About Aurum Equity Partners LLP
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Aurum Equity Partners LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 13 July 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-0163. Its GSTIN is 06AAVFA8695G1ZQ (Haryana). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Bansal and Radha Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at M – 148 Greater Kailash II, New, Delhi, India – 110048.
The LLP is associated with 1 brand: Aurum Equity Partners. As per MCA filings, the LLP has open charges of ₹12 Lakh on record.
For more details, the LLP can be reached via its website aurumequity.com.
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- Registered AddressM – 148 Greater Kailash II, New, Delhi, India – 110048
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Financials of Aurum Equity Partners LLP FY 2025 filings available
Financial Statement Summary of Aurum Equity Partners LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aurum Equity Partners LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Aurum Equity Partners are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aurum Equity Partners LLP
Aurum Equity Partners 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 |
|---|---|---|---|---|
| Sanjay Bansal Also directs: GFC Education Ventures LLP, Kunhi Raman Private Limited, Cuty Apartments Private Limited and 1 more | Designated Partner | 13 Jul 2012 | 14 Years 2 Months | Current |
| Radha Bansal | Designated Partner | 11 Aug 2016 | 10 Years 1 Months | Current |
| Sita Khosla Also directs: Varun Beverages Limited | Designated Partner | 09 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Aurum Equity Partners LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2023 | Hdfc Bank Limited | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Associated Brands with Aurum Equity Partners LLP
Aurum Equity Partners operates one associated brand: Aurum Equity Partners. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment banking firm | aurumequity.com |
Employees and EPFO Compliance at Aurum Equity Partners LLP
Employment history and EPFO contributions of people linked to Aurum Equity Partners.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Aurum Equity Partners LLP
Recent Activity on Aurum Equity Partners LLP
Aurum Equity Partners LLP has 4 designated partner changes on record since 2012: 3 appointments and 1 cessation. The latest: Sita Khosla was appointed as Designated Partner on 09 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Aurum Equity Partners LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aurum Equity Partners LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aurum Equity Partners LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aurum Equity Partners LLP
Aurum Equity Partners has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAVFA8695G1ZQ | Haryana | Active | 01 Jul 2017 |
| 29AAVFA8695G1ZI | Karnataka | Active | 27 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aurum Equity Partners LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aurum Equity Partners LLP
Aurum Equity Partners is an active limited liability partnership based in New, Delhi, India. The LLP works in investment banking and advisory, within the financial services industry. It was incorporated on 13 July 2012 (14+ years old) and is registered under LLPIN AAB-0163.
Aurum Equity Partners has 3 current designated partners:
- Sanjay Bansal - Designated Partner
- Radha Bansal - Designated Partner
- Sita Khosla - Designated Partner
The GSTIN of Aurum Equity Partners is 06AAVFA8695G1ZQ, registered in Haryana. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAVFA8695G1ZI (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Aurum Equity Partners is AAB-0163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aurum Equity Partners was incorporated on 13 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Sita Khosla was appointed as Designated Partner on 09 Jan 2026. Radha Bansal was appointed as Designated Partner on 11 Aug 2016. Sita Khosla ceased to be Designated Partner on 11 Aug 2016. Aurum Equity Partners has 4 designated partner changes on record in total.
Aurum Equity Partners can be reached through the website aurumequity.com. Its registered office is in New, Delhi, India.
The registered office of Aurum Equity Partners is at M – 148 Greater Kailash II, New, Delhi, India – 110048.
The total obligation of contribution is ₹1 Lakh.
Aurum Equity Partners operates in the financial services industry, in the investment banking and advisory segment.