Aura Gold Private Limited
About Aura Gold Private Limited
Data last updated:
Aura Gold Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2010PTC210058. Its GSTIN is 07AAICA9325K1ZD (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Nitin Gupta and Deepak Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1185 Pvt No.314 Sf Floor, Kucha Mahajani Near Kucha Natwa, Delhi, India – 110006.
Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹3 Cr; the latest was in March 2012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aura Gold Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1185 Pvt No.314 Sf Floor, Kucha Mahajani Near Kucha Natwa, Delhi, India – 110006
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Aura Gold Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aura Gold is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Aura Gold Private Limited, buy the company report.
Financials of Aura Gold Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aura Gold Private Limited, buy the company report.
Board of directors of Aura Gold Private Limited
Aura Gold has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gupta | Director | 25 Aug 2015 | 11 Years 2 Months | Current |
| Deepak Gupta Also directs: Aggarwal Imaging and Diagnostic Centre LLP, Empyreana Acres LLP, DSD Corporation India Private Limited and 5 more | Director | 01 Nov 2010 | 16 Years 0 Months | Current |
Auditor
Aura Gold Private Limited is audited by Anupam Ramesh & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anupam Ramesh & Associates | FY 2023 | 009419C |
Shareholding
The shareholding of Aura Gold Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Aura Gold Private Limited, buy the company report.
Deals & funding
Aura Gold Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹3 Cr; the latest was in March 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Funding round | ₹3 Cr | Investors: Abhyudaya Builders Private Limited , Sneha Residency Private Limited , Nivedan Realtors Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aura Gold Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hapur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Aura Gold Private Limited, 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 Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aura Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICA9325K1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aura Gold Private Limited, buy the company report.
Recent activity
Aura Gold Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Nitin Gupta ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Aura Gold is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 01 November 2010 (16+ years old) and is registered under CIN U36911DL2010PTC210058.
Aura Gold has 2 current directors:
- Nitin Gupta - Director
- Deepak Gupta - Director
The latest financial statements of Aura Gold on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Aura Gold is 07AAICA9325K1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Aura Gold is U36911DL2010PTC210058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aura Gold has 1 court case on record: 1 filed against it.
Aura Gold was incorporated on 01 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Aura Gold has 1 deal on record (1 funding round), with disclosed funding of ₹3 Cr; the latest was in March 2012.
Nitin Gupta ceased to be Additional Director on 30 Sep 2015. Hema Gupta ceased to be Director on 25 Aug 2015. Nitin Gupta was appointed as Director on 25 Aug 2015. Aura Gold has 6 board changes on record in total.
The registered office of Aura Gold is at 1185 Pvt No.314 Sf Floor, Kucha Mahajani Near Kucha Natwa, Delhi, India – 110006.
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