Aurum Estates Private Limited
About Aurum Estates Private Limited
Data last updated:
Aurum Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 April 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U45201WB2000PTC091695.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.53 Lakh. It is led by directors including Vikash Pachisia and Preeti Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Swallow Lane2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.03 Lakh, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address25 Swallow Lane2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Aurum Estates
The main business activity of Aurum Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Aurum Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aurum Estates
Aurum Estates Private Limited is audited by VKR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aurum Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aurum Estates Private Limited
Aurum Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Pachisia Also directs: Dual Marketing Private Limited | Director | 18 Apr 2000 | 26 Years 5 Months | Current |
| Preeti Khandelwal Also directs: KB Capital Markets PVT LTD | Director | 18 Apr 2000 | 26 Years 5 Months | Current |
| Tanmay Khandelwal Also directs: Dual Marketing Private Limited | Director | 01 Jul 2005 | 21 Years 3 Months | Current |
Financials of Aurum Estates Private Limited FY 2025 filings available
Aurum Estates Private Limited reported revenue of ₹4.03 Lakh (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Aurum Estates Private Limited
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.
Ownership and Shareholding of Aurum Estates
Shareholding and ownership data for Aurum Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aurum Estates
Aurum Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aurum Estates
Employment history and EPFO contributions of people linked to Aurum Estates.
Employee and EPFO history for Aurum Estates Private Limited
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.
GST Compliance of Aurum Estates
GST registrations and filing compliance for Aurum Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aurum Estates
Credit ratings, litigation, and regulatory alerts for Aurum Estates Private Limited
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 Estates
MSME payment history for Aurum Estates Private Limited
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 Estates
Corporate group structure for Aurum Estates Private Limited
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.
MCA Filings & Documents of Aurum Estates
MCA filings and documents for Aurum Estates Private Limited
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.
Recent Activity on Aurum Estates
Frequently Asked Questions about Aurum Estates Private Limited
Aurum Estates is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 2000 (26+ years old) and is registered under CIN U45201WB2000PTC091695.
Aurum Estates reported revenue of ₹4.03 Lakh for FY 2025 (down 25.00% YoY).
The current directors of Aurum Estates are:
- Vikash Pachisia - Director
- Preeti Khandelwal - Director
- Tanmay Khandelwal - Director
The primary industry of Aurum Estates is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Aurum Estates can be reached at the registered office: 25 Swallow Lane2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.53 Lakh.