About Aureate Tradde Limited
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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.
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- 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
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
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
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 for Aureate Tradde Limited
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
Ten-year financial statements for Aureate Tradde Limited
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
| 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
Employment history and EPFO contributions of people linked to Aureate Tradde.
Employee and EPFO history for Aureate Tradde Limited
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
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 for Aureate Tradde Limited
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
Credit ratings, litigation, and regulatory alerts for Aureate Tradde Limited
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
MSME payment history for Aureate Tradde Limited
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
Corporate group structure for Aureate Tradde Limited
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
MCA filings and documents for Aureate Tradde Limited
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
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.