Auracious Trading LLP
About Auracious Trading LLP
Data last updated:
Auracious Trading LLP is a limited liability partnership company based in Delhi, 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 specialises in plastic and resins, a part of the broader manufacturing sector. Incorporated on 04 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-6808.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Sumit Garg and Shweta Sumit Garg.
Accounts filed on 31 March 2023. Office: B 5/155 Sector 7 Rohini, Delhi, 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 an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-06-0007308). The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressB 5/155 Sector 7 Rohini, Delhi, Delhi, India – 110085
- IndustryManufacturing, Plastic & Resins
- 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 Auracious Trading LLP
Auracious Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Garg | Designated Partner | 04 Sep 2020 | 6 Years 0 Months | Current |
| Shweta Sumit Garg | Designated Partner | 04 Sep 2020 | 6 Years 0 Months | Current |
Financials of Auracious Trading LLP FY 2023 filings available
Ten-year financial statements for Auracious Trading 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 Auracious Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2020 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Auracious Trading
Employment history and EPFO contributions of people linked to Auracious Trading.
Employee and EPFO history for Auracious Trading 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 Auracious Trading
GST registrations and filing compliance for Auracious Trading 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 Auracious Trading
Credit ratings, litigation, and regulatory alerts for Auracious Trading 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 Auracious Trading
MSME payment history for Auracious Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Auracious Trading
Corporate group structure for Auracious Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Auracious Trading
MCA filings and documents for Auracious Trading 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 Auracious Trading
Frequently Asked Questions about Auracious Trading LLP
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 in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 04 September 2020 and is registered under LLPIN AAT-6808. The LLP may be struck off soon - caution is advised.
The current designated partners of Auracious Trading are:
- Sumit Garg - Designated Partner
- Shweta Sumit Garg - Designated Partner
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.
The primary industry of Auracious Trading is manufacturing. The LLP specifically operates in plastic and resins.
Yes, Auracious Trading is registered as an MSME under Udyam registration (number: UDYAM-DL-06-0007308).