• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      AURUM EXPORT IMPORT PRIVATE LIMITED

      CIN: U51909MH2001PTC130989 As on: 2026-07-13
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      AURUM EXPORT IMPORT PRIVATE LIMITED (CIN: U51909MH2001PTC130989) is a Private company incorporated on 23 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.AURUM EXPORT IMPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      AURUM EXPORT IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC130989 and its registration number is 130989. Users may contact AURUM EXPORT IMPORT PRIVATE LIMITED on its Email address - . Registered address of AURUM EXPORT IMPORT PRIVATE LIMITED is 19 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023.

      Current status of AURUM EXPORT IMPORT 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 Names

      Previous CINs

      ZaubaCorp's company report for AURUM EXPORT IMPORT 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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      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.

      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 EXPORT IMPORT

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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 EXPORT IMPORT 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 EXPORT IMPORT
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AURUM EXPORT IMPORT
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U26920MH1960PTC011746 HANS REFRACTORIES PRIVATE LIMITED 19,HAMAM STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U67200MH2003PTC142065 ENAM RESOURCES PRIVATE LIMITED 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OFF SHAHID BHAGAT SINGH RD MUMBAI , MUMBAI, Maharashtra, India - 400023
      U28129MH1989PTC054575 CONSOLIDATED PACKAGING COMPANY PRIVATE LIMITED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U11201MH1976PTC019028 BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U32109MH1994PTC083702 EXTRA COVER COMMUNICATIONS PRIVATE LIMIT ED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U61100MH1973PTC017049 YASHICA SHIPPING AGENCIES PRIVATE LIMITED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U61100MH1976PTC019389 SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U61100MH1992PTC068514 INTRA SHIPMAN SERVICES PRIVATE LIMITED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1982PTC028031 ARYA TRADING AND SERVICES PVT LTD 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U63030MH1976PTC019140 JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1989PTC051950 SAGAR MANAGEMENT SERVICES PRIVATE LIMITED 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1993PTC070495 ARYA CELLULAB SERVICES (INDIA) PVT LTD 29 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1989PTC053962 VISHIN ESTATE P LTD 19 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U15141MH2002PTC136789 SANDHYA OIL MILL PRIVATE LIMITED 302 VIKAS11 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1994PTC078379 WAMIL TRADING PRIVATE LIMITED 106 VIKAS 11 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U67190MH1992PLC068561 HAVMORE FINANCIAL SERVICES (INDIA) LIMITED 19 BANK STREETSONAWALA BLDG FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH1993PTC071969 TOSS FINANCIAL SERVICES PRIVATE LIMITED KHATAU BLDG 44 BANK STREETFORT , MUMBAI, Maharashtra, India - 400023
      U72200MH2003PTC138499 INCODA INDIA PRIVATE LIMITED 11/19 HOMI MODI STREETFORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1983PTC030798 MEDIA MARVEL PRIVATE LIMITED 19TH BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U51900MH1991PTC063508 SERRAO SALES PVT LTD 2ND SLOOR SONAWALA BLDG19 BANK STREET , MUMBAI, Maharashtra, India - 400023
      U99999MH1994PTC129612 PRATIK STOCK VISION PRIVATE LIMITED 21,KHATAU BULDING 40/48,BANK STREET,FORT , MUMBAI, Maharashtra, India - 400023
      U22100MH2003PTC141860 MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U55200MH2003PTC139164 MIRAGE HOSPITALITIES PRIVATE LIMITED 2ND FLOR SONAWALA BLDG 19BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2009PTC191216 AG RESOURCES (INDIA) PRIVATE LIMITED 1st Floor,Sonawala Bldg 29,Bank Street,Fort , Mumbai, Maharashtra, India - 400023
      U74300MH2005PTC151007 ARYASHREE MULTI MEDIA PRIVATE LIMITED 17/19 KHATAN BLDG 2ND FLR44 BANK STREET , MUMBAI, Maharashtra, India - 400023
      U65990MH1988PTC048113 ENAM INVESTMENT SERVICES PRIVATE LIMITED 17 19 KHATAU BLDG44BANK STREET OFF SHAH ID BHAGAT MARG , MUMBAI, Maharashtra, India - 400023
      U67200MH2003PTC142078 ENAM INSURANCE BROKER PRIVATE LIMITED 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OFF SHAHID BHAGATSINGH ROAD , MUMBAI, Maharashtra, India - 400023
      U67200MH2003PTC142079 ENAM INSURANCE DISTRIBUTORS PRIVATE LIMITED 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OF SHAHID BHAGAT SING ROAD , MUMBAI, Maharashtra, India - 400023
      U67120MH2000PTC123913 PAYASH SECURITIES PRIVATE LIMITED 17/19, Khatau Building ,2nd Floor,44, Bank Street, off Shahid Bhagat Sing Marg,Fort , Mumbai, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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