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Aureus Finvest Private Limited

Aureus Finvest Private Limited, formed in 1985, has been in existence for 4. Its official identification numbers are CIN U51909WB1985PTC038357 and registration 38357. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹1.30 crore. It has a paid-up capital totaling ₹1.30 crore.

The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Kolkata’s corporate registry. The official address of incorporation is P 2 New Cit Rd, Kolkata, West Bengal, India, 700073. Currently, the company’s operational status is active. The entity’s LEI (Legal Entity Identifier) number is 984500D00BA840F44697. The designated company email address is sanghai_associates@yahoo.co.in.

Company Overview

CIN
U51909WB1985PTC038357
Date of Incorporation
01/01/1985
Company Status
Active
RoC
Kolkata
Registration Number
038357
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500D00BA840F44697
LEI Status
Issued
Authorized Capital
₹1,30,00,000.00
Paid up Capital
₹1,30,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
sanghai_associates@yahoo.co.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/08/2025Ankit Ashit Sanghvi07487202DirectorView other directorships
28/08/2025Vaishakhi Parag Mehta10928593DirectorView other directorships
28/08/2025Deepak Mohanlal Muthreja10928592DirectorView other directorships
28/08/2025Pratik Mahendra Doshi00131122DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7A-09112024
-
17/10/2024
Form AOC-4-17102024
-

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Address

P 2 New Cit Rd, Kolkata, West Bengal, India, 700073

Frequently Asked Questions

What is the incorporation date of Aureus Finvest Private Limited?
The incorporation date of Aureus Finvest Private Limited is 01/01/1985.
What is the authorized share capital and paid-up capital of Aureus Finvest Private Limited?
The authorized share capital of Aureus Finvest Private Limited is ₹1,30,00,000.00. The paid-up capital is ₹1,30,00,000.00.
Who are the current board members & directors of Aureus Finvest Private Limited?

The current board member of Aureus Finvest Private Limited are:

  • Vaishakhi Parag Mehta
  • Deepak Mohanlal Muthreja
  • Pratik Mahendra Doshi
  • Ankit Ashit Sanghvi
What is the registered address of Aureus Finvest Private Limited?
The registered address of Aureus Finvest Private Limited is P 2 New Cit Rd, Kolkata, West Bengal, India, 700073.
What is the Corporate Identification Number of Aureus Finvest Private Limited?
The Corporate Identification Number of Aureus Finvest Private Limited is U51909WB1985PTC038357.