GOLDMINE STOCKS PRIVATE LIMITED
MEMBERS DETAILS AS ON 08-NOV-2025
Member Name GOLDMINE STOCKS PRIVATE LIMITED
Trade Name GOLDMINE STOCKS PRIVATE LIMITED
Member Code 08846
SEBI Registration no INZ000182938
SEBI Registration Date 26-JUN-2018
Constitution Corporate
Year of Incorporation 1994
Year of NSE Membership 1995

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Enabled
5 Currency Futures (TM) Enabled
6 Currency Futures (CM) Enabled
7 Interest Rate Futures (TM) Surrendered Membership
8 Interest Rate Futures (CM) Applied for Surrender
9 Debt Market (TM) Enabled
10 Debt Market (CM) Enabled
11 MFSS Enabled
12 Commodity (TM) Surrender Approved

List of APs registered as on 08-NOV-2025 Click Here To View Authorized Person Details
List of dealing offices as on 08-NOV-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance@goldmine.co.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address UNIT NO 1110-1111, BLOCK 53E, DALAL STREET BUILDING (BSE TOWER)
  11TH FLOOR, ROAD5E
  ZONE 5, GIFT CITY
City GANDHINAGAR
Pin Code 382355
Phone Number 79-26641080
Fax Number 26607298
Email ID anubhav@goldmine.net.in

Correspondence Office
Correspondence Office Address 4 NIRANJAN NIRKAR SOCIETY, GOLDMINE HOUSE
SHREYAS RAILWAY CROSSING
NEAR SHREYAS RAILWAY CROSSING
City AHMEDABAD
Pin Code 380007
Phone Number 079-26688213
Fax Number 26607298
Email ID compliance@goldmine.co.in

Website Address www.goldmine.co.in
Mobile Applications 08-NOV-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 MoneyMaker Handy https://play.google.com/store/apps/details?id=com.saral_info.moneymaker.goldmine https://apps.apple.com/in/app/moneymaker-handy/id1448373762

Social Media Details 08-NOV-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/goldminestocks
2 Instagram https://www.instagram.com/goldminestocks/
3 LinkedIn https://www.linkedin.com/company/goldminestocks/posts/?feedView=images
4 Others Telegram
5 Others_Link t.me/goldminestocks
6 Twitter NA
7 YouTube https://www.youtube.com/channel/UCUIQaxd28CGN1JrcimKo1fA

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 09-OCT-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL IN-DP-483-2020 https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-483-2020 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 08-NOV-2025
Sr.No. Name of the Exchange Link for the Members
1 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name KIRIT VASSA
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name SUKEN BHARATBHAI PANSERIYA
E-mail sukenp@goldmine.co.in
Contact Number 9979433181

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-NOV-2025
Sr.No. Director Name Designated Director
1 KIRIT VASSA Y
2 ANUBHAV MEHTA Y
3 SAMIR GANDHI Y
4 JAYSHREE R PATEL N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 08-NOV-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 0 0 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 1 0 0 0
2. Orders issued details NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 08-NOV-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 08-NOV-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Anubhav Rameshchandra Mehta NA NA
2 Anubhav Rameshchandra Mehta Huf NA NA
3 Bio Natural Ingredients Private Limited NA U01100GJ2010PTC060919
4 Goldmine Assets Private Limited Investment Advisor INA000018054
5 Goldmine Commodities Private Limited Stock Broker INZ000053932
6 Goldmine IFSC Private Limited Stock Broker INZ000157438
7 Goldmine Multitrade Private Limited NA U25111GJ2001PTC039361
8 Goldmine Shares and Finance Private Limited NA U51909GJ1992PTC018304
9 Goldmine Vyapar Private Limited NA U24111GJ1995PTC025873
10 Hemil Ramesh Patel NA NA
11 Jayshree Ramesh Patel NA NA
12 Kirit Tulsidas Vassa NA NA
13 Pankajbhai R Gandhi NA NA
14 Samir Pankajbhai Gandhi NA NA
15 Samir Pankajbhai Gandhi Huf NA NA

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 9 11 11 10 8
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 135 151 97 94 61
3 Number of APs/affiliates registered with Exchanges 56 56 57 64 64 64
4 Total number of active clients(traded at least once in last 1 year) 17313 17839 16566 15241 14738 15628
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 17417 17922 16667 15328 14899 15790
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 474 482 447 437 428 429

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 GOLDMINE STOCKS PVT LTD 00060340004012 HDFC0000006 CLIENT BANK ACCOUNT
2 GOLDMINE STOCKS PVT LTD CLIENT ACCOUNT 922020063846183 UTIB0000003 CLIENT BANK ACCOUNT
3 GOLDMINE STOCKS PVT LTD 57500000279131 HDFC0000006 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 552681649