Goldmine Logistics (India) Private Limited, a active private limited company, was established on 20 April 2005 in Mumbai, Maharashtra, India. Engaging in rail freight logistics & services within the transport and storage sector, it holds CIN: U60100MH2005PTC152721. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Sumesh Sardana (Director), Parin Harbans Thapar (Director). Past directors included Satish Marwah, Sandeep Subhashchandra Oberoi. It holds ₹7.15 Cr open charges and ₹2.15 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/6, Rafi Mansion, Near Tawaa Restaurent, Corner Of 28Th Road & Recreation Road, Bandra (, West),, Mumbai, Maharashtra, 400050.
U60100MH2005PTC152721
152721
20 April 2005
₹4.00 Cr
₹1.25 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Goldmine Logistics (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumesh Sardana | Director | 20 Apr 2007 | Current |
| Parin Harbans Thapar | Director | 20 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jul 2017 | Past |
| Pramod Abcsdd | Director | 08 Jun 2010 | Past |
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Goldmine Logistics (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.08% increase. The company also saw a substantial improvement in profitability, with a 13.21% increase in profit. The company's net worth Soared by an impressive increase of 16.05%.
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In 2023, Goldmine Logistics (India) had a public holding of 99.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹71,541,050.00
₹2,148,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2024 | Axis Bank Limited | ₹2.80 M | Open |
| 13 Nov 2023 | Hdfc Bank Limited | ₹0.70 M | Open |
| 02 Sep 2023 | Hdfc Bank Limited | ₹5.92 M | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹4.00 M | Open |
| 23 Mar 2023 | Hdfc Bank Limited | ₹4.00 M | Open |
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Progress on Goldmine Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Goldmine Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100933777 was registered on 12 Mar 2024. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100878197 was registered on 13 Nov 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.59 Cr with Charge ID 100814416 was registered on 02 Sep 2023. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100763198 was registered on 29 Mar 2023. was completed.
The CIN of Goldmine Logistics (India) Private Limited is U60100MH2005PTC152721.
Goldmine Logistics (India) Private Limited is headquartered at 5/6, Rafi Mansion, Near Tawaa Restaurent, Corner Of 28Th Road & Recreation Road, Bandra (, West),, Mumbai, Maharashtra, 400050.
Goldmine Logistics (India) Private Limited was incorporated on 20 April 2005.
The current directors of Goldmine Logistics (India) Private Limited are
The primary industry of Goldmine Logistics (India) Private Limited is Transport And Storage.
Goldmine Logistics (India) Private Limited is unlisted.
The authorized capital of Goldmine Logistics (India) Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Goldmine Logistics (India) Private Limited is Compliant.
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