About Goldmine Commodities Private Limited
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Goldmine Commodities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PTC043409. Its GSTIN is 24AACCG1295L1ZI (Gujarat). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.58 Cr. It was formerly known as Goldmine Commodities Brokers Private Limited. It is led by directors including Kirit Tulsidas Vassa and Jayshree Rameshbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹2.3 Cr (net margin 0.2%) and EBITDA of ₹3.37 Cr (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 440% over three years and 259% over five years.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
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.
Company details
Contact details
Goldmine Commodities Private Limited's registered office is in Ahmedabad, Gujarat. Its website is goldmine.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGoldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat, India – 380007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Goldmine Commodities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Goldmine Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Goldmine Commodities Private Limited, buy the company report.
Financials of Goldmine Commodities Private Limited
FY 2024 filings availableGoldmine Commodities Private Limited reported revenue of ₹1,360.68 Cr (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 259%. EBITDA rose 178% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.37 Cr | ||||
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| Net Profit (PAT) | ₹2.3 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Goldmine Commodities Private Limited, buy the company report.
Board of directors of Goldmine Commodities Private Limited
Goldmine Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirit Tulsidas Vassa Also directs: Bio Natural Ingredients Private Limited, Goldmine Multitrade Private Limited, Goldmine Vyapar Private Limited and 5 more | Director | 29 Dec 2003 | 22 Years 10 Months | Current |
| Jayshree Rameshbhai Patel Also directs: Goldmine Multitrade Private Limited, Goldmine Vyapar Private Limited, Goldmine Shares and Finance Private Limited and 4 more | Director | 07 Jun 2004 | 22 Years 5 Months | Current |
| Samir Pankajbhai Gandhi Also directs: Bio Natural Ingredients Private Limited, Goldmine Multitrade Private Limited, Goldmine Vyapar Private Limited and 5 more | Director | 07 Jun 2004 | 22 Years 5 Months | Current |
Peer comparison
Goldmine Commodities Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Share India Securities Limited. | ₹1,469.5 Cr (FY 2025) | -1.0% | Gandhinagar, Gujarat, India | |||
| Goldmine Commodities Private Limitedthis company | ₹1,360.68 Cr (FY 2025) | ₹2.3 Cr | 0.2% | -50.0% | Ahmedabad, Gujarat, India | |
| Goldman Sachs (India) Securities Private Limited | ₹1,359.06 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Smart Equity Brokers Private Limited. | ₹1,319.47 Cr (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Concunsmart Shares and Stock Broker Private Limited | ₹1,277.56 Cr (FY 2022) | 116.0% | Thane, Maharashtra, India |
To see the full peer comparison of Goldmine Commodities Private Limited, buy the company report.
Auditor
Goldmine Commodities Private Limited is audited by BHADRESH SHAH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHADRESH SHAH & ASSOCIATES | FY 2023 | 033086 |
Shareholding
The shareholding of Goldmine Commodities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Goldmine Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2019 | 100304061 | Others | ₹5 Cr | Satisfied | |
| 05 Sep 2014 | 10524119 | Hdfc Bank Limited | ₹10 Cr | Satisfied | |
| 04 Sep 2014 | 10524149 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Goldmine Commodities Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Goldmine Commodities Private Limited has 3 court cases on record: 2 filed by Goldmine Commodities, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income-Tax(Central) , Ahmedabad | Pending |
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against individuals | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against an individual | Disposed |
To see the full case history of Goldmine Commodities 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 Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Goldmine Commodities has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Goldmine Commodities has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCG1295L1ZI | Gujarat | Active | 01 Jul 2017 |
| 24AACCG1295L2ZH | Gujarat | Active | 14 May 2025 |
| 27AACCG1295L1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Goldmine Commodities Private Limited, buy the company report.
Recent activity
Goldmine Commodities Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Anubhav Rameshchandra Mehta ceased to be Director on 01 Aug 2025.
1 earlier event is in the company report.
Frequently asked questions
Goldmine Commodities is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 December 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC043409.
Goldmine Commodities has 3 current directors:
- Kirit Tulsidas Vassa - Director
- Jayshree Rameshbhai Patel - Director
- Samir Pankajbhai Gandhi - Director
The latest financial statements of Goldmine Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Goldmine Commodities is 24AACCG1295L1ZI, registered in Gujarat. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AACCG1295L2ZH (Gujarat), 27AACCG1295L1ZC (Maharashtra).
The CIN (Corporate Identification Number) of Goldmine Commodities is U51909GJ2003PTC043409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldmine Commodities has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Goldmine Commodities was incorporated on 29 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Goldmine Commodities by revenue are Share India Securities Limited, Goldman Sachs (India) Securities Private Limited, Smart Equity Brokers Private Limited, Concunsmart Shares and Stock Broker Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Anubhav Rameshchandra Mehta ceased to be Director on 01 Aug 2025. Jayshree Rameshbhai Patel was appointed as Director on 07 Jun 2004. Samir Pankajbhai Gandhi was appointed as Director on 07 Jun 2004. Goldmine Commodities has 4 board changes on record in total.
Goldmine Commodities can be reached through the website goldmine.net.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Goldmine Commodities is at Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat, India – 380007.
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