Aurum Infrastructure LLP - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAA-1703 Incorporated 01 July 2010 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Limited Liability Partnership financial services
Data last updated
Revenue · FY 2021
₹2.69 Lakh
▲ 3533.23% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2023
Balance sheet date

About Aurum Infrastructure LLP

Data last updated:

Aurum Infrastructure LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 01 July 2010.

Registered with ROC Ahmedabad under LLPIN AAA-1703.

Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Himanshu Kanubhai Shah and Himali Rameshkumar Sadhu.

Accounts filed on 31 March 2023. Office: Ahmedabad, Gujarat.

As per the financials filed for FY 2021, the LLP reported a revenue of ₹2.69 Lakh, reflecting significant growth compared to the previous year.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Aurum Infrastructure LLP
LLPIN AAA-1703
Incorporation Date 01 July 2010
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    01 Asb Square Opp. Madhusudan House B/H. Girish Cold Drink C.G. Road Navra, Ngpura, Ahmedabad, Gujarat, India – 380009
  • Industry
    Financial Services, Real Estate Financing
Company report
Aurum Infrastructure LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Aurum Infrastructure LLP report

Financials, compliance, directors, charges, ownership and filings for Aurum Infrastructure LLP in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Aurum Infrastructure

Auditor information for Aurum Infrastructure LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Designated Partners of Aurum Infrastructure LLP

Aurum Infrastructure has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Himanshu Kanubhai ShahDesignated Partner31 Mar 20188 Years 6 MonthsAs last reported
Himali Rameshkumar SadhuDesignated Partner31 Mar 20188 Years 6 MonthsAs last reported
Dhruv Vijaykumar ManglaPartner31 Mar 20188 Years 6 MonthsAs last reported
Alka Vijaykumar ManglaPartner31 Mar 20188 Years 6 MonthsAs last reported
Trupti Mayee MahapatraPartner31 Mar 20188 Years 6 MonthsAs last reported

Financials of Aurum Infrastructure LLP FY 2023 filings available

Aurum Infrastructure LLP reported revenue of ₹2.69 Lakh (up 3533.23% YoY) for FY 2021.

Revenue · FY 2021
₹2.69 Lakh ▲ 3533.23%
Premium access

Ten-year financial statements for Aurum Infrastructure LLP

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 Infrastructure

Premium access

Shareholding and ownership data for Aurum Infrastructure LLP

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 Infrastructure

Aurum Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aurum Infrastructure

Employment history and EPFO contributions of people linked to Aurum Infrastructure.

Premium access

Employee and EPFO history for Aurum Infrastructure LLP

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 Infrastructure

Premium access

GST registrations and filing compliance for Aurum Infrastructure LLP

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 Infrastructure

Premium access

Credit ratings, litigation, and regulatory alerts for Aurum Infrastructure LLP

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 Infrastructure

Premium access

MSME payment history for Aurum Infrastructure LLP

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 Infrastructure

Premium access

Corporate group structure for Aurum Infrastructure LLP

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 Infrastructure

Premium access

MCA filings and documents for Aurum Infrastructure LLP

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 Infrastructure

Activity
31 Mar 2024
Aurum Infrastructure Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2023
Aurum Infrastructure Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Directors
31 Mar 2018
Himanshu Kanubhai Shah was appointed as a Designated Partner on 31 Mar 2018 & has been associated with this company since 8 years 6 months.
Directors
31 Mar 2018
Himali Rameshkumar Sadhu was appointed as a Designated Partner on 31 Mar 2018 & has been associated with this company since 8 years 6 months.
Directors
31 Mar 2018
Dhruv Vijaykumar Mangla was appointed as a Partner on 31 Mar 2018 & has been associated with this company since 8 years 6 months.
Directors
31 Mar 2018
Alka Vijaykumar Mangla was appointed as a Partner on 31 Mar 2018 & has been associated with this company since 8 years 6 months.

Frequently Asked Questions about Aurum Infrastructure LLP

Aurum Infrastructure has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aurum Infrastructure is a struck-off limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 July 2010 and is registered under LLPIN AAA-1703. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Aurum Infrastructure are:

The LLPIN (Limited Liability Partnership Identification Number) of Aurum Infrastructure is AAA-1703. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Aurum Infrastructure is financial services. The LLP specifically operates in real estate financing. The LLP was active in this sector before being struck off.

The LLP has its registered office at 01 Asb Square Opp. Madhusudan House BH. Girish Cold Drink C.G. Road Navra, Ngpura, Ahmedabad, Gujarat, India – 380009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available