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AURUM LOGISTICS PRIVATE LIMITED

CIN: U70100MH1995PTC088064 As on: 2026-07-13

AURUM LOGISTICS PRIVATE LIMITED (CIN: U70100MH1995PTC088064) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 580000.00.

AURUM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AURUM LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AURUM LOGISTICS PRIVATE LIMITED are NILESH HASMUKHBHAI VAKHARIA, HANOZ PHIROZE PATEL, ARMIN DOSSABHOY KALYANIWALLA, and GOOL ARMIN KALYANIWALLA.

AURUM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC088064 and its registration number is 88064. Users may contact AURUM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURUM LOGISTICS PRIVATE LIMITED is FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036.

Current status of AURUM LOGISTICS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for AURUM 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 AURUM 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.

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.

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

Current Directors & Key Managerial Personnel of AURUM LOGISTICS
DIN Director Name Designation Appointment Date
08534918 NILESH HASMUKHBHAI VAKHARIA Director 2019-09-30
00360673 HANOZ PHIROZE PATEL Director 2019-02-11
01286401 ARMIN DOSSABHOY KALYANIWALLA Director 2022-06-29
01289576 GOOL ARMIN KALYANIWALLA Director 2022-06-29
Past Directors & Key Managerial Personnel of AURUM LOGISTICS
DIN Director Name Designation Appointment Date Cessation
03558634 MANGESH MAHADEV JADHAV Director - 2019-08-26
08534918 NILESH HASMUKHBHAI VAKHARIA Additional Director - 2019-09-30
01286401 ARMIN DOSSABHOY KALYANIWALLA Director - 2019-02-28
01289576 GOOL ARMIN KALYANIWALLA Director - 2019-02-28
Other Directorships of MANGESH MAHADEV JADHAV
Company Name CIN Designation Appointment Date Cessation
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Additional Director - 2011-08-30
PEER INFORMATION INDIA PRIVATE LIMITED U22200GJ2002PTC058291 Director - 2014-02-07
SOLITAIRE TRADING PRIVATE LIMITED U51494MH2012PTC227558 Director 2012-03-01 Ongoing
ANERA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056932 Additional Director - 2011-06-02
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Additional Director - 2011-08-24
BARSAT TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056933 Director - 2014-02-07
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Additional Director - 2011-08-22
GAYAK TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056935 Director - 2014-02-07
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Additional Director - 2011-08-24
DOROTHY TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056936 Director - 2014-02-07
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Additional Director - 2011-08-30
JHOOLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056938 Director - 2014-02-07
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Additional Director - 2011-08-30
PURUS TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC056941 Director - 2014-02-07
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Additional Director - 2011-09-02
DHARA TRADING COMPANY PRIVATE LIMITED U51900GJ1995PTC056934 Director - 2014-02-07
TANIYA TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC056942 Additional Director - 2011-06-02
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Additional Director - 2011-08-29
TRITYA TRADING COMPANY PRIVATE LIMITED U52311GJ1994PTC056943 Director - 2014-02-07
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Additional Director - 2011-09-02
GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120GJ1993PTC056937 Director - 2014-02-07
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Additional Director - 2011-09-09
GLOBEX FINANCIAL SERVICES LTD U67190GJ1981PLC058292 Director - 2014-01-21
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Additional Director - 2011-09-02
HIGHLAND CITY DEVELOPERS PRIVATE LIMITED U70100GJ1995PTC057616 Director - 2014-02-07
CONCEPT VENTURES PRIVATE LIMITED U70102MH2012PTC228334 Director - 2012-04-05
ENIGMA SPACES PRIVATE LIMITED U70102MH2012PTC229043 Director 2012-03-30 Ongoing
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Additional Director - 2011-08-31
VAMAN TECHNOLOGIES (R AND D) LIMITED U72200GJ1994PLC057732 Director - 2014-02-07
WONESE INDIA PRIVATE LIMITED U72900MH2007PTC174047 Additional Director - 2018-09-29
WONESE INDIA PRIVATE LIMITED U72900MH2007PTC174047 Director 2018-09-29 Ongoing
ITP TECHNICAL SERVICES PRIVATE LIMITED U74120MH2012PTC227729 Additional Director - 2015-09-30
ITP TECHNICAL SERVICES PRIVATE LIMITED U74120MH2012PTC227729 Director 2015-09-30 Ongoing
FORT WILLIE'S PRIVATE LIMITED U74140MH2009PTC189277 Additional Director - 2012-09-21
FORT WILLIE'S PRIVATE LIMITED U74140MH2009PTC189277 Director - 2012-09-22
MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Director - 2012-03-10
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Additional Director - 2011-09-05
KANDLA HAND TOOLS LIMITED U99999GJ1980PLC057731 Director - 2014-02-07
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Additional Director - 2011-09-02
GLOBEX SHARE BROKING LIMITED U99999GJ1994PLC056944 Director - 2014-02-07
Other Directorships of NILESH HASMUKHBHAI VAKHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANOZ PHIROZE PATEL
Company Name CIN Designation Appointment Date Cessation
POWERPUSHER FINANCIAL SERVICES LLP AAB-3779 Designated Partner 2013-03-11 Ongoing
PPS FINANCIAL SERVICES LLP AAD-2534 Designated Partner 2015-01-23 Ongoing
POWERPUSHER SUPREME PEST CONTROL LLP AAM-6450 Designated Partner 2018-05-17 Ongoing
IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Additional Director - 2012-09-22
IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2012-09-22 Ongoing
ANTELEC PRIVATE LIMITED U31200MH1981PTC025198 Director - 2021-12-16
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Additional Director - 2012-09-22
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2012-09-22 Ongoing
SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Additional Director - 2012-09-22
SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2012-09-22 Ongoing
POWERPUSHER FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC092025 Director 1995-08-22 Ongoing
H AND Z FINANCE PRIVATE LIMITED U67190MH1995PTC093153 Director 1995-09-27 Ongoing
PARIA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC186543 Director 2008-09-08 Ongoing
Other Directorships of ARMIN DOSSABHOY KALYANIWALLA
Company Name CIN Designation Appointment Date Cessation
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-04-01
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Managing Director - 2012-04-01
COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director - 2015-03-31
JANANI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077407 Director 1994-04-22 Ongoing
HYDRAULIC TRAILER OWNERS ASSOCIATION U74900MH2007NPL171944 Director - 2019-04-09
Other Directorships of GOOL ARMIN KALYANIWALLA
Company Name CIN Designation Appointment Date Cessation
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-04-01
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Managing Director - 2012-04-01
MHTC CUSTOMS BROKER PRIVATE LIMITED. U63010TN2008PTC065975 Director 2008-01-08 Ongoing
COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director - 2015-03-31
JANANI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077407 Director 1994-04-22 Ongoing

CIN Company Name Company Address
U74999MH2018PTC308565 ARDESHER ENTERPRISES PRIVATE LIMITED Flat No.10, 3rd Floor, Jamshed Hall, V N Marg August Kranti Marg Gowalia Tank , MUMBAI, Maharashtra, India - 400036
AAK-6008 CRYSTAL PROGRESSIVE LLP Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036
AAT-4266 CHEERS CHILD HEALTHCARE LLP 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
AAQ-8397 AMETRINE POLYMERS LLP GROUND FLOOR, PLOT NO.45/47, PIROJA HOUSE, AUGUST KRANTI MAIDAN, GOWALIA TANK Mumbai, Maharashtra, India - 400036
AAE-7575 SOOKSHMA CELLUTIONS LLP 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036
AAQ-2747 AHU FASHION ACCESSORIES LLP 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036
U05000MH2019PTC320435 JEHANI HATCHERIES PRIVATE LIMITED 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
AAF-5571 YOGA PEOPLE HEALTH STUDIO LLP FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
U51909MH2018PTC305563 LIVING MERCANTILE PRIVATE LIMITED Rock View, Flat No. A, Ground Floor, Raghavji Road, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036
U72900MH2010PTC201118 ITNP SERVICES PRIVATE LIMITED ABHILASHA CHS, FLAT NO.3/C 3rd FLOOR, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
AAW-5046 LIGHTFOREST TECHNOLOGIES LLP FLAT NO. 101, 1ST FLOOR, PETIT TOWER, BOMANJI PETIT ROAD, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
AAL-6473 ELEMENTS ENTERTAINMENT NEXUS LLP Flat No 46, 4th Floor, Block 4, Jaldarshan, 51 Nepean Sea Road, August Kranti Marg, Mumbai, Maharashtra, India - 400036
U67190MH2014PTC258064 ENCOMPASS MARKETING AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED 45 5TH FLOOR, NIRMAL NIWAS NO. 2, 79-81, AUGUST KRANTI MARG, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
U67120MH2000PTC124654 SPECTACULAR HOLDINGS PRIVATE LIMITED 39 NIRMAL NIWAS NO 2 4TH FLOOR 79/80 AUGUST KRANTI MARG GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
AAR-7997 CITY PHARMACY LLP Shop no. 4, Ground Floor, Plot 58/68 Forjett House Vasantrao Naik X Lane August Kranti Marg Mumbai, Maharashtra, India - 400036
U52399MH2021PTC371347 M AND Z HEALTHCARE PRIVATE LIMITED Flat N. 26, 5th Floor, India House No. 2 KEMPS Corner, August Kranti Marg 400036 , Mumbai, Maharashtra, India - 400026
U51900MH1981PTC024083 NOVAMOD TRADING COMPANY PRIVATE LIMITED OFFICE NO. 46, 4TH FLOOR, PLOT NO. 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CO RNER, , MUMBAI, Maharashtra, India - 400036
ABC-4964 Puff Productions LLP FLOOR-3,PLOT-44,JANAM,VASANTRAO NAIK MARG,GOWALIA TANK,,AUGUST KRANTI MARG,,Mumbai,Mumbai,Maharashtra,India-400036
AAF-5718 LAKSHYA NETWORKING TELECOMMUNICATIONS LL P 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036
AAH-8623 MALACHITE VENTURES LLP GROUND FLOOR, 45/47, PIROJA HOUSE, VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
AAZ-1009 MOONSCAPE TRADING INTERNATIONAL LLP 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036
AAJ-6493 BELLEZZA VENTURES LLP 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
U45309MH2020PTC335574 VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
AAP-5244 7 DUTCH FOODS LLP SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
U85120MH2011PTC214745 DR. MISTRY DENTAL CENTRE PRIVATE LIMITED India House No. 2, Mezzanine Floor, Opp. Om Chambers, August Kranti Marg, Ke mps Corner , Mumbai, Maharashtra, India - 400036
U85190MH1993PLC073990 GUJARAT HEALTHCARE LIMITED 41 NIRMAL NIVAS NO.2,GOWALIA TANK AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
U74999MH2019PTC325778 PERIDOT POLYMER RECYCLERS PRIVATE LIMITED Flr-Ground,Plot-45/47, Piroja House, Gowalia Tank, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036
U74999MH2003PTC141689 TISOCAM ENTERPRISES PRIVATE LIMITED 17 2ND FLOOR WARDEN COURT AUGUST KRANTI MARG, GOWALIA TANK ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400036
AAC-2376 KISMAT HARDWARE LLP A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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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Company Identifier Name Percentage of Shares Held

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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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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