Goldmine Logistics (India) Private Limited

Financials

Updated 4 months ago

Directors

Parin Harbans Thapar
Parin Harbans Thapar
 Director
Sumesh Sardana
Sumesh Sardana
 Director

Company Information

CIN U60100MH2005PTC152721
Company Status Active
Registration Number 152721
Date of Incorporation 20 April 2005
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 12,503,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Satish Marwah
Satish Marwah
 Director

Charges

2 CR PENDING
Name Status Amount
Axis Bank Limited
20 June 2019 		33 LAC
Axis Bank Limited
28 December 2017 		59 LAC
Axis Bank Limited
28 November 2017 		29 LAC
Hdfc Bank Limited
18 March 2014 		14 LAC
Hdfc Bank Limited
22 February 2014 		30 LAC
Hdfc Bank Limited
09 January 2014 		20 LAC
Hdfc Bank Limited
18 December 2013 		20 LAC
Sundaram Finance Ltd
26 April 2006 		4 LAC
Sundaram Finance Ltd
26 April 2006 		4 LAC
Sundaram Finance Ltd
29 May 2006 		5 LAC
Sundaram Finance Limited
13 June 2006 		7 LAC
Axis Bank Limited
28 March 2019 		53 LAC
Axis Bank Limited
08 April 2021 		27 LAC
Hdfc Bank Limited
02 September 2023 		0
Hdfc Bank Limited
29 March 2023 		0
Hdfc Bank Limited
23 March 2023 		0
Others
15 March 2023 		0
Others
28 February 2023 		0
Others
20 February 2023 		0
Others
02 June 2022 		0
Axis Bank Limited
30 March 2022 		0
Others
28 April 2022 		0
Axis Bank Limited
14 March 2022 		0
Axis Bank Limited
09 March 2022 		0
Axis Bank Limited
01 December 2021 		0
Axis Bank Limited
08 April 2021 		0
Axis Bank Limited
28 March 2019 		0
Hdfc Bank Limited
18 March 2014 		0
Others
28 November 2017 		0
Axis Bank Limited
20 June 2019 		0
Sundaram Finance Limited
13 June 2006 		0
Sundaram Finance Ltd
29 May 2006 		0
Hdfc Bank Limited
18 December 2013 		0
Hdfc Bank Limited
22 February 2014 		0
Others
28 December 2017 		0
Sundaram Finance Ltd
26 April 2006 		0
Sundaram Finance Ltd
26 April 2006 		0
Hdfc Bank Limited
09 January 2014 		0
Hdfc Bank Limited
02 September 2023 		0
Hdfc Bank Limited
29 March 2023 		0
Hdfc Bank Limited
23 March 2023 		0
Others
15 March 2023 		0
Others
28 February 2023 		0
Others
20 February 2023 		0
Others
02 June 2022 		0
Axis Bank Limited
30 March 2022 		0
Others
28 April 2022 		0
Axis Bank Limited
14 March 2022 		0
Axis Bank Limited
09 March 2022 		0
Axis Bank Limited
01 December 2021 		0
Axis Bank Limited
08 April 2021 		0
Axis Bank Limited
28 March 2019 		0
Hdfc Bank Limited
18 March 2014 		0
Others
28 November 2017 		0
Axis Bank Limited
20 June 2019 		0
Sundaram Finance Limited
13 June 2006 		0
Sundaram Finance Ltd
29 May 2006 		0
Hdfc Bank Limited
18 December 2013 		0
Hdfc Bank Limited
22 February 2014 		0
Others
28 December 2017 		0
Sundaram Finance Ltd
26 April 2006 		0
Sundaram Finance Ltd
26 April 2006 		0
Hdfc Bank Limited
09 January 2014 		0
Hdfc Bank Limited
02 September 2023 		0
Hdfc Bank Limited
29 March 2023 		0
Hdfc Bank Limited
23 March 2023 		0
Others
15 March 2023 		0
Others
28 February 2023 		0
Others
20 February 2023 		0
Others
02 June 2022 		0
Axis Bank Limited
30 March 2022 		0
Others
28 April 2022 		0
Axis Bank Limited
14 March 2022 		0
Axis Bank Limited
09 March 2022 		0
Axis Bank Limited
01 December 2021 		0
Axis Bank Limited
08 April 2021 		0
Axis Bank Limited
28 March 2019 		0
Hdfc Bank Limited
18 March 2014 		0
Others
28 November 2017 		0
Axis Bank Limited
20 June 2019 		0
Sundaram Finance Limited
13 June 2006 		0
Sundaram Finance Ltd
29 May 2006 		0
Hdfc Bank Limited
18 December 2013 		0
Hdfc Bank Limited
22 February 2014 		0
Others
28 December 2017 		0
Sundaram Finance Ltd
26 April 2006 		0
Sundaram Finance Ltd
26 April 2006 		0
Hdfc Bank Limited
09 January 2014 		0

Frequently Asked Questions

When was the Goldmine logistics (india) private limited incorporated?

The Goldmine logistics (india) private limited was incorporated with ROC on 20 April 2005 as .

Where has the Goldmine logistics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 152721.

What is the E-filing status of the company?

The status of Goldmine logistics (india) private limited is Active.

Number of Key Management personnel of the Goldmine logistics (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Goldmine logistics (india) private limited?

The appointed directors in the company are:

  • Parin harbans thapar
  • Sumesh sardana
  • Satish marwah

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