Goldmine Infrabuild Private Limited.

Goldmine Infrabuild Private Limited. - real estate and construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U70101DL2006PTC148662 Incorporated 06 May 2006 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2011
Balance sheet date

About Goldmine Infrabuild Private Limited.

Data last updated: 27 July 2025

Goldmine Infrabuild Private Limited. was a private limited company based in New Delhi, Delhi, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 06 May 2006.

Registered with ROC Delhi under CIN U70101DL2006PTC148662.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Kumar Keshav and Pavan Kumar Singh.

Last AGM: 02 December 2011. Financial statements filed for year ended 31 March 2011. Office: A – 27 2Nd Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044.

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.

Company Details of Goldmine Infrabuild Private Limited.
CIN U70101DL2006PTC148662
Registration Number 148662
Incorporation Date 06 May 2006
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 December 2011
Date of Balance Sheet 31 March 2011
Key People
Sonu Kumar Keshav Additional Director Pavan Kumar Singh Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 27 2Nd Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044
  • Industry
    Real Estate and Construction, Real Estate Leasing, Real Estate Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Goldmine Infrabuild Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Goldmine Infrabuild Private Limited.

Goldmine Infrabuild 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sonu Kumar Keshav Additional Director 01 Feb 2010 16 Years 5 Months As last reported
Pavan Kumar Singh
Also directs: Adorn Infrastructure Private Limited
Additional Director 01 Feb 2010 16 Years 5 Months As last reported
View all directors

Financials of Goldmine Infrabuild Private Limited. FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Goldmine Infrabuild Private Limited.

Goldmine Infrabuild Private Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Goldmine Infrabuild Private Limited.

View historical data on people associated with Goldmine Infrabuild Private Limited., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Goldmine Infrabuild Private Limited.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Goldmine Infrabuild Private Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Goldmine Infrabuild Private Limited.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Goldmine Infrabuild Private Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Goldmine Infrabuild Private Limited.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Goldmine Infrabuild Private Limited.

MSME Payment Delays by Goldmine Infrabuild Private Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Goldmine Infrabuild Private Limited.

Subsidiaries & Group Companies of Goldmine Infrabuild Private Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Goldmine Infrabuild Private Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Goldmine Infrabuild Private Limited.

MCA Filings & Documents of Goldmine Infrabuild Private Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Goldmine Infrabuild Private Limited.

Activity
02 Dec 2011
Goldmine Infrabuild Private Limited. last Annual general meeting of members was held on 02 Dec 2011 as per latest MCA records.
Activity
31 Mar 2011
Goldmine Infrabuild Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Directors
01 Feb 2010
Sonu Kumar Keshav was appointed as a Additional Director on 01 Feb 2010 & has been associated with this company since 16 years 5 months.
Directors
01 Feb 2010
Pavan Kumar Singh was appointed as a Additional Director on 01 Feb 2010 & has been associated with this company since 16 years 5 months.
Activity
06 May 2006
Goldmine Infrabuild Private Limited. was registered on 06 May 2006 with Roc Delhi & aged 20 years 2 months as per MCA records.

Frequently Asked Questions about Goldmine Infrabuild Private Limited.

Goldmine Infrabuild 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 Infrabuild Private Limited. is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 06 May 2006 and is registered under CIN U70101DL2006PTC148662. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Goldmine Infrabuild Private Limited. are:

The CIN (Corporate Identification Number) of Goldmine Infrabuild Private Limited. is U70101DL2006PTC148662. 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 Infrabuild Private Limited. is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at A – 27 2Nd Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044.

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