It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveAurum Logistics Private Limited, a active private limited company, was established on 05 May 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U70100MH1995PTC088064. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.58 M.
It upholds a compliant status. Its leadership includes Nilesh Hasmukhbhai Vakharia (Director), Hanoz Phiroze Patel (Director), Gool Armin Kalyaniwalla (Director). Past directors included Nilesh Hasmukhbhai Vakharia, Mangesh Mahadev Jadhav, Gool Armin Kalyaniwalla. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 11,3Rd Floor, Plot No 72, Sheridan House August Kranti Marg, Gowalia Tank Road, Mumbai, Maharashtra, 400036.
U70100MH1995PTC088064
088064
05 May 1995
₹1.00 M
₹0.58 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Hasmukhbhai Vakharia | Director | 26 Aug 2019 | Current |
| Hanoz Phiroze Patel | Director | 11 Feb 2019 | Current |
| Gool Armin Kalyaniwalla | Director | 29 Jun 2022 | Current |
| Armin Dossabhoy Kalyaniwalla | Director | 29 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 26 Aug 2019 | Past |
| Pramod Abcsdd | Director | 28 Feb 2019 | Past |
| Pramod Abcsdd | Director | 28 Feb 2019 | Past |
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Aurum Logistics Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 459.3%.
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In 2016, Aurum Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Aurum Logistics Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was documented.
Progress on Aurum Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Gool Armin Kalyaniwalla was appointed as a Director was appointed as a Director on 29 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
Armin Dossabhoy Kalyaniwalla was appointed as a Director was appointed as a Director on 29 Jun 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
The activity Nilesh Hasmukhbhai Vakharia was appointed as a Director was appointed as a Director on 26 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.
The activity Hanoz Phiroze Patel was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
The CIN of Aurum Logistics Private Limited is U70100MH1995PTC088064.
Aurum Logistics Private Limited is headquartered at Flat No 11,3Rd Floor, Plot No 72, Sheridan House August Kranti Marg, Gowalia Tank Road, Mumbai, Maharashtra, 400036.
Aurum Logistics Private Limited was incorporated on 05 May 1995.
The current directors of Aurum Logistics Private Limited are
The primary industry of Aurum Logistics Private Limited is Financial Services.
Aurum Logistics Private Limited is unlisted.
The authorized capital of Aurum Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.58 M.
The compliance status of Aurum Logistics Private Limited is Compliant.
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