AUROMA LOGISTICS PRIVATE LIMITED
CIN: U74999WB2009PTC153684
AUROMA LOGISTICS PRIVATE LIMITED (CIN: U74999WB2009PTC153684) is a Private company incorporated on 23 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AUROMA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AUROMA LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AUROMA LOGISTICS PRIVATE LIMITED are MANIVANNAN THANGAVELU, PARTHASARTHI NEOGI, and SRINIVASAN VENKATA KRISHNAN ..
AUROMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2009PTC153684 and its registration number is 153684. Users may contact AUROMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUROMA LOGISTICS PRIVATE LIMITED is 72A, Ballygunj Place South Point School , Kolkotta, West Bengal, India - 700019.
Current status of AUROMA LOGISTICS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AUROMA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 AUROMA LOGISTICS 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.
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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
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Current Directors & Key Managerial Personnel of AUROMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08383011 | MANIVANNAN THANGAVELU | Nominee Director | 2019-03-07 |
| 01816223 | PARTHASARTHI NEOGI | Director | 2020-07-25 |
| 07518349 | SRINIVASAN VENKATA KRISHNAN . | Director | 2020-07-25 |
Past Directors & Key Managerial Personnel of AUROMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08383011 | MANIVANNAN THANGAVELU | Additional Director | - | 2019-03-07 |
| 01596771 | MUNDAN FRANCIS VARGHESE | Director | - | 2019-03-07 |
| 03022572 | PANKAJ CHAWLA . | Additional Director | - | 2010-09-27 |
| 03022572 | PANKAJ CHAWLA . | Director | - | 2019-03-07 |
| 01812125 | AJAY VIRMANI | Director | - | 2020-02-13 |
| 01812125 | AJAY VIRMANI | Managing Director | - | 2019-03-07 |
| 01816223 | PARTHASARTHI NEOGI | Additional Director | - | 2020-07-25 |
| 02389729 | SHASHI VIRMANI | Additional Director | - | 2010-09-27 |
| 02389729 | SHASHI VIRMANI | Director | - | 2016-04-30 |
| 02389729 | SHASHI VIRMANI | Whole-time director | - | 2019-03-07 |
| 07518349 | SRINIVASAN VENKATA KRISHNAN . | Additional Director | - | 2020-07-25 |
| 07562333 | PALLASSANA SESHADRI KASI VISWANATHAN | Additional Director | - | 2019-03-07 |
| 07562333 | PALLASSANA SESHADRI KASI VISWANATHAN | Nominee Director | - | 2020-02-03 |
Other Directorships of MANIVANNAN THANGAVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNDAN FRANCIS VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH EARTH N HEALTH PRIVATE LIMITED | U55101PY2006PTC001942 | Managing Director | 2006-02-13 | Ongoing |
| INNOVA PRO DESIGNS PRIVATE LIMITED | U74900PY2008PTC002154 | Managing Director | - | 2011-03-29 |
Other Directorships of PANKAJ CHAWLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSCO TRADING COMPANY LIMITED LIABILITY PARTNERSHIP | AAB-8457 | Partner | 2014-08-02 | Ongoing |
| PSL MANAGEMENT AND SOFTWARE TECHNOLOGY PRIVATE LIMITED | U30207PY1996PTC001186 | Director | - | 2017-03-02 |
| AUROMA SOFT RESORTS AND HOTELS PRIVATE LIMITED | U55101PY2000PTC001539 | Director | - | 2012-02-08 |
| AUROMA SOFT RESORTS AND HOTELS PRIVATE LIMITED | U55101PY2000PTC001539 | Managing Director | 2012-02-08 | Ongoing |
| CONSOLIDATED MARINELAND PRIVATE LIMITED | U61100PY1992PTC000834 | Director | 1992-09-16 | Ongoing |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2008-09-26 |
| AUROMA GLOBAL CONNECT PRIVATE LIMITED | U74999PY2021PTC008742 | Director | 2021-09-08 | Ongoing |
Other Directorships of PARTHASARTHI NEOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CADENSWORTH (INDIA) LIMITED | U52392TN2002PLC050014 | Additional Director | - | 2007-09-29 |
| CADENSWORTH (INDIA) LIMITED | U52392TN2002PLC050014 | Director | 2007-09-29 | Ongoing |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Additional Director | - | 2016-07-26 |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Director | - | 2022-02-03 |
| RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED | U63090WB2016PLC216763 | Additional Director | - | 2021-08-10 |
| RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED | U63090WB2016PLC216763 | Director | 2021-08-10 | Ongoing |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Additional Director | - | 2019-07-27 |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Director | - | 2020-07-31 |
| TECHNOLOGY DISTRIBUTION ASSOCIATION OF INDIA | U93030MH2013NPL239265 | Director | - | 2019-05-24 |
Other Directorships of SHASHI VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROMA SOFT RESORTS AND HOTELS PRIVATE LIMITED | U55101PY2000PTC001539 | Director | 2000-06-06 | Ongoing |
Other Directorships of SRINIVASAN VENKATA KRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDINGTON LIMITED | L52599TN1961PLC028758 | CFO(KMP) | - | 2022-02-08 |
| REDINGTON LIMITED | L52599TN1961PLC028758 | Whole-time director | 2019-07-30 | Ongoing |
| REDINGTON LIMITED | L52599TN1961PLC028758 | Whole-time director | - | 2022-05-21 |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Additional Director | - | 2016-07-26 |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Director | 2016-07-26 | Ongoing |
| RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED | U63090WB2016PLC216763 | Additional Director | - | 2021-08-10 |
| RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED | U63090WB2016PLC216763 | Director | 2021-08-10 | Ongoing |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Additional Director | - | 2016-07-26 |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Director | - | 2020-07-31 |
| REDSERV GLOBAL SOLUTIONS LIMITED | U74999TN2022PLC149357 | Director | 2022-01-21 | Ongoing |
Other Directorships of PALLASSANA SESHADRI KASI VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | CFO(KMP) | - | 2020-02-21 |
| RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED | U63090WB2016PLC216763 | Director | - | 2019-07-25 |
| RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED | U63090WB2016PLC216763 | Whole-time director | - | 2020-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1986PTC040687 | TURNKEY TECHNICAL PROJECTS PVT LTD | 17 BALLYGUNJ PLACE , KOLKATA, West Bengal, India - 700019 |
| U74999WB2010PTC153324 | MANSAROVAR VINTRADE PRIVATE LIMITED | 18, BALLYGUNJ PLACE , KOLKATA, West Bengal, India - 700019 |
| U24234WB1995PLC075057 | MANI HERBS LTD | 101C BALLYGUNJ PLACE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1984PTC037740 | LOYALKA PROPERTIES PVT LTD | 23-A BALLYGUNJ PLACE , KOLKATA, West Bengal, India - 700019 |
| U25209WB2005PTC102756 | SHREE ANEKANT TUBE SALES PRIVATE LIMITED | 20/1/7, BALLYGUNJ PLACE , KOLKATA, West Bengal, India - 700019 |
| U24239WB1954PTC021964 | CHIMICA PHARMACEUTICAL INDUSTIES PVT LTD | 18/26 BALLYGUNJ PLACE EAST , KOLKATA, West Bengal, India - 700019 |
| U51900WB1995PTC106659 | SHREE ANEKANT MARKETING PRIVATE LIMITED | 20/1/7, BALLYGUNJ PLACE , KOLKATA, West Bengal, India - 700019 |
| U50103WB2012PTC176065 | ARUNESH DEALMARK PRIVATE LIMITED | 3-F& FL-3B 72A BALLYGUNJE PLACE , KOLKATA, West Bengal, India - 700019 |
| U50403WB2012PTC175929 | ARUNESH COMMOSALES PRIVATE LIMITED | 3-IR IL-3B 72A BALLYGUNJE PLACE , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC218442 | BASIL ESCORT PRIVATE LIMITED | 16A,FERN PLACE PS-GARIAHAT,DISTRICT-24 PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700019 |
| U45204WB2011PTC280297 | SWASTIC REAL HOME PRIVATE LIMITED | BALLYGUNGE PLACE,21/2,BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| U85100WB2012NPL185635 | FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191316 | SUFALAM CHILD CARE FOUNDATION | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191448 | CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191450 | DHEERA INITIATIVES FOR SOCIAL WELFARE | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191452 | VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191473 | UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL192390 | CAREMAX EDUCATIONAL FOUNDATION | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2014NPL201302 | FORSURE EDUCATIONAL FOUNDATION | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2014NPL201303 | HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2014NPL201310 | FOREREACH FOUNDATION FOR SOCIAL REFORMS | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2014NPL201658 | CHITRAVESH FOUNDATION FOR SOCIAL REFORMS | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2014NPL201659 | DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U80102WB2012NPL185634 | SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| AAG-0098 | PRAGATI DEALMARK LLP | P-36 INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 Kolkata, West Bengal, India - 700019 |
| U51909WB1985PTC039494 | PARAMOUNT OWNERS SYNDICATE PVT LTD | 25 BALLYGUNGE CIRCULAR RD KOLKATA , WEST BENGAL, West Bengal, India - 700019 |
| U51909WB1993PTC060291 | SAMAR VAYAPAAR PVT. LTD. | 11A BALLYGUNGECIRCULAR RDP.S.BALLYGUNGE. KOLKATA , WEST BENGAL, West Bengal, India - 700019 |
| U51109WB1989PTC047205 | GOTO OPTICAL (INDIA) PVT LTD | SHIVAM CHAMBER 3C 2D53 SYED AMIRALI AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700019 |
| U20297WB2000PTC091406 | WORLDWIDE SAFETY PRIVATE LIMITED | 17, BALLYGUNGE PLACE,KOLKATA,Kolkata,West Bengal,700019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10267589 | 2011-02-02 | 2016-01-04 | 2019-02-06 | 10,600,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100267073 | 2019-05-15 | 2019-10-23 | 2020-07-20 | 26,070,000.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
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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.
| 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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
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.