Aureus Commodities Private Limited
About Aureus Commodities Private Limited
Data last updated: 22 July 2025
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
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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 Private Limited is currently managed by 7 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Sarathe
Also directs:
Krishbhumi Agro Producer Company Limited
|
Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Ram Kishore Kahar | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Parvez Ameer | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Abhijeet Pralhad Helode | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
|
Rajkumar
Also directs:
Agrinee Naturals Producer Company Limited
|
Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Rahul Dnyndeo Savadekar | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Aureus Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Aureus Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aureus Commodities Private Limited
Aureus Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aureus Commodities Private Limited
View historical data on people associated with Aureus Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aureus Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aureus Commodities Private Limited
GST registrations and filing compliance for Aureus Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aureus Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aureus Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aureus Commodities Private Limited
MSME payment history for Aureus Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aureus Commodities Private Limited
Corporate group structure for Aureus Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aureus Commodities Private Limited
MCA filings and documents for Aureus Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Aureus Commodities Private Limited
Aureus Commodities Private Limited 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 Private Limited 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 Private Limited 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 Private Limited 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 Private Limited 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.