Aureus Commodities Private Limited
About Aureus Commodities Private Limited
Data last updated:
Aureus Commodities Private Limited was a private limited company based in Baitul, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 March 2013.
Registered with ROC Gwalior under CIN U52599MP2013PTC030308.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Sarathe and Ram Kishore Kahar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: In Front Of Abenager High School N.H.69 At Post – Motidhana – 460440 Tq. Shahpur, Baitul, Madhya Pradesh, India – 460001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressIn Front Of Abenager High School N.H.69 At Post – Motidhana – 460440 Tq. Shahpur, Baitul, Madhya Pradesh, India – 460001
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Aureus Commodities Private Limited
Aureus Commodities has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sarathe Also directs: Krishbhumi Agro Producer Company Limited | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Ram Kishore Kahar | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Parvez Ameer | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Abhijeet Pralhad Helode | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Rajkumar Also directs: Agrinee Naturals Producer Company Limited | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Rahul Dnyndeo Savadekar | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Aureus Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Aureus Commodities Private Limited
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 Aureus Commodities
Aureus Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aureus Commodities
Employment history and EPFO contributions of people linked to Aureus Commodities.
Employee and EPFO history for Aureus Commodities Private Limited
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 Aureus Commodities
GST registrations and filing compliance for Aureus Commodities Private Limited
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 Aureus Commodities
Credit ratings, litigation, and regulatory alerts for Aureus Commodities Private Limited
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 Aureus Commodities
MSME payment history for Aureus Commodities Private Limited
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 Aureus Commodities
Corporate group structure for Aureus Commodities Private Limited
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 Aureus Commodities
MCA filings and documents for Aureus Commodities Private Limited
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 Aureus Commodities
Frequently Asked Questions about Aureus Commodities Private Limited
Aureus Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aureus Commodities is a struck-off private limited company in the trading sector based in Baitul, Madhya Pradesh, India. It was incorporated on 18 March 2013 and is registered under CIN U52599MP2013PTC030308. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aureus Commodities are:
- Sanjay Sarathe - Director
- Ram Kishore Kahar - Director
- Parvez Ameer - Director
- Abhijeet Pralhad Helode - Director
- Rajkumar - Director
- Rahul Dnyndeo Savadekar - Director
- Santosh Kashiram Shirsat - Director
The CIN (Corporate Identification Number) of Aureus Commodities is U52599MP2013PTC030308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aureus Commodities is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at In Front Of Abenager High School N.H.69 At Post – Motidhana – 460440 Tq. Shahpur, Baitul, Madhya Pradesh, India – 460001.