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Aureate Tradde Limited
Founded on 3 Aug 2018, Aureate Tradde Limited has a 8-year history. Aureate Tradde Limited is registered with CIN U52609MH2018PLC312471 (Reg. No. null). Aureate Tradde Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹13.00 crore. The total paid-up share capital is ₹9.09 crore.
Registered under the jurisdiction of Mumbai I. Its registered address is 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. The entity is active and conducting operations. The firm’s registered email for correspondence is kalash@mm9poly.com. The senior leadership includes Sahil Sultanali Merchant (CFO) and Sahil Sultanali Merchant (CFO).
Company Overview
- CIN
- Date of Incorporation
- 03/08/2018
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹13,00,00,000.00
- Paid up Capital
- ₹9,08,77,360.00
- Activity
- -
- kalash@mm9poly.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1KVL01010 | AUREATE TRADDE LIMITED EQ | - | 12/10/2026 | AUREATE TRADDE/SH VTG | ESVUFN |
| IN81KVL01027 | AUREATE TRADDE LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | AUREATE TRADDE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/08/2018 | Kalash Kevin Shah | 07611397 | Managing Director | View other directorships |
| 30/12/2019 | Punit Devendrabhai Shah | 08638245 | Director | View other directorships |
| 25/01/2025 | Preeti Sethi | 10926123 | Director | View other directorships |
| 26/03/2025 | Kiran Rani | 10886195 | Director | View other directorships |
| 26/03/2025 | Sahil Sultanali Merchant | *****9012K | CFO | |
| 15/11/2025 | Sakshi Sareen | *****9777A | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Kalash Kevin ShahManaging Director
- Kiran RaniDirector
- Preeti SethiDirector
- Punit Devendrabhai ShahDirector
- Sakshi SareenCompany Secretary
- Sahil Sultanali MerchantCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6729209 | 29/08/2025 | ₹2,50,00,000.00 | Union Bank Of India |
| AA9800894 | 25/07/2024 | ₹70,00,000.00 | Union Bank Of India |
| AA6179617 | 31/10/2023 | ₹37,00,000.00 | Union Bank Of India |
| AB3080310 | 20/07/2023 | ₹16,90,000.00 | Indusind Bank Ltd. |
| AA1595899 | 06/02/2023 | ₹61,90,000.00 | Union Bank Of India |
| AA3813521 | 11/11/2022 | ₹20,00,00,000.00 | Union Bank Of India |
| AA1119319 | 11/11/2022 | ₹5,00,00,000.00 | Union Bank Of India |
| AB2911538 | 26/02/2021 | ₹7,50,00,000.00 | Icici Bank Limited |
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Address
404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021
Frequently Asked Questions
What is the incorporation date of Aureate Tradde Limited?
The incorporation date of Aureate Tradde Limited is 03/08/2018.
What is the authorized share capital and paid-up capital of Aureate Tradde Limited?
The authorized share capital of Aureate Tradde Limited is ₹13,00,00,000.00. The paid-up capital is ₹9,08,77,360.00.
Who are the current board members & directors of Aureate Tradde Limited?
The current board member of Aureate Tradde Limited are:
- Kalash Kevin Shah
- Punit Devendrabhai Shah
- Sakshi Sareen
- Kiran Rani
- Sahil Sultanali Merchant
- Preeti Sethi
What is the registered address of Aureate Tradde Limited?
The registered address of Aureate Tradde Limited is 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Aureate Tradde Limited?
The Corporate Identification Number of Aureate Tradde Limited is U52609MH2018PLC312471.