About Aureate Tradde Limited
Data last updated:
Aureate Tradde Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 03 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2018PLC312471. Its GSTIN is 27AALCM9965G1ZR (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹9.09 Cr. It was formerly known as Mm9 Polytrade Private Limited. It is led by directors including Kalash Kevin Shah (Managing Director) and Punit Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address404 Floor 4 Plot No. 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Name History of Aureate Tradde Limited
Aureate Tradde 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.
| Company Name | Status |
|---|---|
| Aureate Tradde Limited | Current |
| Mm9 Polytrade Private Limited | Previous |
CIN History of Aureate Tradde Limited
Aureate Tradde 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 operates primarily in the trade sector. 2 business activities are registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Aureate Tradde Limited
Aureate Tradde has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalash Kevin Shah | Managing Director | 03 Aug 2018 | 8 Years 2 Months | Current |
| Punit Shah | Director | 30 Dec 2019 | 6 Years 9 Months | Current |
| Kiran Rani | Director | 26 Mar 2025 | 1 Years 6 Months | Current |
| Preeti Sethi Also directs: Kalana Ispat Limited | Director | 25 Jan 2025 | 1 Years 8 Months | Current |
Financials of Aureate Tradde Limited FY 2024 filings available
Aureate Tradde Limited reported revenue of ₹211.52 Cr for FY 2023.
Financial Statement Summary of Aureate Tradde Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹211.52 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.17 Cr | •••• | •••• | •••• | •••• |
| 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 Aureate Tradde Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Aureate Tradde are in the company report.
Financial statements from FY 2019
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.
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
Employment history and EPFO contributions of people linked to Aureate Tradde.
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 Aureate Tradde Limited
Aureate Tradde has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCM9965G1ZR | Maharashtra | Active | 12 Nov 2018 |
| 24AALCM9965G1ZX | Gujarat | Active | 05 Feb 2020 |
| 07AALCM9965G1ZT | Delhi | Active | 14 May 2022 |
| 09AALCM9965G1ZP | Uttar Pradesh | Active | 16 Sep 2023 |
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 Aureate Tradde Limited
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 Aureate Tradde Limited
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 Aureate Tradde Limited
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 Aureate Tradde Limited
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 Aureate Tradde Limited
Frequently Asked Questions about Aureate Tradde Limited
Aureate Tradde is an active public limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 03 August 2018 (8+ years old) and is registered under CIN U52609MH2018PLC312471.
Aureate Tradde has 4 current directors:
- Kalash Kevin Shah - Managing Director
- Punit Shah - Director
- Kiran Rani - Director
- Preeti Sethi - Director
The GSTIN of Aureate Tradde is 27AALCM9965G1ZR, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 24AALCM9965G1ZX (Gujarat), 07AALCM9965G1ZT (Delhi), 09AALCM9965G1ZP (Uttar Pradesh).
The CIN (Corporate Identification Number) of Aureate Tradde is U52609MH2018PLC312471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aureate Tradde was incorporated on 03 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Aureate Tradde can be reached through the website mm9international.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Aureate Tradde is at 404 Floor 4 Plot No. 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Aureate Tradde has an authorised share capital of ₹13 Cr and a paid-up capital of ₹9.09 Cr.
Aureate Tradde operates in the chemicals and materials industry, in the chemical distribution and retail segment.