Goldshine Securities and Commodities Private Limited
About Goldshine Securities and Commodities Private Limited
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Goldshine Securities and Commodities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U05110MP2005PTC017619. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Deepti Dangi and Sanjay Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 203 Sameer Complex R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.92 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹45,120 (net margin -23.5%) and EBITDA of -₹32,740 (EBITDA margin -17%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address203 Sameer Complex R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Goldshine Securities and Commodities Private Limited FY 2024 filings available
Goldshine Securities and Commodities Private Limited reported revenue of ₹1.92 Lakh (down 34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Goldshine Securities and Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 34% fall in the latest year. EBITDA fell 141% 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 of Goldshine Securities and Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹32,740 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹45,120 | •••• | •••• | •••• | •••• |
| 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 of Goldshine Securities and Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -17% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -23.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Goldshine Securities and Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Goldshine Securities and Commodities Private Limited
Goldshine Securities and Commodities Private Limited is audited by DEEPAK B. GUPTA & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK B. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Goldshine Securities and Commodities Private Limited
Goldshine Securities and Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Dangi Also directs: Saradha Vincom LLP, Uniworth Consultants Private Limited, Uniworth Tradeinvest Private Limited and 3 more | Director | 19 May 2005 | 21 Years 4 Months | Current |
| Sanjay Jain | Director | 19 May 2005 | 21 Years 4 Months | Current |
Ownership and Shareholding of Goldshine Securities and Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goldshine Securities and Commodities Private Limited
Goldshine Securities and Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldshine Securities and Commodities Private Limited
Employment history and EPFO contributions of people linked to Goldshine Securities and Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Goldshine Securities and Commodities Private Limited
Goldshine Securities and Commodities Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Dharmchand Ostwal ceased to be Director on 01 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Goldshine Securities and Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldshine Securities and Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Goldshine Securities and Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Goldshine Securities and Commodities Private Limited
Goldshine Securities and Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goldshine Securities and Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Goldshine Securities and Commodities Private Limited
Goldshine Securities and Commodities is an active private limited company based in Indore, Madhya Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 May 2005 (21+ years old) and is registered under CIN U05110MP2005PTC017619.
Goldshine Securities and Commodities reported revenue of ₹1.92 Lakh for FY 2023 (down 34% YoY).
Goldshine Securities and Commodities has 2 current directors:
- Deepti Dangi - Director
- Sanjay Jain - Director
Goldshine Securities and Commodities reported a net loss of ₹45,120 (net margin -23.5%) and EBITDA of -₹32,740 (EBITDA margin -17%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Goldshine Securities and Commodities is -4% over three years and -5% over five years. In the latest year (FY 2023) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.
No. Goldshine Securities and Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Goldshine Securities and Commodities is U05110MP2005PTC017619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldshine Securities and Commodities was incorporated on 19 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
Dharmchand Ostwal ceased to be Director on 01 May 2018. Deepti Dangi was appointed as Director on 19 May 2005. Sanjay Jain was appointed as Director on 19 May 2005.
The registered office of Goldshine Securities and Commodities is at 203 Sameer Complex R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.