Goldmine Consultancy Services Llp - Company overview

Goldmine Consultancy Services LLP was incorporated on 7 October 2014 and is registered with ROC Mumbai.

2014-10-07 Mumbai, Maharashtra Active LLP
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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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 10:52:48
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 Consultancy Services Llp 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Goldmine Consultancy Services LLP was incorporated on 7 October 2014 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 12 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Business Support Services segment.

It has two partners: Amit Pravinchandra Shah and Hetal Amit Shah. The longest-serving is Hetal Amit Shah, on the board since 2014; the most recent to join is Amit Pravinchandra Shah, appointed in April 2017. Two former partners are on record; the most recent to leave was Hasmukh Vadilal Shah in May 2024.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Labh Sarita Chs Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kand, Mumbai, Maharashtra - 400067
Legal NameGoldmine Consultancy Services Llp
CIN / LLPINAAC-7860
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Goldmine Consultancy Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Pravinchandra Shah
Designated Partner | Since 2017-04-01 | DIN: 00772249
H
Hetal Amit Shah
Designated Partner | Since 2014-10-07 | DIN: 06968965

Employees and EPFO Compliance at Goldmine Consultancy Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Goldmine Consultancy Services Llp 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Goldmine Consultancy Services Llp 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 Consultancy Services Llp 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 Consultancy Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goldmine Consultancy Services LLP?
In an LLP the partners are the owners. The partners on record for Goldmine Consultancy Services LLP are Amit Pravinchandra Shah and Hetal Amit Shah.
Who are the current designated partners and partners of Goldmine Consultancy Services LLP?
Goldmine Consultancy Services LLP has two partners on record: Amit Pravinchandra Shah (since April 2017) and Hetal Amit Shah (since October 2014).
What is LLPIN/FCRN number of Goldmine Consultancy Services LLP?
The LLPIN of Goldmine Consultancy Services LLP is AAC-7860. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Goldmine Consultancy Services LLP incorporated?
Goldmine Consultancy Services LLP was incorporated on 7 October 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Goldmine Consultancy Services LLP?
The registered office on MCA records is Labh Sarita Chs Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kand, Mumbai, Maharashtra - 400067.
What is the current status of Goldmine Consultancy Services LLP?
MCA shows Goldmine Consultancy Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Goldmine Consultancy Services LLP?
You can post to its registered office at Labh Sarita Chs Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kand, Mumbai, Maharashtra - 400067.
What industry or business activity is Goldmine Consultancy Services LLP associated with?
It is grouped under Business Services, in the Business Support Services segment.
When did Goldmine Consultancy Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Goldmine Consultancy Services LLP?
MCA shows no charges registered against Goldmine Consultancy Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Goldmine Consultancy Services LLP?
Yes, two former partners are on record. Hasmukh Vadilal Shah (May 2024) left.
How can I get the financial details of Goldmine Consultancy Services LLP?
No financial statements for Goldmine Consultancy Services LLP are on record with us yet.
What is the ROC code of Goldmine Consultancy Services LLP?
Goldmine Consultancy Services LLP is registered with ROC Mumbai.
What is the company classification of Goldmine Consultancy Services LLP?
MCA classifies Goldmine Consultancy Services LLP as: Limited Liability Partnership.
Does Goldmine Consultancy Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Goldmine Consultancy Services LLP.

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.