About Goldmine Commodities Private Limited
Data last updated: 29 December 2025
Goldmine Commodities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 December 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U51909GJ2003PTC043409.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.58 Cr. Formerly known as Goldmine Commodities Brokers Private Limited. It is led by directors including Kirit Tulsidas Vassa and Jayshree Rameshbhai Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat, India – 380007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,360.68 Cr, a decline of 50% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goldmine.net.in.
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Registered AddressGoldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat, India – 380007
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Goldmine Commodities Private Limited
Goldmine Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Goldmine Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Goldmine Commodities Private Limited
Goldmine Commodities Private Limited is audited by BHADRESH SHAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHADRESH SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Goldmine Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Goldmine Commodities Private Limited
Goldmine Commodities Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kirit Tulsidas Vassa
Also directs:
Bio Natural Ingredients Private Limited, Goldmine Multitrade Private Limited, Goldmine Vyapar Private Limited and 5 more
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Director | 29 Dec 2003 | 22 Years 7 Months | Current |
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Jayshree Rameshbhai Patel
Also directs:
Goldmine Multitrade Private Limited, Goldmine Vyapar Private Limited, Goldmine Shares And Finance Private Limited and 4 more
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Director | 07 Jun 2004 | 22 Years 1 Months | Current |
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Samir Pankajbhai Gandhi
Also directs:
Bio Natural Ingredients Private Limited, Goldmine Multitrade Private Limited, Goldmine Vyapar Private Limited and 5 more
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Director | 07 Jun 2004 | 22 Years 1 Months | Current |
Financials of Goldmine Commodities Private Limited FY 2024 filings available
Goldmine Commodities Private Limited reported revenue of ₹1,360.68 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Goldmine Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Goldmine Commodities Private Limited
Shareholding and ownership data for Goldmine Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Goldmine Commodities Private Limited
Goldmine Commodities Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Goldmine Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Goldmine Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2019 | Others | ₹5 Cr | Satisfied |
| 05 Sep 2014 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
| 04 Sep 2014 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Goldmine Commodities Private Limited
View historical data on people associated with Goldmine Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldmine Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Goldmine Commodities Private Limited
GST registrations and filing compliance for Goldmine Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Goldmine Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Goldmine Commodities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Goldmine Commodities Private Limited
MSME payment history for Goldmine Commodities Private Limited
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
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Subsidiaries & Group Companies of Goldmine Commodities Private Limited
Corporate group structure for Goldmine Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Goldmine Commodities Private Limited
MCA filings and documents for Goldmine Commodities Private Limited
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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Recent Activity on Goldmine Commodities Private Limited
Frequently Asked Questions about Goldmine Commodities Private Limited
Goldmine Commodities Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 December 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC043409.
Goldmine Commodities Private Limited reported revenue of ₹1,360.68 Cr for FY 2025 (down 50.00% YoY).
The current directors of Goldmine Commodities Private Limited are:
- Kirit Tulsidas Vassa - Director
- Jayshree Rameshbhai Patel - Director
- Samir Pankajbhai Gandhi - Director
The primary industry of Goldmine Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Goldmine Commodities Private Limited can be reached at the registered office: Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat, India – 380007, or through the website goldmine.net.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.58 Cr.