Dua Estates Private Limited
About Dua Estates Private Limited
Data last updated: 22 July 2025
Dua Estates Private Limited is a private limited company based in U T, Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 February 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U70101CH2003PTC025821.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Sco 807 Nacmanimajra Chandigarh, U T, Chandigarh, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.58 Lakh, a decline of 36% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSco 807 Nacmanimajra Chandigarh, U T, Chandigarh, India
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dua Estates Private Limited
Dua Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dua Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dua Estates Private Limited
Dua Estates Private Limited is audited by S KUMAR GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KUMAR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dua Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dua Estates Private Limited
Dua Estates Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Dua Estates Private Limited FY 2020 filings available
Dua Estates Private Limited reported revenue of ₹8.58 Lakh (down 36.00% YoY) for FY 2020.
Ten-year financial statements for Dua Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dua Estates Private Limited
Shareholding and ownership data for Dua Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dua Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2004 | Union Bank of India | ₹1 Cr | Satisfied |
| 27 Nov 2004 | Union Bank of India | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dua Estates Private Limited
View historical data on people associated with Dua Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dua Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dua Estates Private Limited
GST registrations and filing compliance for Dua Estates Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Dua Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Dua Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dua Estates Private Limited
MSME payment history for Dua Estates Private Limited
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
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Subsidiaries & Group Companies of Dua Estates Private Limited
Corporate group structure for Dua Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dua Estates Private Limited
MCA filings and documents for Dua Estates Private Limited
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
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Recent Activity on Dua Estates Private Limited
Frequently Asked Questions about Dua Estates Private Limited
Dua Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dua Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 26 February 2003 and is registered under CIN U70101CH2003PTC025821. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dua Estates Private Limited is U70101CH2003PTC025821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dua Estates Private Limited is financial services. The company specifically operates in real estate financing.
Dua Estates Private Limited was incorporated on 26 February 2003. Registered with ROC Chandigarh.
Dua Estates Private Limited can be reached at the registered office: Sco 807 Nacmanimajra Chandigarh, U T, Chandigarh, India.