
Aura Enterprises Pvt Ltd
About Aura Enterprises Pvt Ltd
Data last updated:
Aura Enterprises Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 November 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075664.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhavna Hathiramani and Rohit Punwani.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 7th Floor Allenby Court1/2 Allenby Road Bhawanipore, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Aura Enterprises has one previous CIN (Corporate Identification Number): U75664WB1995PTC075664. The current CIN is U51909WB1995PTC075664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC075664 | Current |
| U75664WB1995PTC075664 | Previous |
Contact details
Aura Enterprises Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address7th Floor Allenby Court1/2 Allenby Road Bhawanipore, Kolkata, West Bengal, India – 700020
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aura Enterprises Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aura Enterprises Pvt Ltd, buy the company report.
Board of directors of Aura Enterprises Pvt Ltd
Aura Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Hathiramani | Director | 29 Nov 1995 | 30 Years 11 Months | As last reported |
| Rohit Punwani | Director | 18 Sep 2000 | 26 Years 1 Months | As last reported |
| Anjalee Punwani | Director | 29 Nov 1995 | 30 Years 11 Months | As last reported |
| Pooja Ray | Director | 29 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
Aura Enterprises Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K - East Ward | Pending |
To see the full case history of Aura Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aura Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aura Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aura Enterprises Pvt Ltd has 4 board changes on record since 1995: 4 appointments. The latest: Rohit Punwani was appointed as Director on 18 Sep 2000.
Frequently asked questions
Aura Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aura Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 November 1995 and is registered under CIN U51909WB1995PTC075664. The company has been struck off by the Registrar of Companies and is no longer operational.
Aura Enterprises had 4 directors:
- Bhavna Hathiramani - Director
- Rohit Punwani - Director
- Anjalee Punwani - Director
- Pooja Ray - Director
The CIN (Corporate Identification Number) of Aura Enterprises is U51909WB1995PTC075664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aura Enterprises is at 7th Floor Allenby Court12 Allenby Road Bhawanipore, Kolkata, West Bengal, India – 700020.
Aura Enterprises was incorporated on 29 November 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aura Enterprises on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
Aura Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aura Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Rohit Punwani was appointed as Director on 18 Sep 2000. Anjalee Punwani was appointed as Director on 29 Nov 1995. Bhavna Hathiramani was appointed as Director on 29 Nov 1995. Aura Enterprises has 4 board changes on record in total.

