My Cart Sign In Sign Up

AUREL CONSULTING LLP

As on: 2024-06-13

AUREL CONSULTING LLP (LLPIN: AAF-5371) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of AUREL CONSULTING LLP are ANURAG SHAH, and SANJANA SHAH.

AUREL CONSULTING 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 15 Dec 2024.

AUREL CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-5371. Its Email address is [email protected] and its registered address is G.N.SATELLITE BL-A5, SN-69, HN-1A/1A NEAR UTOIA SOC, WANAWADI PUNE, Maharashtra, India - 411048

Current status of AUREL CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAF-5371
Name AUREL CONSULTING LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-01-21
Age of Company 9 years, 1 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AUREL CONSULTING LLP

Previous CINs

AAF-5371

Regulatory Filings of AUREL CONSULTING

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by AUREL CONSULTING in a way that was never possible before.

Purchase full report of AUREL CONSULTING

Litigation Search Report of AUREL CONSULTING

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AUREL CONSULTING

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 AUREL CONSULTING 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 AUREL CONSULTING

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 AUREL CONSULTING

Current Directors & Key Managerial Personnel of AUREL CONSULTING
DIN Director Name Designation Appointment Date
01710607 ANURAG SHAH Designated Partner 2019-03-11
07369991 SANJANA SHAH Designated Partner 2016-01-21
Past Directors & Key Managerial Personnel of AUREL CONSULTING
DIN Director Name Designation Appointment Date Cessation
00221313 DEWANGI AMIT GHOLKAR Designated Partner - 2019-03-14
07850032 SREELAKSHMI KAMATH Designated Partner - 2018-01-31
Other Directorships of DEWANGI AMIT GHOLKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJANA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREELAKSHMI KAMATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRAGATI LANDMARKS LLP AAD-1388 Designated Partner - 2016-08-12
MANU WEALTH MANAGEMENT LLP AAD-7728 Designated Partner - 2019-05-15
ASPERA INTERNATIONAL LLP AAL-5700 Designated Partner - 2018-07-28
MAXALPHA CAPITAL SERVICES LLP AAX-5137 Designated Partner 2021-06-23 Ongoing
KISHOR BEVERAGES PRIVATE LIMITED U15549PN2004PTC019480 Director - 2009-08-11
ANMIT CONSULTANTS PRIVATE LIMITED U74140PN2006PTC128921 Additional Director - 2018-09-30
ANMIT CONSULTANTS PRIVATE LIMITED U74140PN2006PTC128921 Director 2018-09-30 Ongoing
PROPEL FINANCIAL CONSULTANTS PRIVATE LIMITED U74900PN2010PTC136517 Director 2010-06-08 Ongoing
ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Additional Director - 2018-07-31
MAXALPHA ADVISORS PRIVATE LIMITED U74999PN2020PTC196105 Director 2020-11-18 Ongoing
MANU WEALTH MANAGEMENT LLP AAD-7728 Designated Partner 2019-05-15 Ongoing
MANU WEALTH MANAGEMENT LLP AAD-7728 Designated Partner - 2017-08-18
E FACTOR ADVENTURE TOURISM PRIVATE LIMITED U63040DL2007PTC164791 Additional Director - 2010-09-29
E FACTOR ADVENTURE TOURISM PRIVATE LIMITED U63040DL2007PTC164791 Director - 2016-06-01
DAKSH FINQ PRIVATE LIMITED U74900PN2007PTC130963 Director - 2007-11-25
ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Additional Director - 2018-09-29
ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Director 2018-09-29 Ongoing
ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Director - 2017-11-18
MANU WEALTH MANAGEMENT LLP AAD-7728 Designated Partner 2017-08-18 Ongoing
ASPERA INTERNATIONAL LLP AAL-5700 Designated Partner - 2018-07-28
ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Additional Director - 2018-09-29
ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Director 2018-09-29 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAD-7728 MANU WEALTH MANAGEMENT LLP G.N SATELLITE, BL- A5, S N - 69, HN1A/ 1A NR.UTOIA SOC., WANAWADI PUNE, Maharashtra, India - 411048
U74999PN2021OPC204857 DUMBBELLS AND DRAMA (OPC) PRIVATE LIMITED Flat no. 304, SN 69, HN 1A Wanawadi BL- B/2 Ganga Satellite Pune Pune MH 411048 IN
AAG-9807 SHIVAJI HEALTH PRODUCTS LLP S/N36 /1, HN- 1154, PISOLI NEAR DAGADE FARM PUNE, Maharashtra, India - 411048
ABZ-6645 CLASSADIA LLP FLAT 201 BL C 5 BRAMHA AVENUE NR BRAMHA ESTATESN 1A 1 2 60 1A KONDHWA K Pune City, Maharashtra, India - 411048
U85200PN2019PTC185793 K.A. ENTERPRISES (HYGIENE) PRIVATE LIMITED office No.402,4th floor,core S.N 18,H.N.6 NIBM,Kondwa Road,Pune , PUNE, Maharashtra, India - 411048
U29268PN2011FTC140010 ENDO KOGYO INDIA PRIVATE LIMITED Office No. 609 and 610, S.N.27, H.N. 2-6, Clover Hills Plaza NIBM Road, Kondhava, Pune , Pune City, Maharashtra, India - 411048
AAP-6324 ALBARI TRADERS LLP FL G 102,BL-G SN-48/3ASHOKA SUMMIT, BH-PETROL PUMP, KONDHAWA KD PUNE, Maharashtra, India - 411048
AAD-4060 SAICHAURANG DEVELOPERS AND BUILDERS LLP FL 802 BL-G SN DSK GARDEN ENCLAVE KONDHWA PUNE PUNE, Maharashtra, India - 411048
ABC-1356 Goldbach Technologies LLP FLAT NO 102 GOODLUCK APARTMENTS SN 6 HN 1BY2KONDHWA BK NEAR VIJAY PARK PUNE Pune City, Maharashtra, India - 411048
U15549PN2021PTC200512 NEOS GOURMET DESSERTS PRIVATE LIMITED BL-N SN-48/3 ASHOKA SUMMIT BH-PUMP KOKNDHAWA KD , PUNE, Maharashtra, India - 411048
U74999PN2023PTC217877 ROADWAY SOLUTIONS FASTGO JV PRIVATE LIMITED SN-29, HN-20, Nr. Kubex Soc. Nr. Shera School, Kondhwa (KD) , PUNE, Maharashtra, India - 411048
AAU-3003 H2E SOLUTIONS LLP ROW HN G3, SN 25/1B NIBM RD, CLOVER HIGHLANDS KONDHWA PUNE, Maharashtra, India - 411048
U15400PN2021PTC197532 PAAN CULTURE PRIVATE LIMITED FLN301, BL-N SN-48/3 ASHOKA SUMMIT BH-PETROL PUMP KONDHAWA KD , PUNE, Maharashtra, India - 411048
U45400PN2019PTC185481 ASL ASSOCIATES PRIVATE LIMITED C/O AVINASH S. LANDGE, SN-63/2 KAKADEWASTI, NR K.G.N BEKARI, KONDHWA , PUNE, Maharashtra, India - 411048
U28999MH1989PTC051419 AQUA FINE INJECTA PVT LTD BL-G SN-26/1/2/2/1 NIBM RD KONARK INDRAYU ENCLAVE-II KONDHWAK , PUNE, Maharashtra, India - 411048
ACA-0333 BEYOND BLISS FOODS LLP FL-202,BL-B, KUSHAL NIVRITI,SN -61/4/1,NEAR BRAMHA AVENUE,KONDHAWA K Pune City, Maharashtra, India - 411048
AAP-8843 GHAI BUILDCON LLP OFF 28, BL C2, SN 1A/1/2, Bramha Estate, Near Jyoti Hotel, Kondhwa Road PUNE, Maharashtra, India - 411048
ABA-6249 EFC FURNITURE CONSULTANTS LLP FL 304, B/3 SN 14, HN 2A, 2B KUMAR PALMS, NEAR MSEDCL OFF KONDHAWA PUNE, Maharashtra, India - 411048
AAQ-2222 GRID INFRASTRUCTURE LLP OFF 27, BL C2, SN 1A/1/2, Bramha Estate, Near Jyoti Hotel, Kondhwa Road PUNE, Maharashtra, India - 411048
U15400PN2021PTC201465 MYKSB PRIVATE LIMITED Flat 104, Galaxt Apartment, SN 65A, HN 2/4/5A, Near Venkatesh Classic, Kondhwa , Pune, Maharashtra, India - 411048
AAC-0205 ZSOSS DESIGNERS LLP C/o Rufee Sarfaraz Gore, BL-N, FL-7, SN 7/1,PH IV, Konark Pooram, Kondhwa KD, Pune, Maharashtra, India - 411048
U15132PN2012PTC142630 SHAHID FOODS AND HOSPITALITY SERVICES PRIVATE LIMITED FL-2, BL-A-4, SN- 1A/1/2,BRAMHA ESTATES NEAR JYOTI HOTEL, KONDWA ROAD , PUNE, Maharashtra, India - 411048
U80903PN2012PTC142208 ARYAN ACADEMY PRIVATE LIMITED FL-B3-501,SHREE PARSHWA NAGAR SN -2-HN-1/1 KONDHWA BK NEAR VIIT COLLEG E , PUNE, Maharashtra, India - 411048
AAP-4802 TTL ADVISORS LLP R H NO 3, S N 19/2 & 20/2 NEAR SUN FLOWER SOCIETY, SANSHREE SOC, KONDHWA KHURD Pune, Maharashtra, India - 411048
AAF-6125 GALAXY SEEDS TECHNOLOGIES LLP B-603, Kamal Villa Hsg Soc, Katraj- Kondhwa Road NearShatrunjay JainTemple, S. N.58/5/3B,Kondhwa BK Pune, Maharashtra, India - 411048
U72900PN2020PTC189754 DNL CONSULTING PRIVATE LIMITED FL-904, SN.69, HN.1A/1A, Wanawadi BL-C/2, Ganga Satellite PUNE Pune MH 411048 IN
AAZ-2926 LEKHYAM SYSTEMS LIMITED LIABILITY PARTNE RSHIP Krishnakeval Township Bld N Sn1a/1/2 Kondhwa Kd Pune 411048 Pune, Maharashtra, India - 411048
U29302PN2021PTC197416 FUE N GLACE PRIVATE LIMITED FL-C-502 NOTTING HILL SN-23 HN-1/2/2,1/2A/1/1, KONDHWA BK. PUNYADHAM ASH PUNE 411048. , Pune City, Maharashtra, India - 411048
U29305PN2019PTC182800 SWARANJALI ENTERPRISES PRIVATE LIMITED Venkatesh Kshitij,F.N.D 701,S.N.8/1/1A/1 Jambul wadi Road,Ambegaon BK, , PUNE, Maharashtra, India - 411048
View all companies with similar address

Prosecution Details of AUREL CONSULTING

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

Charges (Secured Loans) of AUREL CONSULTING

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

Contact Details of AUREL CONSULTING

Email ID: [email protected] Website: Not Available Address: G.N.SATELLITE BL-A5, SN-69, HN-1A/1A NEAR UTOIA SOC, WANAWADI PUNE, Maharashtra, India - 411048

Principal Products & Services of AUREL CONSULTING

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 AUREL CONSULTING

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 AUREL CONSULTING

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 AUREL CONSULTING

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 AUREL CONSULTING

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 AUREL CONSULTING

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 AUREL CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.