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      AURUM CAPITAL SERVICES LLP

      LLPIN: AAB-4310 As on: 2026-07-13

      AURUM CAPITAL SERVICES LLP (LLPIN: AAB-4310) is a Limited Liability Partnership firm incorporated on 01 Apr 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AURUM CAPITAL SERVICES LLP are MAHENDRA JAYANTILAL MODI, AMIT BIPIN KOTHARI, and RATNA AMIT KOTHARI.

      AURUM CAPITAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 Apr 2024.

      AURUM CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAB-4310. Its Email address is [email protected] and its registered address is GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6,SION (E), MUMBAI, Maharashtra, India - 400022

      Current status of AURUM CAPITAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CAPITAL SERVICES 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 CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      00325999 MAHENDRA JAYANTILAL MODI Designated Partner 2013-04-01
      00579886 AMIT BIPIN KOTHARI Partner 2013-04-01
      02146060 RATNA AMIT KOTHARI Designated Partner 2013-04-01
      Past Directors & Key Managerial Personnel of AURUM CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHENDRA JAYANTILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      TRANSPRICE TAX ADVISORS LLP AAB-4720 Designated Partner - 2016-02-03
      RAFFLES REALITY LLP AAD-3683 Designated Partner 2015-02-13 Ongoing
      TURAKHIA CAPITAL SERVICES LLP AAD-4035 Designated Partner - 2019-01-21
      AMI REALTY DEVELOPERS LLP AAI-7744 Designated Partner 2017-03-08 Ongoing
      SYNTHESIS KNOWLEDGE RESOURCES LLP AAJ-0401 Partner 2024-03-05 Ongoing
      CHEMTECH WAREHOUSING SERVICES LLP ABB-4159 Designated Partner 2022-06-20 Ongoing
      AEGIS WAREHOUSING SERVICES PRIVATE LIMITED U52190MH2006PTC160851 Director 2006-03-30 Ongoing
      BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED U63020MH1997PTC105591 Additional Director - 2010-09-30
      BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED U63020MH1997PTC105591 Director 2010-09-30 Ongoing
      SYNERGY LOGISTIC PRIVATE LIMITED U63090MH2004PTC146142 Director 2004-05-07 Ongoing
      AURUM CAPITAL SERVICES PRIVATE LIMITED U67100MH2007PTC172169 Director 2007-07-07 Ongoing
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 2007-03-24 Ongoing
      AMI REALTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184055 Director - 2017-03-07
      Other Directorships of AMIT BIPIN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JAYESH SANGHRAJKA & CO. LLP AAD-9716 Designated Partner 2015-10-01 Ongoing
      JAYESH SANGHRAJKA & CO. LLP AAD-9716 Partner - 2015-09-30
      AURUM CAPITAL SERVICES PRIVATE LIMITED U67100MH2007PTC172169 Director - 2009-03-31
      SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED U74140MH1999PTC122400 Director - 2007-11-01
      XLSURE INDIA PRIVATE LIMITED U74999TS2021PTC176618 Director - 2021-10-27
      Other Directorships of RATNA AMIT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LRN EDUCATION LLP AAQ-9876 Designated Partner 2019-11-07 Ongoing
      AURUM CAPITAL SERVICES PRIVATE LIMITED U67100MH2007PTC172169 Additional Director - 2009-09-22
      AURUM CAPITAL SERVICES PRIVATE LIMITED U67100MH2007PTC172169 Director 2009-09-22 Ongoing

      CIN Company Name Company Address
      U80301MH2008PTC184607 BRIANNA KNOWLEDGE RESOURCES PRIVATE LIMITED GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6, SION (E), , MUMBAI, Maharashtra, India - 400022
      U67100MH2007PTC172169 AURUM CAPITAL SERVICES PRIVATE LIMITED GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO.392/6, S ION (EAST) , MUMBAI, Maharashtra, India - 400022
      AAJ-0401 SYNTHESIS KNOWLEDGE RESOURCES LLP GITA BUILDING , 2ND FLOOR, PLOT NO 92 S R NO 392/6, SION (EAST) MUMBAI, Maharashtra, India - 400022
      AAU-3489 HUNGRY COOK LLP 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022
      U52190MH2009PTC196799 NINE VENTURES PRIVATE LIMITED Flat No 21, Khetani Heights, 2nd Floor Plot No 123 Road No 27, Sion e ast, , MUMBAI, Maharashtra, India - 400022
      U74999MH2018PTC303740 GOUT AND ARIGATO PRIVATE LIMITED A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022
      U65944MH1993PTC072364 JAHNAVI FINANCE COMPANY PVT LTD FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022
      AAE-5566 MEHIN TECH EDGE SOLUTIONS LLP 8, FLOOR-2, PLOT No.92, GITA BUILDING, SION CIRCLE SION (EAST) MUMBAI, Maharashtra, India - 400022
      AAS-1250 ABSTRACT INFLUENCER LLP FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022
      AAD-3683 RAFFLES REALITY LLP GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022
      ABA-8211 DUREMO ENTERPRISE LLP 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022
      U24110MH1993PTC074665 SILCO AUXICHEM (INDIA) PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      U70100MH1995PTC089533 MATA POLYMERS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      ABA-8120 SHROFF NEGANDHI AND ASSOCIATES LLP 6, MEGHDOOT, 2ND FLOOR, PLOT NO 283, ROAD NO 31A SION (EAST) MUMBAI, Maharashtra, India - 400022
      U66190MH1988PLC048653 TEAM ANAMIKA ALGO LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E),MUMBAI,Maharashtra,400022-India
      U66190MH1995PLC149660 TOTAL BIZCON SOLUTION LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E),MUMBAI,Maharashtra,400022-India
      U15110MH1995PLC148370 WESTERN BIZCON SERVICES LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) , MUMBAI, Maharashtra, India - 400022
      U29262MH1988PTC148366 TIMBERHILL ENGINEERS PRIVATE LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) , MUMBAI, Maharashtra, India - 400022
      U93000MH1984PTC034328 BEACH CRAFT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) , MUMBAI, Maharashtra, India - 400022
      U93000MH1985PTC035828 BLACK MORE CONSULTANCY PRIVATE LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) , MUMBAI, Maharashtra, India - 400022
      U93000MH1985PTC036801 PRAVARA COMMERCIAL PVT LTD KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) , MUMBAI, Maharashtra, India - 400022
      U93000MH1988PTC148367 PLEASANT PACKAGING PRIVATE LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) , MUMBAI, Maharashtra, India - 400022
      U93000MH1996PTC157125 STOCK WATCH SECURITIES PRIVATE LIMITED KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) , MUMBAI, Maharashtra, India - 400022
      U74999MH2018PTC304900 BRIMSTONE MEDIA COMMUNICATIONS PRIVATE LIMITED PLOT NO. 54, R. NO. 14, 2ND FLOOR, SHANKAR KUTIR CHSL, TV CHIDAMBARAN ROAD, SION (E) , Mumbai, Maharashtra, India - 400022
      U51909MH2019PTC321151 SAN AGROPEDIA IMPEX PRIVATE LIMITED G-6 Ground floor,Plot no.242 Building Name- Ashar Villa Sion road no.32A, Opp. Manav Seva Sangh Hall , Mumbai, Maharashtra, India - 400022
      U82300MH2023PTC399123 POLLUX EVENTS AND ENTERTAINMENT PRIVATE LIMITED Flat No 609, Floor No 6, Bipin Smruti Bldg No 1, Pratiksha Nagar, Bipin Smruti Chsl,,Mhada Colony, Pratiksha Nagar Road, Opp Bhaurao Patil High School, Sion(E),Mumbai,Mumbai,Maharashtra,400022-India
      AAC-1047 RISHA GLOBAL CONSUMER SOLUTIONS LLP 4,Floor-1ST, PLOT-29, GAUTAM BUILDING, SION ROAD NO.2, SION TELEPHONE EXCHANGE, SION (E) MUMBAI, Maharashtra, India - 400022
      U74140MH2006PTC164670 ZEST FACILITY SERVICES PVT. LTD. 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022
      U55101MH2004PTC147270 HEARTHSTONE HOSPITALITY AND HEALTHCARE ALLIANCE PRIVATE LIMITED FLAT NO. 14, 2ND FLOOR, PLOT - 98, BALKRISHNA BUILDING, LAXMIBAI KELKAR MARG, MAHATMA GANDHI MARKET, SION (EAST), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

      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

      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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