About Aureate Tradde Limited
Data last updated: 07 January 2026
Aureate Tradde Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 03 August 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U52609MH2018PLC312471.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹9.09 Cr. Formerly known as Mm9 Polytrade Private Limited and Aureate Tradde Limited. It is led by directors including Kalash Kevin Shah and Punit Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 404 Floor 4 Plot No. 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹29.19 Cr and satisfied charges of ₹7.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mm9international.com.
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Registered Address404 Floor 4 Plot No. 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Aureate Tradde Limited
Aureate Tradde Limited has undergone 2 name changes throughout its history. The company was previously known as Mm9 Polytrade Private Limited, and Aureate Tradde Limited. The current legal name is Aureate Tradde Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aureate Tradde Limited | Current |
| Mm9 Polytrade Private Limited | Previous |
CIN History of Aureate Tradde Limited
Aureate Tradde Limited has one previous CIN (Corporate Identification Number): U52609MH2018PTC312471. The current CIN is U52609MH2018PLC312471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52609MH2018PLC312471 | Current |
| U52609MH2018PTC312471 | Previous |
Business Activity of Aureate Tradde Limited
Aureate Tradde Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Aureate Tradde Limited
Activity codes and turnover contribution percentages require an active report plan.
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Board of Directors of Aureate Tradde Limited
Aureate Tradde Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Kalash Kevin Shah | Managing Director | 03 Aug 2018 | 8 Years 0 Months | Current |
| Punit Shah | Director | 30 Dec 2019 | 6 Years 7 Months | Current |
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Kiran Rani
Also directs:
Aureate Tradde Limited
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Director | 26 Mar 2025 | 1 Years 4 Months | Current |
|
Preeti Sethi
Also directs:
Aureate Tradde Limited, Kalana Ispat Limited
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Director | 25 Jan 2025 | 1 Years 6 Months | Current |
Financials of Aureate Tradde Limited FY 2024 filings available
Ten-year financial statements for Aureate Tradde Limited
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Charges & Borrowings of Aureate Tradde Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Others | ₹2.5 Cr | Open |
| 25 Jul 2024 | Others | ₹70 Lakh | Open |
| 31 Oct 2023 | Others | ₹37 Lakh | Open |
| 06 Feb 2023 | Others | ₹61.9 Lakh | Open |
| 11 Nov 2022 | Others | ₹20 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Aureate Tradde Limited
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Employee and EPFO history for Aureate Tradde Limited
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GST Compliance of Aureate Tradde Limited
GST registrations and filing compliance for Aureate Tradde Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aureate Tradde Limited
Credit ratings, litigation, and regulatory alerts for Aureate Tradde Limited
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MSME Payment Delays by Aureate Tradde Limited
MSME payment history for Aureate Tradde Limited
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Subsidiaries & Group Companies of Aureate Tradde Limited
Corporate group structure for Aureate Tradde Limited
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MCA Filings & Documents of Aureate Tradde Limited
MCA filings and documents for Aureate Tradde Limited
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Recent Activity on Aureate Tradde Limited
Frequently Asked Questions about Aureate Tradde Limited
Aureate Tradde Limited is an active public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2018 (8+ years old) and is registered under CIN U52609MH2018PLC312471.
The current directors of Aureate Tradde Limited are:
- Kalash Kevin Shah - Managing Director
- Punit Shah - Director
- Kiran Rani - Director
- Preeti Sethi - Director
The primary industry of Aureate Tradde Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Aureate Tradde Limited can be reached at the registered office: 404 Floor 4 Plot No. 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website mm9international.com.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹9.09 Cr.
The company has its registered office at 404 Floor 4 Plot No. 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.