About Aurum Capital Services LLP
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Aurum Capital Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 April 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4310. Its GSTIN is 27AAXFA3731H1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ratna Amit Kothari and Mahendrabhai Jayantilal Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
For more details, the LLP can be reached via its website aurumcapital.com.
Company details
Contact details
Aurum Capital Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGita Building 2nd Floor Plot No.92 And Cadestral Sr. No. 392/6, Sion (E), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Diversified Financial Services
- 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 Aurum Capital Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aurum Capital Services LLP, buy the company report.
Designated partners of Aurum Capital Services LLP
Aurum Capital Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratna Amit Kothari Also directs: LRN Education LLP | Designated Partner | 01 Apr 2013 | 13 Years 6 Months | Current |
| Mahendrabhai Jayantilal Modi Also directs: Raffles Reality LLP, Ami Realty Developers LLP, Chemtech Warehousing Services LLP and 5 more | Designated Partner | 01 Apr 2013 | 13 Years 6 Months | Current |
| Amit Bipin Kothari | Partner | 01 Apr 2013 | 13 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Aurum Capital Services LLP 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 Aurum Capital Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aurum Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFA3731H1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aurum Capital Services LLP, buy the company report.
Recent activity
Aurum Capital Services LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Amit Bipin Kothari was appointed as Partner on 01 Apr 2013.
Frequently asked questions
Aurum Capital Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 01 April 2013 (13+ years old) and is registered under LLPIN AAB-4310.
Aurum Capital Services has 3 current designated partners:
- Ratna Amit Kothari - Designated Partner
- Mahendrabhai Jayantilal Modi - Designated Partner
- Amit Bipin Kothari - Partner
The latest financial statements of Aurum Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aurum Capital Services is 27AAXFA3731H1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aurum Capital Services is AAB-4310. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aurum Capital Services was incorporated on 01 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Bipin Kothari was appointed as Partner on 01 Apr 2013. Mahendrabhai Jayantilal Modi was appointed as Designated Partner on 01 Apr 2013. Ratna Amit Kothari was appointed as Designated Partner on 01 Apr 2013.
Aurum Capital Services can be reached through the website aurumcapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Aurum Capital Services is at Gita Building 2nd Floor Plot No.92 And Cadestral Sr. No. 3926, Sion E, Mumbai, Maharashtra, India – 400022.
Aurum Capital Services operates in the financial services industry, in the diversified financial services segment.