Duco Commercials Pvt Ltd
About Duco Commercials Pvt Ltd
Data last updated: 21 December 2025
Duco Commercials Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 18 October 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U68100DL1985PTC361608.
Capital: an authorised share capital of ₹2.85 Cr and a paid-up capital of ₹2.84 Cr. It is led by directors Parveen Kumar and Subrata Ghosh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 32 G/F Freedom Fighter Enclave Neb Sarai, New Delhi, Delhi, India – 110068.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 32 G/F Freedom Fighter Enclave Neb Sarai, New Delhi, Delhi, India – 110068
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IndustryFinancial Services, Financial Product Distributors
- 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
CIN History of Duco Commercials Pvt Ltd
Duco Commercials Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100DL1985PTC361608, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100DL1985PTC361608 | Current |
| U67120WB1985PTC039665 | Previous |
| U67120DL1985PTC361608 | Previous |
Business Activity of Duco Commercials Pvt Ltd
Duco Commercials Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Duco Commercials Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Duco Commercials Pvt Ltd
Duco Commercials Pvt Ltd is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Duco Commercials Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Duco Commercials Pvt Ltd
Duco Commercials Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Director | 18 Feb 2015 | 11 Years 5 Months | Current |
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Subrata Ghosh
Also directs:
Duco Commercials Pvt Ltd
|
Director | 21 Nov 2006 | 19 Years 8 Months | Current |
Financials of Duco Commercials Pvt Ltd FY 2025 filings available
Ten-year financial statements for Duco Commercials Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Duco Commercials Pvt Ltd
Shareholding and ownership data for Duco Commercials Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Duco Commercials Pvt Ltd
Duco Commercials Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Duco Commercials Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Duco Commercials Pvt Ltd
Duco Commercials Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duco Commercials Pvt Ltd
View historical data on people associated with Duco Commercials Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Duco Commercials Pvt Ltd
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 Duco Commercials Pvt Ltd
GST registrations and filing compliance for Duco Commercials Pvt Ltd
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 Duco Commercials Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Duco Commercials Pvt Ltd
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 Duco Commercials Pvt Ltd
MSME payment history for Duco Commercials Pvt Ltd
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 Duco Commercials Pvt Ltd
Corporate group structure for Duco Commercials Pvt Ltd
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 Duco Commercials Pvt Ltd
MCA filings and documents for Duco Commercials Pvt Ltd
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 Duco Commercials Pvt Ltd
Frequently Asked Questions about Duco Commercials Pvt Ltd
Duco Commercials Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 October 1985 (41+ years old) and is registered under CIN U68100DL1985PTC361608.
The current directors of Duco Commercials Pvt Ltd are:
- Parveen Kumar - Director
- Subrata Ghosh - Director
The primary industry of Duco Commercials Pvt Ltd is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Duco Commercials Pvt Ltd can be reached at the registered office: A – 32 GF Freedom Fighter Enclave Neb Sarai, New Delhi, Delhi, India – 110068.
The authorised capital is ₹2.85 Cr, and the paid-up capital is ₹2.84 Cr.
The company has its registered office at A – 32 GF Freedom Fighter Enclave Neb Sarai, New Delhi, Delhi, India – 110068.