AURA INDIA MULTITRADE LLP (LLPIN: AAA-8904) is a Limited Liability Partnership firm incorporated on 23 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of AURA INDIA MULTITRADE LLP are ANOOP RAMESHCHANDRA JALAN, SAURABH SUBHASHKUMAR LOHIA, SUBHASH SHIVKUMAR LOHIA, and NIRAV HARENDRA SHAH.
AURA INDIA MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AURA INDIA MULTITRADE LLP's LLP Identification Number is (LLPIN)AAA-8904. Its Email address is [email protected] and its registered address is 106, PINNACLE CORPORATE PARK CORPORATE ROAD, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015
Current status of AURA INDIA MULTITRADE LLP is - Strike Off.
| LLP Identification Number | AAA-8904 |
| Name | AURA INDIA MULTITRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2012-04-23 |
| Age of Company | 12 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AURA INDIA MULTITRADE LLP |
| AAA-8904 |
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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 INDIA MULTITRADE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347060 | ANOOP RAMESHCHANDRA JALAN | Designated Partner | 2012-04-23 |
| 00944028 | SAURABH SUBHASHKUMAR LOHIA | Designated Partner | 2012-04-23 |
| 01026142 | SUBHASH SHIVKUMAR LOHIA | Designated Partner | 2012-04-23 |
| 06478264 | NIRAV HARENDRA SHAH | Designated Partner | 2013-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6327 | APT ACCOUNTING & TAXATION SERVICES LLP | 401 PINNACLE BUSINESS PARK CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAL-0373 | JVK LANDMARK LLP | 501,PINNACLE BUSINESS PARK, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAL-0954 | JVK ROYAL SPACE LLP | 501,PINNACLE BUSINESS PARK, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAH-2244 | SPACE MANAGEMENT LLP | 610, PINNACLE BUSINESS PARK CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| L74140GJ1991PLC016714 | VMS INDUSTRIES LIMITED | 808/ PINNACLE BUSINESS PARK CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAE-5574 | CENTRIC WEALTH ADVISORS LLP | 607/B, Pinnacle Business Park, Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| AAF-6585 | ADWISE REALTY LLP | 706, PINNACLE BUSINESS PARK, CORPORATE ROAD, PRAHLADNAGAR GARDEN, AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2013PTC079264 | STREBUF LABS PRIVATE LIMITED | 103,PINNACLE BUSINESS PARK CORPORATE ROAD,PRAHALAD NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U15122GJ2015PTC082851 | RUNMOR SPORTS PRIVATE LIMITED | 809,PINNACLE BUSINESS PARK, OPP ROYAL ORCHID CORPORATE ROAD, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U30009GJ1996PTC028572 | KIRTI TELNET PRIVATE LIMITED | 502, Venus Atlantis Corporate Park, Anand Nagar Road, Prahaladnagar, Satelli te, , Ahmedabad, Gujarat, India - 380015 |
| L24117GJ1985PLC007985 | GBL INDUSTRIES LIMITED | 801, 8th Floor, SAFAL PRELUDE,B/h. Pinnacle Business Park, Corporate Road, Prahladna gar , Ahmedabad, Gujarat, India - 380015 |
| AAF-7175 | SPRYBIT SOFTLABS LLP | 92, Titanium, Nr. Gajaraj Bunglows, Prahaladnagar Corporate Road, Prahaladnagar, Ahmedabad, Gujarat, India - 380015 |
| U21098GJ2015PTC082465 | VRAJ LABELS PRIVATE LIMITED | 308, Skylar, Opp. Prahaladnagar Fire Station Corporate Road, Prahaladnagar , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2011PTC067798 | KENT PROCON PRIVATE LIMITED | E-410, SHIVALIK CORPORATE PARK,132 FEET RING ROAD, NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U14200GJ2010PTC062034 | ZENYAM FOSSIL FUELS PRIVATE LIMITED | E-410, SHIVALIK CORPORATE PARK, 132 FEET RING ROAD NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U01111GJ2011PTC067774 | KSHEMYA AGRI VENTURES PRIVATE LIMITED | E-410, SHIVALIK CORPORATE PARK, 132 FEET RING ROAD NR, SHYAMAL CROSS ROAD, SETELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAM-7178 | REVA FINEDGE LLP | 1205,MATRIX BUILDING, CORPORATE ROAD,B/H DIVYA BHASKAR HOUSE, CORPORATE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U17299GJ2022PTC134717 | PACKEM UMASREE PRIVATE LIMITED | 309, Safal Prelude, Corporate Road, Prahaladnagar , Ahmedabad, Gujarat, India - 380015 |
| AAB-8856 | INDUS ARMOUR CONSULTING LLP | B 1102 INFINITY TOWER CORPORATE ROAD, PRAHALADNAGAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAI-7729 | OPTIMAL LOGISTICS LLP | 108, SYNERGY, BESIDES VODAFONE HOUSE CORPORATE ROAD, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAJ-9076 | JAGDAMBA PROCON LLP | 509/510, Pinnacle, Opp. Royal Orchard, Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| U29100GJ2011PTC067871 | WATERMAN INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | 1007-1007-A, PINNACLE BUILDING, CORPORATE ROAD,PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ2023PTC138215 | PRAGATYA FOODSTUFF PRIVATE LIMITED | 1108, SYNERGY TOWER, NR. VODAFONE HOUSE CORPORATE ROAD, PRAHALADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAB-8299 | ZAVERI INFRACON LIMITED LIABILITY PARTNE RSHIP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAB-8279 | AMAZO PROJECTS LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAC-5417 | ATIT REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAD-1916 | BRICKS BONDS REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAD-3833 | AMAZO ENTERPRISE LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAH-1915 | AMAZO INFRASPACE LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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