Auric Tradefin Pvt Ltd
About Auric Tradefin Pvt Ltd
Data last updated: 05 January 2026
Auric Tradefin Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120WB1996PTC077944.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 103 – A Mittal Court 10 Th 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address103 – A Mittal Court 10 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Auric Tradefin Pvt Ltd
Auric Tradefin Pvt Ltd 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 |
Business Activity of Auric Tradefin Pvt Ltd
Auric Tradefin Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Auric Tradefin Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Auric Tradefin Pvt Ltd
Auric Tradefin Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Sharma
Also directs:
Banaj Trading Private Limited, Reannon Trading Private Limited
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Director | 13 Apr 2009 | 17 Years 3 Months | Current |
| Kamal Kishore Somani | Director | 13 Apr 2009 | 17 Years 3 Months | Current |
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Ritika Chopra
Also directs:
Prima Vetcare Private Limited
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Director | 10 Jan 2024 | 2 Years 7 Months | Current |
Financials of Auric Tradefin Pvt Ltd FY 2025 filings available
Auric Tradefin Pvt Ltd reported revenue of ₹80.33 Lakh (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Auric Tradefin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Auric Tradefin Pvt Ltd
Auric Tradefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Auric Tradefin Pvt Ltd
View historical data on people associated with Auric Tradefin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Auric Tradefin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Auric Tradefin Pvt Ltd
GST registrations and filing compliance for Auric Tradefin Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Auric Tradefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Auric Tradefin Pvt Ltd
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- Rating history
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MSME Payment Delays by Auric Tradefin Pvt Ltd
MSME payment history for Auric Tradefin Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Auric Tradefin Pvt Ltd
Corporate group structure for Auric Tradefin Pvt Ltd
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- Parent company
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MCA Filings & Documents of Auric Tradefin Pvt Ltd
MCA filings and documents for Auric Tradefin Pvt Ltd
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- Annual returns and statements
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Recent Activity on Auric Tradefin Pvt Ltd
Frequently Asked Questions about Auric Tradefin Pvt Ltd
Auric Tradefin Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 1996 (30+ years old) and is registered under CIN U67120MH1996PTC294531.
Auric Tradefin Pvt Ltd reported revenue of ₹80.33 Lakh for FY 2024 (down 7.00% YoY).
The current directors of Auric Tradefin Pvt Ltd are:
- Ramesh Sharma - Director
- Kamal Kishore Somani - Director
- Ritika Chopra - Director
The primary industry of Auric Tradefin Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Auric Tradefin Pvt Ltd can be reached at the registered office: 103 – A Mittal Court 10 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.89 Cr.