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 CAPITAL SERVICES PRIVATE LIMITED
CIN: U67100MH2007PTC172169 As on: 2026-07-13
AURUM CAPITAL SERVICES PRIVATE LIMITED (CIN: U67100MH2007PTC172169) is a Private company incorporated on 07 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AURUM CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AURUM CAPITAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of AURUM CAPITAL SERVICES PRIVATE LIMITED are MAHENDRA JAYANTILAL MODI, and RATNA AMIT KOTHARI.
AURUM CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2007PTC172169 and its registration number is 172169. Users may contact AURUM CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURUM CAPITAL SERVICES PRIVATE LIMITED is GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO.392/6, S ION (EAST) , MUMBAI, Maharashtra, India - 400022.
Current status of AURUM CAPITAL SERVICES PRIVATE LIMITED is - Converted to LLP.
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 CAPITAL 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.
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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 CAPITAL 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 CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00325999 | MAHENDRA JAYANTILAL MODI | Director | 2007-07-07 |
| 02146060 | RATNA AMIT KOTHARI | Director | 2009-09-22 |
Past Directors & Key Managerial Personnel of AURUM CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00579886 | AMIT BIPIN KOTHARI | Director | - | 2009-03-31 |
| 02146060 | RATNA AMIT KOTHARI | Additional Director | - | 2009-09-22 |
Other Directorships of MAHENDRA JAYANTILAL MODI
Other Directorships of AMIT BIPIN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM CAPITAL SERVICES LLP | AAB-4310 | Partner | 2013-04-01 | Ongoing |
| JAYESH SANGHRAJKA & CO. LLP | AAD-9716 | Designated Partner | 2015-10-01 | Ongoing |
| JAYESH SANGHRAJKA & CO. LLP | AAD-9716 | Partner | - | 2015-09-30 |
| SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | U74140MH1999PTC122400 | Director | - | 2007-11-01 |
| XLSURE INDIA PRIVATE LIMITED | U74999TS2021PTC176618 | Director | - | 2021-10-27 |
Other Directorships of RATNA AMIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM CAPITAL SERVICES LLP | AAB-4310 | Designated Partner | 2013-04-01 | Ongoing |
| LRN EDUCATION LLP | AAQ-9876 | Designated Partner | 2019-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4310 | AURUM CAPITAL SERVICES LLP | GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6,SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAJ-0401 | SYNTHESIS KNOWLEDGE RESOURCES LLP | GITA BUILDING , 2ND FLOOR, PLOT NO 92 S R NO 392/6, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U80301MH2008PTC184607 | BRIANNA KNOWLEDGE RESOURCES PRIVATE LIMITED | GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6, SION (E), , MUMBAI, Maharashtra, India - 400022 |
| AAE-5566 | MEHIN TECH EDGE SOLUTIONS LLP | 8, FLOOR-2, PLOT No.92, GITA BUILDING, SION CIRCLE SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| ABA-8120 | SHROFF NEGANDHI AND ASSOCIATES LLP | 6, MEGHDOOT, 2ND FLOOR, PLOT NO 283, ROAD NO 31A SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAD-3683 | RAFFLES REALITY LLP | GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U27105MH2002PTC135148 | ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED | PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022 |
| U55101MH2004PTC147270 | HEARTHSTONE HOSPITALITY AND HEALTHCARE ALLIANCE PRIVATE LIMITED | FLAT NO. 14, 2ND FLOOR, PLOT - 98, BALKRISHNA BUILDING, LAXMIBAI KELKAR MARG, MAHATMA GANDHI MARKET, SION (EAST), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| U74999MH2015NPL266770 | OLIVE DEVELOPMENT FOUNDATION | 1st Floor, Matru Smruti, Scheme No.6, Plot No.74, Road No.4, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| U70100MH1995PTC089533 | MATA POLYMERS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| ACJ-3717 | AGILO EXPRESS LLP | Plot no. 54, Room no. 14, 2nd Floor, Shankar Kutir CHS,T V Chidambaran Road, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U51109MH2008PTC187477 | ADZ EXPORTS PRIVATE LIMITED | FLAT NO. 1, 3RD FLOOR HIND RAJASTHAN BUILDING, PLOT 272/273, S ION (WEST , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2016OPC282025 | LAWKEEPERS ADVISORY SERVICES (OPC) PRIVATE LIMITED | AMIT, PLOT NO 120, GROUND FLOOR, ROOM NO 09, ROAD NO 27, SCHEME NO 06, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| U74999MH2007PTC167227 | CAPTAIN FACILITY SERVICES PRIVATE LIMITED | PLOT NO.169/3,PARAS BUILDING,SCHEME 6, ROAD NO.15,OPP.ICICI BANK,SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAY-9512 | BIG MAN THEORY LLP | Flat No. 6, 1st Floor, Ratan Satguru CHS Ltd. Plot No. 292/A, Flank Road, Sion East Mumbai, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| U74120MH2012PTC229104 | KILOMETER ZERO NETWORK PRIVATE LIMITED | No. 1, SHREE RAM DARSHAN BLDG., PLOT NO. 203A, SION RAMRAGHUKUL CHSL, SION MAIN ROAD, S ION EAST, , MUMBAI, Maharashtra, India - 400022 |
| U51909MH2019PTC321151 | SAN AGROPEDIA IMPEX PRIVATE LIMITED | G-6 Ground floor,Plot no.242 Building Name- Ashar Villa Sion road no.32A, Opp. Manav Seva Sangh Hall , Mumbai, Maharashtra, India - 400022 |
| ACL-5487 | GHANSHYAM FINANCIAL SERVICES LLP | Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACK-0714 | GHANSHYAM WEALTH LLP | Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U64300MH1991PTC060856 | GHANSHYAM TRUSTEES PRIVATE LIMITED | Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India |
| ACH-0215 | YELLOW WHALE EXPERIENCES LLP | Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74102MH2020PTC338296 | SOISU HOMES PRIVATE LIMITED | FLAT NO-2001, 20TH FLOOR, RAHEJA REGENCY APT., PLOT NO-106, ROAD NO.29, SION EAST,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U51900MH1949PTC007542 | CHEMIDYE MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO 101/ 102 SION MATUNGAEST SCHEME NO 6 RD NO 29 SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U51900MH1961PTC012107 | RAHEJA REGENCY APARTMENTS PRIVATE LIMITED | Raheja Regency Apartments, Plot No. 106, CS. No. 406/6, Road No.29, Sion (East) , MUMBAI, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.