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AURA COMMERCIALS LLP

As on: 2024-06-13

AURA COMMERCIALS LLP (LLPIN: AAA-5367) is a Limited Liability Partnership firm incorporated on 28 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AURA COMMERCIALS LLP are VARSHA RAJARAM GALVANKAR, and ROHAN DINESH GHALLA.

AURA COMMERCIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.

AURA COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-5367. Its Email address is [email protected] and its registered address is Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Current status of AURA COMMERCIALS LLP is - Active.

Basic Information

LLP Identification Number AAA-5367
Name AURA COMMERCIALS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2011-06-28
Age of Company 13 years, 8 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AURA COMMERCIALS LLP

Previous CINs

AAA-5367

Regulatory Filings of AURA COMMERCIALS

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Litigation Search Report of AURA COMMERCIALS

Get a list of all litigations AURA COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AURA COMMERCIALS. This report helps you understand the risk associated in dealing with AURA COMMERCIALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AURA COMMERCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AURA COMMERCIALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AURA COMMERCIALS

Current Directors & Key Managerial Personnel of AURA COMMERCIALS
DIN Director Name Designation Appointment Date
00124603 VARSHA RAJARAM GALVANKAR Designated Partner 2012-02-18
03210524 ROHAN DINESH GHALLA Designated Partner 2012-02-18
Past Directors & Key Managerial Personnel of AURA COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00093604 KETAN BIPIN GALA Designated Partner - 2012-02-20
00095854 AMARCHAND RAMJI GALA Partner - 2012-02-20
00846625 BIPIN AMARCHAND GALA Designated Partner - 2012-02-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2012-04-01 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner 2016-02-17 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2017-02-05 Ongoing
SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Designated Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Designated Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner 2021-03-30 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
PRECISION PHOTOFABRICATORS PRIVATE LIMITED U27200MH1974PTC017671 Additional Director - 2017-09-30
PRECISION PHOTOFABRICATORS PRIVATE LIMITED U27200MH1974PTC017671 Director 2017-09-30 Ongoing
PRATUL ELECTRONICS PRIVATE LIMITED U32109MH1985PTC037798 Additional Director - 2015-09-30
PRATUL ELECTRONICS PRIVATE LIMITED U32109MH1985PTC037798 Director 2015-09-30 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2013-09-13 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2013-09-04 Ongoing
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Additional Director - 2015-09-30
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director 2015-09-30 Ongoing
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Additional Director 2015-02-14 Ongoing
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Additional Director - 2015-09-30
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director 2015-09-30 Ongoing
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2021-10-18
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director 2021-10-18 Ongoing
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Additional Director - 2015-09-30
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director 2015-09-30 Ongoing
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2014-06-30
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2013-05-28 Ongoing
WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED U71220MH2009PTC197579 Director 2014-08-09 Ongoing
CARVENICHE TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC044790 Nominee Director 2021-09-01 Ongoing
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2015-04-27
ELATION EDTECH PRIVATE LIMITED U74999RJ2015PTC067250 Additional Director - 2021-09-30
ELATION EDTECH PRIVATE LIMITED U74999RJ2015PTC067250 Director 2021-09-30 Ongoing
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2021-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2021-09-30 Ongoing
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Additional Director - 2022-12-30
NAVNEET TECH VENTURES PRIVATE LIMITED U80902MH2021PTC358119 Director 2021-07-13 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner - 2016-09-30
ARIA COMMERCIALS LLP AAA-5400 Partner - 2017-02-05
GALA BUILDCON LLP AAA-5512 Partner - 2016-09-30
BIGSPACE REALTY LLP AAA-9351 Partner - 2017-02-05
GALA PROJECTS LLP AAB-4106 Partner - 2016-10-01
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2017-02-05
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director - 2017-02-05
ADELMO ADVISORS LLP AAA-9158 Partner 2013-04-01 Ongoing
GALA PRECISION ENGINEERING LIMITED U29268MH2009PLC190522 Additional Director - 2024-01-14
GALA PRECISION ENGINEERING LIMITED U29268MH2009PLC190522 Director 2023-12-22 Ongoing
SONGWON INTERNATIONAL - INDIA PRIVATE LIMITED U51109MH2010FTC200395 Additional Director - 2011-06-20
GHALLA BHANSALI CONSULTANCY PRIVATE LIMITED U65920MH1996PTC101072 Director 2001-03-12 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2018-07-20 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Whole-time director - 2013-08-05
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2013-09-13 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
BIMEXMA TECHNOLOGIES (INDIA) PRIVATE LIMITED U99999MH1983PTC080535 Director - 2014-08-11
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2010-09-20 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2010-06-24 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Partner 2012-03-28 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner 2012-03-28 Ongoing
ADELMO ADVISORS LLP AAA-9158 Designated Partner 2012-05-10 Ongoing
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner 2017-09-15 Ongoing
DEVANSH COMMERCIAL LLP AAB-7595 Partner - 2017-09-14
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-10-25 Ongoing
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Partner - 2013-10-24
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2022-12-31 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Partner 2019-02-01 Ongoing
UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
SOUTHERN INDIA STEELCAST PRIVATE LIMITED U28999TN2020PTC134217 Director - 2021-12-06
HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Additional Director 2024-01-25 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Additional Director - 2023-09-29
UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Director 2023-05-12 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Additional Director - 2011-09-30
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 2011-09-30 Ongoing
TRANS RETAIL VENTURES PRIVATE LIMITED U74900MH2012PTC238249 Director 2024-02-07 Ongoing
Other Directorships of KETAN BIPIN GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARCHAND RAMJI GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHA RAJARAM GALVANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPIN AMARCHAND GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN DINESH GHALLA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of AURA COMMERCIALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AURA COMMERCIALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AURA COMMERCIALS

Email ID: [email protected] Website: Not Available Address: Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Principal Products & Services of AURA COMMERCIALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AURA COMMERCIALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AURA COMMERCIALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AURA COMMERCIALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of AURA COMMERCIALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of AURA COMMERCIALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of AURA COMMERCIALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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