Auriferous Exim Private Limited
About Auriferous Exim Private Limited
Data last updated:
Auriferous Exim Private Limited was a private limited company based in Mira Road, Maharashtra, 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC256287.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Shafi and Vinod Balramlal Saxena.
The registered office was at C – 36 Shanti Shopping Centre Miraroad (East), Mira Road, Maharashtra, India – 401107.
Company details
Contact details
Auriferous Exim Private Limited's registered office is in Mira Road, Maharashtra.
- Registered AddressC – 36 Shanti Shopping Centre Miraroad (East), Mira Road, Maharashtra, India – 401107
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Financials of Auriferous Exim Private Limited
Year-wise financial statements and ratios of Auriferous Exim Private Limited are in the company report Buy the company report.
Board of directors of Auriferous Exim Private Limited
Auriferous Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shafi | Director | 22 Jul 2014 | 12 Years 3 Months | As last reported |
| Vinod Balramlal Saxena | Director | 22 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Auriferous Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Auriferous Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Auriferous Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Auriferous Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mohd Shafi was appointed as Director on 22 Jul 2014.
Frequently asked questions
Auriferous Exim 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.
Auriferous Exim was a private limited company based in Mira Road, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 22 July 2014 and is registered under CIN U74120MH2014PTC256287. The company has been struck off by the Registrar of Companies and is no longer operational.
Auriferous Exim had 2 directors:
- Mohd Shafi - Director
- Vinod Balramlal Saxena - Director
The CIN (Corporate Identification Number) of Auriferous Exim is U74120MH2014PTC256287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Auriferous Exim is at C – 36 Shanti Shopping Centre Miraroad East, Mira Road, Maharashtra, India – 401107.
Auriferous Exim was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Mumbai.
Auriferous Exim operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Mohd Shafi was appointed as Director on 22 Jul 2014. Vinod Balramlal Saxena was appointed as Director on 22 Jul 2014.
Auriferous Exim can be reached at its registered office: C – 36 Shanti Shopping Centre Miraroad East, Mira Road, Maharashtra, India – 401107.
Auriferous Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.