Aureate Tradde Limited - Company Profile

It is a chemicals and materials public limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Aureate Tradde Limited

Aureate Tradde Limited, a active public limited company, was established on 03 August 2018 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U52609MH2018PLC312471. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹9.09 Cr.

Formerly known as Mm9 Polytrade Private Limited, Aureate Tradde Limited. It upholds a compliant status. Its leadership includes Kalash Kevin Shah (Managing Director), Punit Shah (Director), Kiran Rani (Director). Past directors included Karron Minesh Shah, Tarun Kumar Rathi, Kalash Kevin Shah. It holds ₹29.19 Cr open charges and ₹7.67 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52609MH2018PLC312471

  • Registration Number

    312471

  • Incorporation Date

    03 August 2018

  • Authorized Capital

    ₹13.00 Cr

  • Paid-Up Capital

    ₹9.09 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 9.09 Cr
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 29.19 Cr
  • Satisfied Charges ₹ 7.67 Cr
Company report

Aureate Tradde Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aureate Tradde Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Aureate Tradde Limited?
Current Directors
Name Designation Appointment Date Status
Kalash Kevin Shah Managing Director 03 Aug 2018 Current
Punit Shah Director 30 Dec 2019 Current
Kiran Rani Director 26 Mar 2025 Current
Preeti Sethi Director 25 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Dec 2019 Past
Pramod Abcsdd Company Secretary 14 Oct 2025 Past
Pramod Abcsdd Director 25 Mar 2025 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aureate Tradde.
Aureate Tradde revenue growth over time
Aureate Tradde profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aureate Tradde?

Unlock access to Aureate Tradde's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹291,890,000.00

Satisfied Charges

₹76,690,000.00

Charges Breakdown by Lending Institutions
  • Others : 29.19 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2025 Others ₹2.50 Cr Open
25 Jul 2024 Others ₹7.00 M Open
31 Oct 2023 Others ₹3.70 M Open
06 Feb 2023 Others ₹6.19 M Open
11 Nov 2022 Others ₹20.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Aureate Tradde?

Unlock and access historical data on people associated with Aureate Tradde, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aureate Tradde, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aureate Tradde's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aureate Tradde
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aureate Tradde Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101151071 was registered on 29 Aug 2025. was documented.

  • Director Appointment

    Sahil Sultanali Merchant was appointed as a Cfo was appointed as a Cfo on 05 Apr 2025 & has been associated with this company since 10 months 25 days . was recorded as a recent event.

  • Director Appointment

    The activity Kiran Rani was appointed as a Director was appointed as a Director on 26 Mar 2025 & has been associated with this company since 11 months 5 days . was completed.

  • Charges

    Progress on A charge registered on 20 Jul 2023 via Charge ID 100776475 with Others was fully satisfied on 21 Mar 2025. was documented.

  • Charges

    The activity A charge registered on 26 Feb 2021 via Charge ID 100450847 with Others was fully satisfied on 03 Mar 2025. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aureate Tradde Limited?

The CIN of Aureate Tradde Limited is U52609MH2018PLC312471.

Where is Aureate Tradde Limited headquartered?

Aureate Tradde Limited is headquartered at 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

When was Aureate Tradde Limited incorporated?

Aureate Tradde Limited was incorporated on 03 August 2018.

Who are the current directors of Aureate Tradde Limited?

The current directors of Aureate Tradde Limited are

What is the primary industry of Aureate Tradde Limited?

The primary industry of Aureate Tradde Limited is Trade.

Is Aureate Tradde Limited a listed company?

Aureate Tradde Limited is unlisted.

What is the capital structure of Aureate Tradde Limited?

The authorized capital of Aureate Tradde Limited is ₹13.00 Cr, and the paid-up capital is ₹9.09 Cr.

What is the compliance status of Aureate Tradde Limited?

The compliance status of Aureate Tradde Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available