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 Jaideep Ankush Hindalekar and Om Halan Mahabir Prasad.
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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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. | Locked | Locked | Locked |
Complete auditor history for Duli Trade & Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 4 Months | As last reported |
| Sonu Agarwal | Company Secretary | 01 Feb 2022 | 4 Years 6 Months | As last reported |
| Om Halan Mahabir Prasad | Director | 15 Jan 2014 | 12 Years 7 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 83.00% YoY) for FY 2023.
Ten-year financial statements for Duli Trade & Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Duli Trade & Commodities Private Limited
Shareholding and ownership data for Duli Trade & Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 for Duli Trade & Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Duli Trade & Commodities Private Limited
GST registrations and filing compliance for Duli Trade & Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Duli Trade & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Duli Trade & Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Duli Trade & Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Duli Trade & Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Duli Trade & Commodities Private Limited
MCA filings and documents for Duli Trade & Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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 and KMP of Duli Trade & Commodities Private Limited are:
- Jaideep Ankush Hindalekar - Director
- Sonu Agarwal - Company Secretary
- Om Halan Mahabir Prasad - Director
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.