About Goldmine Multitrade Private Limited
Data last updated: 12 February 2026
Goldmine Multitrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in plastic and resins, a part of the broader manufacturing sector. Incorporated on 29 March 2001, the company has been in operation for over 25 years.
Registered with ROC Ahmedabad under CIN U51399GJ2001PTC039361.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹100.95 Cr on record.
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.
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Registered AddressC/O Goldmine House4 Niranjan Nirakar Society Nr Shreyas Rly Crossing, Ahmedabad, Gujarat, India – 380007
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IndustryManufacturing, Plastic & Resins
- 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
CIN History of Goldmine Multitrade Private Limited
Goldmine Multitrade Private Limited has one previous CIN (Corporate Identification Number): U51399GJ2001PTC039361. The current CIN is U25111GJ2001PTC039361, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25111GJ2001PTC039361 | Current |
| U51399GJ2001PTC039361 | Previous |
Business Activity of Goldmine Multitrade Private Limited
Goldmine Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Goldmine Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Goldmine Multitrade Private Limited
Goldmine Multitrade Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kirit Tulsidas Vassa
Also directs:
Bio Natural Ingredients Private Limited, Goldmine Vyapar Private Limited, Goldmine Shares And Finance Private Limited and 5 more
|
Director | 29 Mar 2001 | 25 Years 4 Months | Current |
| Rasesh Manaharlal Sheth | Director | 15 Dec 2022 | 3 Years 7 Months | Current |
|
Jayshree Rameshbhai Patel
Also directs:
Goldmine Vyapar Private Limited, Goldmine Shares And Finance Private Limited, Goldmine Commodities Private Limited and 4 more
|
Director | 07 Jun 2004 | 22 Years 1 Months | Current |
|
Samir Pankajbhai Gandhi
Also directs:
Bio Natural Ingredients Private Limited, Goldmine Vyapar Private Limited, Goldmine Shares And Finance Private Limited and 5 more
|
Director | 07 Jun 2004 | 22 Years 1 Months | Current |
Financials of Goldmine Multitrade Private Limited FY 2025 filings available
Goldmine Multitrade Private Limited reported revenue of ₹221.62 Cr (up 143.00% YoY) for FY 2025.
Ten-year financial statements for Goldmine Multitrade 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.
Charges & Borrowings of Goldmine Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Others | ₹11 Cr | Open |
| 06 May 2019 | Hdfc Bank Limited | ₹40 Cr | Open |
| 28 Jan 2019 | Hdfc Bank Limited | ₹48.25 Cr | Open |
| 04 Apr 2017 | Hdfc Bank Limited | ₹1.7 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Goldmine Multitrade Private Limited
View historical data on people associated with Goldmine Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldmine Multitrade 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
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GST Compliance of Goldmine Multitrade Private Limited
GST registrations and filing compliance for Goldmine Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Goldmine Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Goldmine Multitrade 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
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MSME Payment Delays by Goldmine Multitrade Private Limited
MSME payment history for Goldmine Multitrade 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
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Subsidiaries & Group Companies of Goldmine Multitrade Private Limited
Corporate group structure for Goldmine Multitrade 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
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MCA Filings & Documents of Goldmine Multitrade Private Limited
MCA filings and documents for Goldmine Multitrade 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 Multitrade Private Limited
Frequently Asked Questions about Goldmine Multitrade Private Limited
Goldmine Multitrade Private Limited is an active private limited company in the manufacturing sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 March 2001 (25+ years old) and is registered under CIN U25111GJ2001PTC039361. The company has 15 employees.
Goldmine Multitrade Private Limited reported revenue of ₹221.62 Cr for FY 2025 (up 143.00% YoY).
The current directors of Goldmine Multitrade Private Limited are:
- Kirit Tulsidas Vassa - Director
- Rasesh Manaharlal Sheth - Director
- Jayshree Rameshbhai Patel - Director
- Samir Pankajbhai Gandhi - Director
The primary industry of Goldmine Multitrade Private Limited is manufacturing. The company specifically operates in plastic and resins. The company is currently active in this sector.
Goldmine Multitrade Private Limited can be reached at the registered office: CO Goldmine House4 Niranjan Nirakar Society Nr Shreyas Rly Crossing, Ahmedabad, Gujarat, India – 380007, or through the website goldminegroups.net.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.