Aurin Trading Llp
About Aurin Trading Llp
Data last updated: 06 March 2026
Aurin Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 December 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-9217.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Bhagwatiprasad Modi and Nilesh Bansilal Mehta.
Office: 203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Designated Partners of Aurin Trading Llp
Aurin Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sangeeta Bhagwatiprasad Modi
Also directs:
Argent Trading Llp, Access India Partners Llp, Iris India Opportunities Llp and 5 more
|
Designated Partner | 11 Dec 2013 | 12 Years 7 Months | Current |
|
Nilesh Bansilal Mehta
Also directs:
Argent Trading Llp, Access India Partners Llp, Iris India Opportunities Llp and 5 more
|
Designated Partner | 11 Dec 2013 | 12 Years 7 Months | Current |
Financials of Aurin Trading Llp
Ten-year financial statements for Aurin Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aurin Trading Llp
Aurin Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aurin Trading Llp
View historical data on people associated with Aurin Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aurin Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aurin Trading Llp
GST registrations and filing compliance for Aurin Trading Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aurin Trading Llp
Credit ratings, litigation, and regulatory alerts for Aurin Trading Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aurin Trading Llp
MSME payment history for Aurin Trading Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aurin Trading Llp
Corporate group structure for Aurin Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aurin Trading Llp
MCA filings and documents for Aurin Trading Llp
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 Aurin Trading Llp
Frequently Asked Questions about Aurin Trading Llp
Aurin Trading Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2013 (13+ years old) and is registered under LLPIN AAB-9217.
The current designated partners of Aurin Trading Llp are:
- Sangeeta Bhagwatiprasad Modi - Designated Partner
- Nilesh Bansilal Mehta - Designated Partner
The primary industry of Aurin Trading Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Aurin Trading Llp can be reached at the registered office: 203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 203 Tulsi Villa Poddar Road Santacruz West, Mumbai, Maharashtra, India – 400054.