Aurin Trading LLP
About Aurin Trading LLP
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Aurin Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 11 December 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-9217.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Bhagwatiprasad Modi and Nilesh Bansilal Mehta.
The registered office is at 203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Aurin Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Aurin Trading LLP
Year-wise financial statements and ratios of Aurin Trading LLP are in the company report Buy the company report.
Designated partners of Aurin Trading LLP
Aurin Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Bhagwatiprasad Modi Also directs: Argent Trading LLP, Access India Partners LLP, Iris India Opportunities LLP and 5 more | Designated Partner | 11 Dec 2013 | 12 Years 10 Months | Current |
| Nilesh Bansilal Mehta Also directs: Argent Trading LLP, Access India Partners LLP, Iris India Opportunities LLP and 5 more | Designated Partner | 11 Dec 2013 | 12 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Aurin Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aurin Trading LLP; 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 Aurin Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aurin Trading LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Nilesh Bansilal Mehta was appointed as Designated Partner on 11 Dec 2013.
Frequently asked questions
Aurin Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 11 December 2013 (13+ years old) and is registered under LLPIN AAB-9217.
Aurin Trading has 2 current designated partners:
- Sangeeta Bhagwatiprasad Modi - Designated Partner
- Nilesh Bansilal Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aurin Trading is AAB-9217. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aurin Trading was incorporated on 11 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Bansilal Mehta was appointed as Designated Partner on 11 Dec 2013. Sangeeta Bhagwatiprasad Modi was appointed as Designated Partner on 11 Dec 2013.
The registered office of Aurin Trading is at 203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Aurin Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Aurin Trading can be reached at its registered office: 203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Aurin Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.