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, Kalash Kevin Shah, Punit Shah. It holds ₹29.19 Cr open charges and ₹7.67 Cr settled loans. Its latest AGM occurred on 30 September 2024, 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.
U52609MH2018PLC312471
312471
03 August 2018
₹13.00 Cr
₹9.09 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Dec 2019 | Past |
| Pramod Abcsdd | Director | 25 Mar 2025 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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₹291,890,000.00
₹76,690,000.00
| 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 | ₹5.00 Cr | Open |
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Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101151071 was registered on 29 Aug 2025. was documented.
Progress on Sahil Sultanali Merchant was appointed as a Cfo was appointed as a Cfo on 05 Apr 2025 & has been associated with this company since 7 months 27 days . was documented.
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 8 months 6 days . was completed.
The activity A charge registered on 20 Jul 2023 via Charge ID 100776475 with Others was fully satisfied on 21 Mar 2025. was completed.
Progress on A charge registered on 26 Feb 2021 via Charge ID 100450847 with Others was fully satisfied on 03 Mar 2025. was documented.
The activity Preeti Sethi was appointed as a Director was appointed as a Director on 25 Jan 2025 & has been associated with this company since 10 months 5 days . was completed.
The CIN of Aureate Tradde Limited is U52609MH2018PLC312471.
Aureate Tradde Limited is headquartered at 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.
Aureate Tradde Limited was incorporated on 03 August 2018.
The current directors of Aureate Tradde Limited are
The primary industry of Aureate Tradde Limited is Trade.
Aureate Tradde Limited is unlisted.
The authorized capital of Aureate Tradde Limited is ₹13.00 Cr, and the paid-up capital is ₹9.09 Cr.
The compliance status of Aureate Tradde Limited is Compliant.
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