Duli Trade & Commodities Private Limited
About Duli Trade & Commodities Private Limited
Data last updated: 11 July 2025
Duli Trade & Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 September 1994.
Registered with ROC Mumbai under CIN U51101MH1994PTC081163.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹10 Cr. Formerly known as Duli Properties Private Limited. It was led by directors including Jaideep Ankush Hindalekar and Sonu Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.34 Cr, a decline of 83% compared to the previous year.
The company had a reported workforce of approximately 26 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹115.44 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Email*****@*****.com
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Telephone+91-****-******
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Registered Address68 Gurudwara Building Ground Floor Dr.Babasaheb Ambedkar Road Opp.Chitra Ci Nema, Dadar India, Mumbai, Maharashtra, India – 400014
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited has one previous CIN (Corporate Identification Number): U70101MH1994PTC081163. The current CIN is U51101MH1994PTC081163, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH1994PTC081163 | Current |
| U70101MH1994PTC081163 | Previous |
Auditor Details of Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited is audited by M/S R. D. Nagvekar & CO. 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 |
|---|---|---|---|
| M/S R. D. Nagvekar & CO. | blur-value | blur-value | blur-value |
Board of Directors of Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited is currently managed by 3 directors, with 18 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 |
|---|---|---|---|---|
|
Jaideep Ankush Hindalekar
Also directs:
Icasa Trading Company Private Limited
|
Director | 28 Mar 2023 | 3 Years 3 Months | As last reported |
| Sonu Agarwal | Company Secretary | 01 Feb 2022 | 4 Years 5 Months | As last reported |
| Om Halan Mahabir Prasad | Director | 15 Jan 2014 | 12 Years 5 Months | As last reported |
Financials of Duli Trade & Commodities Private Limited FY 2023 filings available
Duli Trade & Commodities Private Limited reported revenue of ₹12.34 Cr (down 83% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Duli Trade & Commodities Private Limited
As of FY 2023, Duli Trade & Commodities Private Limited's shareholding pattern shows 75.60% by promoters, 24.40% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Duli Trade & Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2021 | Others | ₹61.94 Cr | Satisfied |
| 19 Aug 2020 | Indian Bank | ₹3.5 Cr | Satisfied |
| 28 Sep 2016 | Indian Bank | ₹50 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited has a workforce of 26 employees as of Mar 22, 2024.
Employee Count & EPFO Data of Duli Trade & Commodities Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Duli Trade & Commodities Private Limited
GSTIN & GST Filing Data of Duli Trade & Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Duli Trade & Commodities Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Duli Trade & Commodities Private Limited
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MSME Payment Delays by Duli Trade & Commodities Private Limited
MSME Payment Delays by Duli Trade & Commodities Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Duli Trade & Commodities Private Limited
Subsidiaries & Group Companies of Duli Trade & Commodities Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Duli Trade & Commodities Private Limited with ownership details.
MCA Filings & Documents of Duli Trade & Commodities Private Limited
MCA Filings & Documents of Duli Trade & Commodities Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Duli Trade & Commodities Private Limited
Frequently Asked Questions about Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Duli Trade & Commodities Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 1994 and is registered under CIN U51101MH1994PTC081163. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Duli Trade & Commodities Private Limited was incorporated on 16 September 1994. Registered with ROC Mumbai.
The current directors of Duli Trade & Commodities Private Limited are:
- Sonu Agarwal
- Jaideep Ankush Hindalekar
- Om Halan Mahabir Prasad
The CIN (Corporate Identification Number) of Duli Trade & Commodities Private Limited is U51101MH1994PTC081163. 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 Duli Trade & Commodities Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.