Aurum Trans Solutions Private Limited

Aurum Trans Solutions Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63030MH2020PTC350947 Incorporated 28 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹32.67 Cr
▲ 32.00% YoY
EBITDA · FY 2025
*****
▲ 20.00% YoY
Net profit · FY 2025
*****
▲ 22.00% YoY
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹4.05 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
31
Latest available

About Aurum Trans Solutions Private Limited

Data last updated: 16 February 2026

Aurum Trans Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 November 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U63030MH2020PTC350947.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Varun Rajesh Agarwal and Sachit Rajesh Agarwal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹32.67 Cr, a growth of 32% compared to the previous year.

The company has a workforce of approximately 31 employees as per the latest available data.

The company is associated with 1 brand - Aurum Trans Solutions. As per MCA filings, the company has open charges of ₹4.05 Cr on record.

For more details, the company can be reached via its website aurumtrans.com.

Company Details of Aurum Trans Solutions Private Limited
CIN U63030MH2020PTC350947
Registration Number 350947
Incorporation Date 28 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Varun Rajesh Agarwal Director Sachit Rajesh Agarwal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    aurumtrans.com
  • Social Media
    **************
  • Registered Address
    Office No. – S – 96 Second Floor Moongipa Arcade Commercial Entry – 3 D. N. Nagar Shree Ashtavinayak Co – Op. Housing Society Ltd, Cts No. 195 Opp. Versova Police Station Ganesh Chowk Old D. N. Nagar Andheri (West)., Mumbai, Maharashtra, India – 400053
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Aurum Trans Solutions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Unlock the full Aurum Trans Solutions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Aurum Trans Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Aurum Trans Solutions Private Limited

Aurum Trans Solutions Private Limited operates one associated brand: Aurum Trans Solutions. These brands represent Aurum Trans Solutions Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Aurum Trans Solutions
Delivers comprehensive truck transportation solutions. aurumtrans.com

Business Activity of Aurum Trans Solutions Private Limited

Aurum Trans Solutions Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road *********

Auditor Details of Aurum Trans Solutions Private Limited

Aurum Trans Solutions Private Limited is audited by RVA Associates & LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RVA Associates & LLP blur-value blur-value blur-value

Board of Directors of Aurum Trans Solutions Private Limited

Aurum Trans Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Varun Rajesh Agarwal
Also directs: Aurum Roadways Private Limited
Director 28 Nov 2020 5 Years 7 Months Current
Sachit Rajesh Agarwal
Also directs: Winspaace Realty Llp, Vanaraj Realties Private Limited, Sripad Realcon Private Limited and 2 more
Director 28 Nov 2020 5 Years 7 Months Current
View all directors

Financials of Aurum Trans Solutions Private Limited FY 2025 filings available

Aurum Trans Solutions Private Limited reported revenue of ₹32.67 Cr (up 32% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹32.67 Cr ▲ 32%
Profit
***** ▲ 22%
EBITDA
***** ▲ 20%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Aurum Trans Solutions Private Limited

As of FY 2022, Aurum Trans Solutions Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Aurum Trans Solutions Private Limited

Open charges
₹4.05 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹4.05 Cr
Latest charge details
DateLenderAmountStatus
31 Oct 2025 Others ₹22.99 Lakh Open
04 Sep 2023 Others ₹22 Lakh Open
20 Aug 2022 Others ₹3.6 Cr Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Aurum Trans Solutions Private Limited

View historical data on people associated with Aurum Trans Solutions Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aurum Trans Solutions Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aurum Trans Solutions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aurum Trans Solutions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aurum Trans Solutions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aurum Trans Solutions Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aurum Trans Solutions Private Limited

MSME Payment Delays by Aurum Trans Solutions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aurum Trans Solutions Private Limited

Subsidiaries & Group Companies of Aurum Trans Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aurum Trans Solutions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aurum Trans Solutions Private Limited

MCA Filings & Documents of Aurum Trans Solutions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aurum Trans Solutions Private Limited

Charges
31 Oct 2025
A charge with Others amounted to Rs. 22.99 Lakh with Charge ID 101182529 was registered on 31 Oct 2025.
Activity
30 Sep 2025
Aurum Trans Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
17 Sep 2025
A charge with Others of Rs. 360.00 Lakh registered on 20 Aug 2022 with Charge ID 100633928 was modified on 17 Sep 2025.
Activity
31 Mar 2025
Aurum Trans Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
04 Sep 2023
A charge with Others amounted to Rs. 22.00 Lakh with Charge ID 100790210 was registered on 04 Sep 2023.
Charges
20 Aug 2022
A charge with Others amounted to Rs. 360.00 Lakh with Charge ID 100633928 was registered on 20 Aug 2022.

Frequently Asked Questions about Aurum Trans Solutions Private Limited

Aurum Trans Solutions Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2020 (6+ years old) and is registered under CIN U63030MH2020PTC350947. The company has 31 employees.

Aurum Trans Solutions Private Limited reported revenue of ₹32.67 Cr for FY 2025 (up 32.00% YoY).

The current directors of Aurum Trans Solutions Private Limited are:

The primary industry of Aurum Trans Solutions Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Aurum Trans Solutions Private Limited can be reached at the registered office: Office No. – S – 96 Second Floor Moongipa Arcade Commercial Entry – 3 D. N. Nagar Shree Ashtavinayak Co – Op. Housing Society Ltd, Cts No. 195 Opp. Versova Police Station Ganesh Chowk Old D. N. Nagar Andheri West, Mumbai, Maharashtra, India – 400053, or through the website aurumtrans.com.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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