Auracious Trading LLP

Auracious Trading LLP - manufacturing in Delhi, India. Directors, charges & compliance details.
LLPIN AAT-6808 Incorporated 04 September 2020 ROC Delhi HQ Delhi, India
Pending Strike Off Limited Liability Partnership manufacturing MSME · Micro
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹5 Cr
Satisfied ₹5 Cr
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
04 Sep 2020
Date of incorporation

About Auracious Trading LLP

Data last updated:

Auracious Trading LLP is a limited liability partnership (LLP) based in Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 04 September 2020.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-6808.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Sumit Garg and Shweta Sumit Garg.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B 5/155 Sector 7 Rohini, Delhi, India – 110085.

As per MCA filings, the LLP has open charges of ₹5 Cr and satisfied charges of ₹5 Cr on record.

Auracious Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0007308).

Company details

LLPIN AAT-6808
Incorporation Date 04 September 2020
Total Obligation of Contribution ₹20,000
ROC Delhi
Company Status Under Process of Striking Off
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0007308
Key People
Sumit Garg Designated Partner Shweta Sumit Garg Designated Partner

Recognitions & Rankings of Auracious Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-DL-06-0007308

Contact details

Auracious Trading LLP's registered office is in Delhi, Delhi.

  • Registered Address
    B 5/155 Sector 7 Rohini, Delhi, India – 110085
  • Industry
    Manufacturing, Plastic & Resins
Comprehensive company report
Auracious Trading LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Auracious Trading LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Auracious Trading LLP, buy the company report.

Designated partners of Auracious Trading LLP

Auracious Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sumit Garg
Also directs: Delhi Diamonds and Jewells LLP, Auracious Jewels Private Limited, House of Rings Private Limited
Designated Partner04 Sep 20206 Years 2 MonthsCurrent
Shweta Sumit Garg
Also directs: Delhi Diamonds and Jewells LLP, Auracious Jewels Private Limited, House of Rings Private Limited
Designated Partner04 Sep 20206 Years 2 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹5 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹5.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Dec 2020100409136Hdfc Bank Limited₹5 CrSatisfied

To see the full charge records of Auracious Trading LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Auracious 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 Auracious Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Auracious Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Shweta Sumit Garg was appointed as Designated Partner on 04 Sep 2020.

Charges
A charge registered on 02 Dec 2020 via Charge ID 100409136 with Hdfc Bank Limited was fully satisfied on 10 Mar 2025.
AGM
Auracious Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Auracious Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50,000,000.00 with Charge ID 100409136 was registered on 02 Dec 2020.
Appointed
Shweta Sumit Garg was appointed as Designated Partner.
Appointed
Sumit Garg was appointed as Designated Partner.
Incorporation
04 Sep 2020
Auracious Trading Llp was registered on 04 Sep 2020 with Roc Delhi Ii & aged 6 years 2 months as per MCA records.

Frequently asked questions

Auracious Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Auracious Trading is a company pending strike off, currently registered as a limited liability partnership based in Delhi, India. The LLP works in plastic and resins, within the manufacturing industry. It was incorporated on 04 September 2020 and is registered under LLPIN AAT-6808. The LLP may be struck off soon - caution is advised.

Auracious Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Auracious Trading is AAT-6808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Auracious Trading was incorporated on 04 September 2020. It is registered with the Registrar of Companies, Delhi.

Yes, Auracious Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0007308).

The registered office of Auracious Trading is at B 5155 Sector 7 Rohini, Delhi, India – 110085.

The latest financial statements of Auracious Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.

Auracious Trading operates in the manufacturing industry, in the plastic and resins segment.

Shweta Sumit Garg was appointed as Designated Partner on 04 Sep 2020. Sumit Garg was appointed as Designated Partner on 04 Sep 2020.