Goldmine Commodities Private Limited

Trading and settlement of various commodities and securities, incorporated in 2003.

2003 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Goldmine Commodities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 25.00 Cr
  • Revenue Growth -5.67%
  • Profit Growth 3.96%
  • Ebitda -9.57%
  • Net Worth 1.57%
  • Total Assets 45.17%

About Goldmine Commodities

Goldmine Commodities Private Limited (GCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 2003 and has a history of 21 years and four months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Goldmine Commodities Brokers Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.58 Cr.

The company has closed loans amounting to ₹25.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kirit Vassa, Anubhav Mehta, Samir Gandhi, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2003PTC043409

  • Company No.

    043409

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

What products or services does Goldmine Commodities Private Limited offer?

Goldmine Commodities Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services.

Company report

Goldmine Commodities Private Limited

Explore comprehensive data for Goldmine Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Goldmine Commodities?

Board Members (4)

NameDesignationAppointment DateStatus
Jayshree Patel Country flag representing In Director 07-Jun-2004Current
Anubhav Mehta Country flag representing In Director 07-Jun-2004Current
Kirit Vassa Country flag representing In Director 29-Dec-2003Current
Samir Gandhi Country flag representing In Director 07-Jun-2004Current

Financial Performance of Goldmine Commodities.

Goldmine Commodities Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 5.67% decrease. The company also saw a slight improvement in profitability, with a 3.96% increase in profit. The company's net worth moved up by a moderate rise of 1.57%.

Goldmine Commodities revenue growth over time
Goldmine Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-5.67%
Revenue from Operations
0.12%
Total Assets
45.17%
Profit or Loss
3.96%
Net Worth
1.57%
EBITDA
-9.57%

What is the Ownership and Shareholding Structure of Goldmine Commodities?

In 2021, Goldmine Commodities had a promoter holding of 52.31% and a public holding of 47.69%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹25.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 20.00 Cr
  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Nov 2019Others₹5.00 CrSatisfied
05 Sep 2014Hdfc Bank Limited₹10.00 CrSatisfied
04 Sep 2014Hdfc Bank Limited₹10.00 CrSatisfied

How Many Employees Work at Goldmine Commodities?

Unlock and access historical data on people associated with Goldmine Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Goldmine Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goldmine Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Goldmine Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Goldmine Commodities

Recent activity within the organization

  • Annual General Meeting

    Goldmine Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Goldmine Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge registered on 18 Nov 2019 via Charge ID 100304061 with Others was fully satisfied on 12 Jul 2022.

  • Charges

    A charge registered on 04 Sep 2014 via Charge ID 10524149 with Hdfc Bank Limited was fully satisfied on 06 Jul 2022.

  • Charges

    A charge registered on 05 Sep 2014 via Charge ID 10524119 with Hdfc Bank Limited was fully satisfied on 12 Apr 2021.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100304061 was registered on 18 Nov 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Goldmine Commodities Private Limited?

    Goldmine Commodities Private Limited was incorporated on 29 Dec 2003.

  • What is authorized share capital and paid-up capital of Goldmine Commodities Private Limited?

    The authorized share capital of Goldmine Commodities Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.58 Cr.

  • Who are the current board members & directors of Goldmine Commodities Private Limited?

    Currently 4 directors are associated with Goldmine Commodities Private Limited.

    • Kirit Tulsidas Vassa
    • Anubhav Rameshchandra Mehta
    • Samir Pankajbhai Gandhi
    • Jayshree Rameshbhai Patel
  • What is the registered address of Goldmine Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Goldmine Commodities Private Limited is Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing India, Ahmedabad, Gujarat, 380007.

  • What is the corporate identification number (CIN) and company number of Goldmine Commodities Private Limited?

    The corporate identification number (CIN) of Goldmine Commodities Private Limited is U51909GJ2003PTC043409 and the company number is 043409 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Goldmine Commodities Private Limited?

    The Official website of Goldmine Commodities Private Limited is https://www.goldmine.net.in

  • What has been the recent revenue trend for Goldmine Commodities Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Goldmine Commodities Private Limited has fallen by -5.67%.

  • What change has been observed in the net worth of Goldmine Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Goldmine Commodities Private Limited has experienced an upsurge of 1.57%.

  • When was the last Balance Sheet of Goldmine Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Goldmine Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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