Goldmine Multitrade Private Limited - Company Profile

It is a manufacturing private limited company based in Ahmedabad, Gujarat, India, established in 2001.
2001 Ahmedabad, Gujarat, India Active
Last Updated:
Access Report
About Goldmine Multitrade Private Limited

Goldmine Multitrade Private Limited, a active private limited company, was established on 29 March 2001 in Ahmedabad, Gujarat, India. Engaging in plastic & resins within the trade sector, it holds CIN: U25111GJ2001PTC039361. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 15 professional, Its leadership includes Kirit Tulsidas Vassa (Director), Rasesh Manaharlal Sheth (Director), Jayshree Rameshbhai Patel (Director). Past directors included Rasesh Manaharlal Sheth, Anubhav Rameshchandra Mehta. It holds ₹100.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Goldmine House4 Niranjan Nirakar Society Nr Shreyas Rly Crossing, Ahmedabad, Gujarat, 380007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U25111GJ2001PTC039361

  • Registration Number

    039361

  • Incorporation Date

    29 March 2001

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 100.95 Cr
  • Revenue Growth **** 34.10%
  • Profit Growth **** -76.82%
  • Ebitda **** -118.72%
  • Net Worth 12.65%
  • Total Assets **** 43.99%
Company report

Goldmine Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldmine Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Goldmine Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Kirit Tulsidas Vassa Director 29 Mar 2001 Current
Rasesh Manaharlal Sheth Director 15 Dec 2022 Current
Jayshree Rameshbhai Patel Director 07 Jun 2004 Current
Samir Pankajbhai Gandhi Director 07 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 01 Aug 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Goldmine Multitrade.

Goldmine Multitrade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.1% increase. The company also saw a substantial fall in profitability, with a 76.82% decrease in profit. The company's net worth Soared by an impressive increase of 12.65%.

Goldmine Multitrade revenue growth over time
Goldmine Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 34.10%
*******
*******
*******
*******
Revenue from Operations
*******
 33.70%
*******
*******
*******
*******
Total Assets
*******
 43.99%
*******
*******
*******
*******
Profit or Loss
*******
 -76.82%
*******
*******
*******
*******
Net Worth
*******
 12.65%
*******
*******
*******
*******
EBITDA
*******
 -118.72%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Goldmine Multitrade?

In 2023, Goldmine Multitrade had a promoter holding of 99.80% and a public holding of 0.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,009,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 89.95 Cr
  • Others : 11.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2025 Others ₹11.00 Cr Open
06 May 2019 Hdfc Bank Limited ₹40.00 Cr Open
28 Jan 2019 Hdfc Bank Limited ₹48.25 Cr Open
04 Apr 2017 Hdfc Bank Limited ₹1.70 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Goldmine Multitrade?

Goldmine Multitrade has a workforce of 15 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goldmine Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Goldmine Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Goldmine Multitrade
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 110.00 M with Charge ID 101116594 was registered on 19 Jun 2025. was documented.

  • Annual General Meeting

    Progress on Goldmine Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 400.00 M registered on 06 May 2019 with Charge ID 100263043 was modified on 14 May 2024. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 482.50 M registered on 28 Jan 2019 with Charge ID 100245388 was modified on 01 May 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Goldmine Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Rasesh Manaharlal Sheth was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 3 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Goldmine Multitrade Private Limited?

The CIN of Goldmine Multitrade Private Limited is U25111GJ2001PTC039361.

Where is Goldmine Multitrade Private Limited headquartered?

Goldmine Multitrade Private Limited is headquartered at C/O Goldmine House4 Niranjan Nirakar Society Nr Shreyas Rly Crossing, Ahmedabad, Gujarat, 380007.

When was Goldmine Multitrade Private Limited incorporated?

Goldmine Multitrade Private Limited was incorporated on 29 March 2001.

Who are the current directors of Goldmine Multitrade Private Limited?

The current directors of Goldmine Multitrade Private Limited are

What is the primary industry of Goldmine Multitrade Private Limited?

The primary industry of Goldmine Multitrade Private Limited is Trade.

Is Goldmine Multitrade Private Limited a listed company?

Goldmine Multitrade Private Limited is unlisted.

What is the capital structure of Goldmine Multitrade Private Limited?

The authorized capital of Goldmine Multitrade Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Goldmine Multitrade Private Limited?

The compliance status of Goldmine Multitrade Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available