Aurum Logistics Private Limited
About Aurum Logistics Private Limited
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Aurum Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC088064. Its GSTIN is 27AABCA3452A1ZB (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.8 Lakh. It is led by directors including Nilesh Hasmukhbhai Vakharia and Hanoz Phiroze Patel.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No 11 3rd Floor Plot No 72 Sheridan House August Kranti Marg Gowalia Tank Road, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.7 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No 11 3rd Floor Plot No 72 Sheridan House August Kranti Marg Gowalia Tank Road, Mumbai, Maharashtra, India – 400036
- 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
- One PDF report, delivered after checkout
Business Activity of Aurum Logistics
The main business activity of Aurum Logistics is transportation and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Aurum Logistics 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 Logistics
Aurum Logistics Private Limited is audited by SURESH C MANIAR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH C MANIAR & CO | Locked | Locked | Locked |
Complete auditor history for Aurum Logistics 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 Logistics Private Limited
Aurum Logistics has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Hasmukhbhai Vakharia | Director | 26 Aug 2019 | 7 Years 1 Months | Current |
| Hanoz Phiroze Patel Also directs: Powerpusher Financial Services LLP, PPS Financial Services LLP, Iorn & Metal Traders Private Limited and 5 more | Director | 11 Feb 2019 | 7 Years 7 Months | Current |
| Gool Armin Kalyaniwalla | Director | 29 Jun 2022 | 4 Years 3 Months | Current |
| Armin Dossabhoy Kalyaniwalla | Director | 29 Jun 2022 | 4 Years 3 Months | Current |
Financials of Aurum Logistics Private Limited FY 2025 filings available
Aurum Logistics Private Limited reported revenue of ₹53.7 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Aurum Logistics 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 Logistics
Shareholding and ownership data for Aurum Logistics 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 Logistics
Aurum Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aurum Logistics
Employment history and EPFO contributions of people linked to Aurum Logistics.
Employee and EPFO history for Aurum Logistics 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 Logistics
Aurum Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCA3452A1ZB | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Aurum Logistics 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 Logistics
Credit ratings, litigation, and regulatory alerts for Aurum Logistics 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 Logistics
MSME payment history for Aurum Logistics 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 Logistics
Corporate group structure for Aurum Logistics 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 Logistics
MCA filings and documents for Aurum Logistics 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 Logistics
Frequently Asked Questions about Aurum Logistics Private Limited
Aurum Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U70100MH1995PTC088064.
Aurum Logistics reported revenue of ₹53.7 Lakh for FY 2025 (up 11.00% YoY).
Aurum Logistics has 4 current directors:
- Nilesh Hasmukhbhai Vakharia - Director
- Hanoz Phiroze Patel - Director
- Gool Armin Kalyaniwalla - Director
- Armin Dossabhoy Kalyaniwalla - Director
The GSTIN of Aurum Logistics is 27AABCA3452A1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aurum Logistics is U70100MH1995PTC088064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aurum Logistics was incorporated on 05 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aurum Logistics is at Flat No 11 3rd Floor Plot No 72 Sheridan House August Kranti Marg Gowalia Tank Road, Mumbai, Maharashtra, India – 400036.
Aurum Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.8 Lakh.
Aurum Logistics operates in the financial services industry, in the diversified financial services segment.