You are here

AURUM CAPITAL SERVICES PRIVATE LIMITED




Aurum Capital Services Private Limited is a Private incorporated on 07 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Aurum Capital Services 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 31 March 2012.

Directors of Aurum Capital Services Private Limited are Mahendra Jayantilal Modi and Ratna Amit Kothari.

Aurum Capital Services Private Limited's Corporate Identification Number is (CIN) U67100MH2007PTC172169 and its registration number is 172169.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 (EAST) MUMBAI Mumbai City MH 400022 IN.

Current status of Aurum Capital Services Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U67100MH2007PTC172169

Company Name

AURUM CAPITAL SERVICES PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

172169

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 July 2007

Age of Company

16 years, 9 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

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 AURUM CAPITAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO.392/6, SION (EAST) MUMBAI Mumbai City MH 400022 IN

Director Details

DIN Director Name Designation Appointment Date

00325999

MAHENDRA JAYANTILAL MODI

Director

07 July 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2013

-

Designated Partner

13 February 2015

AMI REALTY DEVELOPERS LLP

Designated Partner

08 March 2017

-

Designated Partner

20 June 2022

AEGIS WAREHOUSING SERVICES PRIVATELIMITED

Director

30 March 2006

BHAVE WAREHOUSING AND STORAGES PRIVATELIMITED

Director

07 October 2009

SYNERGY LOGISTIC PRIVATE LIMITED

Director

07 May 2004

ANISH PROPERTIES PRIVATE LIMITED

Director

24 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02146060

RATNA AMIT KOTHARI

Director

31 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2013

LRN EDUCATION LLP

Designated Partner

07 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U80301MH2008PTC184607
BRIANNA KNOWLEDGE RESOURCES PRIVATE LIMITED GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6, SION (E), MUMBAI MH 400022 IN
AAB-4310
AURUM CAPITAL SERVICES LLP GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6, SION (E), NA MUMBAI Mumbai City Maharashtra 400022
AAJ-0401
SYNTHESIS KNOWLEDGE RESOURCES LLP GITA BUILDING , 2ND FLOOR, PLOT NO 92 S R NO 392/6, SION (EAST) NA MUMBAI Mumbai City Maharashtra 400022
AAD-3683
RAFFLES REALITY LLP GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SIO N (EAST) MUMBAI Mumbai City MH 400022 IN
U74999MH2015NPL266770
OLIVE DEVELOPMENT FOUNDATION 1st Floor, Matru Smruti, Scheme No.6, Plot No.74, Road No.4, Sion East, Mumbai Mumbai City MH 400022 IN
U74999MH2016OPC282025
LAWKEEPERS ADVISORY SERVICES (OPC) PRIVATE LIMITED AMIT, PLOT NO 120, GROUND FLOOR, ROOM NO 09, ROAD NO 27, SCHEME NO 06, SION EAST MUMBAI Mumbai City MH 400022 IN
U74999MH2017PTC300914
CHANGEX CREATIVE LABS PRIVATE LIMITED Flat No:0-641, Floor-0, Building No.12, Sardar Nagar No.1,Sion Koliwada,SionEast Mumbai Mumbai City MH 400022 IN
U23209MH2021PTC371296
ALTROL PETROCHEM PRIVATE LIMITED FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W MUMBAI Mumbai City MH 400022 IN
U74140MH2006PTC164670
ZEST FACILITY SERVICES PVT. LTD. 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION MUMBAI Mumbai City MH 400022 IN
View all 2,312 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page