Aureum Indicap LLP
About Aureum Indicap LLP
Data last updated:
Aureum Indicap LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-5181. Its GSTIN is 27ABWFA8831A1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Vivek Mahavir Jain and Swaminathan Natarajan Iyer.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Aureum Indicap LLP's registered office is in Mumbai, Maharashtra.
- Registered Address2101 Jaswanti Gold, Subhash Lane Behind Bhurabhai Hall, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services
- 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
Financials of Aureum Indicap LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aureum Indicap LLP, buy the company report.
Designated partners of Aureum Indicap LLP
Aureum Indicap has 4 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Mahavir Jain | Designated Partner | 08 Dec 2021 | 4 Years 10 Months | Current |
| Swaminathan Natarajan Iyer Also directs: Arom Capital Managers LLP | Designated Partner | 08 Dec 2021 | 4 Years 10 Months | Current |
| Mihir Kanak Sundhani | Designated Partner | 17 Nov 2021 | 4 Years 11 Months | Current |
| Bhanu Prakash Kariveda | Designated Partner | 01 Apr 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Aureum Indicap LLP 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 Aureum Indicap LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aureum Indicap has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABWFA8831A1Z9 | Maharashtra | Active | 15 Feb 2022 |
To see the full GST registrations and return filing status of Aureum Indicap LLP, buy the company report.
Recent activity
Aureum Indicap LLP has 9 designated partner changes on record since 2021: 4 appointments and 5 cessations. The latest: Bhanu Prakash Kariveda was appointed as Designated Partner on 01 Apr 2024.
Frequently asked questions
Aureum Indicap is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under LLPIN AAZ-5181.
Aureum Indicap has 4 current designated partners:
- Vivek Mahavir Jain - Designated Partner
- Swaminathan Natarajan Iyer - Designated Partner
- Mihir Kanak Sundhani - Designated Partner
- Bhanu Prakash Kariveda - Designated Partner
The latest financial statements of Aureum Indicap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Aureum Indicap is 27ABWFA8831A1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aureum Indicap is AAZ-5181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aureum Indicap was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhanu Prakash Kariveda was appointed as Designated Partner on 01 Apr 2024. Nitesh Gupta ceased to be Designated Partner on 14 Aug 2023. Palanivelu Karthik ceased to be Designated Partner on 14 Aug 2023. Aureum Indicap has 9 designated partner changes on record in total.
The registered office of Aureum Indicap is at 2101 Jaswanti Gold, Subhash Lane Behind Bhurabhai Hall, Mumbai, Maharashtra, India – 400067.
Aureum Indicap operates in the business services industry, in the other services segment.
Aureum Indicap can be reached at its registered office: 2101 Jaswanti Gold, Subhash Lane Behind Bhurabhai Hall, Mumbai, Maharashtra, India – 400067.
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