Goldmine Exim Private Limited
About Goldmine Exim Private Limited
Data last updated:
Goldmine Exim Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 April 1998.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG1998PTC029262.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaddam Anuradha Reddy and Sampath Redy Gaddam.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 1177 Road No. 56 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Company details
CIN history
Goldmine Exim has one previous CIN (Corporate Identification Number): U51100AP1998PTC029262. The current CIN is U51100TG1998PTC029262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TG1998PTC029262 | Current |
| U51100AP1998PTC029262 | Previous |
Contact details
Goldmine Exim Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address1177 Road No. 56 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Exim Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goldmine Exim Private Limited, buy the company report.
Board of directors of Goldmine Exim Private Limited
Goldmine Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaddam Anuradha Reddy | Director | 17 Aug 2007 | 19 Years 2 Months | As last reported |
| Sampath Redy Gaddam | Director | 09 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
Goldmine Exim Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Basp Chemical Products Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by Pheroze Framroze and Company Private Limited, Rep.By. Sharvani | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Pheroze Framroze and Company Private Limited, Rep.By. Sharvani | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Basp Chemical Products Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Basp Chemicals Product Limited | Disposed |
To see the full case history of Goldmine Exim 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 Exim Private 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldmine Exim Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Bhaskara Rao Yalla ceased to be Director on 01 Dec 2007.
Frequently asked questions
Goldmine Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Goldmine Exim was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 April 1998 and is registered under CIN U51100TG1998PTC029262. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldmine Exim had 2 directors:
- Gaddam Anuradha Reddy - Director
- Sampath Redy Gaddam - Director
The CIN (Corporate Identification Number) of Goldmine Exim is U51100TG1998PTC029262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Goldmine Exim is at 1177 Road No. 56 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Goldmine Exim was incorporated on 20 April 1998. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Goldmine Exim on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Goldmine Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Goldmine Exim has 8 court cases on record: 8 filed against it. 1 is pending.
Bhaskara Rao Yalla ceased to be Director on 01 Dec 2007. Gaddam Anuradha Reddy was appointed as Director on 17 Aug 2007. Manikyamba Yalla ceased to be Director on 17 Aug 2007. Goldmine Exim has 4 board changes on record in total.
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