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AUREOLE FINCAP PRIVATE LIMITED




Aureole Fincap Private Limited is a Private incorporated on 26 September 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Aureole Fincap Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Aureole Fincap Private Limited are Nikhil Dhirajlal Samani, Bharat Tulsidas Amlani and Shrirang Vishwanath Vaidya.

Aureole Fincap Private Limited's Corporate Identification Number is (CIN) U65990MH2018PTC314817 and its registration number is 314817.Its Email address is [email protected] and its registered address is SHOP NO.5, SHIV DARSHAN APPTS MAVJI WADI, OLD NAGARDAS RD, ANDHERI (E) MUMBAI Mumbai City MH 400069 IN.

Current status of Aureole Fincap Private Limited is - Active.

Company Details

CIN

U65990MH2018PTC314817

Company Name

AUREOLE FINCAP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

314817

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 September 2018

Age of Company

5 years, 6 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AUREOLE FINCAP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO.5, SHIV DARSHAN APPTS MAVJI WADI, OLD NAGARDAS RD, ANDHERI (E) MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00801337

NIKHIL DHIRAJLAL SAMANI

Director

26 September 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 July 2023

MILAN MAYURA LLP

Designated Partner

11 November 2020

MILAN INTERBUILT PRIVATE LIMITED

Director

12 December 2005

SHANDAR CONSTRUCTIONS PRIVATE LIMITED

Director

20 December 2001

A-1 HEIGHTS & HOSPITALITY PRIVATELIMITED

Director

26 July 2012

A1 TRADE LINK PRIVATE LIMITED

Director

11 April 2017

MILAN HOLDINGS PRIVATE LIMITED

Director

21 November 2012

TENFOLD REALTY PRIVATE LIMITED

Director

01 September 2023

ATITHI BANQUETS PRIVATE LIMITED

Director

10 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02754879

BHARAT TULSIDAS AMLANI

Director

26 September 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 April 2023

-

Designated Partner

22 May 2023

MILAN INTERBUILT PRIVATE LIMITED

Director

01 January 2008

SHANDAR CONSTRUCTIONS PRIVATE LIMITED

Director

20 December 2001

A1 TRADE LINK PRIVATE LIMITED

Director

11 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03618800

SHRIRANG VISHWANATH VAIDYA

Director

26 September 2018

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Other Companies Associated with

Company Designation Appointment Date

GUFIC BIOSCIENCES LIMITED

Director

12 February 2018

LARGE & MID CORPORATE FINANCIAL SERVICES PRIVATE LIMITED

Director

30 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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