Goldmine Exchange Network Limited
About Goldmine Exchange Network Limited
Data last updated: 12 February 2026
Goldmine Exchange Network Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PLC080161.
Capital: an authorised share capital of ₹10 Lakh.
Office: 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.
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Registered Address38/304 Anand Nagar Vakola Police Station Lane' Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Goldmine Exchange Network Limited
Goldmine Exchange Network Limited 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 |
Board of Directors of Goldmine Exchange Network Limited
The Directors information for Goldmine Exchange Network Limited provides insights into the leadership structure and governance of the organization.
Financials of Goldmine Exchange Network Limited
Ten-year financial statements for Goldmine Exchange Network Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goldmine Exchange Network Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 1995 | Canara Bank | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Goldmine Exchange Network Limited
View historical data on people associated with Goldmine Exchange Network Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldmine Exchange Network Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Goldmine Exchange Network Limited
GST registrations and filing compliance for Goldmine Exchange Network 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Goldmine Exchange Network Limited
Credit ratings, litigation, and regulatory alerts for Goldmine Exchange Network Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Goldmine Exchange Network Limited
MSME payment history for Goldmine Exchange Network 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Goldmine Exchange Network Limited
Corporate group structure for Goldmine Exchange Network Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Goldmine Exchange Network Limited
MCA filings and documents for Goldmine Exchange Network 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 Exchange Network Limited
Frequently Asked Questions about Goldmine Exchange Network Limited
Goldmine Exchange Network Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1994 (32+ years old) and is registered under CIN U51900MH1994PLC080161.
The primary industry of Goldmine Exchange Network Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Goldmine Exchange Network Limited can be reached at the registered office: 38304 Anand Nagar Vakola Police Station Lane Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹10 Lakh.
The company has its registered office at 38304 Anand Nagar Vakola Police Station Lane Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055.
Goldmine Exchange Network Limited was incorporated on 05 August 1994, making it 32+ years old. Registered with ROC Mumbai.