Duke Commerce Ltd

Duke Commerce Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L51909WB1982PLC035425 Incorporated 10 November 1982 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹95.66 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
44 yrs
Est. 1982
Last financials
Mar 2025
Balance sheet date

About Duke Commerce Ltd

Data last updated: 21 December 2025

Duke Commerce Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 November 1982, the company has been in operation for over 44 years.

Registered with ROC Kolkata under CIN U51909WB1982PTC035425. Listed.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.66 Lakh. It is led by directors including Gaurav Agarwala and Shradha Agarwala.

Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.

The company is associated with 1 brand - Duke Commerce Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dukecommerce.org.

Company Details of Duke Commerce Ltd
CIN L51909WB1982PLC035425
Registration Number 035425
Incorporation Date 10 November 1982
ROC Kolkata
Listing Status Listed
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Gaurav Agarwala Director Shradha Agarwala Director Kunal Agarwala Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Hongkong House 1St Floor, 31 B. D. Bagh (South), Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Duke Commerce Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Duke Commerce Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Duke Commerce Ltd

Duke Commerce Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51909WB1982PLC035425, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L51909WB1982PLC035425 Current
U51909WB1982PTC035425 Previous
U51909WB1982PLC035425 Previous

Associated Brands with Duke Commerce Ltd

Duke Commerce Ltd operates one associated brand: Duke Commerce Limited. These brands represent Duke Commerce Ltd's diversified market presence and brand portfolio.

Brand Description Website
Duke Commerce Limited
Investment in financial instruments and deposits as a Non-Banking Finance Company. dukecommerce.org

Business Activity of Duke Commerce Ltd

Duke Commerce Ltd operates primarily in the financial and insurance service 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
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Duke Commerce Ltd

Duke Commerce Ltd is currently managed by 6 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Gaurav Agarwala
Also directs: Gaac Sports Llp, Adventz Securities Enterprises Limited, Halemeier India Private Limited and 5 more
Director 13 Aug 2021 4 Years 10 Months Current
Shradha Agarwala
Also directs: Adventz Securities Enterprises Limited, Animark Enterprises Private Limited, Premium Exchange & Finance Ltd. and 5 more
Director 26 Sep 2014 11 Years 9 Months Current
Kunal Agarwala
Also directs: Global Motocorp Llp, Kkm Exim Llp, Orebay Resources Llp and 5 more
Director 08 Aug 2025 0 Years 11 Months Current
Piyush Khaitan
Also directs: Maaya Shree Diamond Jewellers Private Limited, P & A Tradco Pvt Ltd, Ishani Capitals Pvt Ltd
Director 14 Aug 2023 2 Years 10 Months Current
Rewati Raman Goenka
Also directs: Adroit Developers And Infrastructure Llp, Adroit Management Services Llp, Texmaco Infrastructure & Holdings Limited and 2 more
Director 14 Aug 2023 2 Years 10 Months Current
View all directors

Financials of Duke Commerce Ltd FY 2025 filings available

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Insurance
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Power & Fuel
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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Duke Commerce Ltd

Duke Commerce Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Duke Commerce Ltd

View historical data on people associated with Duke Commerce Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Duke Commerce Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Duke Commerce Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Duke Commerce Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Duke Commerce Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Duke Commerce Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Duke Commerce Ltd

MSME Payment Delays by Duke Commerce Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Duke Commerce Ltd

Subsidiaries & Group Companies of Duke Commerce Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Duke Commerce Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Duke Commerce Ltd

MCA Filings & Documents of Duke Commerce Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Duke Commerce Ltd

Directors
16 Dec 2025
Manisha Chandalia was appointed as a Company Secretary on 16 Dec 2025 & has been associated with this company since 6 months 27 days.
Activity
25 Sep 2025
Duke Commerce Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Directors
08 Aug 2025
Kunal Agarwala was appointed as a Director on 08 Aug 2025 & has been associated with this company since 11 months 4 days.
Activity
31 Mar 2025
Duke Commerce Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
14 Aug 2023
Piyush Khaitan was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
14 Aug 2023
Rewati Raman Goenka was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 10 months.

Frequently Asked Questions about Duke Commerce Ltd

Duke Commerce Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 1982 (44+ years old) and is registered under CIN L51909WB1982PLC035425.

The current directors of Duke Commerce Ltd are:

The primary industry of Duke Commerce Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Yes, Duke Commerce Ltd is a listed company.

Duke Commerce Ltd can be reached at the registered office: Hongkong House 1St Floor, 31 B. D. Bagh South, Kolkata, West Bengal, India – 700001, or through the website dukecommerce.org.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹95.66 Lakh.

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