Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GOLD MINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1981PTC023875 As on: 2026-07-13
GOLD MINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1981PTC023875) is a Private company incorporated on 11 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.GOLD MINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
GOLD MINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC023875 and its registration number is 23875. Users may contact GOLD MINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of GOLD MINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 22/2, SION SINDHI COLONY,SION,WEST, MUMBAI-400 022. , NA, Maharashtra, India - 000000.
Current status of GOLD MINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLD MINE INVESTMENTS AND TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GOLD MINE INVESTMENTS AND TRADING COMPANY
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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 GOLD MINE INVESTMENTS AND TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLD MINE INVESTMENTS AND TRADING COMPANY
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Past Directors & Key Managerial Personnel of GOLD MINE INVESTMENTS AND TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1992PTC069668 | MONOTRONE INVESTMENT AND TRADING PVT.LTD. | 19-B-2, NEW SION COOP.HSG.SOC.LTD.SION WEST, MUMBAI 400 022. , NA, Maharashtra, India - 000000 |
| U22300MH1996PTC095927 | OCEANIC PRINTERS PRIVATE LIMITED | 6-A1,SINDHI COLONY,24TH ROAD,OPP.D S HIGH SCHOOL, SION WEST, , MUMBAI 400 022, Maharashtra, India - 000000 |
| U29150MH1996PTC101690 | WIDERANGE TELESTEPS PRIVATE LIMITED | 251,ALANKAR BLDG.,SHOP NO.2,SION MAIN ROAD, SION WEST, , MUMBAI 400 022, Maharashtra, India - 000000 |
| U74140MH1980PTC022357 | DEY PAPER CONSULTANTS PRIVATE LIMITED | UPENDRA NIWAS, 36-A,SION ROAD, SION WEST, MUMBAI-400 022. , MUMBAI 400 022, Maharashtra, India - 000000 |
| U72200MH1988PTC046125 | SOFTRONIX SERVICES (INDIA) PRIVATE LIMITED | 2/2, SINDHI SOCIETYSION WEST , MUMBAI 400 022, Maharashtra, India - 000000 |
| U99999MH1996PTC104730 | PGI-NON WOVENS PRODUCTS (INDIA) PRIVATE LIMITED | BASANT COURT, OPP,SION RAILWAY STATION, SION (W),MUMBAI 22, , MUMBAI 400 022, Maharashtra, India - 000000 |
| U99999MH2001PTC131302 | SOFTWARE PALETTE (INDIA) PRIVATE LIMITED | 3/8, SURYA NIWAS,COLONY ROAD, SION (WEST), , MUMBAI - 400 022., Maharashtra, India - 000000 |
| U51900MH1995PTC095354 | MAHARASHTRA CONSUMERS' STORES PRIVATE LIMITED | UNIT NO. 2, DUNCAN CAUSWAY RDOPP. CENTRAL LABOUR INSTITUTE SION (W), MUMBAI 400 022 , MUMBAI 400 022, Maharashtra, India - 000000 |
| U25209MH1988PTC046093 | KLEEN DRUMS PRIVATE LIMITED | 11/B - 6, NEW SION CHS.,SION WEST, , MUMBAI 400 022, Maharashtra, India - 000000 |
| U74140MH1995PTC085249 | FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED | 1,ALANKAR,GR.FLOOR ,251,SION MAIN ROAD, SION WEST , MUMBAI 22 2/10/95, Maharashtra, India - 000000 |
| U28900MH1996PTC104635 | INDO-GERMAN ENGINEERS PRIVATE LIMITED | 302, SANJIV APTS,BRINDAVAN CHOWKM SION, MUMBAI 22, , MUMBAI.400 022, Maharashtra, India - 000000 |
| U99999MH1997PTC106235 | KARIMALAI FINANCE PRIVATE LIMITED | FLAT 16,SURYODAYA BLDG.,NEAR SION RLY.STATION, MUMBAI 22. , MUMBAI.400 022, Maharashtra, India - 000000 |
| U65900MH1997PTC108483 | YASHODHANLABH CAPITAL AND FINANCE PRIVATE LIMITED | LAXMI BAUGH,JOGLEKAR WADI,NEAR SHIVAR GUEST HOUSE, SION,MUMBAI 22. , MUMBAI.400 022, Maharashtra, India - 000000 |
| U99999MH2002PTC135799 | MANIPAL-AKRUTI COLLEGE PRIVATE LIMITED | 201, MUKHYADHYAPAK BHAWAN,ROAD NO. 24, SION (W), MUMBAI - 22 , MUMBAI 400 022., Maharashtra, India - 000000 |
| U22210MH1998PTC116223 | KIRTI FINEARTS PRIVATE LIMITED | 16/827, YATISH CO-OP.HSG.SOCIETY SARDAR NAGAR NO.1, SION, MUMBAI-22. , MUMBAI.400 022, Maharashtra, India - 000000 |
| U99999MH1996PTC104713 | ANPURA CHIT AND FINANCE COMPANY PRIVATE LIMITED | NO 5, AMIT OPP,RUPAM CINEMAPLOT NO 27 RD SCHEME NO 6, SION (E),MUMBAI 22, , MUMBAI.400 022, Maharashtra, India - 000000 |
| U45200MH1993PTC075035 | NEENA BUILDERS AND DEVELOPERS P.LTD. | 212 SINDHI COLONY,SION WEST,BOMBAY -22. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1965PTC013328 | RED COMET (INDIA) PRIVATE LIMITED | 3/60 SION WEST,MUMBAI-400 022. , NA, Maharashtra, India - 000000 |
| U99999MH1974PTC017673 | GREENFIELD FERTILIZERS PRIVATE LIMITED | 87/1, SION (WEST),MUMBAI-400 022. , NA, Maharashtra, India - 000000 |
| U67120PN1995PTC086982 | VISHAL FINSTOCK LIMITED | 184/23, PRABHU KRUPA,SION ROAD,WEST, MUMBAI 400 022., , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086982 | VISHAL FINSTOCK LIMITED | 184/23, PRABHU KRUPA,SION ROAD,WEST, MUMBAI 400 022., , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023462 | AUTOMOBILE OWNERS GARAGE PRIVATE LIMITED | 66, SION DHARAVI ROAD, SION,MUMBAI-400 022. , NA, Maharashtra, India - 000000 |
| U72900MH2005PTC156297 | INOV-SOFT PRIVATE LIMITED | PLOT NO.9,FLAT NO.8,CHANDRANIVAS OPP.SADHANA SCHOOL,SION COLONY RD,SION W MUMBAI-22 , MUMBAI-22, Maharashtra, India - 000000 |
| U51100MH1988PTC047288 | GRASSP AGENCIES PRIVATE LIMITED | 180, BAUN BHAVAN,SION WEST. , MUMBAI 400 022, Maharashtra, India - 000000 |
| U74210MH1988PTC046073 | ECOLOGY CONSCIOUS ENGINEERS PRIVATE LIMITED | 174 GUJARAT SOCIETYSAMRAT BHUVAN, SION WEST , MUMBAI 400 022, Maharashtra, India - 000000 |
| U74210MH1988PTC046076 | SHREPAN FABRICHEM PRIVATE LIMITED | 174 GUJARAT SOCIETYSAMARTH BHUVAN, SION WEST , MUMBAI 400 022, Maharashtra, India - 000000 |
| U74210MH1988PTC046077 | THIRD MILLENIUM ENGINEERING PRIVATE LIMITED | 174 GUJARAT SOCIETYSAMARTH BHUVAN, SION WEST , MUMBAI 400 022, Maharashtra, India - 000000 |
| U22219MH1988PTC047404 | FOAM PRINT PRIVATE LIMITED | 180,BAWA BHAVAN SION (W)BOMBAY-22 , MUMBAI.400 022, Maharashtra, India - 000000 |
| U25209MH1994PTC083533 | DELPHI PLASTICS PRIVATE LIMITED | B-34, HIGHWAY APARTMENT,NEAR SION FORT GARDEN, SION,(E), MUMBAI- 400 022. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.
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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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