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 ASSOCIATES PRIVATE LIMITED
CIN: U45200BR2012PTC019376 As on: 2026-07-13
AURUM ASSOCIATES PRIVATE LIMITED (CIN: U45200BR2012PTC019376) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.AURUM ASSOCIATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AURUM ASSOCIATES PRIVATE LIMITED are SWEETY KUMAR, ANJOY KUMAR, and ANAND KUMAR PATHAK.
AURUM ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200BR2012PTC019376 and its registration number is 19376. Users may contact AURUM ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURUM ASSOCIATES PRIVATE LIMITED is BABU TOLA NEWR D.M. OFFICE , BANKA, Bihar, India - 813102.
Current status of AURUM ASSOCIATES PRIVATE LIMITED is - Strike Off.
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 ASSOCIATES 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 ASSOCIATES
Purchase full report of AURUM ASSOCIATES
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 ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AURUM ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06408692 | SWEETY KUMAR | Director | 2012-10-19 |
| 06368271 | ANJOY KUMAR | Director | 2012-10-19 |
| 06368427 | ANAND KUMAR PATHAK | Director | 2012-10-19 |
Past Directors & Key Managerial Personnel of AURUM ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWEETY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJOY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309BR2016PTC031867 | SIYARESH DEVELOPERS PRIVATE LIMITED | WARD NO.15, BABU TOLA, NEAR MAHILA COLLAGE, BANKA,BANKA,Banka,Bihar,813102-India |
| U15549BR2013PTC021748 | SUDHA AGRI MILLS PRIVATE LIMITED | C/O Bibhishan Kumar,S/O Sudhir Prasad Mahto Babu Tola,P.O.- BANKA, P.S.- BANKA , BANKA, Bihar, India - 813102 |
| U47820BR2025PTC074634 | ATHARVA IMPERIUM PRIVATE LIMITED | 420 Near Pancmukhi Mandir,Babu Tola,Banka,Banka,Bihar,813102-India |
| U05000BR2022PTC059144 | JALASHAYODHANI MATSYA PRODUCER COMPANY LIMITED | C/O: PRAMILA DEVI BABU TOLA, P.S-TOWN AREA ,DIST- BANKA,BI HAR , BANKA, Bihar, India - 813102 |
| U85300BR2020NPL046325 | SEVADHAM SANKALP WELFARE FOUNDATION | HOUSE NO. 166, WARD NO. 15, BABU TOLA, MURGIDIHPUR PART, NEAR MAHILA COLLAGE, , BANKA, Bihar, India - 813102 |
| U22300BR2020OPC049542 | BANKA LIVE MEDIA HOUSE (OPC) PRIVATE LIMITED | C/o Rajeev Kumar Pandey, 1st floor, M D Plaza, Katoria Road, Bijay Nagar, , Banka, Bihar, India - 813102 |
| U85110BR2019PTC041265 | NAFISHA AYURVEDA PRIVATE LIMITED | H/O.MD.MANIR HUSSAN,VILL- KAKWARA TOLA BAHERA,TOLA-LAXMIPUR,PANCH-BAHERA,BANKA , BANKA, Bihar, India - 813102 |
| U66309BR2023PTC063874 | PACIFICHOLDINGS PRIVATE LIMITED | HOUSE NO 49, VILLAGE,BABUTOLA BANKA BABU, LOLA,Banka,Banka,Bihar,813102-India |
| U46909BR2023PTC064004 | RBJR SHOPPING MART PRIVATE LIMITED | C/O Vill-Katoria, Tola,Block-Katoria Dist.-Banka,Banka,Banka,Bihar,813102-India |
| U78300BR2025PTC078486 | YUKTIONE PRIVATE LIMITED | VILL TOLA MEDHA,Banka,Banka,Bihar,813102-India |
| U74999BR2017PTC034842 | DASIN INFOTECH PRIVATE LIMITED | NAYA TOLA BANKA , BANKA, Bihar, India - 813102 |
| U85300BR2022NPL055898 | AL MAJEED FOUNDATION | C/O MD SHAHAJAD HASHMI MALLIK TOLA BANKA , BANKA, Bihar, India - 813102 |
| U86909BR2023NPL065698 | IQTRUE FOUNDATION | C/O Jahura Khatoon, Vill,Khorimon Tola, Faga Block,Banka,Banka,Bihar,813102-India |
| U18100BR2020PTC046144 | CHAUHAN SAMRIDHI PRIVATE LIMITED | VILL:- SABAL PUR, TOLA:- SABALPUR, BLOCK:- BARAHAT, DIST:- BANKA , BANKA, Bihar, India - 813102 |
| ACR-3227 | BABA BASUKINATH MULTI-TRADE LLP | C/o Nawal Kishor Sinha,Ward No-18, Naya Tola,Banka,Banka,Bihar,India-813102 |
| U70109BR2019PTC044043 | AJSIYA INFRASTRUCTURE PRIVATE LIMITED | H NO 8, VILL KAKWARA TOLA KAKWARA, PANCH KAKWARA, BLOCK BANKA , BANKA, Bihar, India - 813102 |
| U01100BR2022PTC060349 | SUBH AKANKSHA BIO FARMING PRIVATE LIMITED | C/O VINDESHWARI PANJIYARA VILL DUDHARI TOLA DUDHARI PANCH DUDHARI BLOCK BANKA , BANKA, Bihar, India - 813102 |
| U51909BR2019PTC043049 | FUTUREMARG SERVICES PRIVATE LIMITED | C/o Bharti Devi, Vill. Dudhari, Tola- Sashan,Panch- Dudhari, Block-Banka , BANKA, Bihar, India - 813102 |
| U65990BR2022PLN061003 | SUBHAKANKSHA NIDHI LIMITED | C/O VINDESHWARI PANJIYARA, VILL-DUDHARI TOLA-DUDHARI, PANCH-DUDHARI, BLOCK-BANKA , BANKA, Bihar, India - 813102 |
| U74900BR2016PTC031541 | FUTURE INDIA LED PRIVATE LIMITED | M/S SHRI PANDAY A.B. VERMA WARD NO. 12 , ALIGANJ ROAD,BANKA,Banka,Bihar,813102-India |
| U01100BR2020PTC045739 | BANKA MUSHROOM FARMERS PRODUCER COMPANY LIMITED | C/O BIJAY KUMAR BAIDYA, VILL – LAKRIKOLA, TOLA – JHIRVA, PANCH – LAKRIKOLA, BLOCK BANKA, , BANKA, Bihar, India - 813102 |
| U22212BR2003PTC010181 | MILAN PRINTERS PRIVATE LIMITED | AT-MILAN PRINTERSBABU TOLA, BANKA BIHAR PIN- 813102 , NA, Bihar, India - 813102 |
| U01100BR2021PTC054862 | CROPBANKA AGRO FARMERS PRODUCER COMPANY LIMITED | C/O PALAN MANJHI VILL-LAKRIKOLA TOLA-JHIRVA PANCH LAKRIKOLA BLOCK BANKA , BIHAR, Bihar, India - 813102 |
| U70109BR2019PTC044140 | MAHESHADIH AGRANI BHARAT DEVELOPERS PRIVATE LIMITED | c/o Nivash Kumar Maheshadih tola Panch- Lakrikola , BANKA, Bihar, India - 813102 |
| U74999BR2021PTC052297 | ENLIVO INDIA SERVICES PRIVATE LIMITED | Krishna Kumar C/o Bijay Nagar Das Tola , Banka, Bihar, India - 813102 |
| U74999BR2017PTC034396 | SPS LIFE EASERS & ELECTRICALS INDIA PRIVATE LIMITED | H/O Late Md Hassib, ward 7 Malhik Tola , Banka, Bihar, India - 813102 |
| U01112BR2022OPC056772 | AGROWIC INDIA (OPC) PRIVATE LIMITED | C/O SHRI JAONESHWAR MANDAL VILL-BAIDA CHAK TOLA-BAIDA CHAK PANCH-DAHUA BAUSI , BANKA, Bihar, India - 813102 |
| U01400BR2021PTC050275 | BANKA MADHU FARMERS PRODUCER COMPANY LIMITED | C/O RIPU SUDAN SINGH, PANCH - KARMA, VILL - BINDI, TOLA - BINDI, BLOCK - BANK A , BANKA, Bihar, India - 813102 |
| U45203BR2022PTC057529 | ARUSH ANSHU PROJECT INFRASTRUCTURE PRIVATE LIMITED | C/o Komal Kumari, Bindi, Banka,Banka,Banka,Bihar,813102-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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