Aureus Consulting Private Limited
About Aureus Consulting Private Limited
Data last updated: 27 July 2025
Aureus Consulting Private Limited was a private limited company based in Vadodara, Gujarat, 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 consultancy services, a part of the broader financial services sector. Incorporated on 01 August 2014.
Registered with ROC Ahmedabad under CIN U74140GJ2014PTC080329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhvanil Nalin Shah and Nalin Laxmichand Shah.
Last AGM: 16 August 2017. Financial statements filed for year ended 31 March 2017. Office: 4 Namrata Society Manjalpur Road, Vadodara, Gujarat, India – 390004.
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 Address4 Namrata Society Manjalpur Road, Vadodara, Gujarat, India – 390004
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Auditor Details of Aureus Consulting Private Limited
Aureus Consulting Private Limited is audited by JJH & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JJH & Associates | Locked | Locked | Locked |
Complete auditor history for Aureus Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aureus Consulting Private Limited
Aureus Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhvanil Nalin Shah | Director | 01 Aug 2014 | 12 Years 0 Months | As last reported |
| Nalin Laxmichand Shah | Director | 01 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Aureus Consulting Private Limited FY 2017 filings available
Ten-year financial statements for Aureus Consulting Private Limited
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Ownership and Shareholding of Aureus Consulting Private Limited
Shareholding and ownership data for Aureus Consulting Private Limited
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Charges & Borrowings Aureus Consulting Private Limited
Aureus Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aureus Consulting Private Limited
View historical data on people associated with Aureus Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aureus Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aureus Consulting Private Limited
GST registrations and filing compliance for Aureus Consulting 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
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Credit Ratings, Litigation & Regulatory Alerts for Aureus Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Aureus Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Aureus Consulting Private Limited
MSME payment history for Aureus Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aureus Consulting Private Limited
Corporate group structure for Aureus Consulting Private Limited
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MCA Filings & Documents of Aureus Consulting Private Limited
MCA filings and documents for Aureus Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aureus Consulting Private Limited
Frequently Asked Questions about Aureus Consulting Private Limited
Aureus Consulting 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 Consulting Private Limited is a struck-off private limited company in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 01 August 2014 and is registered under CIN U74140GJ2014PTC080329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aureus Consulting Private Limited are:
- Dhvanil Nalin Shah - Director
- Nalin Laxmichand Shah - Director
The CIN (Corporate Identification Number) of Aureus Consulting Private Limited is U74140GJ2014PTC080329. 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 Consulting Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 4 Namrata Society Manjalpur Road, Vadodara, Gujarat, India – 390004.