Goldmine Tradmart Private Limited
About Goldmine Tradmart Private Limited
Data last updated: 23 July 2025
Goldmine Tradmart Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 20 July 2011.
Registered with ROC Kanpur under CIN U63090UP2011PTC045806.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.8 Lakh. Formerly known as Sirdi Sai Marketing Solution Private Limited. It was led by directors Prakash Narayan Vishnoi and Shubham Katiyar.
Office: Flat No:7 Prabhu Sadbhawana 9/56 Arya Nagar, Kanpur, Uttar Pradesh, India – 208002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No:7 Prabhu Sadbhawana 9/56 Arya Nagar, Kanpur, Uttar Pradesh, India – 208002
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Goldmine Tradmart Private Limited
Goldmine Tradmart Private Limited has one previous CIN (Corporate Identification Number): U52100UP2011PTC045806. The current CIN is U63090UP2011PTC045806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090UP2011PTC045806 | Current |
| U52100UP2011PTC045806 | Previous |
Board of Directors of Goldmine Tradmart Private Limited
Goldmine Tradmart Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Prakash Narayan Vishnoi | Director | 14 Feb 2013 | 13 Years 5 Months | As last reported |
| Shubham Katiyar | Director | 14 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Goldmine Tradmart Private Limited
Ten-year financial statements for Goldmine Tradmart Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Goldmine Tradmart Private Limited
Goldmine Tradmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldmine Tradmart Private Limited
View historical data on people associated with Goldmine Tradmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldmine Tradmart 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 Tradmart Private Limited
GST registrations and filing compliance for Goldmine Tradmart 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
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Credit Ratings, Litigation & Regulatory Alerts for Goldmine Tradmart Private Limited
Credit ratings, litigation, and regulatory alerts for Goldmine Tradmart Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Goldmine Tradmart Private Limited
MSME payment history for Goldmine Tradmart 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
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Subsidiaries & Group Companies of Goldmine Tradmart Private Limited
Corporate group structure for Goldmine Tradmart Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Goldmine Tradmart Private Limited
MCA filings and documents for Goldmine Tradmart 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
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Recent Activity on Goldmine Tradmart Private Limited
Frequently Asked Questions about Goldmine Tradmart Private Limited
Goldmine Tradmart Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Goldmine Tradmart Private Limited is a struck-off private limited company in the transportation sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 20 July 2011 and is registered under CIN U63090UP2011PTC045806. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Goldmine Tradmart Private Limited are:
- Prakash Narayan Vishnoi - Director
- Shubham Katiyar - Director
The CIN (Corporate Identification Number) of Goldmine Tradmart Private Limited is U63090UP2011PTC045806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Goldmine Tradmart Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Flat No:7 Prabhu Sadbhawana 956 Arya Nagar, Kanpur, Uttar Pradesh, India – 208002.