Goldmine Constructions Private Limited - Company overview

Goldmine Constructions Private Limited is shown as "Strike Off" in MCA records.

1995-02-02 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-02-02
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-08-16
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Goldmine Constructions 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.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAMESH CHUNILAL KISANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Goldmine Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Goldmine Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 February 1995 as a private limited company. Its registered office is at A-203, 2Nd Floor, Nalanda Chs - Ii Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

It has three directors: Ramesh Chunilal Kisani, Bina Ramesh Kisani and Mayur Ramesh Kisani. The longest-serving is Ramesh Chunilal Kisani, on the board since 1995; the most recent to join is Mayur Ramesh Kisani, appointed in June 2010. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Comex Metals & Minerals Private Limited and First Century Constructions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 16 August 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location A-203, 2Nd Floor, Nalanda Chs - Ii Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameGoldmine Constructions Private Limited
CIN / LLPINU45200MH1995PTC085205
Company No.085205
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-02
Date of AGM2014-08-16
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Goldmine Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Chunilal Kisani
Director | Since 1995-02-02 | DIN: 02905099
B
Bina Ramesh Kisani
Director | Since 1995-02-02 | DIN: 02897911
M
Mayur Ramesh Kisani
Director | Since 2010-06-26 | DIN: 02890900

Companies With Common Directors Of Goldmine Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Comex Metals & Minerals Private Limited 3 Shared Directors
First Century Constructions Private Limited 3 Shared Directors
Goldmine Land Developers Private Limited 3 Shared Directors
Goldmine Promoters Private Limited 3 Shared Directors
Realvalue Properties Private Limited 3 Shared Directors
Goldmine Builders Private Limited 2 Shared Directors
Alo Creative Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Goldmine Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Goldmine Constructions 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Goldmine Constructions 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Goldmine Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goldmine Constructions Private Limited?
MCA does not publish an "owner" field. Goldmine Constructions Private Limited is run by its directors, Ramesh Chunilal Kisani, Bina Ramesh Kisani and Mayur Ramesh Kisani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Goldmine Constructions Private Limited?
Goldmine Constructions Private Limited has three current directors: Ramesh Chunilal Kisani (since February 1995), Bina Ramesh Kisani (since February 1995) and Mayur Ramesh Kisani (since June 2010).
What is CIN of Goldmine Constructions Private Limited?
The CIN of Goldmine Constructions Private Limited is U45200MH1995PTC085205. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 085205 is its registration number.
When was Goldmine Constructions Private Limited incorporated?
Goldmine Constructions Private Limited was incorporated on 2 February 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Goldmine Constructions Private Limited?
The registered office on MCA records is A-203, 2Nd Floor, Nalanda Chs - Ii Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Goldmine Constructions Private Limited?
MCA shows Goldmine Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Goldmine Constructions Private Limited?
You can post to its registered office at A-203, 2Nd Floor, Nalanda Chs - Ii Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Goldmine Constructions Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Goldmine Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Goldmine Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 August 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Goldmine Constructions Private Limited?
MCA shows no charges registered against Goldmine Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Goldmine Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Goldmine Constructions Private Limited?
7 companies share directors with Goldmine Constructions Private Limited. Among them are Comex Metals & Minerals Private Limited, First Century Constructions Private Limited, Goldmine Land Developers Private Limited and 4 more.
How can I get the financial details of Goldmine Constructions Private Limited?
No financial statements for Goldmine Constructions Private Limited are on record with us yet.
Goldmine Constructions Private Limited - is it listed or unlisted?
Goldmine Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Goldmine Constructions Private Limited?
Goldmine Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Goldmine Constructions Private Limited?
MCA classifies Goldmine Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.