Aurum Capital Services Private Limited
About Aurum Capital Services Private Limited
Data last updated:
Aurum Capital Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 07 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2007PTC172169.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Seolfor Capital Services Private Limited. It was led by directors Ratna Amit Kothari and Mahendrabhai Jayantilal Modi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Aurum Capital Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGita Building 2nd Floor Plot No.92 And Cadestral Sr. No.392/6 S, Ion (East), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Diversified Financial 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
Financials of Aurum Capital Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aurum Capital Services Private Limited, buy the company report.
Board of directors of Aurum Capital Services Private Limited
Aurum Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratna Amit Kothari Also directs: Aurum Capital Services LLP, LRN Education LLP | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Mahendrabhai Jayantilal Modi | Director | 07 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Aurum Capital Services Private Limited 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 Aurum Capital Services Private Limited; 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 Aurum Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aurum Capital Services Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ratna Amit Kothari ceased to be Additional Director on 22 Sep 2009.
Frequently asked questions
Aurum Capital Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aurum Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 07 July 2007 and is registered under CIN U67100MH2007PTC172169. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aurum Capital Services is U67100MH2007PTC172169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aurum Capital Services had 2 directors:
- Ratna Amit Kothari - Director
- Mahendrabhai Jayantilal Modi - Director
Aurum Capital Services was incorporated on 07 July 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aurum Capital Services is at Gita Building 2nd Floor Plot No.92 And Cadestral Sr. No.3926 S, Ion East, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Aurum Capital Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Aurum Capital Services operated in the financial services industry, in the diversified financial services segment.
Ratna Amit Kothari ceased to be Additional Director on 22 Sep 2009. Amit Bipin Kothari ceased to be Director on 31 Mar 2009. Ratna Amit Kothari was appointed as Director on 31 Mar 2009. Aurum Capital Services has 4 board changes on record in total.
Yes. Aurum Capital Services was formerly known as Seolfor Capital Services Private Limited.
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