Aura India Multitrade LLP
About Aura India Multitrade LLP
Data last updated:
Aura India Multitrade LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 23 April 2012.
Registered with ROC Ahmedabad under LLPIN AAA-8904.
Capital: a total obligation of contribution of ₹1 Cr. It was led by designated partners including Anoop Rameshchandra Jalan and Subhash Shivkumar Lohia.
Accounts filed on 31 March 2021. Office: 106 Pinnacle Corporate Park Corporate Road Prahaladnagar, Ahmedabad, Gujarat, India – 380015.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address106 Pinnacle Corporate Park Corporate Road Prahaladnagar, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aura India Multitrade LLP
Aura India Multitrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Rameshchandra Jalan | Designated Partner | 23 Apr 2012 | 14 Years 5 Months | As last reported |
| Subhash Shivkumar Lohia | Designated Partner | 23 Apr 2012 | 14 Years 5 Months | As last reported |
| Nirav Harendra Shah | Designated Partner | 31 Jan 2013 | 13 Years 8 Months | As last reported |
| Saurabh Subhashkumar Lohia | Designated Partner | 23 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Aura India Multitrade LLP FY 2021 filings available
Ten-year financial statements for Aura India Multitrade LLP
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.
Charges & Borrowings of Aura India Multitrade
Aura India Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aura India Multitrade
Employment history and EPFO contributions of people linked to Aura India Multitrade.
Employee and EPFO history for Aura India Multitrade LLP
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.
GST Compliance of Aura India Multitrade
GST registrations and filing compliance for Aura India Multitrade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aura India Multitrade
Credit ratings, litigation, and regulatory alerts for Aura India Multitrade LLP
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 Aura India Multitrade
MSME payment history for Aura India Multitrade LLP
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 Aura India Multitrade
Corporate group structure for Aura India Multitrade LLP
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
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MCA Filings & Documents of Aura India Multitrade
MCA filings and documents for Aura India Multitrade LLP
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.
Recent Activity on Aura India Multitrade
Frequently Asked Questions about Aura India Multitrade LLP
Aura India Multitrade has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aura India Multitrade is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 April 2012 and is registered under LLPIN AAA-8904. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aura India Multitrade are:
- Anoop Rameshchandra Jalan - Designated Partner
- Subhash Shivkumar Lohia - Designated Partner
- Nirav Harendra Shah - Designated Partner
- Saurabh Subhashkumar Lohia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aura India Multitrade is AAA-8904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aura India Multitrade is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 106 Pinnacle Corporate Park Corporate Road Prahaladnagar, Ahmedabad, Gujarat, India – 380015.