Auric Tradefin Pvt Ltd
About Auric Tradefin Pvt Ltd
Data last updated:
Auric Tradefin Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC294531.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr. It is led by directors including Ramesh Sharma and Kamal Kishore Somani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 103 – A Mittal Court 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.33 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹2.44 Cr (net margin -304.4%) and EBITDA of -₹2.17 Cr (EBITDA margin -270%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 34% over five years.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Auric Tradefin has one previous CIN (Corporate Identification Number): U67120WB1996PTC077944. The current CIN is U67120MH1996PTC294531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PTC294531 | Current |
| U67120WB1996PTC077944 | Previous |
Contact details
Auric Tradefin Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 – A Mittal Court 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Auric Tradefin Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Auric Tradefin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Auric Tradefin Pvt Ltd, buy the company report.
Financials of Auric Tradefin Pvt Ltd
FY 2025 filings availableAuric Tradefin Pvt Ltd reported revenue of ₹80.33 Lakh (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 7% fall in the latest year. EBITDA fell 528% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.17 Cr | ||||
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| Net Profit (PAT) | -₹2.44 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -270% | ||||
| Net Profit Margin | -304.4% | ||||
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To see the full financial statements and ratios of Auric Tradefin Pvt Ltd, buy the company report.
Board of directors of Auric Tradefin Pvt Ltd
Auric Tradefin has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sharma Also directs: Banaj Trading Private Limited, Reannon Trading Private Limited | Director | 13 Apr 2009 | 17 Years 6 Months | Current |
| Kamal Kishore Somani | Director | 13 Apr 2009 | 17 Years 6 Months | Current |
| Ritika Chopra Also directs: Prima Vetcare Private Limited | Director | 10 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Auric Tradefin Pvt Ltd is audited by JMMK & Co. Chartered Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JMMK & Co. Chartered Accountants | FY 2023 | 120459W |
Shareholding
The shareholding of Auric Tradefin Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Auric Tradefin Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Auric Tradefin Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Auric Tradefin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Auric Tradefin has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Banaj Trading Private Limited | U51109MH2005PTC302402 | |
| Reannon Trading Private Limited | U51909MH2004PTC298149 |
To see the full group structure of Auric Tradefin Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Auric Tradefin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Auric Tradefin Pvt Ltd has 15 board changes on record since 2004: 9 appointments and 6 cessations. The latest: Ritika Chopra was appointed as Director on 10 Jan 2024.
6 earlier events are in the company report.
Frequently asked questions
Auric Tradefin is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 March 1996 (30+ years old) and is registered under CIN U67120MH1996PTC294531.
Auric Tradefin has 3 current directors:
- Ramesh Sharma - Director
- Kamal Kishore Somani - Director
- Ritika Chopra - Director
The latest financial statements of Auric Tradefin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Auric Tradefin is U67120MH1996PTC294531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Auric Tradefin was incorporated on 12 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ritika Chopra was appointed as Director on 10 Jan 2024. Roopila Chopra ceased to be Director on 09 Dec 2023. Roopila Chopra was appointed as Director on 06 Feb 2021. Auric Tradefin has 15 board changes on record in total.
The registered office of Auric Tradefin is at 103 – A Mittal Court 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Auric Tradefin operates in the financial services industry, in the nbfc segment.
The compliance status of Auric Tradefin is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Auric Tradefin has 2 subsidiary companies including Banaj Trading Private Limited, Reannon Trading Private Limited.