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GOLDMINE STOCKS PVT LTD




Goldmine Stocks Pvt Ltd is a Private incorporated on 07 November 1994. 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. 30,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Goldmine Stocks Pvt Ltd's Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Goldmine Stocks Pvt Ltd are Samir Pankajbhai Gandhi, Jayshree Rameshbhai Patel, Kirit Tulsidas Vassa and Anubhav Rameshchandra Mehta.

Goldmine Stocks Pvt Ltd's Corporate Identification Number is (CIN) U65910GJ1994PTC023523 and its registration number is 23523.Its Email address is goldminestocks@gmail.com and its registered address is PO5-01D, PO5-01E, 5TH FLOOR, TOWER A, WTC GIFT CITY, ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN , - , .

Current status of Goldmine Stocks Pvt Ltd is - Active.

Company Details

CIN

U65910GJ1994PTC023523

Company Name

GOLDMINE STOCKS PVT LTD

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

23523

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 November 1994

Age of Company

27 years, 6 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

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

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: goldminestocks@gmail.com

Website: Click here to add.

Address:

PO5-01D, PO5-01E, 5TH FLOOR, TOWER A, WTC GIFT CITY, ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00837146

SAMIR PANKAJBHAI GANDHI

Director

07 June 2004

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Other Companies Associated with

Company Designation Appointment 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

GOLDMINE SHARES AND FINANCE PRIVATELIMITED

Director

07 June 2004

GOLDMINE COMMODITIES PRIVATE LIMITED

Director

07 June 2004

GOLDMINE HOSPITALITY PRIVATE LIMITED

Director

26 April 2010

GOLDMINE IFSC PRIVATE LIMITED

Director

02 January 2017

GOLDMINE ASSETS PRIVATE LIMITED

Director

17 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00837188

JAYSHREE RAMESHBHAI PATEL

Director

07 June 2004

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Other Companies Associated with

Company Designation Appointment Date

GOLDMINE MULTITRADE PRIVATE LIMITED

Director

07 June 2004

GOLDMINE VYAPAR PRIVATE LIMITED

Director

07 June 2004

GOLDMINE SHARES AND FINANCE PRIVATELIMITED

Director

07 June 2004

GOLDMINE ASSETS PRIVATE LIMITED

Director

17 January 2013

GOLDMINE COMMODITIES PRIVATE LIMITED

Director

07 June 2004

GOLDMINE IFSC PRIVATE LIMITED

Director

02 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00836620

KIRIT TULSIDAS VASSA

Director

17 November 1994

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Other Companies Associated with

Company Designation Appointment Date

GOLDMINE ASSETS PRIVATE LIMITED

Director

17 January 2013

GOLDMINE VYAPAR PRIVATE LIMITED

Director

15 May 1995

GOLDMINE IFSC PRIVATE LIMITED

Director

02 January 2017

GOLDMINE MULTITRADE PRIVATE LIMITED

Director

29 March 2001

GOLDMINE SHARES AND FINANCE PRIVATELIMITED

Director

17 September 1992

GOLDMINE COMMODITIES PRIVATE LIMITED

Director

29 December 2003

GOLDMINE HOSPITALITY PRIVATE LIMITED

Director

26 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00837100

ANUBHAV RAMESHCHANDRA MEHTA

Director

07 June 2004

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Other Companies Associated with

Company Designation Appointment Date

GOLDMINE IFSC PRIVATE LIMITED

Director

02 January 2017

GOLDMINE VYAPAR PRIVATE LIMITED

Director

07 June 2004

GOLDMINE SHARES AND FINANCE PRIVATELIMITED

Director

07 June 2004

GOLDMINE ASSETS PRIVATE LIMITED

Director

17 January 2013

GOLDMINE MULTITRADE PRIVATE LIMITED

Director

07 June 2004

GOLDMINE COMMODITIES PRIVATE LIMITED

Director

07 June 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100100210

2016-08-11

2016-09-23

2021-02-23

SECURITIES TOGETHER WITH ALL THWE ENTITLEMENTS

50,000,000

INDUSIND BANK LTD.

10582360

2015-07-08

-

-

200,000,000

HDFC BANK LTD

100467660

2021-07-13

-

-

Floating charge; Pledge on investments of the company

100,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

GOLDMINE STOCKS PRIVATE LIMITED

AHMEDABAD

380007

"GOLDMINE HOUSE",4 NIRANJAN NIRAKARSOCIETY,SHREYAS CROSSINGAHMEDABAD554GJ

*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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