

Aurum Capital Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 12 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Aurum Capital Services Llp
Aurum Capital Services Llp (ACSL) is 12 Year, 1 Month old Limited Liability Partnership 01 April 2013. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-4310
- Incorporation Date
01 Apr 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Aurum Capital Services Llp?
Designated Partners (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mahendrabhai Modi ![]() | Designated Partner | 01-Apr-2013 | Current |
Ratna Kothari ![]() | Designated Partner | 01-Apr-2013 | Current |
Financial Performance of Aurum Capital Services Llp.
Enhance accessibility to Aurum Capital Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Aurum Capital Services Llp?
Unlock access to Aurum Capital Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Raffles Reality Llp
Mahendrabhai Modi is a mutual person
- Ami Realty Developers Llp
Mahendrabhai Modi is a mutual person
- Chemtech Warehousing Services Llp
Mahendrabhai Modi is a mutual person
- Aegis Warehousing Services Private Limited
Mahendrabhai Modi is a mutual person
- Bhave Warehousing And Storages Private Limited
Mahendrabhai Modi is a mutual person
- Synergy Logistic Private Limited
Mahendrabhai Modi is a mutual person
Charges (Loans)

There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Aurum Capital Services Llp?
Unlock and access historical data on people associated with Aurum Capital Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Aurum Capital Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aurum Capital Services Llp's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aurum Capital Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Aurum Capital Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Mahendrabhai Jayantilal Modi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2013 & has been associated with this company since 12 years 1 month .
- Director Appointment
Ratna Amit Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2013 & has been associated with this company since 12 years 1 month .
- LLP Incorporation
Aurum Capital Services Llp was registered on 01 Apr 2013 with RoC-Mumbai & aged 12 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aurum Capital Services Llp?
Aurum Capital Services Llp was incorporated on 01 Apr 2013.
What is Obligation of Contribution of Aurum Capital Services Llp?
The Obligation of Contribution of Aurum Capital Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Aurum Capital Services Llp?
Currently 2 partners are associated with Aurum Capital Services Llp.
Mahendrabhai Jayantilal ModiRatna Amit Kothari- Mahendrabhai Jayantilal Modi
- Ratna Amit Kothari
What is the registered address of Aurum Capital Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Aurum Capital Services Llp is Gita Building 2Nd Floor Plot No.92 And Cadestral Sr. No. 392/6 Sion (E), Na City, Mumbai, Maharashtra, India, 400022.
What is the Limited Liability Partnership Identification Number (LLPIN) of Aurum Capital Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Aurum Capital Services Llp is AAB-4310.
What is the official website of Aurum Capital Services Llp?
The Official website of Aurum Capital Services Llp is https://www.aurumcapital.com
When was the last Balance Sheet of Aurum Capital Services Llp filed with the ROC?
The most recent Balance Sheet for Aurum Capital Services Llp was filed with the ROC on 31 Mar 2023.
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records