Aurum Pharma Lab LLP

Aurum Pharma Lab LLP - food and beverages in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAQ-4899 Incorporated 09 September 2019 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership food and beverages MSME · Micro
Data last updated
Contribution obligation
₹4.73 Cr
As per LLP agreement
Open charges
₹2.74 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
20
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data

About Aurum Pharma Lab LLP

Data last updated:

Aurum Pharma Lab LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the food safety and testing services segment of the food and beverages sector. It was incorporated on 09 September 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAQ-4899. Its GSTIN is 36ABPFA8976M1ZE (Telangana).

The LLP has a total obligation of contribution of ₹4.73 Cr. It is led by designated partners Ramesh Regulagadda and Rakesh Bolla.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Plot No.98 Sy No.186/2 Navodaya Industrial Area Phase V Ida Cherlapally, Hyderabad, Telangana, India – 500051.

The LLP has about 20 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹2.74 Cr on record.

Aurum Pharma Lab LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0007369).

Company Details of Aurum Pharma Lab LLP
LLPIN AAQ-4899
Incorporation Date 09 September 2019
Total Obligation of Contribution ₹4.73 Cr
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-TS-20-0007369
Key People
Ramesh Regulagadda Designated Partner Rakesh Bolla Designated Partner

Recognitions & Rankings of Aurum Pharma Lab

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-TS-20-0007369
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.98 Sy No.186/2 Navodaya Industrial Area Phase V Ida Cherlapally, Hyderabad, Telangana, India – 500051
  • Industry
    Food and Beverages, Food Safety & Testing Services
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Financials, compliance, directors, charges, ownership and filings for Aurum Pharma Lab LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Aurum Pharma Lab LLP FY 2022 filings available

Financial Statement Summary of Aurum Pharma Lab LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
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Assets and Liabilities
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Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Aurum Pharma Lab LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aurum Pharma Lab are in the company report.

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Financial statements from FY 2020

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.

Designated Partners of Aurum Pharma Lab LLP

Aurum Pharma Lab has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ramesh RegulagaddaDesignated Partner09 Sep 20197 Years 1 MonthsCurrent
Rakesh BollaDesignated Partner09 Sep 20197 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Aurum Pharma Lab LLP

Open charges
₹2.74 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹2.74 Cr
Latest charge details
DateLenderAmountStatus
11 Mar 2021Canara Bank₹39 LakhOpen
23 Dec 2020Canara Bank₹2.35 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Aurum Pharma Lab LLP

Employment history and EPFO contributions of people linked to Aurum Pharma Lab.

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Employee and EPFO history

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.

Recent Activity on Aurum Pharma Lab LLP

Aurum Pharma Lab LLP has 10 designated partner changes on record since 2019: 5 appointments and 5 cessations. The latest: Alwala Pushpa Latha was appointed as Partner on 23 Feb 2023.

Appointed
Alwala Pushpa Latha was appointed as Partner.
Appointed
Paramesh Amudala was appointed as Partner.
Ceased
Alwala Pushpa Latha ceased to be Designated Partner.
Ceased
Paramesh Amudala ceased to be Designated Partner.
Filing
Aurum Pharma Lab Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
AGM
Aurum Pharma Lab Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 0.39 Cr with Charge ID 100493680 was registered on 11 Mar 2021.
Charges
A charge with Canara Bank amounted to Rs. 2.35 Cr with Charge ID 100493679 was registered on 23 Dec 2020.
Appointed
Srinivas Challa was appointed as Designated Partner.
Ceased
Srinivas Challa ceased to be Partner.
Ceased
Dinesh ceased to be Partner.
Ceased
Kundana Naga Venkata Durgambica Nowdu ceased to be Designated Partner.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Aurum Pharma Lab LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Aurum Pharma Lab LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
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  • Vendor payment signals

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Subsidiaries & Group Companies of Aurum Pharma Lab LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Aurum Pharma Lab LLP

Aurum Pharma Lab has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36ABPFA8976M1ZETelanganaActive05 Nov 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Aurum Pharma Lab LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Aurum Pharma Lab LLP

Aurum Pharma Lab is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in food safety and testing services, within the food and beverages industry. It was incorporated on 09 September 2019 (7+ years old) and is registered under LLPIN AAQ-4899.

Aurum Pharma Lab has 2 current designated partners:

The GSTIN of Aurum Pharma Lab is 36ABPFA8976M1ZE, registered in Telangana.

The LLPIN (Limited Liability Partnership Identification Number) of Aurum Pharma Lab is AAQ-4899. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aurum Pharma Lab was incorporated on 09 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.

Alwala Pushpa Latha was appointed as Partner on 23 Feb 2023. Paramesh Amudala was appointed as Partner on 23 Feb 2023. Alwala Pushpa Latha ceased to be Designated Partner on 22 Feb 2023. Aurum Pharma Lab has 10 designated partner changes on record in total.

Yes, Aurum Pharma Lab is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-20-0007369).

The registered office of Aurum Pharma Lab is at Plot No.98 Sy No.1862 Navodaya Industrial Area Phase V Ida Cherlapally, Hyderabad, Telangana, India – 500051.

The total obligation of contribution is ₹4.73 Cr.

Aurum Pharma Lab operates in the food and beverages industry, in the food safety and testing services segment.

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