Goldmine Multitrade Private Limited

Goldmine Multitrade Private Limited - manufacturing in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
CIN U25111GJ2001PTC039361 Incorporated 29 March 2001 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company manufacturing MSME · Medium
Data last updated
Revenue · FY 2025
₹221.62 Cr
▲ 143% YoY
Net profit · FY 2025
₹2 Cr
Net margin 0.9%
EBITDA · FY 2025
₹3.59 Cr
EBITDA margin 1.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹100.95 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Employees · EPFO
15
Provident fund records

About Goldmine Multitrade Private Limited

Data last updated:

Goldmine Multitrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 29 March 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U25111GJ2001PTC039361. Its GSTIN is 24AABCG5704B1ZA (Gujarat).

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kirit Tulsidas Vassa and Rasesh Manaharlal Sheth.

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 C/O Goldmine House4 Niranjan Nirakar Society Nr Shreyas Rly Crossing, Ahmedabad, Gujarat, India – 380007.

As per the financials filed for FY 2025, the company reported a revenue of ₹221.62 Cr, a growth of 143% compared to the previous year. For the same year it recorded a net profit of ₹2 Cr (net margin 0.9%) and EBITDA of ₹3.59 Cr (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 78% over five years.

The company has about 15 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹100.95 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2024.

Goldmine Multitrade Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0225852). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goldminegroups.net.

Company details

CIN U25111GJ2001PTC039361
Registration Number 039361
Incorporation Date 29 March 2001
ROC Ahmedabad
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 Medium
Udyam Registration UDYAM-GJ-01-0225852

CIN history

Goldmine Multitrade has one previous CIN (Corporate Identification Number): U51399GJ2001PTC039361. The current CIN is U25111GJ2001PTC039361, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U25111GJ2001PTC039361Current
U51399GJ2001PTC039361Previous
Key People
Kirit Tulsidas Vassa Director Rasesh Manaharlal Sheth Director Jayshree Rameshbhai Patel Director

Recognitions & Rankings of Goldmine Multitrade

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-GJ-01-0225852

Contact details

Goldmine Multitrade Private Limited's registered office is in Ahmedabad, Gujarat. Its website is goldminegroups.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    goldminegroups.net
  • Registered Address
    C/O Goldmine House4 Niranjan Nirakar Society Nr Shreyas Rly Crossing, Ahmedabad, Gujarat, India – 380007
  • Industry
    Manufacturing, Plastic & Resins

To see the full contact details of Goldmine Multitrade Private Limited, buy the company report.

Comprehensive company report
Goldmine Multitrade 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Goldmine Multitrade is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Goldmine Multitrade Private Limited, buy the company report.

Financials of Goldmine Multitrade Private Limited

FY 2025 filings available

Goldmine Multitrade Private Limited reported revenue of ₹221.62 Cr (up 143% YoY) for FY 2025.

Revenue · FY 2025
₹221.62 Cr ▲ 143%
Net profit · FY 2025
₹2 Cr margin 0.9%
EBITDA · FY 2025
₹3.59 Cr margin 1.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 143%
3 years · compounded
▲ 56%
5 years · compounded
▲ 78%
EBITDA CAGR growth
1 year
▲ 271%
3 years · compounded
▲ 5%
5 years · compounded
▲ 102%

Revenue has grown at a compounded annual rate (CAGR) of 78% over five years, including 143% growth in the latest year. EBITDA rose 271% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹3.59 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin1.6%
Net Profit Margin0.9%
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 Multitrade Private Limited, buy the company report.

Board of directors of Goldmine Multitrade Private Limited

Goldmine Multitrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kirit Tulsidas Vassa
Also directs: Bio Natural Ingredients Private Limited, Goldmine Vyapar Private Limited, Goldmine Shares and Finance Private Limited and 5 more
Director29 Mar 200125 Years 7 MonthsCurrent
Rasesh Manaharlal ShethDirector15 Dec 20223 Years 10 MonthsCurrent
Jayshree Rameshbhai Patel
Also directs: Goldmine Vyapar Private Limited, Goldmine Shares and Finance Private Limited, Goldmine Commodities Private Limited and 4 more
Director07 Jun 200422 Years 5 MonthsCurrent
Samir Pankajbhai Gandhi
Also directs: Bio Natural Ingredients Private Limited, Goldmine Vyapar Private Limited, Goldmine Shares and Finance Private Limited and 5 more
Director07 Jun 200422 Years 5 MonthsCurrent
View all directors

Auditor

Goldmine Multitrade Private Limited is audited by BHADRESH SHAH & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
BHADRESH SHAH & ASSOCIATESFY 2023033086

Shareholding

The shareholding of Goldmine Multitrade 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Goldmine Multitrade Private Limited, buy the company report.

Charges & borrowings

Open charges
₹100.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹89.95 Cr
Others₹11.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Jun 2025101116594Others₹11 CrOpen
06 May 2019100263043Hdfc Bank Limited₹40 CrOpen
28 Jan 2019100245388Hdfc Bank Limited₹48.25 CrOpen
04 Apr 2017100106234Hdfc Bank Limited₹1.7 CrOpen

To see the full charge records of Goldmine Multitrade Private Limited, buy the company report.

Total charge records: 4 View all charges

Deals & funding

Goldmine Multitrade Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2024.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2024Secondary share transferUndisclosedBuyer: an individual
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Goldmine Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Goldmine Multitrade Private Limited has a workforce of 15 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.

Employee count
15
Active EPFO establishments
1
Employee growth
36.36%

GST

Goldmine Multitrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AABCG5704B1ZAGujaratActive04 Aug 2017

To see the full GST registrations and return filing status of Goldmine Multitrade Private Limited, buy the company report.

Recent activity

Goldmine Multitrade Private Limited has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Anubhav Rameshchandra Mehta ceased to be Director on 01 Aug 2025.

AGM
Goldmine Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Anubhav Rameshchandra Mehta ceased to be Director.
Charges
A charge with Others amounted to Rs. 1,100.00 Lakh with Charge ID 101116594 was registered on 19 Jun 2025.
Filing
Goldmine Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 4,000.00 Lakh registered on 06 May 2019 with Charge ID 100263043 was modified on 14 May 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 4,825.00 Lakh registered on 28 Jan 2019 with Charge ID 100245388 was modified on 01 May 2024.
Ceased
Rasesh Manaharlal Sheth ceased to be Additional Director.
Appointed
Rasesh Manaharlal Sheth was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,000.00 Lakh with Charge ID 100263043 was registered on 06 May 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,825.00 Lakh with Charge ID 100245388 was registered on 28 Jan 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 170.00 Lakh with Charge ID 100106234 was registered on 04 Apr 2017.
Appointed
Jayshree Rameshbhai Patel was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Goldmine Multitrade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in plastic and resins, within the manufacturing industry. It was incorporated on 29 March 2001 (25+ years old) and is registered under CIN U25111GJ2001PTC039361.

Goldmine Multitrade has 4 current directors:

The latest financial statements of Goldmine Multitrade 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 Multitrade is 24AABCG5704B1ZA, registered in Gujarat.

The CIN (Corporate Identification Number) of Goldmine Multitrade is U25111GJ2001PTC039361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Goldmine Multitrade has 2 court cases on record: 1 filed by the company and 1 filed against it.

Goldmine Multitrade was incorporated on 29 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Goldmine Multitrade has 1 deal on record (1 secondary share transfer); the latest was in March 2024.

Anubhav Rameshchandra Mehta ceased to be Director on 01 Aug 2025. Rasesh Manaharlal Sheth ceased to be Additional Director on 29 Sep 2023. Rasesh Manaharlal Sheth was appointed as Director on 15 Dec 2022. Goldmine Multitrade has 6 board changes on record in total.

Yes, Goldmine Multitrade is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0225852).