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.
The current compliance status is marked as compliant by the Registrar of Companies.
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- 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
- 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
- One PDF report, delivered after checkout
CIN History of August Trading Pvt Ltd
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 |
Business Activity of August Trading Pvt Ltd
The main business activity of August Trading is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of August Trading Pvt Ltd
August Trading Pvt Ltd is audited by Singh Amar & Co. for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Amar & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 1 Months | Current |
| Prakash Sarkar Also directs: Apex Enterprises (India) Ltd, Oriental Holdings Private Limited | Director | 10 Apr 2017 | 9 Years 5 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 5 Months | Current |
Financials of August Trading Pvt Ltd FY 2025 filings available
August Trading Pvt Ltd reported revenue of ₹25.65 Lakh (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of August Trading Pvt Ltd
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 of August Trading Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.24 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.24 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of August Trading Pvt Ltd
| 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) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of August Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of August Trading Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of August Trading Pvt Ltd
August Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at August Trading Pvt Ltd
Employment history and EPFO contributions of people linked to August Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of August Trading Pvt Ltd
August Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA1901B1ZF | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for August Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by August Trading Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of August Trading Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of August Trading Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on August Trading Pvt Ltd
Frequently Asked Questions about August Trading Pvt Ltd
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 reported revenue of ₹25.65 Lakh for FY 2025 (up 31% YoY).
August Trading has 4 current directors:
- Arun Pareek - Director
- Subhasish Bose - Director
- Prakash Sarkar - Director
- Surajit Goswami - Director
August Trading reported a net loss of ₹1.24 Lakh (net margin -4.8%) and EBITDA of -₹1.24 Lakh (EBITDA margin -4.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of August Trading is -30% over three years. In the latest year (FY 2025) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
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 was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
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.