MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0012742
_PRIVATE_LIMITED.webp)
Goldmine Logistics (India) Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹35.05 Cr
▲ 2% YoY
Net loss · FY 2025
₹22.3 Lakh
Net margin -0.6%
EBITDA · FY 2025
₹2.26 Cr
EBITDA margin 6.5%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
₹7.15 Cr
Satisfied ₹21.49 Lakh
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Goldmine Logistics (India) Private Limited
Data last updated:
Goldmine Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the rail freight logistics and services segment of the transport and logistics sector. It was incorporated on 20 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH2005PTC152721. Its GSTIN is 27AACCG3410H1Z0 (Maharashtra). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Sumesh Sardana and Parin Harbans Thapar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.05 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹22.3 Lakh (net margin -0.6%) and EBITDA of ₹2.26 Cr (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 2% over five years.
The company is associated with 1 brand: Goldmine Logistics. As per MCA filings, the company has open charges of ₹7.15 Cr and satisfied charges of ₹21.49 Lakh on record. Court records list 23 cases involving the company, including 1 filed by the company and 22 filed against it; 7 cases are pending.
Goldmine Logistics (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0012742). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goldminelogistics.com.
Company details
CIN U60100MH2005PTC152721
Registration Number 152721
Incorporation Date 20 April 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0012742
Recognitions & Rankings of Goldmine Logistics (India)
Contact details
Goldmine Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is goldminelogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5/6 Rafi Mansion Near Tawaa Restaurent Corner Of 28th Road & Recreation Road Bandra (, West), Mumbai, Maharashtra, India – 400050
- IndustryTransport and Logistics, Rail Freight Logistics & Services
To see the full contact details of Goldmine Logistics (India) Private Limited, buy the company report.
Comprehensive company report
Goldmine Logistics (India) Private Limited - one report that includes everything
- 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
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Brands
Goldmine Logistics (India) operates one associated brand: Goldmine Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cargo logistics, transportation, and warehousing services in India. | goldminelogistics.com |
Business activity
The main business activity of Goldmine Logistics (India) is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Goldmine Logistics (India) Private Limited, buy the company report.
Financials of Goldmine Logistics (India) Private Limited
FY 2025 filings availableGoldmine Logistics (India) Private Limited reported revenue of ₹35.05 Cr (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹35.05 Cr ▲ 2%
Net loss · FY 2025
₹22.3 Lakh margin -0.6%
EBITDA · FY 2025
₹2.26 Cr margin 6.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 11%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 14%
5 years · compounded
▲ 5%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 2% growth in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.26 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹22.3 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | ||||
| Net Profit Margin | -0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Goldmine Logistics (India) Private Limited, buy the company report.
Board of directors of Goldmine Logistics (India) Private Limited
Goldmine Logistics (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumesh Sardana Also directs: GM Transport (India) Private Limited | Director | 20 Apr 2007 | 19 Years 6 Months | Current |
| Parin Harbans Thapar | Director | 20 Apr 2005 | 21 Years 6 Months | Current |
Auditor
Goldmine Logistics (India) Private Limited is audited by S. KUMAR A. & KUMAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. KUMAR A. & KUMAR | FY 2023 | 104639 |
Shareholding
The shareholding of Goldmine Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Goldmine Logistics (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.15 Cr
Satisfied charges
₹21.49 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2024 | 100933777 | Axis Bank Limited | ₹28 Lakh | Open | |
| 13 Nov 2023 | 100878197 | Hdfc Bank Limited | ₹6.98 Lakh | Open | |
| 02 Sep 2023 | 100814416 | Hdfc Bank Limited | ₹59.24 Lakh | Open | |
| 29 Mar 2023 | 100763198 | Hdfc Bank Limited | ₹40 Lakh | Open | |
| 23 Mar 2023 | 100763116 | Hdfc Bank Limited | ₹40 Lakh | Open |
To see the full charge records of Goldmine Logistics (India) Private Limited, buy the company report.
Total charge records: 27 View all charges
Legal cases
Goldmine Logistics (India) Private Limited has 23 court cases on record: 1 filed by Goldmine Logistics (India), 22 filed against it. 7 cases are pending and 16 are disposed.
Total cases
23
Filed by the company
1
Filed against the company
22
Pending
7
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 6 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
To see the full case history of Goldmine Logistics (India) 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 Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goldmine Logistics (India) has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
Total GSTINs
5
Active
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCG3410H1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 29AACCG3410H1ZW | Karnataka | Active | 15 Sep 2017 |
| 33AACCG3410H1Z7 | Tamil Nadu | Active | 17 Sep 2017 |
| 36AACCG3410H1Z1 | Telangana | Active | 04 Oct 2017 |
To see the full GST registrations and return filing status of Goldmine Logistics (India) Private Limited, buy the company report.
Recent activity
Goldmine Logistics (India) Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Satish Marwah ceased to be Director on 04 Jul 2017.
AGM
Goldmine Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Goldmine Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100933777 was registered on 12 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100878197 was registered on 13 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.59 Cr with Charge ID 100814416 was registered on 02 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100763198 was registered on 29 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100763116 was registered on 23 Mar 2023.
Charges
A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100710786 was registered on 15 Mar 2023.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100710785 was registered on 28 Feb 2023.
Charges
A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100710780 was registered on 20 Feb 2023.
Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100588404 was registered on 02 Jun 2022.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100577516 was registered on 28 Apr 2022.
26 earlier events are in the company report.
Frequently asked questions
Goldmine Logistics (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in rail freight logistics and services, within the transport and logistics industry. It was incorporated on 20 April 2005 (21+ years old) and is registered under CIN U60100MH2005PTC152721.
Goldmine Logistics (India) has 2 current directors:
- Sumesh Sardana - Director
- Parin Harbans Thapar - Director
The latest financial statements of Goldmine Logistics (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Goldmine Logistics (India) is 27AACCG3410H1Z0, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 29AACCG3410H1ZW (Karnataka), 33AACCG3410H1Z7 (Tamil Nadu), 36AACCG3410H1Z1 (Telangana).
The CIN (Corporate Identification Number) of Goldmine Logistics (India) is U60100MH2005PTC152721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldmine Logistics (India) has 23 court cases on record: 1 filed by the company and 22 filed against it. 7 are pending. Most are in the district courts.
Goldmine Logistics (India) was incorporated on 20 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Marwah ceased to be Director on 04 Jul 2017. Sandeep Subhashchandra Oberoi ceased to be Director on 08 Jun 2010. Sumesh Sardana was appointed as Director on 20 Apr 2007. Goldmine Logistics (India) has 4 board changes on record in total.
Yes, Goldmine Logistics (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0012742).
Goldmine Logistics (India) can be reached through the website goldminelogistics.com. Its registered office is in Mumbai, Maharashtra, India.
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