Aureus Pharma Private Limited

Aureus Pharma Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2007PTC171003 Incorporated 21 May 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
24 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Aureus Pharma Private Limited

Data last updated:

Aureus Pharma Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 May 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC171003.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Richa Ravi Agrawal and Aayush Madhusudan Agrawal.

Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 98 Industrial Area Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067.

Company Details of Aureus Pharma Private Limited
CIN U51909MH2007PTC171003
Registration Number 171003
Incorporation Date 21 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    98 Industrial Area Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Aureus Pharma Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aureus Pharma Private Limited FY 2015 filings available

Financial Statement Summary of Aureus Pharma Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Aureus Pharma Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net 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 AOC-4. The full year-wise statements and ratios of Aureus Pharma are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Aureus Pharma Private Limited

Aureus Pharma has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Richa Ravi AgrawalDirector14 Jan 201115 Years 9 MonthsAs last reported
Aayush Madhusudan AgrawalDirector14 Jan 201115 Years 9 MonthsAs last reported

Charges & Borrowings of Aureus Pharma Private Limited

Aureus Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aureus Pharma Private Limited

Employment history and EPFO contributions of people linked to Aureus Pharma.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Aureus Pharma Private Limited

Aureus Pharma Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Manisha Yogesh Agrawal ceased to be Director on 18 Dec 2013.

AGM
Aureus Pharma Private Limited last Annual general meeting of members was held on 24 Sep 2015 as per latest MCA records.
Filing
Aureus Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Manisha Yogesh Agrawal ceased to be Director.
Ceased
Rajesh Mannalal Agrawal ceased to be Director.
Appointed
Aayush Madhusudan Agrawal was appointed as Director.
Ceased
Mamta Madhusudan Agarwal ceased to be Director.
Ceased
Ravi Purushottam Agrawal ceased to be Director.
Appointed
Richa Ravi Agrawal was appointed as Director.
Ceased
Mannalal Bhagwandas Agrawal ceased to be Director.
Incorporation
21 May 2007
Aureus Pharma Private Limited was registered on 21 May 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aureus Pharma Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Aureus Pharma Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Aureus Pharma Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Aureus Pharma Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Aureus Pharma Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Aureus Pharma Private Limited

Aureus Pharma has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Aureus Pharma was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 May 2007 and is registered under CIN U51909MH2007PTC171003. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Aureus Pharma is U51909MH2007PTC171003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aureus Pharma had 2 directors:

Aureus Pharma was incorporated on 21 May 2007. It is registered with the Registrar of Companies, Mumbai.

The registered office of Aureus Pharma is at 98 Industrial Area Charkop Kandivli West, Mumbai, Maharashtra, India – 400067.

Aureus Pharma has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Aureus Pharma operated in the trading industry, in the other wholesale segment.

No. Aureus Pharma is not listed on any stock exchange. It is an unlisted company.

Manisha Yogesh Agrawal ceased to be Director on 18 Dec 2013. Rajesh Mannalal Agrawal ceased to be Director on 29 Apr 2013. Aayush Madhusudan Agrawal was appointed as Director on 14 Jan 2011. Aureus Pharma has 7 board changes on record in total.

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