Aum Aura Express Private Limited

Aum Aura Express Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2011PTC217047 Incorporated 04 May 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹40 Lakh
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Aum Aura Express Private Limited

Data last updated:

Aum Aura Express Private Limited was a private limited company based in Mumbai, Maharashtra, 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 04 May 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC217047. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chesta Nariender Agarwal and Kunal Ramankumar Agarwal.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 401 Chembur Castle 4th Floor Mahadeo Patil Wadi Borla Village Chembur, Mumbai, Maharashtra, India – 400071.

As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.

The last known website on record is aumaura.in.

Company Details of Aum Aura Express Private Limited
CIN U74999MH2011PTC217047
Registration Number 217047
Incorporation Date 04 May 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    401 Chembur Castle 4th Floor Mahadeo Patil Wadi Borla Village Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
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Financials, compliance, directors, charges, ownership and filings for Aum Aura Express Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aum Aura Express Private Limited FY 2020 filings available

Financial Statement Summary of Aum Aura Express Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Aum Aura Express Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aum Aura Express are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Aum Aura Express Private Limited

Aum Aura Express has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chesta Nariender AgarwalDirector25 Mar 20206 Years 6 MonthsAs last reported
Kunal Ramankumar AgarwalDirector04 May 201115 Years 5 MonthsAs last reported

Peer Comparison of Aum Aura Express Private Limited

Aum Aura Express Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
S P Clearing and Shipping Private Limited₹570 (FY 2025)••••••••••••Mumbai, Maharashtra, India
Transfresh Logistics Private Limited₹455 (FY 2025)••••••••••••Bengaluru, Karnataka, India
Dhanshree Agencies Private Limited₹400 (FY 2025)••••••••-100.0%••••Bhopal, Madhya Pradesh, India
Dalree Marketing Private Limited₹360 (FY 2025)••••••••-100.0%••••New Delhi, Delhi, India
M D Ruparel Clearing Agents Private Limited₹230 (FY 2024)••••••••-86.0%••••Mumbai, Maharashtra, India
Aaradhika Distributors Private Limited₹159 (FY 2025)••••••••••••Kolkata, West Bengal, India
Srinivas Freight Forwarders Private Limited₹150 (FY 2017)••••••••••••Mumbai, Maharashtra, India
Safe Freight & Forwarders Private Limited₹109 (FY 2025)••••••••-100.0%••••New Delhi, Delhi, India
Simon Brothers P.Ltd.₹56 (FY 2019)••••••••-100.0%••••W.E.F.1/4/2002, Maharashtra, India
DNR Logistics Private Limited₹14 (FY 2025)••••••••-100.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Aum Aura Express by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Aum Aura Express Private Limited

Aum Aura Express Private Limited is audited by K V LATHIA & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
K V LATHIA & COLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Aum Aura Express Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Aum Aura Express Private Limited

Open charges
None
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.40 Cr
Latest charge details
DateLenderAmountStatus
19 Mar 2015Hdfc Bank Limited₹40 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aum Aura Express Private Limited

Employment history and EPFO contributions of people linked to Aum Aura Express.

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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

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Recent Activity on Aum Aura Express Private Limited

Aum Aura Express Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Chesta Nariender Agarwal ceased to be Additional Director on 31 Dec 2020.

AGM
Aum Aura Express Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Chesta Nariender Agarwal ceased to be Additional Director.
Charges
A charge registered on 19 Mar 2015 via Charge ID 10558049 with Hdfc Bank Limited was fully satisfied on 24 Jul 2020.
Filing
Aum Aura Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Chesta Nariender Agarwal was appointed as Director.
Ceased
Rahil Iqbal Khan ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 10558049 was registered on 19 Mar 2015.
Appointed
Kunal Ramankumar Agarwal was appointed as Director.
Incorporation
04 May 2011
Aum Aura Express Private Limited was registered on 04 May 2011 with Roc Mumbai & aged 15 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aum Aura Express Private Limited

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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

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MSME Payment Delays by Aum Aura Express Private Limited

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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

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Subsidiaries & Group Companies of Aum Aura Express Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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GST Compliance of Aum Aura Express Private Limited

Aum Aura Express has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Aum Aura Express Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Aum Aura Express Private Limited

Aum Aura Express 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.

Aum Aura Express was a private limited company based in Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 04 May 2011 and is registered under CIN U74999MH2011PTC217047. The company has been struck off by the Registrar of Companies and is no longer operational.

Aum Aura Express had 2 directors:

The CIN (Corporate Identification Number) of Aum Aura Express is U74999MH2011PTC217047. 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 Aum Aura Express is at 401 Chembur Castle 4th Floor Mahadeo Patil Wadi Borla Village Chembur, Mumbai, Maharashtra, India – 400071.

Aum Aura Express was incorporated on 04 May 2011. It is registered with the Registrar of Companies, Mumbai.

Aum Aura Express can be reached through the website aumaura.in. Its registered office is in Mumbai, Maharashtra, India.

Aum Aura Express has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

No. Aum Aura Express has 1 GST registration on record and it is cancelled or inactive.

Aum Aura Express operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.

No. Aum Aura Express is not listed on any stock exchange. It is an unlisted company.

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