Aureate Tradde Limited - Company overview

Aureate Tradde Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52609MH2018PLC312471). Busi…

2018-08-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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AT Aureate Tradde Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -17.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -18.6%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 112.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 29.1%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 0.7%
FY 2023
OPEN CHARGES
6
33.66 cr
PAID-UP CAPITAL
9.09 cr
AUTHORISED CAPITAL
13.00 cr
COMPANY AGE
8 Years 1 Months
since 2018-08-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
4
Updated: 2025-05-28 20:27:47
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aureate Tradde Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aureate Tradde Limited Company identity, industry, contact, and registration details from MCA and company records.

Aureate Tradde Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52609MH2018PLC312471). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on August 03, 2018 (8+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra - 400021
  • Website mm9international.com
Name History
Legal NameAureate Tradde Limited
CIN / LLPINL52609MH2018PLC312471
Company No.312471
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2018-08-03
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aureate Tradde Limited (5) Current board members from MCA filings, including designation and appointment details.

K
Managing Director | Since 2018-08-03 | DIN: 07611397
P
Director | Since 2019-12-30 | DIN: 08638245
K
Director | Since 2025-03-26 | DIN: 10886195
S
Sahil Sultanali Merchant
Cfo | Since 2025-04-05 | SANT*9012K
P
Director | Since 2025-01-25 | DIN: 10926123

Financial Performance of Aureate Tradde Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -17.1%
P&L ₹1–5 Cr ▼ -18.6%
EBITDA ₹50 Lakh–1 Cr ▲ 112.0%
Net worth ₹5–10 Cr ▲ 29.1%

Charges of Aureate Tradde Limited Open and satisfied charges registered against the company with MCA.

Others : 4.36 cr
Open Charges: 6 Satisfied Charges: 2
Open 33.66 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Aug 2025
2.50 cr Open
Others
Creation Date: 25 Jul 2024
70.00 Lakh Open
Others
Creation Date: 31 Oct 2023
37.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100
TradeWholesale Trading100.00

Financial Ratios of Aureate Tradde Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aureate Tradde Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Aureate Tradde Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Aureate Tradde Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aureate Tradde Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aureate Tradde Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aureate Tradde Limited?
The Corporate Identification Number (CIN) for Aureate Tradde Limited is L52609MH2018PLC312471. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 312471 as per MCA.
When was Aureate Tradde Limited incorporated?
Aureate Tradde Limited was incorporated 8 years 1 month ago on 03 Aug 2018.
Who are the current board members and directors of Aureate Tradde Limited?
Aureate Tradde Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aureate Tradde Limited?
Aureate Tradde Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Aureate Tradde Limited?
The official website of Aureate Tradde Limited is https://mm9international.com.
What is the ROC code of Aureate Tradde Limited?
Aureate Tradde Limited ROC code is Roc Mumbai.
What is the company classification of Aureate Tradde Limited?
Aureate Tradde Limited is classified as Public Limited Indian Non-Government Company.
Aureate Tradde Limited - is it listed or unlisted?
Aureate Tradde Limited is a Unlisted company.
What is the current status of Aureate Tradde Limited?
Aureate Tradde Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aureate Tradde Limited associated with?
Aureate Tradde Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Aureate Tradde Limited have GST registrations on file?
Aureate Tradde Limited shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aureate Tradde Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aureate Tradde Limited.
How do I contact Aureate Tradde Limited?
Use the official website at https://mm9international.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aureate Tradde Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aureate Tradde Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.