Goldmine Constructions Private Limited
About Goldmine Constructions Private Limited
Data last updated:
Goldmine Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 02 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC085205.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Chunilal Kisani and Bina Ramesh Kisani.
Its last annual general meeting (AGM) was held on 16 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 203 2nd Floor Nalanda Chs – II Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 3 cases are pending.
Company details
Contact details
Goldmine Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 203 2nd Floor Nalanda Chs – II Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Goldmine Constructions Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldmine Constructions Private Limited, buy the company report.
Board of directors of Goldmine Constructions Private Limited
Goldmine Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chunilal Kisani | Director | 02 Feb 1995 | 31 Years 8 Months | As last reported |
| Bina Ramesh Kisani Also directs: Goldmine Builders Private Limited, Alo Creative LLP | Director | 02 Feb 1995 | 31 Years 8 Months | As last reported |
| Mayur Ramesh Kisani Also directs: Goldmine Builders Private Limited | Director | 26 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
Goldmine Constructions Private Limited has 12 court cases on record: 7 filed by Goldmine Constructions, 5 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 0 |
| District courts | 5 | 2 | 3 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Goldmine Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldmine Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goldmine Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldmine Constructions Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Mayur Ramesh Kisani was appointed as Director on 26 Jun 2010.
Frequently asked questions
Goldmine Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Goldmine Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 02 February 1995 and is registered under CIN U45200MH1995PTC085205. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldmine Constructions had 3 directors:
- Ramesh Chunilal Kisani - Director
- Bina Ramesh Kisani - Director
- Mayur Ramesh Kisani - Director
The CIN (Corporate Identification Number) of Goldmine Constructions is U45200MH1995PTC085205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Goldmine Constructions is at A – 203 2nd Floor Nalanda Chs – II Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Goldmine Constructions was incorporated on 02 February 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Goldmine Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 August 2014. Year-wise statements from 2015 are in the company report.
Goldmine Constructions operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Goldmine Constructions has 12 court cases on record: 7 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Mayur Ramesh Kisani was appointed as Director on 26 Jun 2010. Bina Ramesh Kisani was appointed as Director on 02 Feb 1995. Ramesh Chunilal Kisani was appointed as Director on 02 Feb 1995.