Goldmine Shares And Finance Private Limited - Company overview

Registered with ROC Ahmedabad on 17 September 1992, Goldmine is an active private limited company that has been around for more than 34 year…

1992-09-17 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 1.7%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 69.4%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -26.9%
FY 2022
NET WORTH
₹10–25 Cr
▼ -0.3%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -2.4%
FY 2022
OPEN CHARGES
2
1.50 cr
PAID-UP CAPITAL
1.59 cr
AUTHORISED CAPITAL
5.20 cr
COMPANY AGE
34 Years 1 Months
since 1992-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-03-03 06:28:31
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 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (55), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
51/100
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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 17 September 1992, Goldmine is an active private limited company that has been around for more than 34 years. Its registered office is at Goldmine House 4 Niranjan Nirakar Society Opp-Ayojan Nagar, Ahmedabad, Gujarat.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has four directors: Kirit Tulsidas Vassa, Jayshree Rameshbhai Patel, Anubhav Rameshchandra Mehta and Samir Pankajbhai Gandhi. The longest-serving is Kirit Tulsidas Vassa, on the board since 1992; the most recent to join is Samir Pankajbhai Gandhi, appointed in June 2004. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Aiming Multi-Serve Private Limited and Goldmine Assets Private Limited.

Paid-up capital stands at ₹1.59 crore out of ₹5.2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location Goldmine House 4 Niranjan Nirakar Society Opp-Ayojan Nagar, Ahmedabad, Gujarat - 380007
  • Website goldmine.co.in
Legal NameGoldmine Shares And Finance Private Limited
CIN / LLPINU51909GJ1992PTC018304
Company No.018304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-09-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Goldmine (4) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 1992-09-17 | DIN: 00836620
J
Director | Since 2004-06-07 | DIN: 00837188
A
Director | Since 2004-06-07 | DIN: 00837100
S
Director | Since 2004-06-07 | DIN: 00837146

Financial Performance of Goldmine Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 1.7%
P&L Loss · ₹1–10 Lakh ▲ 69.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -26.9%
Net worth ₹10–25 Cr ▼ -0.3%

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Charges of Goldmine Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Jul 2017
75.00 Lakh Open
Hdfc Bank Limited
Creation Date: 09 Jun 2017
75.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00

Financial Ratios of Goldmine Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Goldmine Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Goldmine 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

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Credit Ratings, Litigation & Regulatory Alerts for Goldmine 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

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MSME Payment Delays by Goldmine 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

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MCA Filings & Documents of Goldmine 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

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Frequently Asked Questions about Goldmine Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goldmine?
MCA does not publish an "owner" field. Goldmine is run by its directors, Kirit Tulsidas Vassa, Jayshree Rameshbhai Patel, Anubhav Rameshchandra Mehta and one other. 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?
Goldmine has four current directors: Kirit Tulsidas Vassa (since September 1992), Jayshree Rameshbhai Patel (since June 2004), Anubhav Rameshchandra Mehta (since June 2004) and Samir Pankajbhai Gandhi (since June 2004).
What is CIN of Goldmine?
The CIN of Goldmine is U51909GJ1992PTC018304. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 1992 is the year it was registered, PTC is the company type and 018304 is its registration number.
When was Goldmine incorporated?
Goldmine was incorporated on 17 September 1992 with ROC Ahmedabad. That makes it more than 34 years old.
What is the registered address of Goldmine?
The registered office on MCA records is Goldmine House 4 Niranjan Nirakar Society Opp-Ayojan Nagar, Ahmedabad, Gujarat - 380007.
What is the current status of Goldmine?
MCA shows Goldmine as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Goldmine?
You can post to its registered office at Goldmine House 4 Niranjan Nirakar Society Opp-Ayojan Nagar, Ahmedabad, Gujarat - 380007 and use its website, https://goldmine.co.in.
What industry or business activity is Goldmine associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Goldmine?
Paid-up capital is ₹1.59 crore and authorised capital is ₹5.2 crore, so about 30% of the authorised amount has been issued.
When did Goldmine last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Goldmine?
Two charges against Goldmine are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Goldmine?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Goldmine?
8 companies share directors with Goldmine. Among them are Aiming Multi-Serve Private Limited, Goldmine Assets Private Limited, Goldmine Commodities Private Limited and 5 more.
What is the turnover or revenue of Goldmine?
Based on filed financial statements, the revenue of Goldmine for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 1.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Goldmine?
For FY 2022, the net worth of Goldmine was in the ₹10–25 Cr range.
How can I get the financial details of Goldmine?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Goldmine?
The website on record for Goldmine is https://goldmine.co.in.
Which company owns goldmine.co.in?
goldmine.co.in is the website listed for Goldmine Shares And Finance Private Limited in its company records.
Goldmine - is it listed or unlisted?
Goldmine 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?
Goldmine is registered with ROC Ahmedabad.
What is the company classification of Goldmine?
MCA classifies Goldmine as: Private Limited Indian Non-Government Company.
Does Goldmine have GST registrations on file?
Yes, one active GST registration is linked to Goldmine.

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.