August Trading Pvt Ltd
About August Trading Pvt Ltd
Data last updated: 30 December 2025
August Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65100MH1996PTC311588.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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.
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
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of August Trading Pvt Ltd
August Trading Pvt Ltd 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
August Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for August Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Amar & Co. | Locked | Locked | Locked |
Complete auditor history for August Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Pvt Ltd is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Pareek
Also directs:
Spinstar Finvest Private Limited, Kalyan Vyapaar Pvt. Ltd., Manimudra Vincom Pvt Ltd and 3 more
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Director | 31 May 2011 | 15 Years 2 Months | Current |
| Subhasish Bose | Director | 13 Aug 2011 | 15 Years 0 Months | Current |
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Prakash Sarkar
Also directs:
Oriental Holdings Private Limited
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Director | 10 Apr 2017 | 9 Years 4 Months | Current |
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Surajit Goswami
Also directs:
Takmin Trading Pvt Ltd, Yashodham Merchants Pvt Ltd, Preksha Tradecom Private Limited and 1 more
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Director | 10 Apr 2017 | 9 Years 4 Months | Current |
Financials of August Trading Pvt Ltd FY 2025 filings available
August Trading Pvt Ltd reported revenue of ₹25.65 Lakh (up 31.00% YoY) for FY 2025.
Ten-year financial statements for August Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of August Trading Pvt Ltd
Shareholding and ownership data for August Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with August Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for August Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of August Trading Pvt Ltd
GST registrations and filing compliance for August Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for August Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for August Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by August Trading Pvt Ltd
MSME payment history for August Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of August Trading Pvt Ltd
Corporate group structure for August Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of August Trading Pvt Ltd
MCA filings and documents for August Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U65100MH1996PTC311588.
August Trading Pvt Ltd reported revenue of ₹25.65 Lakh for FY 2025 (up 31.00% YoY).
The current directors of August Trading Pvt Ltd are:
- Arun Pareek - Director
- Subhasish Bose - Director
- Prakash Sarkar - Director
- Surajit Goswami - Director
The primary industry of August Trading Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
August Trading Pvt Ltd can be reached at the registered office: Office No.22 8Th Floor Bldg. No.3 Navjivan Commercial Premises Co – Operative Soc Ltd, , Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹3.08 Cr.