Aureate Tradde Private Limited

Specializes in trading and importing various fuels, plastics, and related products.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated:

Aureate Tradde Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 0.95 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 33.66 Cr
  • Revenue Growth -17.08%
  • Profit Growth -18.56%
  • Ebitda 112.03%
  • Net Worth 29.09%
  • Total Assets 0.66%

About Aureate Tradde

Aureate Tradde Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 2018 (Six years and six months 30 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Mm9 Polytrade Private Limited. The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.05 Cr and a paid-up capital of Rs 0.95 M.

The company currently has active open charges totaling ₹33.66 Cr.

Punit Shah and Kalash Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    mm9international.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52609MH2018PTC312471

  • Company No.

    312471

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Aureate Tradde?

Board Members (2)

NameDesignationAppointment DateStatus
Kalash Shah Country flag representing In Director 03-Aug-2018Current
Punit Shah Country flag representing In Director 30-Dec-2019Current

Financial Performance of Aureate Tradde.

Aureate Tradde Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.08% decrease. The company also saw a substantial fall in profitability, with a 18.56% decrease in profit. The company's net worth Soared by an impressive increase of 29.09%.

Aureate Tradde revenue growth over time
Aureate Tradde profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-17.08%
Revenue from Operations
-15.69%
Total Assets
0.66%
Profit or Loss
-18.56%
Net Worth
29.09%
EBITDA
112.03%

What is the Ownership and Shareholding Structure of Aureate Tradde?

In 2023, Aureate Tradde had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹33.66 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 33.66 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2023Others₹3.70 MOpen
20 Jul 2023Others₹1.69 MOpen
06 Feb 2023Others₹6.19 MOpen
11 Nov 2022Others₹20.00 CrOpen
11 Nov 2022Others₹5.00 CrOpen

How Many Employees Work at Aureate Tradde?

Unlock and access historical data on people associated with Aureate Tradde, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aureate Tradde Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aureate Tradde, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aureate Tradde's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aureate Tradde

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.37 Cr with Charge ID 100819744 was registered on 31 Oct 2023.

  • Annual General Meeting

    Aureate Tradde Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100776475 was registered on 20 Jul 2023.

  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 11 Nov 2022 with Charge ID 100644049 was modified on 30 Jun 2023.

  • Balance Sheet

    Aureate Tradde Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 0.62 Cr with Charge ID 100685114 was registered on 06 Feb 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Aureate Tradde Private Limited?

    Aureate Tradde Private Limited was incorporated on 03 Aug 2018.

  • What is authorized share capital and paid-up capital of Aureate Tradde Private Limited?

    The authorized share capital of Aureate Tradde Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 0.95 M.

  • Who are the current board members & directors of Aureate Tradde Private Limited?

    Currently 2 directors are associated with Aureate Tradde Private Limited.

    • Punit Shah
    • Kalash Kevin Shah

  • What is the registered address of Aureate Tradde Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aureate Tradde Private Limited is 404 Floor 4 Plot No. 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India, 400021.

  • What is the corporate identification number (CIN) and company number of Aureate Tradde Private Limited?

    The corporate identification number (CIN) of Aureate Tradde Private Limited is U52609MH2018PTC312471 and the company number is 312471 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Aureate Tradde Private Limited?

    The Official website of Aureate Tradde Private Limited is https://www.mm9international.com

  • What has been the recent revenue trend for Aureate Tradde Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Aureate Tradde Private Limited has fallen by -17.08%.

  • What change has been observed in the net worth of Aureate Tradde Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Aureate Tradde Private Limited has experienced an upsurge of 29.09%.

  • What are the total open charges for Aureate Tradde Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Aureate Tradde Private Limited amount to ₹ 33.66 Cr.

  • When was the last Balance Sheet of Aureate Tradde Private Limited filed with the ROC?

    The most recent Balance Sheet for Aureate Tradde Private Limited was filed with the ROC on 31 Mar 2023.

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