AAURICA MULTITRADE LIMITED
🌱Startupactive
16276972 · ltd · incorporated 2025-02-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: SIC 10831
Sector: Manufacturing
ALSO REGISTERED FOR
- 46370Wholesale of coffee, tea, cocoa and spices
- 86900Other human health activities
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
8
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-01-26➖NAIK, Suresh Namdev resigneddirector
- 2026-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC03
- 2026-01-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-01➕MALLADE, Mohamadasif Anwar, Mr. appointedsecretary
- 2026-01-01➕MULEY, Sameer, Mr. appointedsecretary
- 2025-02-26🏢Company incorporatedAs AAURICA MULTITRADE LIMITED
- 2025-02-26➕NAIK, Suresh Namdev appointeddirector
- 2025-02-26📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-01-08: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dilavar Mallade Individual | 75–100% | 75–100% | 75-100% shares · 75-100% voting · trust interest · firm interest | 01/01/2026 |
1 historic (ceased) PSC
- Mr Suresh Namdev Naikceased 01/01/2026· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 108 FOODS LIMITED→ 09840091 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 17 LABS LTD→ 17103195 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1936 LIMITED→ 07576706 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 2FUL LTD→ 16256899 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 369 CAFE LIMITED→ 16593313 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 618 FUNGI CLUB LIMITED→ 16152646 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&G VENTURES LIMITED→ 16697476 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAP HEALTH LIMITED→ 15873463 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB AGRI LIMITED→ 00193800 · est 1923 · no financials extracted | — | — | — | — | 102y | — | — |
| AB WORLD FOODS LIMITED→ 01400901 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| ABELGENIX LTD→ 14916120 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABF GRAIN PRODUCTS LIMITED→ 00079590 · est 1903 · no financials extracted | — | — | — | — | 122y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2025-02-26
Jurisdictionengland-wales
Primary SIC10831 — SIC 10831
Registered office
167-169 Great Portland Street
London
W1W 5PF
England
Filing status
Accounts
Next due: 2026-11-26
Last made up to: —
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25
Officers (2 active · 1 resigned)
MALLADE, Mohamadasif Anwar, Mr.→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
MULEY, Sameer, Mr.→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
NAIK, Suresh Namdev→
Resigneddirector · ~46y · appointed 2025-02-26 · resigned 2026-01-26
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
change-person-secretary-company-with-change-date
officers · CH03
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2026-01-09
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-09
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-08
certificate-change-of-name-company
change-of-name · CERTNM
2026-01-08
incorporation-company
incorporation · NEWINC
2025-02-26