August Trading Pvt Ltd
About August Trading Pvt Ltd
Data last updated:
August Trading 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 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1996PTC311588. Its GSTIN is 19AACCA1901B1ZF (West Bengal).
The company has an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.08 Cr. It is led by directors including Arun Pareek and Subhasish Bose.
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 Office No.22 8th Floor Bldg. No.3 Navjivan Commercial Premises Co – Operative Soc Ltd, Mumbai, Maharashtra, India – 400008.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.65 Lakh, a growth of 31% compared to the previous year. For the same year it recorded a net loss of ₹1.24 Lakh (net margin -4.8%) and EBITDA of -₹1.24 Lakh (EBITDA margin -4.8%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
August Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1996PTC311588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1996PTC311588 | Current |
| U65100WB1996PTC076495 | Previous |
| U51909WB1996PTC076495 | Previous |
Contact details
August Trading Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.22 8th Floor Bldg. No.3 Navjivan Commercial Premises Co – Operative Soc Ltd, Mumbai, Maharashtra, India – 400008
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of August Trading 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 August Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of August Trading Pvt Ltd, buy the company report.
Financials of August Trading Pvt Ltd
FY 2025 filings availableAugust Trading Pvt Ltd reported revenue of ₹25.65 Lakh (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 31% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 30%. EBITDA fell 130% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.24 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.8% | ||||
| Net Profit Margin | -4.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of August Trading Pvt Ltd, buy the company report.
Board of directors of August Trading Pvt Ltd
August Trading has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Pareek Also directs: Spinstar Finvest Private Limited, Kalyan Vyapaar Pvt. Ltd., Manimudra Vincom Pvt Ltd and 3 more | Director | 31 May 2011 | 15 Years 4 Months | Current |
| Subhasish Bose | Director | 13 Aug 2011 | 15 Years 2 Months | Current |
| Prakash Sarkar Also directs: Apex Enterprises (India) Ltd, Oriental Holdings Private Limited | Director | 10 Apr 2017 | 9 Years 6 Months | Current |
| Surajit Goswami Also directs: Takmin Trading Pvt Ltd, Yashodham Merchants Pvt Ltd, Preksha Tradecom Private Limited and 1 more | Director | 10 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
August Trading Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Global Solutions Private Limited | ₹25.69 Lakh (FY 2025) | -66.0% | New Delhi, Delhi, India | |||
| Delhi Punjab Finance Co Limited | ₹25.68 Lakh (FY 2025) | 10.0% | Punjab, India | |||
| August Trading Pvt Ltdthis company | ₹25.65 Lakh (FY 2025) | -₹1.24 Lakh | -4.8% | 31.0% | Mumbai, Maharashtra, India | |
| Shreejee Finvest Private Limited | ₹25.58 Lakh (FY 2024) | 375.0% | New Delhi, Delhi, India | |||
| Sugam Securities Pvt Ltd | ₹25.55 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of August Trading Pvt Ltd, buy the company report.
Auditor
August Trading Pvt Ltd is audited by Singh Amar & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Singh Amar & Co. | FY 2019 | 323128E |
Shareholding
The shareholding of August Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of August Trading Pvt Ltd, buy the company report.
Legal cases
August Trading Pvt Ltd has 6 court cases on record: 4 filed by August Trading, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (EC) | Filed by the company against Agh Altech Private Limited and Ors | Disposed |
| High Court | Civil suit | Filed by the company against Josh Impex Pvt Ltd & Ors | Disposed |
| High Court | Civil suit | Filed by the company against Shree Hari Overseas Pvt Ltd & Anr | Disposed |
| High Court | Civil suit | Filed by the company against Agh Altech Pvt Ltd & Ors | Disposed |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 3 | Pending |
To see the full case history of August Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for August Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
August Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA1901B1ZF | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of August Trading Pvt Ltd, buy the company report.
Recent activity
August Trading Pvt Ltd has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Prakash Sarkar ceased to be Additional Director on 26 Sep 2017.
Frequently asked questions
August Trading 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 10 January 1996 (30+ years old) and is registered under CIN U65100MH1996PTC311588.
August Trading has 4 current directors:
- Arun Pareek - Director
- Subhasish Bose - Director
- Prakash Sarkar - Director
- Surajit Goswami - Director
The latest financial statements of August Trading 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 GSTIN of August Trading is 19AACCA1901B1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of August Trading is U65100MH1996PTC311588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
August Trading has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending.
August Trading was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of August Trading by revenue are Global Solutions Private Limited, Delhi Punjab Finance Co Limited, Shreejee Finvest Private Limited, Sugam Securities Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Prakash Sarkar ceased to be Additional Director on 26 Sep 2017. Surajit Goswami ceased to be Additional Director on 26 Sep 2017. Prakash Sarkar was appointed as Director on 10 Apr 2017. August Trading has 9 board changes on record in total.
The registered office of August Trading is at Office No.22 8th Floor Bldg. No.3 Navjivan Commercial Premises Co – Operative Soc Ltd, Mumbai, Maharashtra, India – 400008.
August Trading operates in the financial services industry, in the nbfc segment.