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      AURUM REALESTATE DEVELOPERS LIMITED

      CIN: U45400MH2007FLC174767 As on: 2026-07-13
      Purchase Report

      AURUM REALESTATE DEVELOPERS LIMITED (CIN: U45400MH2007FLC174767) is a Public company incorporated on 05 Oct 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 3191604300.00.

      AURUM REALESTATE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AURUM REALESTATE DEVELOPERS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of AURUM REALESTATE DEVELOPERS LIMITED are SRIRANG YASHWANT ATHALYE, SAURABH RAMESH SANGEKAR, and MONA NITIN SHAH.

      AURUM REALESTATE DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45400MH2007FLC174767 and its registration number is 174767. Users may contact AURUM REALESTATE DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of AURUM REALESTATE DEVELOPERS LIMITED is Aurum House, Aurum Q Parć, Ghansoli E , Navi Mumbai, Maharashtra, India - 400710.

      Current status of AURUM REALESTATE DEVELOPERS 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 REALESTATE DEVELOPERS 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 Report

      All 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.

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      Purchase full report of AURUM REALESTATE DEVELOPERS

      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 REALESTATE DEVELOPERS 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 REALESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date
      02546964 SRIRANG YASHWANT ATHALYE Whole-time director 2015-09-19
      01582753 SAURABH RAMESH SANGEKAR Whole-time director 2014-06-30
      09078917 MONA NITIN SHAH Director 2022-05-03
      Past Directors & Key Managerial Personnel of AURUM REALESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02546964 SRIRANG YASHWANT ATHALYE Additional Director - 2015-09-19
      02546964 SRIRANG YASHWANT ATHALYE Director - 2022-05-03
      03442756 CHONG LIT CHEONG Additional Director - 2011-06-30
      03442756 CHONG LIT CHEONG Director - 2014-02-20
      06372831 ONKAR SUNIL SHETYE Additional Director - 2015-09-19
      06372831 ONKAR SUNIL SHETYE Director - 2016-08-17
      00409254 ASHISH PRADEEP DEORA Additional Director - 2014-06-30
      00409254 ASHISH PRADEEP DEORA Director - 2016-08-17
      00784430 HAZEL SIEW CHENG CHEW Additional Director - 2009-04-03
      00784430 HAZEL SIEW CHENG CHEW Director - 2010-04-30
      01582753 SAURABH RAMESH SANGEKAR Additional Director - 2014-06-30
      01582753 SAURABH RAMESH SANGEKAR Director - 2022-05-03
      01663582 VINCENT CHWEE SENG WONG Additional Director - 2010-04-05
      01663582 VINCENT CHWEE SENG WONG Director - 2014-02-20
      01681599 OON HOE MICHAEL LOW Director - 2009-03-31
      09078917 MONA NITIN SHAH Additional Director - 2022-05-03
      09078917 MONA NITIN SHAH Director - 2024-03-29
      01681621 CHUNG YIU EDWARD BIN Additional Director - 2011-06-30
      01681621 CHUNG YIU EDWARD BIN Director - 2014-02-20
      01735233 ABHILASH THANKAPPAN PILLAI Director - 2009-07-16
      Other Directorships of SRIRANG YASHWANT ATHALYE
      Company Name CIN Designation Appointment Date Cessation
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner 2021-05-28 Ongoing
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner - 2021-04-21
      SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
      Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
      AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2021-09-06
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director 2021-09-06 Ongoing
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Director - 2011-07-04
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Additional Director - 2011-09-29
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Alternate Director - 2011-07-21
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2011-09-29 Ongoing
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2011-07-04
      SKOON ENERGY VENTURES PRIVATE LIMITED U40300MH2011PTC217106 Director - 2011-07-04
      AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Additional Director - 2015-09-19
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2015-09-19 Ongoing
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-12-19
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director - 2021-11-22
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2017-11-22
      LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
      PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2021-04-21
      ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2012-09-26
      BIG TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1988PTC049940 Director 2002-02-26 Ongoing
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director 2012-08-06 Ongoing
      YIELDWISEX TECHNOLOGIES PRIVATE LIMITED U63112MH1990PTC057429 Additional Director - 2023-05-01
      YIELDWISEX TECHNOLOGIES PRIVATE LIMITED U63112MH1990PTC057429 Director 2023-05-15 Ongoing
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
      AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director 2008-11-13 Ongoing
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director - 2020-05-21
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2016-12-15 Ongoing
      AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director 2024-03-28 Ongoing
      MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director 2012-08-06 Ongoing
      LIV REAL SOLUTIONS PRIVATE LIMITED U70109MH2021PTC372796 Director 2021-12-06 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2008-11-07 Ongoing
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Additional Director - 2023-11-28
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Director 2023-07-27 Ongoing
      PARSHWA PURUSHOTAM PARIND PAREKH NETWORK S PRIVATE LIMITED U72900KA2000PTC027170 Director - 2009-03-05
      K2V2 TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC182955 Additional Director - 2021-09-30
      K2V2 TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC182955 Director - 2022-03-30
      AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing
      AURUM SOFTWARES AND SOLUTIONS PRIVATE LIMITED U74999MH2021PTC372609 Director 2021-12-01 Ongoing
      NEFROMED DIALYSIS CENTERS PRIVATE LIMITE D U85191MH2010PTC206899 Director 2010-08-24 Ongoing
      Other Directorships of CHONG LIT CHEONG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ONKAR SUNIL SHETYE
      Company Name CIN Designation Appointment Date Cessation
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner 2021-05-28 Ongoing
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner - 2021-05-27
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-05-28 Ongoing
      PRERNA AUTO LLP AAW-8079 Designated Partner - 2021-05-27
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2021-09-06
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Whole-time director 2021-09-06 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director 2012-08-13 Ongoing
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Additional Director - 2015-09-30
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2017-05-15
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2017-10-27
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
      CUNEATE SERVICES PRIVATE LIMITED U66110MH2023PTC400888 Director 2023-04-17 Ongoing
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director 2012-08-13 Ongoing
      MONK TECH VENTURE PRIVATE LIMITED U70200KA2023PTC172074 Director - 2023-09-11
      Other Directorships of ASHISH PRADEEP DEORA
      Company Name CIN Designation Appointment Date Cessation
      SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2010-12-28 Ongoing
      Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-09-19
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 CEO - 2023-05-30
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2018-03-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2023-09-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2023-09-11 Ongoing
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
      ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2015-07-16
      ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director - 2018-03-29
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-04-01
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2015-07-16
      PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2008-05-19
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2014-11-01
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2012-03-05
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2008-05-19
      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2008-05-19
      SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
      AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2015-07-16
      EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED U65990MH1991PTC061800 Director - 2017-01-20
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director - 2016-12-15
      AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director - 2024-03-30
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2008-11-10
      MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2008-05-19
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2007-02-15
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director - 2013-05-21
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-15
      CLARIDGES INFOTECH PRIVATE LIMITED U72200MH2000PTC127666 Director 2000-09-20 Ongoing
      AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2000-12-06 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director - 2016-03-31
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2014-11-01
      MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2018-03-29
      Other Directorships of HAZEL SIEW CHENG CHEW
      Company Name CIN Designation Appointment Date Cessation
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Nominee Director - 2010-04-30
      LONSVALE TK DEVELOPMENT PRIVATE LIMITED U45201KA2008FTC046637 Additional Director - 2009-05-15
      LONSVALE TK DEVELOPMENT PRIVATE LIMITED U45201KA2008FTC046637 Director 2009-05-15 Ongoing
      ASCOTT INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED U45204TN2006PTC061040 Additional Director - 2007-09-29
      ASCOTT INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED U45204TN2006PTC061040 Director - 2008-04-03
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Additional Director - 2008-09-17
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Director - 2010-04-30
      Other Directorships of SAURABH RAMESH SANGEKAR
      Company Name CIN Designation Appointment Date Cessation
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-05-28 Ongoing
      PRERNA AUTO LLP AAW-8079 Designated Partner - 2021-05-27
      SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
      PIRAZONA REALTY LLP ACB-0178 Designated Partner 2023-05-08 Ongoing
      AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2015-07-15 Ongoing
      AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2013-07-20 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director 2010-04-15 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2007-09-20
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director - 2021-11-22
      LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2017-08-29
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2021-04-15
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2014-11-28 Ongoing
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2021-04-28
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director 2007-07-30 Ongoing
      EXATT TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027171 Director 2006-09-27 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2014-10-16 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-10-16
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Additional Director - 2011-09-30
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director 2011-09-30 Ongoing
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2012-07-15
      AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing
      Other Directorships of VINCENT CHWEE SENG WONG
      Company Name CIN Designation Appointment Date Cessation
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Alternate Director - 2008-06-25
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Nominee Director - 2010-11-12
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2014-09-29
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2016-02-15
      LONSVALE TK DEVELOPMENT PRIVATE LIMITED U45201KA2008FTC046637 Director 2008-06-02 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Additional Director - 2014-09-30
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director - 2016-02-15
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Additional Director - 2013-09-30
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Director - 2016-02-15
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2013-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2016-02-15
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2014-09-30
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2016-02-15
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2016-02-15
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2013-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2016-02-15
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2014-09-30
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2016-02-15
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2014-09-30
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2016-02-15
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2013-09-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2016-02-15
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2014-09-30
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2016-02-15
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Director - 2016-06-24
      Other Directorships of OON HOE MICHAEL LOW
      Company Name CIN Designation Appointment Date Cessation
      GRV PROJECTS (INDIA) PRIVATE LIMITED U45209KA2008PTC048378 Additional Director - 2015-07-03
      Other Directorships of MONA NITIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PMI ORGANIZATION CENTRE PRIVATE LIMITED U93000MH2007PTC173378 Additional Director - 2021-04-26
      PMI ORGANIZATION CENTRE PRIVATE LIMITED U93000MH2007PTC173378 Director 2021-04-26 Ongoing
      Other Directorships of CHUNG YIU EDWARD BIN
      Company Name CIN Designation Appointment Date Cessation
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Nominee Director - 2010-11-12
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Additional Director - 2010-05-31
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Director 2010-05-31 Ongoing
      Other Directorships of ABHILASH THANKAPPAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ATP PRIME INFRA INITIATIVES LLP AAB-8691 Designated Partner 2013-11-15 Ongoing
      GATES INDIA PROJECTS LLP AAC-2745 Designated Partner 2014-04-25 Ongoing
      DOTZ WEB TECHNOLOGIES LLP AAH-4464 Designated Partner 2016-09-21 Ongoing
      GRV PROJECTS (INDIA) PRIVATE LIMITED U45209KA2008PTC048378 Additional Director 2009-05-16 Ongoing
      TAO ENERGY PRIVATE LIMITED U51900KL2013PTC035701 Director - 2014-03-26
      TAO ENERGY PRIVATE LIMITED U51900KL2013PTC035701 Managing Director 2014-03-26 Ongoing
      MANAGEMENT MANTHRA PRIVATE LIMITED U74140KL2003PTC016307 Additional Director - 2014-05-22
      MANAGEMENT MANTHRA PRIVATE LIMITED U74140KL2003PTC016307 Managing Director 2014-05-22 Ongoing
      PRINCE GATES IT PARKS PRIVATE LIMITED U80300KL2012PTC031445 Additional Director - 2015-06-17

      CIN Company Name Company Address
      U45200MH2003PTC142380 AURUM PLATZ PRIVATE LIMITED Aurum House, Aurum Q Parc, Ghansoli East , Navi Mumbai, Maharashtra, India - 400710
      U72200MH2008PTC211576 AURUM MINING PRIVATE LIMITED Aurum House, Aurum Q Parc, Ghansoli East , Navi Mumbai, Maharashtra, India - 400710
      U72900MH2002PTC134941 AURUM VENTURES PRIVATE LIMITED Aurum House, Aurum Q Parc, Ghansoli East , Navi Mumbai, Maharashtra, India - 400710
      U74999MH2018PTC313912 AURUM FACILITY MANAGEMENT PRIVATE LIMITED Aurum House, Aurum Q Parc, Ghansoli East , Navi Mumbai, Maharashtra, India - 400710
      U47912MH2010PTC205531 AURUM RETAIL VENTURES PRIVATE LIMITED Aurum House, Aurum Q Parc, Ghansoli East,Navi Mumbai,Thane,Maharashtra,400710-India
      U29253MH2008PTC235854 BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED Aurum Q Parc, Unit No. 2002/Q2,Level 16, Flr 20, Gen-4/1,TTC Industrial Area,Thane Belapu r Rd , Ghansoli Navi Mumbai, Maharashtra, India - 400710
      U74999MH2020FTC338457 MIZUHO GLOBAL SERVICES INDIA PRIVATE LIMITED 11th FLOOR, BUILDING Q2, AURUM Q PARC, THANE BELAPUR ROAD, GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400710
      U45200MH2004PTC148766 FLIGHT STATION INDIA PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U50103MH2000PTC147525 PRERNA AUTO PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U51909MH2002PTC147416 SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U51909MH2002PTC147417 FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
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      AAX-6124 LLOYDS REGISTER MARINE AND OFFSHORE INDI A LLP 17th Floor, Unit No. 1702, 1703, and 1704 Building Q2, Aurum Q ParcGen 4/1, TTC, Thane Belapur Road, Ghansoli, Navi Mumbai Thane, Maharashtra, India - 400710
      U62099MR2026FTC476861 NAVARINO INDIA PRIVATE LIMITED Innov8, 9th Plot no.G-41,Q2 Building, Aurum Q Park,Reliance Corporate Park, Belapur Rd, MIDC Industrial Area, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
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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

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      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

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      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

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