Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AURUM JEWELS LIMITED
CIN: U27205TN2007PLC062706
AURUM JEWELS LIMITED (CIN: U27205TN2007PLC062706) is a Public company incorporated on 14 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 75865500.00.
AURUM JEWELS 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 JEWELS LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AURUM JEWELS LIMITED are SHEIK SAMSU ALAM, DIMPLE CHAUDHURY, and PRIYANKA MOHANTY.
AURUM JEWELS LIMITED's Corporate Identification Number (CIN) is U27205TN2007PLC062706 and its registration number is 62706. Users may contact AURUM JEWELS LIMITED on its Email address - [email protected]. Registered address of AURUM JEWELS LIMITED is RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002.
Current status of AURUM JEWELS 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 CINs
ZaubaCorp's company report for AURUM JEWELS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AURUM JEWELS
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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 JEWELS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AURUM JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01209936 | SHEIK SAMSU ALAM | Managing Director | 2007-07-27 |
| 03569685 | DIMPLE CHAUDHURY | Director | 2017-09-30 |
| 09738309 | PRIYANKA MOHANTY | Additional Director | 2023-04-22 |
Past Directors & Key Managerial Personnel of AURUM JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01209936 | SHEIK SAMSU ALAM | Director | - | 2007-07-27 |
| 06623109 | HAJRA BIBI SHAHALAM . | Director | - | 2017-05-04 |
| 06623123 | JAKARIA MOHD NURULH SEKH | Director | - | 2017-07-21 |
| 01209927 | MANUARA BEGUM | Director | - | 2013-06-28 |
| 01209932 | SHEIK SAJAHAN ALI | Director | - | 2008-12-01 |
| 03569685 | DIMPLE CHAUDHURY | Additional Director | - | 2017-09-30 |
| 06623097 | RUPSONA BEGAM SHEKH | Director | - | 2017-05-04 |
| 06822171 | SUJATHAA MEHTA | Additional Director | - | 2017-09-30 |
| 06822171 | SUJATHAA MEHTA | Director | - | 2023-01-18 |
Other Directorships of SHEIK SAMSU ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM SILVER CHAINS PRIVATE LIMITED | U28994WB2019PTC230319 | Director | 2019-02-09 | Ongoing |
| AURUM JEWELS PARK PRIVATE LIMITED | U45200WB2016PTC216301 | Director | 2016-06-23 | Ongoing |
| AURUM BULLION PRIVATE LIMITED | U74110TN2016PTC110861 | Director | - | 2017-05-24 |
| AURUM BULLION PRIVATE LIMITED | U74110TN2016PTC110861 | Whole-time director | 2017-05-24 | Ongoing |
| PRINCE HALLMARKING AND REFINERY PRIVATE LIMITED | U74110TN2016PTC113283 | Director | - | 2017-05-18 |
Other Directorships of HAJRA BIBI SHAHALAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAKARIA MOHD NURULH SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Additional Director | - | 2015-07-13 |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Director | - | 2017-12-13 |
Other Directorships of MANUARA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM JEWELS PARK PRIVATE LIMITED | U45200WB2016PTC216301 | Director | - | 2017-12-13 |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Additional Director | - | 2015-07-13 |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Director | - | 2015-09-10 |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Managing Director | 2016-04-15 | Ongoing |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Managing Director | - | 2015-12-14 |
| AURUM BULLION PRIVATE LIMITED | U74110TN2016PTC110861 | Director | - | 2017-05-24 |
| PRINCE HALLMARKING AND REFINERY PRIVATE LIMITED | U74110TN2016PTC113283 | Whole-time director | 2017-05-18 | Ongoing |
Other Directorships of SHEIK SAJAHAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABA DIGANTA COLD STORAGE PRIVATE LIMITED | U74999WB2012PTC172978 | Director | - | 2013-12-07 |
Other Directorships of DIMPLE CHAUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VARDAMAN VIDYASHRAM LLP | AAH-5203 | Designated Partner | 2018-04-01 | Ongoing |
| AURUM JEWELSTREND PRIVATE LIMITED | U32111TN2024PTC167207 | Additional Director | 2024-05-02 | Ongoing |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Additional Director | - | 2018-09-28 |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Director | - | 2020-03-16 |
| AURUM BULLION PRIVATE LIMITED | U74110TN2016PTC110861 | Additional Director | - | 2017-12-27 |
| AURUM BULLION PRIVATE LIMITED | U74110TN2016PTC110861 | Director | 2017-12-27 | Ongoing |
| PRINCE HALLMARKING AND REFINERY PRIVATE LIMITED | U74110TN2016PTC113283 | Director | - | 2017-05-18 |
| PALAK HR (INDIA) PRIVATE LIMITED | U74999TN2011PTC081435 | Director | 2011-07-08 | Ongoing |
| PALAK HR (INDIA) PRIVATE LIMITED | U74999TN2011PTC081435 | Director | - | 2011-07-08 |
| PALAK HR (INDIA) PRIVATE LIMITED | U74999TN2011PTC081435 | Managing Director | - | 2023-08-02 |
Other Directorships of RUPSONA BEGAM SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM JEWELS PARK PRIVATE LIMITED | U45200WB2016PTC216301 | Director | - | 2017-07-17 |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Additional Director | - | 2015-07-22 |
| ASSOCIATED AESBY INDUSTRIES PVT LTD | U51909WB1950PTC018752 | Director | - | 2015-12-14 |
Other Directorships of SUJATHAA MEHTA
Other Directorships of PRIYANKA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOM BIZ PRIVATE LIMITED | U32111TN2021PTC148016 | Additional Director | 2022-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110TN2016PTC113283 | PRINCE HALLMARKING AND REFINERY PRIVATE LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U74110TN2016PTC110861 | AURUM BULLION PRIVATE LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U32111TN2024PTC167207 | AURUM JEWELSTREND PRIVATE LIMITED | UNIT NO. 407, DOOR NO. 177, 4TH FLOOR,RAHEJA TOWERS, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U63000TN2020PTC134757 | SWEN CONTAINER LINE PRIVATE LIMITED | No.177, Unit No. 410, 4th Floor, Raheja Towers, Anna Salai, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U62200TN2020PTC133848 | ABDA AVIATION INDIA PRIVATE LIMITED | Raheja Towers, Beta Wing, 4th Floor Unit no. 408/2,No. 177,Anna salai , Chennai, Tamil Nadu, India - 600002 |
| U46499TN2016PTC104184 | VAYA LIFE PRIVATE LIMITED | No. 177, Raheja Towers, Unit No. 704, 705 and 706 Delta Wing,7th Floor, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U61100TN2006PTC060664 | V.SHIPS MSI (INDIA) PRIVATE LIMITED | Unit No.411, 4th Floor, Alpha Wing, Raheja Towers, 177, Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| U63090TN2008PTC067609 | LEISURE CARGO INDIA PRIVATE LIMITED | THE RAHEJA TOWERS, UNIT NO. 408 4TH FLOOR, BETA WING, 177, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74900TN2013PTC093240 | PRABHAT HOLDINGS PRIVATE LIMITED | UNIT NO. 407, RAHEJA TOWERS NO. 177, 4TH FLOOR, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U52300TN2016PTC103975 | RIMART INTERNATIONAL PRIVATE LIMITED | DOOR NO.113-134, UNIT NO.803,8TH FLOOR, RAHEJA TOWERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U61200TN2015PTC099759 | XLLENT MARINE LINE PRIVATE LIMITED | DOOR NO.113-134, UNIT NO.801,8TH FLOOR, RAHEJA TOWERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U60200TN2011PTC083691 | XLLENT CARGO TRANSPORTS PRIVATE LIMITED | DOOR NO.113-134, UNIT NO.803,8TH FLOOR, RAHEJA TOWERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U63090TN2008PTC066428 | XLLENT MARILINE INDIA PRIVATE LIMITED | DOOR NO.113-134, UNIT NO.803,8TH FLOOR, RAHEJA TOWERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2016PTC103797 | PERIGON IT EDU PRIVATE LIMITED | DOOR NO.113-134, UNIT NO.803,8TH FLOOR, RAHEJA TOWERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| F04937 | CONTACT SINGAPORE | No. 401, 4th Floor, Omega Wing, Annexe Building Raheja Towers, No. 177, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U61200TN2020PTC138637 | NJORDSHIPS MANAGEMENT INDIA PRIVATE LIMITED | Akshaya Shanti, First floor, Unit No. 101 Door No. 27/44. Anna salai, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U51909TN2017FTC116685 | KPX CHEMICAL INDIA PRIVATE LIMITED | DOOR NO. 113-134, UNIT NO.103, 1ST FLOOR, SIGMA WING, RAHEJA TOWERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U50103TN2021PTC144651 | HILITE (INTERNATIONAL) AUTOMOTIVE PARTS INDIA PRIVATE LIMITED | Unit No. 709 & 710, 7th Floor, Beta Wing Raheja Towers , New No 177, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U51900TN2011PTC081421 | SHINAGO INTERNATIONAL (INDIA) PRIVATE LIMITED | Raheja Towers, Unit No - 407, 4 th Floor, 177,Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U51909TN2012PTC085868 | RAM CHARAN COMPANY PRIVATE LIMITED | No 505, Fifth Floor, Delta Wing, Raheja Towers Old No 113-134, New No 177, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63030TN2016PTC110136 | TT TOURS AND MILES PRIVATE LIMITED | UNIT NO.S.001,OMEGA WING, RAHEJA TOWERS NEW NO.177, OLD NO.(113-134) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74110TN2016PTC110651 | TRIPNOTIZE PRIVATE LIMITED | UNIT NO S001, OMEGA WING, RAHEJA TOWERS NEW NO.177 (OLD NO.113-134) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U62013TN2023PTC159898 | REBASE NUQ TECHNOLOGIES PRIVATE LIMITED | No. 511, 5th Floor,,Raheja Towers, Anna Salai, Mount Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| U74120TN2014FTC097133 | VIXTA ENTERPRISE SOLUTIONS INDIA PRIVATE LIMITED | Old No 177,Suit No.305, Anna Salai, Raheja Towers 3rd Floor, Near Raheja Tow ers , Chennai, Tamil Nadu, India - 600002 |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U24290TN2022PTC152194 | XLLENT REMEDIES PRIVATE LIMITED | No.803, 8th floor sigma wing block A, RahejaTowers,Door No.113-114,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2015FTC101253 | VS MARINE PRIVATE LIMITED | UNIT NO. S005, DELTA WING, GROUND FLOOR RAHEJA TOWERS, #177, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U85110TN2021PTC148748 | RAYAN HEALTHCARE INFRA PRIVATE LIMITED | Omega Wing, 3rd Floor, Raheja Towers, No.177, Anna Salai, Mound Road , Chennai, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100223184 | 2018-12-12 | 2022-02-01 | - | 325,000,000.00 | State Bank of India | |
| 100579748 | 2022-03-19 | - | - | 7,100,000.00 | Axis Bank Limited | |
| 100597902 | 2022-04-27 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100910871 | 2024-03-06 | - | - | 1,700,000.00 | State Bank of India |
- 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.
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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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.