Aurum Pharma Lab Llp - Company overview

Aurum Pharma Lab LLP is an active limited liability partnership registered with ROC Hyderabad on 9 September 2019, about 7 years ago.

2019-09-09 Hyderabad, Telangana 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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
2.74 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.73 cr
COMPANY AGE
7 Years 1 Months
since 2019-09-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-29 15:11:58
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 Pharma Lab 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 2 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 Pharma Lab Llp Company identity, industry, contact, and registration details from MCA and company records.

Aurum Pharma Lab LLP is an active limited liability partnership registered with ROC Hyderabad on 9 September 2019, about 7 years ago. Its registered office is in Hyderabad, Telangana.

Infyner groups it under Food and Beverages, in the Food Safety & Testing Services segment.

It has two partners - Ramesh Regulagadda and Rakesh Bolla - and both have been on the board since the day it was set up. Eight former partners are on record; the most recent to leave was Paramesh Amudala in February 2023.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Canara Bank among the lenders.

Food and Beverages ••••••••
  • Location Plot No.98, Sy No.186/2, Navodaya Industrial Area Phase V, Ida, Cherlapally, Hyderabad, Telangana - 500051
Legal NameAurum Pharma Lab Llp
CIN / LLPINAAQ-4899
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-09
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Aurum Pharma Lab Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Regulagadda
Designated Partner | Since 2019-09-09 | DIN: 08557281
R
Rakesh Bolla
Designated Partner | Since 2019-09-09 | DIN: 08557282

Charges of Aurum Pharma Lab Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 2.74 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.74 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 11 Mar 2021
 39.00 Lakh Open
Canara Bank
Creation Date: 23 Dec 2020
 2.35 cr Open

Employees and EPFO Compliance at Aurum Pharma Lab Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Aurum Pharma Lab 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 Pharma Lab 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 Pharma Lab 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 Pharma Lab Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aurum Pharma Lab LLP?
In an LLP the partners are the owners. The partners on record for Aurum Pharma Lab LLP are Ramesh Regulagadda and Rakesh Bolla.
Who are the current designated partners and partners of Aurum Pharma Lab LLP?
Aurum Pharma Lab LLP has two partners on record: Ramesh Regulagadda (since September 2019) and Rakesh Bolla (since September 2019).
What is LLPIN/FCRN number of Aurum Pharma Lab LLP?
The LLPIN of Aurum Pharma Lab LLP is AAQ-4899. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aurum Pharma Lab LLP incorporated?
Aurum Pharma Lab LLP was incorporated on 9 September 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Aurum Pharma Lab LLP?
The registered office on MCA records is Plot No.98, Sy No.186/2, Navodaya Industrial Area Phase V, Ida, Cherlapally, Hyderabad, Telangana - 500051.
What is the current status of Aurum Pharma Lab LLP?
MCA shows Aurum Pharma Lab LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Aurum Pharma Lab LLP?
You can post to its registered office at Plot No.98, Sy No.186/2, Navodaya Industrial Area Phase V, Ida, Cherlapally, Hyderabad, Telangana - 500051.
What industry or business activity is Aurum Pharma Lab LLP associated with?
It is grouped under Food and Beverages, in the Food Safety & Testing Services segment.
When did Aurum Pharma Lab LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aurum Pharma Lab LLP?
Two charges against Aurum Pharma Lab LLP are still open. Lenders named in the filings include Canara Bank.
Have any partners left Aurum Pharma Lab LLP?
Yes, eight former partners are on record. The most recent to leave were Paramesh Amudala (February 2023), Alwala Pushpa Latha (February 2023) and Srinivas Challa (August 2020).
How can I get the financial details of Aurum Pharma Lab LLP?
No financial statements for Aurum Pharma Lab LLP are on record with us yet.
What is the ROC code of Aurum Pharma Lab LLP?
Aurum Pharma Lab LLP is registered with ROC Hyderabad.
What is the company classification of Aurum Pharma Lab LLP?
MCA classifies Aurum Pharma Lab LLP as: Limited Liability Partnership.
Does Aurum Pharma Lab LLP have GST registrations on file?
Yes, one active GST registration is linked to Aurum Pharma Lab 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.