Dua Arbitrage Private Limited - Company Profile

It is a business services private limited company based in Rajpura, Punjab, India, established in 2023.
2023 Rajpura, Punjab, India Active
Last Updated:
Access Report
About Dua Arbitrage Private Limited

Dua Arbitrage Private Limited, a active private limited company, was established on 30 December 2023 in Rajpura, Punjab, India. it holds CIN: U69201PB2023PTC060388. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anil Kumar Dua (Director), Anmol Minhas Dua (Director). Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 47, 4Th Floor, Citycourt Complex, Dhakoli, Rajpura, Punjab, 140603.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U69201PB2023PTC060388

  • Registration Number

    060388

  • Incorporation Date

    30 December 2023

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Dua Arbitrage Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dua Arbitrage Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Dua Arbitrage Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Dua Director 30 Dec 2023 Current
Anmol Minhas Dua Director 30 Dec 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dua Arbitrage.

Enhance accessibility to Dua Arbitrage's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dua Arbitrage revenue growth over time
Dua Arbitrage profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dua Arbitrage?

Unlock access to Dua Arbitrage's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dua Arbitrage?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dua Arbitrage, 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 Dua Arbitrage'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dua Arbitrage
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dua Arbitrage Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Dua Arbitrage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Progress on Anil Kumar Dua was appointed as a Director was appointed as a Director on 30 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Anmol Minhas Dua was appointed as a Director was appointed as a Director on 30 Dec 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Dua Arbitrage Private Limited was registered on 30 Dec 2023 with Roc Chandigarh & aged 2 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dua Arbitrage Private Limited?

The CIN of Dua Arbitrage Private Limited is U69201PB2023PTC060388.

Where is Dua Arbitrage Private Limited headquartered?

Dua Arbitrage Private Limited is headquartered at Office No 47, 4Th Floor, Citycourt Complex, Dhakoli, Rajpura, Punjab, 140603.

When was Dua Arbitrage Private Limited incorporated?

Dua Arbitrage Private Limited was incorporated on 30 December 2023.

Who are the current directors of Dua Arbitrage Private Limited?

The current directors of Dua Arbitrage Private Limited are

Is Dua Arbitrage Private Limited a listed company?

Dua Arbitrage Private Limited is unlisted.

What is the capital structure of Dua Arbitrage Private Limited?

The authorized capital of Dua Arbitrage Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available