Aureum Indicap Llp - Company overview

Registered with ROC Mumbai I on 17 November 2021, Aureum Indicap LLP is an active limited liability partnership that has been around for abo…

2021-11-17 Kandivali West, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:41:14
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aureum Indicap Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aureum Indicap Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 17 November 2021, Aureum Indicap LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at 2101, Jaswanti Gold, Kandivali West, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners: Vivek Mahavir Jain, Swaminathan Natarajan Iyer, Mihir Kanak Sundhani and Bhanu Prakash Kariveda. The longest-serving is Mihir Kanak Sundhani, on the board since 2021; the most recent to join is Bhanu Prakash Kariveda, appointed in April 2024. Three former partners are on record; the most recent to leave was Nitesh Gupta in August 2023. Between them, the partners also sit on the boards of 4 other companies, including Arom Capital Managers LLP and Cosmea Advisory Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2101, Jaswanti Gold,, Kandivali West, Maharashtra - 400067
Legal NameAureum Indicap Llp
CIN / LLPINAAZ-5181
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Aureum Indicap Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Vivek Mahavir Jain
Designated Partner | Since 2021-12-08 | DIN: 09429829
S
Swaminathan Natarajan Iyer
Designated Partner | Since 2021-12-08 | DIN: 09429830
M
Mihir Kanak Sundhani
Designated Partner | Since 2021-11-17 | DIN: 03491156
B
Bhanu Prakash Kariveda
Designated Partner | Since 2024-04-01 | DIN: 10607840

Companies With Common Directors Of Aureum Indicap Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arom Capital Managers Llp 1 Shared Director
Cosmea Advisory Services Private Limited 1 Shared Director
Emerging Money Mall Limited 1 Shared Director
Reliance Money Express Limited 1 Shared Director

GST Compliance of Aureum Indicap Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aureum Indicap Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aureum Indicap Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aureum Indicap Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aureum Indicap LLP?
In an LLP the partners are the owners. The partners on record for Aureum Indicap LLP are Vivek Mahavir Jain, Swaminathan Natarajan Iyer, Mihir Kanak Sundhani and one other.
Who are the current designated partners and partners of Aureum Indicap LLP?
Aureum Indicap LLP has four partners on record: Vivek Mahavir Jain (since December 2021), Swaminathan Natarajan Iyer (since December 2021), Mihir Kanak Sundhani (since November 2021) and Bhanu Prakash Kariveda (since April 2024).
What is LLPIN/FCRN number of Aureum Indicap LLP?
The LLPIN of Aureum Indicap LLP is AAZ-5181. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aureum Indicap LLP incorporated?
Aureum Indicap LLP was incorporated on 17 November 2021 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Aureum Indicap LLP?
The registered office on MCA records is 2101, Jaswanti Gold, Kandivali West, Maharashtra - 400067.
What is the current status of Aureum Indicap LLP?
MCA shows Aureum Indicap LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aureum Indicap LLP?
You can post to its registered office at 2101, Jaswanti Gold, Kandivali West, Maharashtra - 400067.
What industry or business activity is Aureum Indicap LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Aureum Indicap LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aureum Indicap LLP?
MCA shows no charges registered against Aureum Indicap LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aureum Indicap LLP?
Yes, three former partners are on record. The most recent to leave were Nitesh Gupta (August 2023), Palanivelu Karthik (August 2023) and Vipul Ravindra Kumar Mathur (December 2021).
Which companies share directors with Aureum Indicap LLP?
4 companies share partners with Aureum Indicap LLP. Among them are Arom Capital Managers LLP, Cosmea Advisory Services Private Limited, Emerging Money Mall Limited and 1 more.
How can I get the financial details of Aureum Indicap LLP?
No financial statements for Aureum Indicap LLP are on record with us yet.
What is the ROC code of Aureum Indicap LLP?
Aureum Indicap LLP is registered with ROC Mumbai I.
What is the company classification of Aureum Indicap LLP?
MCA classifies Aureum Indicap LLP as: Limited Liability Partnership.
Does Aureum Indicap LLP have GST registrations on file?
Yes, one active GST registration is linked to Aureum Indicap LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.