Goldmine Exchange Network Limited
About Goldmine Exchange Network Limited
Data last updated:
Goldmine Exchange Network Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PLC080161.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 38/304 Anand Nagar Vakola Police Station Lane' Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055.
As per MCA filings, the company has open charges of ₹1 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Goldmine Exchange Network has one previous CIN (Corporate Identification Number): U51900MH1994PTC080161. The current CIN is U51900MH1994PLC080161, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PLC080161 | Current |
| U51900MH1994PTC080161 | Previous |
Contact details
Goldmine Exchange Network Limited's registered office is in Mumbai, Maharashtra.
- Registered Address38/304 Anand Nagar Vakola Police Station Lane' Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055
- IndustryTrading, Specialty, Wholesale
- 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 Exchange Network Limited
Year-wise financial statements and ratios of Goldmine Exchange Network Limited are in the company report Buy the company report.
Board of directors of Goldmine Exchange Network Limited
No directors are listed for Goldmine Exchange Network in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 1995 | 90355283 | Canara Bank | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Goldmine Exchange Network Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldmine Exchange Network 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 Exchange Network Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Goldmine Exchange Network is an active public limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 August 1994 (32+ years old) and is registered under CIN U51900MH1994PLC080161.
The CIN (Corporate Identification Number) of Goldmine Exchange Network is U51900MH1994PLC080161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldmine Exchange Network was incorporated on 05 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Goldmine Exchange Network is at 38304 Anand Nagar Vakola Police Station Lane Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055.
Goldmine Exchange Network operates in the trading industry, in the specialty segment.
Goldmine Exchange Network has open charges of ₹1 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Goldmine Exchange Network is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Goldmine Exchange Network can be reached at its registered office: 38304 Anand Nagar Vakola Police Station Lane Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055.
Goldmine Exchange Network is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.