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AURUM LOGISTICS PRIVATE LIMITED

CIN : U70100MH1995PTC088064
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU70100MH1995PTC088064
Company NameAURUM LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number088064
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-05-1995
Registered AddressFLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD MUMBAI Mumbai City MH 400036 IN
Email Idarmin.kalyaniwalla@auruminfralogistics.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00360673HANOZ PHIROZE PATEL11-02-2019
01286401ARMIN DOSSABHOY KALYANIWALLA29-06-2022
01289576GOOL ARMIN KALYANIWALLA29-06-2022
08534918NILESH HASMUKHBHAI VAKHARIA26-08-2019
AURUM LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-05-1995. Its Corporate Identification Number (CIN) is U70100MH1995PTC088064, and it carries the registration number 088064. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AURUM LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,80,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD MUMBAI Mumbai City MH 400036 IN. Correspondence or inquiries may be sent to the official email address, armin.kalyaniwalla@auruminfralogistics.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AURUM LOGISTICS PRIVATE LIMITED?
    FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD MUMBAI Mumbai City MH 400036 IN
  • Who are the owners / directors of AURUM LOGISTICS PRIVATE LIMITED?
    • HANOZ PHIROZE PATEL
    • ARMIN DOSSABHOY KALYANIWALLA
    • GOOL ARMIN KALYANIWALLA
    • NILESH HASMUKHBHAI VAKHARIA
  • How can I contact AURUM LOGISTICS PRIVATE LIMITED?
    armin.kalyaniwalla@auruminfralogistics.com
  • When was AURUM LOGISTICS PRIVATE LIMITED established?
    It was founded on 05-05-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.