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 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.
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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 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
Other Directorships of NILESH HASMUKHBHAI VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANOZ PHIROZE PATEL
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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- 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.
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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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| 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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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.