
Aurum Infrastructure LLP
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.
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- Registered Address01 Asb Square Opp. Madhusudan House B/H. Girish Cold Drink C.G. Road Navra, Ngpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Real Estate Financing
- 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Kanubhai Shah Also directs: Alpsang Cotspin Private Limited, United V Style Private Limited, Jainam Buildcon Private Limited and 3 more | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | As last reported |
| Himali Rameshkumar Sadhu Also directs: Narayani Textiles Private Limited, Soham Tradecom Private Limited | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | As last reported |
| Dhruv Vijaykumar Mangla | Partner | 31 Mar 2018 | 8 Years 6 Months | As last reported |
| Alka Vijaykumar Mangla | Partner | 31 Mar 2018 | 8 Years 6 Months | As last reported |
| Trupti Mayee Mahapatra | Partner | 31 Mar 2018 | 8 Years 6 Months | As 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.
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
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.
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
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
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
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
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
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
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:
- Himanshu Kanubhai Shah - Designated Partner
- Himali Rameshkumar Sadhu - Designated Partner
- Dhruv Vijaykumar Mangla - Partner
- Alka Vijaykumar Mangla - Partner
- Trupti Mayee Mahapatra - Partner
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.