Aurum Capital Services Llp - Company overview

Registered with ROC Mumbai on 1 April 2013, Aurum Capital Services LLP is an active limited liability partnership that has been around for a…

2013-04-01 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
13 Years 7 Months
since 2013-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:08:19
SATISFIED CHARGES
-
-

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

Health scores for Aurum Capital Services 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ 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.
  • 3 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 Aurum Capital Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 1 April 2013, Aurum Capital Services LLP is an active limited liability partnership that has been around for about 13 years. The registered office is at Gita Building, 2Nd Floor, Plot No.92 And Cadestral Sr. No. 392/6, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Ratna Amit Kothari, Mahendrabhai Jayantilal Modi and Amit Bipin Kothari are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Aurum Capital Services Private Limited and Aegis Warehousing Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Gita Building, 2Nd Floor, Plot No.92 And Cadestral Sr. No. 392/6,, Mumbai, Maharashtra - 400022
  • Website aurumcapital.com
Legal NameAurum Capital Services Llp
CIN / LLPINAAB-4310
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-04-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aurum Capital Services Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ratna Amit Kothari
Designated Partner | Since 2013-04-01 | DIN: 02146060
M
Mahendrabhai Jayantilal Modi
Designated Partner | Since 2013-04-01 | DIN: 00325999
A
Amit Bipin Kothari
Partner | Since 2013-04-01 | DIN: 00579886

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

Board Overlap From MCA / Compliance Filings

Aurum Capital Services Private Limited 2 Shared Directors
Aegis Warehousing Services Private Limited 1 Shared Director
Ami Realty Developers Llp 1 Shared Director
Anish Properties Private Limited 1 Shared Director
Bhave Warehousing And Storages Private Limited 1 Shared Director
Chemtech Warehousing Services Llp 1 Shared Director
Corridor One Realty Llp 1 Shared Director
Lrn Education Llp 1 Shared Director
Raffles Reality Llp 1 Shared Director
Synergy Logistic Private Limited 1 Shared Director
Synthesis Knowledge Resources Llp 1 Shared Director
Ttms Private Limited 1 Shared Director

GST Compliance of Aurum Capital Services 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 Aurum Capital Services 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 Aurum Capital Services 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 Aurum Capital Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aurum Capital Services LLP?
In an LLP the partners are the owners. The partners on record for Aurum Capital Services LLP are Ratna Amit Kothari, Mahendrabhai Jayantilal Modi and Amit Bipin Kothari.
Who are the current designated partners and partners of Aurum Capital Services LLP?
Aurum Capital Services LLP has three partners on record: Ratna Amit Kothari (since April 2013), Mahendrabhai Jayantilal Modi (since April 2013) and Amit Bipin Kothari (since April 2013).
What is LLPIN/FCRN number of Aurum Capital Services LLP?
The LLPIN of Aurum Capital Services LLP is AAB-4310. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aurum Capital Services LLP incorporated?
Aurum Capital Services LLP was incorporated on 1 April 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Aurum Capital Services LLP?
The registered office on MCA records is Gita Building, 2Nd Floor, Plot No.92 And Cadestral Sr. No. 392/6, Mumbai, Maharashtra - 400022.
What is the current status of Aurum Capital Services LLP?
MCA shows Aurum Capital Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aurum Capital Services LLP?
You can post to its registered office at Gita Building, 2Nd Floor, Plot No.92 And Cadestral Sr. No. 392/6, Mumbai, Maharashtra - 400022 and use its website, https://aurumcapital.com.
What industry or business activity is Aurum Capital Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Aurum Capital Services 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 Aurum Capital Services LLP?
MCA shows no charges registered against Aurum Capital Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aurum Capital Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aurum Capital Services LLP?
12 companies share partners with Aurum Capital Services LLP. Among them are Aurum Capital Services Private Limited, Aegis Warehousing Services Private Limited, Ami Realty Developers LLP and 9 more.
How can I get the financial details of Aurum Capital Services LLP?
No financial statements for Aurum Capital Services LLP are on record with us yet.
What is the official website of Aurum Capital Services LLP?
The website on record for Aurum Capital Services LLP is https://aurumcapital.com.
Which company owns aurumcapital.com?
aurumcapital.com is the website listed for Aurum Capital Services LLP in its company records.
What is the ROC code of Aurum Capital Services LLP?
Aurum Capital Services LLP is registered with ROC Mumbai.
What is the company classification of Aurum Capital Services LLP?
MCA classifies Aurum Capital Services LLP as: Limited Liability Partnership.
Does Aurum Capital Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Aurum Capital Services 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.