Goldmine Exim Private Limited
About Goldmine Exim Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 April 1998.
Registered with ROC Hyderabad under CIN U51100TG1998PTC029262.
Capital: 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.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: 1177 Road No. 56 Jubilee Hills, Hyderabad, Telangana, India – 500033.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1177 Road No. 56 Jubilee Hills, Hyderabad, Telangana, India – 500033
-
IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Goldmine Exim Private Limited
Goldmine Exim Private Limited 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 |
Board of Directors of Goldmine Exim Private Limited
Goldmine Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaddam Anuradha Reddy | Director | 17 Aug 2007 | 19 Years 0 Months | As last reported |
| Sampath Redy Gaddam | Director | 09 Aug 2007 | 19 Years 0 Months | As last reported |
Financials of Goldmine Exim Private Limited FY 2006 filings available
Ten-year financial statements for Goldmine Exim Private 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 Goldmine Exim Private Limited
Goldmine Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldmine Exim Private Limited
View historical data on people associated with Goldmine Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldmine Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Goldmine Exim Private Limited
GST registrations and filing compliance for Goldmine Exim Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Goldmine Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Goldmine Exim Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldmine Exim Private Limited
MSME payment history for Goldmine Exim Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Goldmine Exim Private Limited
Corporate group structure for Goldmine Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goldmine Exim Private Limited
MCA filings and documents for Goldmine Exim Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Goldmine Exim Private Limited
Frequently Asked Questions about Goldmine Exim Private Limited
Goldmine Exim Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. 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.
The current directors of Goldmine Exim Private Limited are:
- Gaddam Anuradha Reddy - Director
- Sampath Redy Gaddam - Director
The CIN (Corporate Identification Number) of Goldmine Exim Private Limited is U51100TG1998PTC029262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Goldmine Exim Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1177 Road No. 56 Jubilee Hills, Hyderabad, Telangana, India – 500033.