Duli Trade & Commodities Private Limited
About Duli Trade & Commodities Private Limited
Data last updated:
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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH1994PTC081163. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Duli Properties Private Limited. It was led by directors Jaideep Ankush Hindalekar and Om Halan Mahabir Prasad.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹4.4 Cr (net margin 35.6%) and EBITDA of ₹6.89 Cr (EBITDA margin 55.8%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 58% over five years.
The company had about 26 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹115.44 Cr on record.
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- Registered Address68 Gurudwara Building Ground Floor Dr.Babasaheb Ambedkar Road Opp.Chitra Ci Nema, Dadar India, Mumbai, Maharashtra, India – 400014
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
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.
Compounded Annual Growth Rate (CAGR) of Duli Trade & Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years, including a 83% fall in the latest year. EBITDA rose 174% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Duli Trade & Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹12.34 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.89 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.4 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Duli Trade & Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 35.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Duli Trade & Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chandra Limes Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Kasim Coal and Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Ayesh Coal Trading Private Limited | •••• | •••• | •••• | •••• | - | Dhanbad, Jharkhand, India |
| Glaam Up Jwel Limited Listed | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Jhirkeshwar Mahadev Private Limited | •••• | •••• | •••• | •••• | - | Nuh, Haryana, India |
| Duli Trade & Commodities Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bhpiper Trading Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Unic Trading Company Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Stuve Coremin Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Balarka Emerging Tech Private Limited | •••• | •••• | •••• | •••• | - | Yamuna Nagar, Haryana, India |
| Ashya International Minerals Private Limited | •••• | •••• | •••• | •••• | - | Maheshwaram, Telangana, India |
Peers are the five companies nearest above and the five nearest below Duli Trade & Commodities by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S R. D. Nagvekar & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited currently reports 2 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaideep Ankush Hindalekar Also directs: Icasa Trading Company Private Limited | Director | 28 Mar 2023 | 3 Years 6 Months | As last reported |
| Sonu Agarwal | Company Secretary | 01 Feb 2022 | 4 Years 8 Months | As last reported |
| Om Halan Mahabir Prasad | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
Ownership and Shareholding of Duli Trade & Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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 and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Duli Trade & Commodities Private Limited
Duli Trade & Commodities 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 |
Recent Activity on Duli Trade & Commodities Private Limited
Duli Trade & Commodities Private Limited has 18 board changes on record since 2010: 3 appointments and 15 cessations. The latest: Jaideep Ankush Hindalekar ceased to be Additional Director on 29 Sep 2023.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Duli Trade & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Duli Trade & Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Duli Trade & Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Duli Trade & Commodities Private Limited
Duli Trade & Commodities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Duli Trade & Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Duli Trade & Commodities Private Limited
Duli Trade & Commodities 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 September 1994 and is registered under CIN U51101MH1994PTC081163. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Duli Trade & Commodities was incorporated on 16 September 1994. It is registered with the Registrar of Companies, Mumbai.
Duli Trade & Commodities had 3 directors and KMP:
- Jaideep Ankush Hindalekar - Director
- Om Halan Mahabir Prasad - Director
- Sonu Agarwal - Company Secretary
The CIN (Corporate Identification Number) of Duli Trade & Commodities is U51101MH1994PTC081163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Duli Trade & Commodities is at 68 Gurudwara Building Ground Floor Dr.Babasaheb Ambedkar Road Opp.Chitra Ci Nema, Dadar India, Mumbai, Maharashtra, India – 400014.
Duli Trade & Commodities reported revenue of ₹12.34 Cr for FY 2023 (down 83% YoY).
Duli Trade & Commodities has an authorised share capital of ₹30 Cr and a paid-up capital of ₹10 Cr.
Duli Trade & Commodities reported a net profit of ₹4.4 Cr (net margin 35.6%) and EBITDA of ₹6.89 Cr (EBITDA margin 55.8%) for FY 2023, as per its filed financial statements.
No. Duli Trade & Commodities has 2 GST registrations on record and all of them are cancelled or inactive.
Duli Trade & Commodities operated in the metals and minerals industry, in the materials retail and distribution segment.