Aurazone Multi-Venture Private Limited
About Aurazone Multi-Venture Private Limited
Data last updated:
Aurazone Multi-Venture Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 repair services segment of the electronics sector. It was incorporated on 02 November 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52609UP2016PTC087478.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Sunil Upadhyay and Moushmi Jaina.
The registered office was at 21 Pushpanjali Puram Phase 4 Taj Nagri – 2, Agra, Uttar Pradesh, India – 282001.
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- Registered Address21 Pushpanjali Puram Phase 4 Taj Nagri – 2, Agra, Uttar Pradesh, India – 282001
- IndustryElectrnoics, Repair Services
- 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
- One PDF report, delivered after checkout
Financials of Aurazone Multi-Venture Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aurazone Multi-Venture Private Limited
Aurazone Multi-Venture has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Upadhyay Also directs: Needsland Marketing Private Limited | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Moushmi Jaina Also directs: Mudrasteward Inv-Fin Consultancy LLP, Vyom Shelter Private Limited | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Dheeraj Kumar | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Shyam Singh Rapuriya | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Nand Kishore Srivastava Also directs: Mudrasteward Inv-Fin Consultancy LLP | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Radhe Shayam Parik | Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
Charges & Borrowings of Aurazone Multi-Venture Private Limited
Aurazone Multi-Venture Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aurazone Multi-Venture Private Limited
Employment history and EPFO contributions of people linked to Aurazone Multi-Venture.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aurazone Multi-Venture Private Limited
Aurazone Multi-Venture Private Limited has 6 board changes on record since 2016: 6 appointments. The latest: Dheeraj Kumar was appointed as Director on 02 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aurazone Multi-Venture Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aurazone Multi-Venture Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aurazone Multi-Venture Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aurazone Multi-Venture Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aurazone Multi-Venture Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aurazone Multi-Venture Private Limited
Aurazone Multi-Venture 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.
Aurazone Multi-Venture was a private limited company based in Agra, Uttar Pradesh, India. The company worked in repair services, within the electronics industry. It was incorporated on 02 November 2016 and is registered under CIN U52609UP2016PTC087478. The company has been struck off by the Registrar of Companies and is no longer operational.
Aurazone Multi-Venture had 6 directors:
- Sunil Upadhyay - Director
- Moushmi Jaina - Director
- Dheeraj Kumar - Director
- Shyam Singh Rapuriya - Director
- Nand Kishore Srivastava - Director
- Radhe Shayam Parik - Director
The CIN (Corporate Identification Number) of Aurazone Multi-Venture is U52609UP2016PTC087478. 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 Aurazone Multi-Venture is at 21 Pushpanjali Puram Phase 4 Taj Nagri – 2, Agra, Uttar Pradesh, India – 282001.
Aurazone Multi-Venture was incorporated on 02 November 2016. It is registered with the Registrar of Companies, Kanpur.
Aurazone Multi-Venture has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
Aurazone Multi-Venture operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Aurazone Multi-Venture is not listed on any stock exchange. It is an unlisted company.
Dheeraj Kumar was appointed as Director on 02 Nov 2016. Moushmi Jaina was appointed as Director on 02 Nov 2016. Nand Kishore Srivastava was appointed as Director on 02 Nov 2016. Aurazone Multi-Venture has 6 board changes on record in total.