Goldmine Commodities Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2003.
2003 Ahmedabad, Gujarat, India Active
Last Updated:
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About Goldmine Commodities Private Limited

Goldmine Commodities Private Limited, a active private limited company, was established on 29 December 2003 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909GJ2003PTC043409. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.58 Cr.

Formerly known as Goldmine Commodities Brokers Private Limited. It upholds a compliant status. Its leadership includes Kirit Tulsidas Vassa (Director), Jayshree Rameshbhai Patel (Director), Samir Pankajbhai Gandhi (Director). Past directors included Anubhav Rameshchandra Mehta. It holds no open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat, 380007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ2003PTC043409

  • Registration Number

    043409

  • Incorporation Date

    29 December 2003

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.58 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 25.00 Cr
  • Revenue Growth **** -91.30%
  • Profit Growth **** -118.96%
  • Ebitda **** -131.81%
  • Net Worth -1.81%
  • Total Assets -39.24%
Company report

Goldmine Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldmine Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Goldmine Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Kirit Tulsidas Vassa Director 29 Dec 2003 Current
Jayshree Rameshbhai Patel Director 07 Jun 2004 Current
Samir Pankajbhai Gandhi Director 07 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2025 Past

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Financial Performance of Goldmine Commodities.

Goldmine Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.3% decrease. The company also saw a substantial fall in profitability, with a 118.96% decrease in profit. The company's net worth dipped by a decrease of 1.81%.

Goldmine Commodities revenue growth over time
Goldmine Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -91.30%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -39.24%
*******
*******
*******
*******
Profit or Loss
*******
 -118.96%
*******
*******
*******
*******
Net Worth
*******
 -1.81%
*******
*******
*******
*******
EBITDA
*******
 -131.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Goldmine Commodities?

In 2023, Goldmine Commodities had 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 20.00 Cr
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2019 Others ₹5.00 Cr Satisfied
05 Sep 2014 Hdfc Bank Limited ₹10.00 Cr Satisfied
04 Sep 2014 Hdfc Bank Limited ₹10.00 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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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. was recorded as a recent event.

  • Balance Sheet

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

  • Charges

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

  • Charges

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

  • Charges

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

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100304061 was registered on 18 Nov 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Goldmine Commodities Private Limited?

The CIN of Goldmine Commodities Private Limited is U51909GJ2003PTC043409.

Where is Goldmine Commodities Private Limited headquartered?

Goldmine Commodities Private Limited is headquartered at Goldmine House 4 Niranjannirakar Society Nr Shreyas Railway Crossing, Ahmedabad, Gujarat, 380007.

When was Goldmine Commodities Private Limited incorporated?

Goldmine Commodities Private Limited was incorporated on 29 December 2003.

Who are the current directors of Goldmine Commodities Private Limited?

The current directors of Goldmine Commodities Private Limited are

What is the primary industry of Goldmine Commodities Private Limited?

The primary industry of Goldmine Commodities Private Limited is Financial And Insurance Service.

Is Goldmine Commodities Private Limited a listed company?

Goldmine Commodities Private Limited is unlisted.

What is the capital structure of Goldmine Commodities Private Limited?

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

What is the compliance status of Goldmine Commodities Private Limited?

The compliance status of Goldmine Commodities Private Limited is Compliant.

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