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 ESTATES PRIVATE LIMITED
CIN: U45201WB2000PTC091695 As on: 2026-07-13
AURUM ESTATES PRIVATE LIMITED (CIN: U45201WB2000PTC091695) is a Private company incorporated on 18 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2453000.00.
AURUM ESTATES 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 ESTATES 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 ESTATES PRIVATE LIMITED are TANMAY KHANDELWAL, VIKASH PACHISIA, and PREETI KHANDELWAL.
AURUM ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2000PTC091695 and its registration number is 91695. Users may contact AURUM ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURUM ESTATES PRIVATE LIMITED is 25 SWALLOW LANE2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of AURUM ESTATES 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 CINs
ZaubaCorp's company report for AURUM ESTATES 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 ESTATES 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 ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035997 | TANMAY KHANDELWAL | Director | 2013-06-17 |
| 00041967 | VIKASH PACHISIA | Director | 2000-04-18 |
| 00035968 | PREETI KHANDELWAL | Director | 2013-06-17 |
Past Directors & Key Managerial Personnel of AURUM ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035997 | TANMAY KHANDELWAL | Whole-time director | - | 2013-06-17 |
| 00035968 | PREETI KHANDELWAL | Whole-time director | - | 2013-06-17 |
Other Directorships of TANMAY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUAL MARKETING PRIVATE LIMITED | U51900WB2001PTC093224 | Director | 2005-11-30 | Ongoing |
| DUAL MARKETING PRIVATE LIMITED | U51900WB2001PTC093224 | Whole-time director | - | 2013-06-17 |
Other Directorships of VIKASH PACHISIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUAL MARKETING PRIVATE LIMITED | U51900WB2001PTC093224 | Director | 2005-11-30 | Ongoing |
Other Directorships of PREETI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KB CAPITAL MARKETS PVT LTD | U67120WB1995PTC068062 | Whole-time director | 1998-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-6565 | MAXX2MAXX TRADER LLP | 25/A SWALLOW LN,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB1994PTC062983 | SHREE PAWANPUTRA PROJECTS PRIVATE LIMITED | 25D, SWALLOW LANE,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1991PTC053818 | KHANDELWAL ODD-SAHRES PVT LTD | 25 SWALLOW LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC101559 | SAMRIDHI SALES PRIVATE LIMITED | 25,SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1979PLC031962 | ASHA SERVICING COMPANY LIMITED | 25 SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63012WB1986PTC041151 | S C MITRA & SONS PVT LTD | 25 SWALLOW LANE1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63032WB1964PTC026173 | H K BANERJEE & CO (CHIPPING & PAINTING C ONTRACTORS) PVT LTD | 25 SWALLOW LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63090WB1987PTC042146 | PACK & MOVE (INDIA) PVT LTD | 25 SWALLOW LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-3866 | RIDICULE HOUSING LLP | 25,SWALLOW LANE,2ND FLOOR WARDLE HOUSE KOLKATA, West Bengal, India - 700001 |
| U51101WB2007PTC115498 | ARCHANA RESIDENCY PRIVATE LIMITED | 25A, SWALLOW LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2007PTC117283 | OLIVA VYAPAAR PRIVATE LIMITED | 25A, SWALLOW LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC143268 | BLUESKY PLAZA PRIVATE LIMITED | 25A, SWALLOW LANE GROUND FLOOR, WADLEY HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC059206 | AURUM IMPEX PVT LTD | WARDLEY HOUSE 2ND FLOOR,25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC200023 | BRISKY DEVELOPERS PRIVATE LIMITED | 25,SWALLOW LANE, 2ND FLOOR WARDLE HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1989PTC045916 | CROMEX TRADING & INVESTMENT COMPANY PVT LTD | WARDLEY HOUSE,25 SWALLOW LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PLC167417 | VEDAANTH REALCON LIMITED | 25, SWALLOW LANE, 2ND FLOOR, WARDLEY HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2005PTC106473 | VARDHAMAN COMMODITIES PRIVATE LIMITED | WARDELY HOUSE2ND FLOOR 25SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U27106WB1989PTC046470 | QUALITY FERRO ALLOYS PVT LTD | 25 R N MUKHERJEE RD4TH FLOOR SUITE F KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U47912WB2024PTC268943 | CLICKTECH ENTERPRISES PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| ACW-4404 | OMLEGAL LLP | 25 Swallow Lane,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-1014 | SWARN SHREE HOSPITALITY LLP | 25/D SWALLOW LANE,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-7074 | KINGSMEN ENCLAVE LLP | 7 SWALLOW LANE 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U68200WB2024PTC268938 | SATHIYA REALCON PRIVATE LIMITED | 24/25, Ground Floor,Armenian Street,,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-1997 | BHAGWATI CREATIONS LLP | 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001 |
| ACD-8496 | SHREYANGSHI AWAS LLP | 25 RN MUKHERJEE ROAD,,SUITE F, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| 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.
| 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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