Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Goldmine Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (38), financial health (50), director (90) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Goldmine Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Ahmedabad on 29 December 2003, Goldmine Commodities Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat. It was earlier known as Goldmine Commodities Brokers Private Limited.
Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.
It has three directors: Kirit Tulsidas Vassa, Jayshree Rameshbhai Patel and Samir Pankajbhai Gandhi. The longest-serving is Kirit Tulsidas Vassa, on the board since 2003; the most recent to join is Samir Pankajbhai Gandhi, appointed in June 2004. One former director, Anubhav Rameshchandra Mehta, left in August 2025. Between them, the directors also sit on the boards of 9 other companies, including Aiming Multi-Serve Private Limited and Goldmine Assets Private Limited.
Paid-up capital stands at ₹1.58 crore out of ₹3 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.
- Location Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat - 380007
- Website goldmine.net.in
Current Directors of Goldmine Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Goldmine Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Goldmine Commodities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 18 Nov 2019 |
5.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 05 Sep 2014 |
10.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 04 Sep 2014 |
10.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Goldmine Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Goldmine Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Goldmine Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Goldmine Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Goldmine Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Goldmine Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Goldmine Commodities Private Limited?
Who are the current board members and directors of Goldmine Commodities Private Limited?
What is CIN of Goldmine Commodities Private Limited?
When was Goldmine Commodities Private Limited incorporated?
What is the registered address of Goldmine Commodities Private Limited?
What is the current status of Goldmine Commodities Private Limited?
What is the contact number or email for Goldmine Commodities Private Limited?
What industry or business activity is Goldmine Commodities Private Limited associated with?
What is paid-up capital and authorised share capital of Goldmine Commodities Private Limited?
When did Goldmine Commodities Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Goldmine Commodities Private Limited?
Have any directors left Goldmine Commodities Private Limited?
Which companies share directors with Goldmine Commodities Private Limited?
What is the turnover or revenue of Goldmine Commodities Private Limited?
What is the net worth of Goldmine Commodities Private Limited?
How can I get the financial details of Goldmine Commodities Private Limited?
What is the official website of Goldmine Commodities Private Limited?
Which company owns goldmine.net.in?
Goldmine Commodities Private Limited - is it listed or unlisted?
What is the ROC code of Goldmine Commodities Private Limited?
What is the company classification of Goldmine Commodities Private Limited?
Does Goldmine Commodities Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
