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      AU FINEWEALTH MANAGEMENT LLP

      LLPIN: ABZ-5087 As on: 2026-07-13

      AU FINEWEALTH MANAGEMENT LLP (LLPIN: ABZ-5087) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AU FINEWEALTH MANAGEMENT LLP are AMITKUMAR SURESHBHAI MORADIYA, and UMANG DINESHBHAI MAYANI.

      AU FINEWEALTH MANAGEMENT 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 04 May 2024.

      AU FINEWEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)ABZ-5087. Its Email address is [email protected] and its registered address is F-1/ 302, Om Residency, Nr. Shantivan- 2Sarthana Surat City, Gujarat, India - 395006

      Current status of AU FINEWEALTH MANAGEMENT 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 AU FINEWEALTH MANAGEMENT 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 AU FINEWEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      10034348 AMITKUMAR SURESHBHAI MORADIYA Designated Partner 2022-12-19
      10034349 UMANG DINESHBHAI MAYANI Designated Partner 2022-12-19
      Past Directors & Key Managerial Personnel of AU FINEWEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMITKUMAR SURESHBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMANG DINESHBHAI MAYANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14109GJ2025PTC170923 KWL LIFESTYLE PRIVATE LIMITED F2/101 ABHINANDAN RESIDENCY,NR. ZEEL PARK, SARTHANA,Surat City,Surat,Gujarat,395006-India
      U46301GJ2024PTC152814 NIRBHAY FOOD PRODUCTS PRIVATE LIMITED Plot-1, 1-Khodiyar Colony,Nr Happy Bunglow, LH Road,Surat City,Surat,Gujarat,395006-India
      ABZ-4659 ProCoreG Construction LLP SHOP F-25, 26, 27, 1ST FLOOR, SARTHI CO OP H SOC.,TURAVA COMPOUND, HIRABAUG Surat City, Gujarat, India - 395006
      AAS-2216 PTH CONSULTANCY SERVICES LLP GROUND FLOOR, R.S. NO. 40/1 PAIKI, MANSUKH NAGAR,NR. VRAJ VILLS HAVELI,OPP. SIMADA NAKA BRIDGE, NANA VARACHHA Surat City, Gujarat, India - 395006
      U82990GJ2025FTC169085 FREEDOM CONSULTING SERVICES PRIVATE LIMITED 813,MBH 1,Nr Royal Arcade,Jakatnaka,Surat City,Surat,Gujarat,395006-India
      U13997GJ2025PTC159904 KAMLAI INTERNATIONAL PRIVATE LIMITED F-601, Meera Avenue,Nr. Hare Krishna Exports,Surat City,Surat,Gujarat,395006-India
      U47912GJ2024PTC153907 VINUSK COMMERCIAL PRIVATE LIMITED 128, GOKULAM RESIDENCY NR,DHARA SOC, SHEKHPUR ROAD,Surat City,Surat,Gujarat,395006-India
      ACY-0391 AVERRA ADVSIORS LLP F/1-2, M J HOUSE,,MOHAN NI CHAWL,,Surat City,Surat,Gujarat,India-395006
      ACI-9949 PLANICSDEV INFOTECH LLP 177, FF, SANTDEVIDAS SOCIETY,NR SHANTIVAN SOCIETY, SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,India-395006
      U46909GJ2025PTC161420 CROSSWORLD IT SOLUTION PRIVATE LIMITED SH-B/F-2, SETU RESIDENCY,,FIRST FLOOR, SARTHANA,Surat City,Surat,Gujarat,395006-India
      U62099GJ2024PTC154375 SHIROYA & KORAT INFOTECH PRIVATE LIMITED SH-B/F-2, SETU RESIDENCY,,FIRST FLOOR, SARTHANA,Surat City,Surat,Gujarat,395006-India
      ACV-0462 KIMI JEWELS LLP OFFI 9,2nd F,PRINCESPLAZA,COMPLEX,NR.SADHNA SCHOOL,Surat City,Surat,Gujarat,India-395006
      ACV-3154 FRESHROOT HOSPITALITY LLP 406, MANSI PALACE NR.,TRIKAM NAGAR 1, L H ROAD,Surat City,Surat,Gujarat,India-395006
      U62011GJ2021PTC120429 WINGO SOLUTIONS PRIVATE LIMITED Office- F-7(239), 1st Floor,,Shreyash Diamond Center,,Surat City,Surat,Gujarat,395006-India
      U95210GJ2024PTC153564 SHUBH INFOSOLUTIONS PRIVATE LIMITED 403/A, KAILASH APARTMENT,,NR. TRIKAMNAGAR-1, L H ROAD,Surat City,Surat,Gujarat,395006-India
      ACS-0609 BIOSCAN ENVIROMENTAL LLP FIRST FLOOR, SHOP NO.126/1, SKYZONE,NR. SHYAMDHAM MANDIR, SARTHANA JAKATNAKA,,Surat City,Surat,Gujarat,India-395006
      U20237GJ2025PTC161818 ORVELA COSMET PRIVATE LIMITED PL-17. SY 35/1-AB, F-A102,PASHVADEEP APT TRIKAM NGR,Surat City,Surat,Gujarat,395006-India
      U15120GJ2025PTC161742 NIRMAL BAG PRIVATE LIMITED Plot 24, R K Ind. Estate - 1,Nr. Kapodara Police Station, Kapodara,Surat City,Surat,Gujarat,395006-India
      ACN-0672 SVARCI BEAUTY CARE LLP Plot No. 5, House No. 361/1-B, Umiya Nagar,Nr. Sadhna Chambers,Surat City,Surat,Gujarat,India-395006
      U62013GJ2024PTC157316 GHMR FINTECH PRIVATE LIMITED PLOT-12-13/F, 1ST FLOOR,,AMBICA NAGAR SOC,L.H.ROAD,Surat City,Surat,Gujarat,395006-India
      ACJ-1955 D H D A & CO LLP F/1-2, M.J HOUSE, MOHAN NI CHAL,OPP. NEW GEETA BAKERY, VARACHHA,Surat City,Surat,Gujarat,India-395006
      ACN-5120 NIRALI CREATIONS LLP the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      ACG-3428 J K A S P T AND ASSOCIATES LLP Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006
      U74140GJ2014PTC080957 BAPA SITARAM INTERNATIONAL PRIVATE LIMITED F/1-803, RUSHIKESH TOWNSHIP NR. SARTHANA JAKATNAKA , SURAT, Gujarat, India - 395006
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U74900GJ2015PTC085155 TOOTHGUARD DENTAL CARE PRIVATE LIMITED 137-138, SHANTIVAN SOC 1, NR ZOO SARTHANA JAKATNAKA, , SURAT, Gujarat, India - 395006
      U74999GJ2016PTC093897 HIGREEN COLD CHAIN PRIVATE LIMITED A/1, FLAT-204, VRAJ RAJ RESIDENCY NR VRAJ BHUMI CHOWK, SIMADAGAM , SURAT, Gujarat, India - 395006
      U74999GJ2016PTC093950 HIGREEN ORGANIC DEHYDRATION PRIVATE LIMITED A/1, FLAT-204, VRAJ RAJ RESIDENCY NR VRAJ BHUMI CHOWK, SIMADAGAM , SURAT, Gujarat, India - 395006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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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      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
      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

      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

      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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