Aureum Spaces Llp - Company overview

Aureum Spaces Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2654). Business overview includes Constru…

2019-05-10 Mumbai, 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
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 08:26:37
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 Spaces 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 7 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAVINDU NARESH TURAKHIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Aureum Spaces Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2654). Business overview includes Construction (Building Construction), incorporated on May 10, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Construction ••••••••
  • Location 120, Durian Estate, Goregoan-Mulund Link Road, Goregoan (E), Mumbai, Maharashtra - 400063
Legal NameAureum Spaces Llp
CIN / LLPINAAP-2654
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aureum Spaces Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ravindu Naresh Turakhia
Designated Partner | Since 2022-03-10 | DIN: 02045457
S
Shobhan Jatin Parekh
Designated Partner | Since 2019-05-10 | DIN: 08449406
C
Chintan Mahesh Doshi
Designated Partner | Since 2019-05-10 | DIN: 00232243

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

Board Overlap From MCA / Compliance Filings

Aureum Infra Llp 2 Shared Directors
Aureum Realtors Llp 2 Shared Directors
Aureum Growthally Llp 1 Shared Director
Aureum Homes Llp 1 Shared Director
Aureum Infra Projects Llp 1 Shared Director
Aureum Synergy Llp 1 Shared Director
Blueswan Realtors Llp 1 Shared Director
Canbara Constructions P Ltd 1 Shared Director
Dev Vyom Enterprises Llp 1 Shared Director
Euro Developers Private Limited 1 Shared Director
Om Navratna Enterprises Llp 1 Shared Director
Pashupatinath Enclave Llp 1 Shared Director
Vaman International Private Limited 1 Shared Director
Vraj Buildcon Enterprises Llp 1 Shared Director
Vraj Navratna Spaces Llp 1 Shared Director

GST Compliance of Aureum Spaces 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

MSME Payment Delays by Aureum Spaces 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

MCA Filings & Documents of Aureum Spaces 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
Frequently Asked Questions about Aureum Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aureum Spaces Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aureum Spaces Llp is AAP-2654.
When was Aureum Spaces Llp incorporated?
Aureum Spaces Llp was incorporated 7 years 5 months ago on 10 May 2019.
Who are the current designated partners and partners of Aureum Spaces Llp?
Aureum Spaces Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aureum Spaces Llp?
Aureum Spaces Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aureum Spaces Llp?
Aureum Spaces Llp ROC code is Roc Mumbai.
What is the company classification of Aureum Spaces Llp?
Aureum Spaces Llp is classified as Limited Liability Partnership.
What is the current status of Aureum Spaces Llp?
Aureum Spaces Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aureum Spaces Llp associated with?
Aureum Spaces Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Does Aureum Spaces Llp have GST registrations on file?
Aureum Spaces Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Aureum Spaces Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Aureum Spaces Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aureum Spaces Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.