Auric Tradefin Pvt Ltd
About Auric Tradefin Pvt Ltd
Data last updated:
Auric Tradefin Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC294531.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr. It is led by directors including Ramesh Sharma and Kamal Kishore Somani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 103 – A Mittal Court 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.33 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹2.44 Cr (net margin -304.4%) and EBITDA of -₹2.17 Cr (EBITDA margin -270%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 34% over five years.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History
Auric Tradefin has one previous CIN (Corporate Identification Number): U67120WB1996PTC077944. The current CIN is U67120MH1996PTC294531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PTC294531 | Current |
| U67120WB1996PTC077944 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address103 – A Mittal Court 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity
The main business activity of Auric Tradefin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Auric Tradefin Pvt Ltd
FY 2025 filings availableAuric Tradefin Pvt Ltd reported revenue of ₹80.33 Lakh (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 7% fall in the latest year. EBITDA fell 528% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹2.17 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹2.44 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -270% | |
| Net Profit Margin | -304.4% | |
| 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, and every line for FY 2019-20 to FY 2022-23, 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 Auric Tradefin are in the company report.
: available in the company report
Board of Directors of Auric Tradefin Pvt Ltd
Auric Tradefin has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sharma Also directs: Banaj Trading Private Limited, Reannon Trading Private Limited | Director | 13 Apr 2009 | 17 Years 6 Months | Current |
| Kamal Kishore Somani | Director | 13 Apr 2009 | 17 Years 6 Months | Current |
| Ritika Chopra Also directs: Prima Vetcare Private Limited | Director | 10 Jan 2024 | 2 Years 9 Months | Current |
Auditor Details
Auric Tradefin Pvt Ltd is audited by JMMK & Co. Chartered Accountants for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JMMK & Co. Chartered Accountants | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Auric Tradefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Auric Tradefin.
: available in the company report
Group Structure
Auric Tradefin has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Banaj Trading Private Limited | U51109MH2005PTC302402 | Locked |
| Reannon Trading Private Limited | U51909MH2004PTC298149 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity
Auric Tradefin Pvt Ltd has 15 board changes on record since 2004: 9 appointments and 6 cessations. The latest: Ritika Chopra was appointed as Director on 10 Jan 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Auric Tradefin is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 March 1996 (30+ years old) and is registered under CIN U67120MH1996PTC294531.
Auric Tradefin has 3 current directors:
- Ramesh Sharma - Director
- Kamal Kishore Somani - Director
- Ritika Chopra - Director
The latest financial statements of Auric Tradefin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Auric Tradefin is U67120MH1996PTC294531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Auric Tradefin was incorporated on 12 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ritika Chopra was appointed as Director on 10 Jan 2024. Roopila Chopra ceased to be Director on 09 Dec 2023. Roopila Chopra was appointed as Director on 06 Feb 2021. Auric Tradefin has 15 board changes on record in total.
The registered office of Auric Tradefin is at 103 – A Mittal Court 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Auric Tradefin operates in the financial services industry, in the nbfc segment.
The compliance status of Auric Tradefin is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Auric Tradefin has 2 subsidiary companies including Banaj Trading Private Limited, Reannon Trading Private Limited.