Duli Trade & Commodities Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
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About Duli Trade & Commodities Private Limited

Duli Trade & Commodities Private Limited, a amalgamated private limited company, was established on 16 September 1994 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51101MH1994PTC081163. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹10.00 Cr.

Formerly known as Duli Properties Private Limited. It upholds a compliant status. Employing 26 professional, Its leadership includes Jaideep Ankush Hindalekar (Director), Sonu Agarwal (Company Secretary), Om Halan Mahabir Prasad (Director). Past directors included Vinod Kumar Subhkaran Jatia, Riyaz Shaikh Ahmed, Shyam Gendaram Dandriyal. It holds no open charges and ₹115.44 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 68, Gurudwara Building, Ground Floor, Dr.Babasaheb Ambedkar Road, Opp.Chitra Ci Nema, Dadar India, Mumbai, Maharashtra, 400014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH1994PTC081163

  • Registration Number

    081163

  • Incorporation Date

    16 September 1994

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹10.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 115.44 Cr
  • Revenue Growth **** -83.06%
  • Profit Growth **** 134.14%
  • Ebitda **** 57.00%
  • Net Worth 28.90%
  • Total Assets -0.33%
Company report

Duli Trade & Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Duli Trade & Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Duli Trade & Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaideep Ankush Hindalekar Director 28 Mar 2023 Current
Sonu Agarwal Company Secretary 01 Feb 2022 Current
Om Halan Mahabir Prasad Director 15 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Sep 2011 Past
Pramod Abcsdd Director 07 May 2012 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 01 Sep 2014 Past
Pramod Abcsdd Director 01 Oct 2010 Past

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Financial Performance of Duli Trade & Commodities.

Duli Trade & Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 83.06% decrease. The company also saw a substantial improvement in profitability, with a 134.14% increase in profit. The company's net worth Soared by an impressive increase of 28.9%.

Duli Trade & Commodities revenue growth over time
Duli Trade & Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -83.06%
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*******
*******
*******
Revenue from Operations
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 -100.00%
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*******
*******
*******
Total Assets
*******
 -0.33%
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*******
*******
*******
Profit or Loss
*******
 134.14%
*******
*******
*******
*******
Net Worth
*******
 28.90%
*******
*******
*******
*******
EBITDA
*******
 57.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Duli Trade & Commodities?

In 2023, Duli Trade & Commodities had a promoter holding of 75.60% and a public holding of 24.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,154,386,000.00

Charges Breakdown by Lending Institutions
  • Others : 61.94 Cr
  • Indian Bank : 53.50 Cr
Latest Charge Details
Date Lender Amount Status
04 Aug 2021 Others ₹61.94 Cr Satisfied
19 Aug 2020 Indian Bank ₹3.50 Cr Satisfied
28 Sep 2016 Indian Bank ₹50.00 Cr Satisfied

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How Many Employees Work at Duli Trade & Commodities?

Duli Trade & Commodities has a workforce of 26 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Duli Trade & Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Duli Trade & Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Duli Trade & Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Duli Trade & Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Duli Trade & Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Jaideep Ankush Hindalekar was appointed as a Director was appointed as a Director on 28 Mar 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 04 Aug 2021 via Charge ID 100469483 with Others was fully satisfied on 01 Feb 2022. was documented.

  • Director Appointment

    Sonu Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2022 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sonu Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2022 & has been associated with this company since 4 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Duli Trade & Commodities Private Limited?

The CIN of Duli Trade & Commodities Private Limited is U51101MH1994PTC081163.

Where is Duli Trade & Commodities Private Limited headquartered?

Duli Trade & Commodities Private Limited is headquartered at 68, Gurudwara Building, Ground Floor, Dr.Babasaheb Ambedkar Road, Opp.Chitra Ci Nema, Dadar India, Mumbai, Maharashtra, 400014.

When was Duli Trade & Commodities Private Limited incorporated?

Duli Trade & Commodities Private Limited was incorporated on 16 September 1994.

Who are the current directors of Duli Trade & Commodities Private Limited?

The current directors of Duli Trade & Commodities Private Limited are

What is the primary industry of Duli Trade & Commodities Private Limited?

The primary industry of Duli Trade & Commodities Private Limited is Trade.

Is Duli Trade & Commodities Private Limited a listed company?

Duli Trade & Commodities Private Limited is unlisted.

What is the capital structure of Duli Trade & Commodities Private Limited?

The authorized capital of Duli Trade & Commodities Private Limited is ₹30.00 Cr, and the paid-up capital is ₹10.00 Cr.

What is the compliance status of Duli Trade & Commodities Private Limited?

The compliance status of Duli Trade & Commodities Private Limited is Compliant.

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