Aurelian Trading Private Limited
About Aurelian Trading Private Limited
Data last updated:
Aurelian Trading Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Kaushal Investments Ltd. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC187998.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.6 Lakh. It was formerly known as Aurelian Trading Limited.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mercantile Building 9/12 Lal Bazar Street Block – E 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Aurelian Trading has one previous CIN (Corporate Identification Number): U51909WB2012PLC187998. The current CIN is U51909WB2012PTC187998, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2012PTC187998 | Current |
| U51909WB2012PLC187998 | Previous |
Contact details
Aurelian Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMercantile Building 9/12 Lal Bazar Street Block – E 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Aurelian Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aurelian Trading Private Limited, buy the company report.
Financials of Aurelian Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aurelian Trading Private Limited, buy the company report.
Board of directors of Aurelian Trading Private Limited
Aurelian Trading has 3 former directors on record and no current directors listed.
Legal cases
No court or tribunal cases involving Aurelian Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aurelian Trading Private 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 Aurelian Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aurelian Trading Private Limited has 3 board changes on record since 2017: 0 appointments and 3 cessations. The latest: Pankaj Marda ceased to be Director on 29 May 2018.
Frequently asked questions
Aurelian Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aurelian Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 November 2012 and is registered under CIN U51909WB2012PTC187998. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aurelian Trading is U51909WB2012PTC187998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aurelian Trading was incorporated on 06 November 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Aurelian Trading is at Mercantile Building 912 Lal Bazar Street Block – E 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Aurelian Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Aurelian Trading operated in the financial services industry, in the financial activities segment.
Pankaj Marda ceased to be Director on 29 May 2018. Prabhat Marda ceased to be Director on 29 May 2018. Virendra Kumar Goyal ceased to be Director on 28 Mar 2017.
Yes. Aurelian Trading was formerly known as Aurelian Trading Limited.
Aurelian Trading can be reached at its registered office: Mercantile Building 912 Lal Bazar Street Block – E 2nd Floor, Kolkata, West Bengal, India – 700001.
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