Aurum Realty Limited
About Aurum Realty Limited
Data last updated:
Aurum Realty Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 May 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2009PLC192361.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shafik Shaikh and Abhijit Ramdas Gavande.
The registered office is at 811 8th Floor Trade World 'B' Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 11 cases involving the company, including 11 filed against it; 6 cases are pending.
Company details
Contact details
Aurum Realty Limited's registered office is in Mumbai, Maharashtra.
- Registered Address811 8th Floor Trade World 'B' Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Realty Limited
Year-wise financial statements and ratios of Aurum Realty Limited are in the company report Buy the company report.
Board of directors of Aurum Realty Limited
Aurum Realty has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafik Shaikh | Director | 16 Sep 2009 | 17 Years 1 Months | As last reported |
| Abhijit Ramdas Gavande | Director | 13 May 2009 | 17 Years 5 Months | As last reported |
| Jignesh Kantilal Rathod Also directs: Avighna Alliance (OPC) Private Limited | Director | 13 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
Aurum Realty Limited has 11 court cases on record: 11 filed against it. 6 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 6 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Disposed |
To see the full case history of Aurum Realty 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 Aurum Realty 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 Realty Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aurum Realty Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Sandeep Lalbahadur Shukla ceased to be Director on 16 Sep 2009.
Frequently asked questions
Aurum Realty is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Aurum Realty is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 May 2009 and is registered under CIN U45400MH2009PLC192361. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aurum Realty has 3 current directors:
- Shafik Shaikh - Director
- Abhijit Ramdas Gavande - Director
- Jignesh Kantilal Rathod - Director
The CIN (Corporate Identification Number) of Aurum Realty is U45400MH2009PLC192361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aurum Realty has 11 court cases on record: 11 filed against it. 6 are pending. Most are in the district courts.
Aurum Realty was incorporated on 13 May 2009. It is registered with the Registrar of Companies, Mumbai.
Sandeep Lalbahadur Shukla ceased to be Director on 16 Sep 2009. Shafik Shaikh was appointed as Director on 16 Sep 2009. Abhijit Ramdas Gavande was appointed as Director on 13 May 2009. Aurum Realty has 4 board changes on record in total.
The registered office of Aurum Realty is at 811 8th Floor Trade World B Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Aurum Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
Aurum Realty can be reached at its registered office: 811 8th Floor Trade World B Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.