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  • Complaints
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AURUM PHARMACHEM PRIVATE LIMITED

CIN: U24232WB1998PTC086880

AURUM PHARMACHEM PRIVATE LIMITED (CIN: U24232WB1998PTC086880) is a Private company incorporated on 30 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1151000.00.

AURUM PHARMACHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AURUM PHARMACHEM PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of AURUM PHARMACHEM PRIVATE LIMITED are NIRMAL KUMAR BHURA, MOTI LAL BHURA, JAI BOTHRA, and ANKIT BHURA.

AURUM PHARMACHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232WB1998PTC086880 and its registration number is 86880. Users may contact AURUM PHARMACHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURUM PHARMACHEM PRIVATE LIMITED is 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of AURUM PHARMACHEM 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 Names

Previous CINs

ZaubaCorp's company report for AURUM PHARMACHEM 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 PHARMACHEM 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 PHARMACHEM
DIN Director Name Designation Appointment Date
00343407 NIRMAL KUMAR BHURA Director 2007-06-20
00344944 MOTI LAL BHURA Director 2005-10-03
00743113 JAI BOTHRA Director 1998-03-30
08250464 ANKIT BHURA Director 2019-09-02
Past Directors & Key Managerial Personnel of AURUM PHARMACHEM
DIN Director Name Designation Appointment Date Cessation
00344889 DURGA PADA MUKHERJEE Director - 2018-08-19
Other Directorships of NIRMAL KUMAR BHURA
Company Name CIN Designation Appointment Date Cessation
PREKSHA RESIDENCY LLP AAD-1075 Designated Partner - 2023-08-02
PARMESHWARI ELECTRO STEELS PRIVATE LIMITED U24116WB1996PTC080257 Director - 2008-03-20
AURUM CHEMICALS PRIVATE LIMITED U24232WB1996PTC077598 Director 2005-04-18 Ongoing
PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director 2010-03-17 Ongoing
MAANEK EXIM PRIVATE LIMITED U51102RJ2000PTC016466 Director 2000-06-09 Ongoing
BLACK ROCK BRICKS PRIVATE LIMITED U74999WB2012PTC185733 Director 2012-09-11 Ongoing
Other Directorships of DURGA PADA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOTI LAL BHURA
Company Name CIN Designation Appointment Date Cessation
PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2011-01-07
MAANEK EXIM PRIVATE LIMITED U51102RJ2000PTC016466 Director 2008-01-01 Ongoing
Other Directorships of JAI BOTHRA
Company Name CIN Designation Appointment Date Cessation
PREKSHA RESIDENCY LLP AAD-1075 Designated Partner - 2023-08-02
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director - 2011-07-16
TUSHAR PHARMA-CHEM PVT LTD U24231WB1996PTC077255 Director 1996-02-14 Ongoing
AURUM CHEMICALS PRIVATE LIMITED U24232WB1996PTC077598 Director 1996-02-26 Ongoing
MOLECULAR PHARMA PRIVATE LIMITED U24233WB1999PTC089944 Director 2003-03-15 Ongoing
MULCHAND MARKETING PVT LTD U27109WB1996PTC081031 Director 1996-08-22 Ongoing
PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director 2011-01-07 Ongoing
CLASSIC SHARE REGISTRY SERVICES PVT LTD U67120MH1993PTC072560 Director - 2019-04-25
INCORPORATED DAUB VERHOEVEN LIMITED U99999WB2001PTC134506 Director - 2008-06-28
Other Directorships of ANKIT BHURA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24232WB1996PTC077598 AURUM CHEMICALS PRIVATE LIMITED 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB1996PTC077936 VIDYA TRADECON PVT LTD 11, B. B. GANGULY STREET P. S BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC166494 RUTIKA DEALMARK PRIVATE LIMITED Premises No. 275, B.B Ganguly Street 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
U74999WB2011PTC166417 RAVISHING DEALCOM PRIVATE LIMITED Premises No. 275, B.B. Ganguly Street, 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
U74999WB2018PTC225102 ANASHVISION CONSULTANCY PRIVATE LIMITED Room No. B-3, 2nd Floor, East South Side 41, BB Ganguly Street, P.S. Bowbazar , Kolkata, West Bengal, India - 700012
ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
U72900WB2017PTC223896 QJ CONSULTING PRIVATE LIMITED 285B B B GANGULY STREET 2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51101WB2010PTC143537 PANTHER TIE-UP PRIVATE LIMITED 11 & 11/1, B.B.GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
AAD-1075 PREKSHA RESIDENCY LLP 11, B. B. GANGULY STREET 2ND FLOOR, KOLKATA, West Bengal, India - 700012
AAD-3228 PRAGYA RESIDENCY LLP 11, B. B. GANGULY STREET 2ND FLOOR, KOLKATA, West Bengal, India - 700012
U74999WB2012PTC185733 BLACK ROCK BRICKS PRIVATE LIMITED 11, B.B GANGULY STREET, 2nd Floor , KOLKATA, West Bengal, India - 700012
U23109WB1989PLC046883 SATABDI INSURANCE BROKER LIMITED 249A B B GANGULY STREET1ST FLOOR P S BOWBAZARORE , KOLKATA, West Bengal, India - 700012
U70109WB1993PTC059997 PINK PEARL INVESTMENTS PVT. LTD. 46 B.B.GANGULY STREET 1STFLOOR, ROOM NO.8 P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700012
ACN-1177 SANTEX MILLS LLP 11,11/1, B B GANGULY STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012
U17100WB1996PTC079303 MAHAKASH TEXTILE PRIVATE LIMITED 11 & 11/1 B. B. GANGULY STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
ACM-8470 NETI NIRMAN LLP 11 and 11/1, B. B. GANGULY STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012
U01271WB2018PTC226100 SHERAJ CHAI IMPEX PRIVATE LIMITED 11 & 11/1 1ST FLOOR,B B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
U01271WB2025PTC278458 NAMSANG TEA PRIVATE LIMITED 11 & 11/1, B.B. GANGULY,STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,700012-India
U46539WB2008PTC126515 NITISHAKTI TRADECOM PRIVATE LIMITED 11 & 11/1, B B GANGULY STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
U47711WB2009PTC138027 AGRITA ENTERPRISES PRIVATE LIMITED 11 & 11/1, B B GANGULY STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
U46300WB2025PTC275870 HARVEST EDGE GLOBAL PRIVATE LIMITED 11 & 11/1, B.B. GANGULY,STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,700012-India
U20296WB2010PTC144406 PADMAVATI LAMINART PRIVATE LIMITED 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U20200WB2009PTC131657 TIRUPATI DECO-WOODS PRIVATE LIMITED 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U60100WB2005PTC102037 SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED 19B, B. B. GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U63090WB2005PTC102070 IDEAL LOGISTICS PRIVATE LIMITED 19B, B B GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC164795 SUMIT GRIH NIRMAN PRIVATE LIMITED 264B, B.B.GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC166034 IDEAL INFRAPROPERTIES PRIVATE LIMITED 79B, B.B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2010PTC155603 MCO NETWORK PRIVATE LIMITED 285B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U24246WB1989PTC047838 ROHIT PLASTOPACK PVT. LTD. 285B B B GANGULY STREET P S HARE ST , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10293834 2011-06-15 2012-10-17 2017-11-10 15,000,000.00 The Royal Bank of Scotland N. V.
10304649 2011-09-01 2012-11-07 2017-11-10 15,000,000.00 The Royal Bank of Scotland N. V.
90245689 2001-01-16 - 2012-10-31 6,760,000.00 STATE BANK OF INDIA
90246088 2003-07-09 2009-11-20 2012-09-13 9,000,000.00 State Bank of India
100197394 2018-07-27 2022-12-28 2023-11-07 28,000,000.00 RBL BANK LIMITED
100757312 2023-07-18 2023-11-22 - 47,905,000.00 INDUSIND BANK LTD.

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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

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
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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 Shares 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

As on: 2026-07-13

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