Duke Realtors Private Limited
About Duke Realtors Private Limited
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Duke Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 10 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45207MH2008PTC182094.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Duke Steels Private Limited and Duke Petroleum Private Limited. It is led by directors Dimpal Jitendra Chauhan and Prashant Margaje.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Duke Realtors has undergone 2 name changes throughout its history. The company was previously known as Duke Steels Private Limited, and Duke Petroleum Private Limited. The current legal name is Duke Realtors Private Limited.
| Company Name | Status |
|---|---|
| Duke Realtors Private Limited | Current |
| Duke Steels Private Limited | Previous |
| Duke Petroleum Private Limited | Previous |
CIN history
Duke Realtors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45207MH2008PTC182094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45207MH2008PTC182094 | Current |
| U11100MH2008PTC182094 | Previous |
| U27310MH2008PTC182094 | Previous |
Contact details
Duke Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Civil Engineering, Construction & Maintenance Of Power Plants, Complete Constructions
To see the full contact details of Duke Realtors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Duke Realtors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Duke Realtors Private Limited, buy the company report.
Board of directors of Duke Realtors Private Limited
Duke Realtors has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimpal Jitendra Chauhan | Additional Director | 21 May 2019 | 7 Years 5 Months | Current |
| Prashant Margaje Also directs: Mindspace Buidcon Private Limited, Ultra Space Developers Private Limited, Wadhawan Retail Private Limited and 4 more | Additional Director | 24 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Duke Realtors Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lahoti Navneet & Co. | FY 2017 | 116870W |
Shareholding
The shareholding of Duke Realtors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Duke Realtors Private Limited, buy the company report.
Legal cases
Duke Realtors Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Duke Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Duke Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Duke Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Duke Realtors Private Limited has 18 board changes on record since 2010: 2 appointments and 16 cessations. The latest: Prashant Margaje ceased to be Additional Director on 22 Oct 2019.
9 earlier events are in the company report.
Frequently asked questions
Duke Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 10 May 2008 (18+ years old) and is registered under CIN U45207MH2008PTC182094.
Duke Realtors has 2 current directors:
- Dimpal Jitendra Chauhan - Additional Director
- Prashant Margaje - Additional Director
The latest financial statements of Duke Realtors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Duke Realtors is U45207MH2008PTC182094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duke Realtors has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Duke Realtors was incorporated on 10 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashant Margaje ceased to be Additional Director on 22 Oct 2019. Placid Jacob Naronha ceased to be Director on 25 Jun 2019. Prashant Margaje was appointed as Additional Director on 24 Jun 2019. Duke Realtors has 18 board changes on record in total.
The registered office of Duke Realtors is at 4th Floor Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Duke Realtors operates in the construction industry, in the civil engineering segment.
The compliance status of Duke Realtors is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
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