GJ 000000 IN.

Current status of Goldmine Shares And Finance Private Limited is - Active.

Company Details

CIN

U51909GJ1992PTC018304

Company Name

GOLDMINE SHARES AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

18304

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 1992

Age of Company

31 years, 6 month, 12 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹52,000,000

Paid up capital

₹15,850,000

Number of Employees

Login to view

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 SHARES AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GOLDMINE HOUSE 4 NIRANJAN NIRAKAR SOCIETY OPP-AYOJAN NAGAR AHMEDABAD GJ 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00836620

KIRIT TULSIDAS VASSA

Director

17 September 1992

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 COMMODITIES PRIVATE LIMITED

Director

29 December 2003

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

Login to view this information.

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 COMMODITIES PRIVATE LIMITED

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

Login to view this information.

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 COMMODITIES PRIVATE LIMITED

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

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U18109GJ1996PTC030998
MONICA KIDS WEARS PRIVATE LIMITEDE/7-MAHAVIR NAGAR SOCIETY OPP.SHYAMAL RAW HOUSE NO.5, SATELLITE ROAD, AHMEDABAD. Ahmedabad GJ 000000 IN
U26922GJ1984PTC007002
SHARMA KILN TECHNOLOGY PVT LTD4,GUJARATI HOUSE,OPP-VICTRIAGARDAN,LALDARWAJA AHMEDABAD. Ahmedabad GJ 000000 IN
U21099GJ1989PTC012437
A-TERM REPRODUCTIONS PRIVATE LIMITED4/A,SUBHASH NAGAR SOCIETY NEARSWASTIK SUPER MARKET AHMEDABAD. Ahmedabad GJ 000000 IN
U01135GJ1997PLC032751
SACROSANCT AGRO-PLANTATION (INDIA) LIMITED4- J.K.COMPLEX,OPP.CHANDALODIA NAGAR,PALIKA CHANDALODIA,AHMEDABAD. Ahmedabad GJ 000000 IN
U67120GJ1995PLC026026
TIRTH CAPITAL SERVICES LTDTIRTH HOUSE,33,AMBIKA SOCIETY,OPP.MUNICIPAL GARDEN USMANPURA, AHMEDABAD Ahmedabad GJ 000000 IN
U66020GJ2003PTC043179
FRONT RUNNER SECURITY AND INVESTIGATION SERVICES PVT LTD301, M.V. HOUSE,, OPP. HATHISINGH DERASAR, SHAHIBAUG, AHMEDABAD -4 Ahmedabad GJ 000000 IN
U72900GJ1999PTC037081
SONA CYBERTECH PRIVATE LIMITED214-C/4, ADARSH SOCIETY,OPP.MANI DISPENSARY, ASARWA AHMEDABAD Ahmedabad GJ 000000 IN
U65910GJ1992PLC018656
BRIDGE LEASING AND TRADING LIMITED33,TIRTH NAGAR SOCIETY,OPP.BHUYANGDEV SOCI SOLA ROAD, AHMEDABAD. Ahmedabad GJ 000000 IN
U65910GJ1983PTC006537
KIRTI LEASING CO PVT LTDA-4, GOLD COIN FLATS,OPP.VARDHAMAN NAGAR, NAVARANGPURA,AHMEDABAD. Ahmedabad GJ 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100113558

2017-06-09

-

-

Floating charge; Movable property (not being pledge); Fixed Deposits

7,500,000

HDFC BANK LIMITED

100130615

2017-07-28

2017-10-04

-

Immovable property or any interest therein

7,500,000

HDFC BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page