Goldmine Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 24 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 89.95 Cr
- Revenue Growth 103.10%
- Profit Growth 106.71%
- Ebitda 235.77%
- Net Worth 2.63%
- Total Assets 23.41%
About Goldmine Multitrade
Goldmine Multitrade Private Limited (GMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 2001 and has a history of 24 years and one month. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Manufacturing 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹89.95 Cr.
Anubhav Mehta, Samir Gandhi, Jayshree Patel, and Two other members 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
U25111GJ2001PTC039361
- Company No.
039361
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Manufacturing
Goldmine Multitrade Private Limited
Explore comprehensive data for Goldmine Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Goldmine Multitrade?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayshree Patel  | Director | 07-Jun-2004 | Current |
| Anubhav Mehta | Director | 07-Jun-2004 | Current |
| Samir Gandhi | Director | 07-Jun-2004 | Current |
| Rasesh Sheth | Director | 15-Dec-2022 | Current |
| Kirit Vassa | Director | 29-Mar-2001 | Current |
Financial Performance of Goldmine Multitrade.
Goldmine Multitrade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 103.1% increase. The company also saw a substantial improvement in profitability, with a 106.71% increase in profit. The company's net worth moved up by a moderate rise of 2.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Goldmine Multitrade?
In 2021, Goldmine Multitrade had a promoter holding of 99.80% and a public holding of 0.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Goldmine Stocks Pvt LtdAnubhav Mehta, Samir Gandhi and 2 more are mutual person
Goldmine Shares And Finance Private LimitedAnubhav Mehta, Samir Gandhi and 2 more are mutual person
Goldmine Vyapar Private LimitedAnubhav Mehta, Samir Gandhi and 2 more are mutual person
- Goldmine Commodities Private Limited
Anubhav Mehta, Samir Gandhi and 2 more are mutual person
- Goldmine Ifsc Private Limited
Anubhav Mehta, Samir Gandhi and 2 more are mutual person
- Goldmine Assets Private Limited
Anubhav Mehta, Samir Gandhi and 2 more are mutual person
Charges (Loans)
Open Charges
₹899.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 89.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2019 | Hdfc Bank Limited | ₹40.00 Cr | Open |
| 28 Jan 2019 | Hdfc Bank Limited | ₹48.25 Cr | Open |
| 04 Apr 2017 | Hdfc Bank Limited | ₹1.70 Cr | Open |
How Many Employees Work at Goldmine Multitrade?
Goldmine Multitrade has a workforce of 15 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Goldmine Multitrade, 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 Multitrade's trajectory.
Rating
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
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 Multitrade
Recent activity within the organization
- Annual General Meeting
Goldmine Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited of Rs. 400.00 M registered on 06 May 2019 with Charge ID 100263043 was modified on 14 May 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 482.50 M registered on 28 Jan 2019 with Charge ID 100245388 was modified on 01 May 2024.
- Balance Sheet
Goldmine Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Rasesh Manaharlal Sheth was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 2 years 4 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 400.00 M with Charge ID 100263043 was registered on 06 May 2019.
Frequently asked questions
What is the Incorporation or founding date of Goldmine Multitrade Private Limited?
Goldmine Multitrade Private Limited was incorporated on 29 Mar 2001.
What is authorized share capital and paid-up capital of Goldmine Multitrade Private Limited?
The authorized share capital of Goldmine Multitrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Goldmine Multitrade Private Limited?
Currently 5 directors are associated with Goldmine Multitrade Private Limited.
- Anubhav Rameshchandra Mehta
- Samir Pankajbhai Gandhi
- Jayshree Rameshbhai Patel
- Rasesh Manaharlal Sheth
- Kirit Tulsidas Vassa
What is the registered address of Goldmine Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Goldmine Multitrade Private Limited is C/O Goldmine House4 Niranjan Nirakar Society Nr Shreyas Rly Crossing India, Ahmedabad, Gujarat, 380007.
What is the corporate identification number (CIN) and company number of Goldmine Multitrade Private Limited?
The corporate identification number (CIN) of Goldmine Multitrade Private Limited is U25111GJ2001PTC039361 and the company number is 039361 as per Ministry of Corporate Affairs (MCA).
What is the official website of Goldmine Multitrade Private Limited?
The Official website of Goldmine Multitrade Private Limited is https://www.goldminegroups.net
What has been the recent revenue trend for Goldmine Multitrade Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Goldmine Multitrade Private Limited has risen by 103.10%.
How many employees does Goldmine Multitrade Private Limited currently have?
As Per 2021 financial reports, 15 employees are currently employed by Goldmine Multitrade Private Limited.
What change has been observed in the net worth of Goldmine Multitrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Goldmine Multitrade Private Limited has experienced an upsurge of 2.63%.
What are the total open charges for Goldmine Multitrade Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Goldmine Multitrade Private Limited amount to ₹ 89.95 Cr.
When was the last Balance Sheet of Goldmine Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Goldmine Multitrade Private Limited was filed with the ROC on 31 Mar 2024.
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