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 FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65900MH2013PTC248336 As on: 2026-07-13
AURUM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65900MH2013PTC248336) is a Private company incorporated on 19 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AURUM FINANCIAL SERVICES 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 FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of AURUM FINANCIAL SERVICES PRIVATE LIMITED are SHEILA CHERIAN, and PREETI SUJIT CHERIAN.
AURUM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2013PTC248336 and its registration number is 248336. Users may contact AURUM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURUM FINANCIAL SERVICES PRIVATE LIMITED is 302/303, BELLISIMA, PLOT-413, TPS-III, 15TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.
Current status of AURUM FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AURUM FINANCIAL SERVICES 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 FINANCIAL SERVICES
Purchase full report of AURUM FINANCIAL SERVICES
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 FINANCIAL SERVICES 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 FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07705534 | SHEILA CHERIAN | Director | 2017-01-11 |
| 06665954 | PREETI SUJIT CHERIAN | Director | 2013-09-19 |
Past Directors & Key Managerial Personnel of AURUM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06666005 | CHERIAN OOMMEN | Director | - | 2016-11-26 |
Other Directorships of CHERIAN OOMMEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEILA CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI SUJIT CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAREWELL HEALTH PRODUCTS LIMITED LIABILI TY PARTNERSHIP | AAW-2484 | Designated Partner | 2023-12-12 | Ongoing |
| EAGER BEAVER MEDIA PRIVATE LIMITED | U55101GJ2007PTC050941 | Additional Director | 2024-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4216 | AVR IMPEX LLP | 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), MUMBAI, Maharashtra, India - 400050 |
| AAR-1636 | JVP IMPEX LLP | 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U22220MH1983PTC029079 | PIONEER BOOK CO PVT LTD | 701/702, Bellisimaa, Plot-413, TPS-III, 15th Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74300MH1997PLC111397 | PAHWA AND PAHWA PRESS LIMITED | 701/702, Bellisima Plot-413, TPS-III, 15th Road, Bandra (We st) , Mumbai, Maharashtra, India - 400050 |
| U57120MH1992PTC070080 | EAST AND WEST SECURITIES PRIVATE LIMITED | 302/303, A N HOUSE, 34 TPS III, 31 ST ROAD, OFF LINKING ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| U45309MH2020PTC337088 | BANDRA COSMOS HOUSING PRIVATE LIMITED | PLOT NO 96-A, 15TH ROAD, TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U51109MH2008PTC180511 | ISHRAT MERCANTILE PRIVATE LIMITED | 502, Siddarth, Plot No. 414, 15th Road, Bandra (West), TPS-III, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2020PTC346890 | AMANJEET ASSOCIATES PRIVATE LIMITED | 303, Hicon Heights, Plot No 108 24th road, TPS-III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U36100MH2015PTC266368 | VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED | Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| ACR-1645 | CELESTIAL EVENTS LLP | 91, 9th floor, Le-Chateau, 15th Road,,TPS-III, Mumbai, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U85199MH1997PTC107248 | INDIA AEROMEDICAL SERVICES PRIVATE LIMITED | SUITE 302 3RD FLOOR SAQIB PLOT 11 TPS III TURNER ROAD , BANDRA WEST, Maharashtra, India - 400050 |
| AAB-5912 | NOBLE FAITH CLOTHING LLP | 301/302, A N House, TPS III, 31st Road, Off Linking Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U65920MH1995PTC090511 | CORPORATE MONECAP PRIVATE LIMITED | III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAI-6370 | KATOCH CONSULTANCY SERVICES LLP | RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U92114MH1996PTC097126 | DYNAMO EXPANSIONS PRIVATE LIMITED | JALKAMAL,PLOT NO.202,TPS III,28TH ROAD, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U45202MH1995PTC085772 | NAM ESTATE AND FINANCE PRIVATE LIMITED | CLEDENHOLM, PLOT NO.386, 15TH ROAD, TPS III, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2013PTC242232 | EMNET ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED | 302,Rizvi House, Plot 34 TPS III, Hill Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45200MH1992PTC065043 | GULZAAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 301, CANNON, PLOT NO.55, 23RD ROAD, TPS-III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC088250 | WEST INDIA CONSTRUCTION PRIVATE LIMITED | 2 PLOT NO.160-B 20TH ROAD,TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAL-4894 | WEPLAN GM MARKETING AGENCY LLP | ROOM NO.2, PLOT NO.157, TPS III, BANDRA (WEST), NEAR WATER FIELD ROAD Mumbai, Maharashtra, India - 400050 |
| U45200MH1997PTC107583 | GREEN FIELD PROPERTIES PRIVATE LIMITED | 91, 9TH FLOOR, LE-CHATEU, 15TH ROAD, TPS III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U29300MH1996PTC095842 | SUPREME HOME PRODUCTS PRIVATE LIMITED | 501 GARDEN VIEW BLDG16TH ROAD TPS-III PLOT 42 BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1996PTC096371 | MIHIR IMPEX PRIVATE LIMITED | 91, 9TH FLOOR, LE-CHATEU, 15TH ROAD, TPS III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAC-2824 | GT NUMISMATIC SERVICES LLP | 201, A.N.House, TPS III,31st Road, Plot No.769-770, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAC-2935 | JODHAA HOME FURNISHING LLP | 203, A.N.House, TPS III, 31st Road, Plot No.769-770,Bandra (West), Mumbai, Maharashtra, India - 400050 |
| 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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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.