Aureum Metals LLP
About Aureum Metals LLP
Data last updated:
Aureum Metals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 02 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-6815. Its GSTIN is 27ACAFA6339G1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Ramesh Shah and Aarya Mahesh Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address601 6th Floor Plot 648 Of Girgaon 299 Ambuja Tower, Kanji Bhuvan Sardar Vallabhbhai Patel Rd Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Aureum Metals LLP FY 2025 filings available
Financial Statement Summary of Aureum Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 of Aureum Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aureum Metals are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Aureum Metals LLP
Aureum Metals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Ramesh Shah Also directs: Ozon Engineering Solution LLP | Designated Partner | 02 Jan 2023 | 3 Years 9 Months | Current |
| Aarya Mahesh Jain | Designated Partner | 02 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Aureum Metals LLP
Aureum Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aureum Metals LLP
Aureum Metals LLP has 1 court case on record: 1 filed by Aureum Metals. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against J J Metal India | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Aureum Metals LLP
Employment history and EPFO contributions of people linked to Aureum Metals.
Employee and EPFO history
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.
Recent Activity on Aureum Metals LLP
Aureum Metals LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Aarya Mahesh Jain was appointed as Designated Partner on 02 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aureum Metals LLP
Credit ratings, litigation, and regulatory alerts
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 Aureum Metals LLP
MSME payment history
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 Aureum Metals LLP
Corporate group structure
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.
GST Compliance of Aureum Metals LLP
Aureum Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACAFA6339G1ZI | Maharashtra | Active | 05 Feb 2023 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Aureum Metals LLP
MCA filings and documents
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.
Frequently Asked Questions about Aureum Metals LLP
Aureum Metals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 02 January 2023 (3+ years old) and is registered under LLPIN ABZ-6815.
Aureum Metals has 2 current designated partners:
- Harsh Ramesh Shah - Designated Partner
- Aarya Mahesh Jain - Designated Partner
The GSTIN of Aureum Metals is 27ACAFA6339G1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aureum Metals is ABZ-6815. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aureum Metals has 1 court case on record: 1 filed by the LLP. 1 is pending.
Aureum Metals was incorporated on 02 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Aarya Mahesh Jain was appointed as Designated Partner on 02 Jan 2023. Harsh Ramesh Shah was appointed as Designated Partner on 02 Jan 2023.
The registered office of Aureum Metals is at 601 6th Floor Plot 648 Of Girgaon 299 Ambuja Tower, Kanji Bhuvan Sardar Vallabhbhai Patel Rd Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Aureum Metals operates in the chemicals industry, in the chemicals and chemical products segment.