Goldmine Infratech Private Limited
About Goldmine Infratech Private Limited
Data last updated: 13 February 2026
Goldmine Infratech Private Limited is a private limited company based in Jhansi, Uttar Pradesh, India. It specialises in commercial real estate, a part of the broader real estate sector. Incorporated on 12 March 2013, the company has been in operation for over 13 years.
Registered with ROC Kanpur under CIN U70102UP2013PTC055561.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dharmendra Kumar Richhariya and Parmatma Sharan Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 274 C P Mission Compound, Jhansi, Uttar Pradesh, India – 284003.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address274 C P Mission Compound, Jhansi, Uttar Pradesh, India – 284003
-
IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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
Auditor Details of Goldmine Infratech Private Limited
Goldmine Infratech Private Limited is audited by JSPL & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JSPL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Goldmine Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Goldmine Infratech Private Limited
Goldmine Infratech Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dharmendra Kumar Richhariya
Also directs:
Sukhastu Healthcare Private Limited
|
Director | 12 Mar 2013 | 13 Years 5 Months | Current |
|
Parmatma Sharan Gupta
Also directs:
Jmd Techmosoft Private Limited
|
Director | 12 Mar 2013 | 13 Years 5 Months | Current |
| Ajay Kumar Singh | Director | 12 Mar 2013 | 13 Years 5 Months | Current |
| Peeyush Gupta | Director | 13 Jan 2024 | 2 Years 7 Months | Current |
|
Prachi Gupta
Also directs:
Jmd Techmosoft Private Limited
|
Director | 13 Jan 2024 | 2 Years 7 Months | Current |
Financials of Goldmine Infratech Private Limited FY 2024 filings available
Ten-year financial statements for Goldmine Infratech 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.
Ownership and Shareholding of Goldmine Infratech Private Limited
Shareholding and ownership data for Goldmine Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Goldmine Infratech Private Limited
Goldmine Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldmine Infratech Private Limited
View historical data on people associated with Goldmine Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldmine Infratech 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 Infratech Private Limited
GST registrations and filing compliance for Goldmine Infratech 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 Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Goldmine Infratech 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 Infratech Private Limited
MSME payment history for Goldmine Infratech 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 Infratech Private Limited
Corporate group structure for Goldmine Infratech 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 Infratech Private Limited
MCA filings and documents for Goldmine Infratech 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 Infratech Private Limited
Frequently Asked Questions about Goldmine Infratech Private Limited
Goldmine Infratech Private Limited is an active private limited company in the real estate sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 12 March 2013 (13+ years old) and is registered under CIN U70102UP2013PTC055561.
The current directors of Goldmine Infratech Private Limited are:
- Dharmendra Kumar Richhariya - Director
- Parmatma Sharan Gupta - Director
- Ajay Kumar Singh - Director
- Peeyush Gupta - Director
- Prachi Gupta - Director
The primary industry of Goldmine Infratech Private Limited is real estate. The company specifically operates in commercial real estate. The company is currently active in this sector.
Goldmine Infratech Private Limited can be reached at the registered office: 274 C P Mission Compound, Jhansi, Uttar Pradesh, India – 284003.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 274 C P Mission Compound, Jhansi, Uttar Pradesh, India – 284003.