About Auroglobal Comtrade Private Limited
Data last updated:
Auroglobal Comtrade Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2010PTC012798. Its GSTIN is 21AAJCA0870E1Z7 (Odisha). The company holds 13 GST registrations, of which 11 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors Raj Dhupar Kumar (Managing Director) and Raunak Dhupar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 303 304 Punjabi Colony Satyanagar, Bhubaneswar, Odisha, India – 751007.
As per the financials filed for FY 2025, the company reported a revenue of ₹662.01 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹9.3 Cr (net margin 1.4%) and EBITDA of ₹16.9 Cr (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.16 Cr and satisfied charges of ₹26 Cr on record. Court records list 55 cases involving the company, including 16 filed by the company and 39 filed against it; 6 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹8.12 Cr; the latest was in March 2014. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 8 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website auroglobal.in.
Company details
Contact details
Auroglobal Comtrade Private Limited's registered office is in Bhubaneswar, Odisha. Its website is auroglobal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address303 304 Punjabi Colony Satyanagar, Bhubaneswar, Odisha, India – 751007
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Auroglobal Comtrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Auroglobal Comtrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Auroglobal Comtrade Private Limited, buy the company report.
Financials of Auroglobal Comtrade Private Limited
FY 2024 filings availableAuroglobal Comtrade Private Limited reported revenue of ₹662.01 Cr (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 26% growth in the latest year. EBITDA fell 26% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹16.9 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.3 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Auroglobal Comtrade Private Limited, buy the company report.
Board of directors of Auroglobal Comtrade Private Limited
Auroglobal Comtrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Dhupar Kumar Also directs: Sambodhan Projects Private Limited | Managing Director | 13 Dec 2010 | 15 Years 10 Months | Current |
| Raunak Dhupar Also directs: Sambodhan Projects Private Limited, Dhupar Ventures Private Limited, Aartha Eximm Private Limited and 1 more | Director | 13 Dec 2010 | 15 Years 10 Months | Current |
Auditor
Auroglobal Comtrade Private Limited is audited by Rda & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rda & Associates | FY 2023 | 322810E |
Shareholding
The shareholding of Auroglobal Comtrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Auroglobal Comtrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2024 | 100871930 | Others | ₹1.5 Cr | Open | |
| 07 Jun 2019 | 100271240 | Others | ₹53.78 Lakh | Open | |
| 27 Apr 2019 | 100266773 | Others | ₹12.6 Lakh | Open | |
| 25 Apr 2011 | 10285967 | State Bank of India | ₹26 Cr | Satisfied |
To see the full charge records of Auroglobal Comtrade Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Auroglobal Comtrade Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹8.12 Cr; the latest was in March 2014.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Funding round | ₹3.64 Cr | Investors: Sakambari Financial Consultancy Private Limited |
| Jul 2013 | Funding round | ₹20 Lakh | Investors: an individual |
| Jan 2011 | Funding round | ₹4.28 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Auroglobal Comtrade Private Limited has 55 court cases on record: 16 filed by Auroglobal Comtrade, 39 filed against it. 6 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 35 | 34 | 0 |
| High courts | 12 | 3 | 4 |
| District courts | 8 | 2 | 2 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Arbitration matter | Filed against the company by Maverick Bulk Management Services Pvt. Ltd. | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (CAOP) | Filed by the company against MMTC Ltd and 3 others | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (CAOP) | Filed against the company by MMTC Limited | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (A.R.B.O.P) | Filed against the company by MMTC Limited | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (A.R.B.O.P) | Filed by the company against MMTC Ltd and 3 others | Disposed |
To see the full case history of Auroglobal Comtrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Auroglobal Comtrade Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Mahalaxmi Logistics | |||
| Indelible Logistics Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Auroglobal Comtrade Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Auroglobal Comtrade Private Limited has a workforce of 23 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Auroglobal Comtrade has 13 GST registrations: 11 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAJCA0870E1Z7 | Odisha | Active | 01 Jul 2017 |
| 21AAJCA0870E1DG | Odisha | Active | 22 Nov 2024 |
| 07AAJCA0870E1ZX | Delhi | Active | 14 Sep 2023 |
| 06AAJCA0870E1ZZ | Haryana | Active | 18 Sep 2023 |
To see the full GST registrations and return filing status of Auroglobal Comtrade Private Limited, buy the company report.
Recent activity
Auroglobal Comtrade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Raj Dhupar Kumar was appointed as Managing Director on 13 Dec 2010.
Frequently asked questions
Auroglobal Comtrade is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 December 2010 (16+ years old) and is registered under CIN U13100OR2010PTC012798.
Auroglobal Comtrade has 2 current directors:
- Raj Dhupar Kumar - Managing Director
- Raunak Dhupar - Director
The latest financial statements of Auroglobal Comtrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Auroglobal Comtrade is 21AAJCA0870E1Z7, registered in Odisha. The company has 13 GST registrations in all, of which 11 are active and 2 are cancelled or inactive. Other active GSTINs include 21AAJCA0870E1DG (Odisha), 07AAJCA0870E1ZX (Delhi), 06AAJCA0870E1ZZ (Haryana).
The CIN (Corporate Identification Number) of Auroglobal Comtrade is U13100OR2010PTC012798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Auroglobal Comtrade has 55 court cases on record: 16 filed by the company and 39 filed against it. 6 are pending. Most are in the supreme court.
Auroglobal Comtrade was incorporated on 13 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Auroglobal Comtrade has 3 deals on record (3 funding rounds), with disclosed funding of ₹8.12 Cr; the latest was in March 2014.
Raj Dhupar Kumar was appointed as Managing Director on 13 Dec 2010. Raunak Dhupar was appointed as Director on 13 Dec 2010.
Auroglobal Comtrade has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 8 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Auroglobal Comtrade can be reached through the website auroglobal.in. Its registered office is in Bhubaneswar, Odisha, India.