Duma Trading Company Private Limited
About Duma Trading Company Private Limited
Data last updated:
Duma Trading Company Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 31 December 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2012PTC033033.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aboobacker Nisar and Abdul Rahim.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Kochi, Kerala.
Company details
Contact details
Duma Trading Company Private Limited's registered office is in Kochi, Kerala.
- Registered Address94 Nariamparambil Court – 3C Chittoor Road Kacherippady Ayyappankav, U, Kochi, Kerala, India – 682018
- IndustryTrading, Retailers, Retail Trading
- 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 Duma Trading Company Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Duma Trading Company Private Limited, buy the company report.
Board of directors of Duma Trading Company Private Limited
Duma Trading Company has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aboobacker Nisar | Director | 31 Dec 2012 | 13 Years 10 Months | As last reported |
| Abdul Rahim | Director | 31 Dec 2012 | 13 Years 10 Months | As last reported |
| Aslam Mohamed Noor | Director | 31 Dec 2012 | 13 Years 10 Months | As last reported |
| Paul Elanjickal Varghese | Director | 31 Dec 2012 | 13 Years 10 Months | As last reported |
| Varghese Paul | Director | 31 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Duma Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Duma Trading Company 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 Duma Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Duma Trading Company Private Limited has 9 board changes on record since 2012: 5 appointments and 4 cessations. The latest: Bicici Gurhan ceased to be Director on 28 Mar 2015.
Frequently asked questions
Duma Trading Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Duma Trading Company was a private limited company based in Kochi, Kerala, India. The company worked in retailers, within the trading industry. It was incorporated on 31 December 2012 and is registered under CIN U51900KL2012PTC033033. The company has been struck off by the Registrar of Companies and is no longer operational.
Duma Trading Company had 5 directors:
- Aboobacker Nisar - Director
- Abdul Rahim - Director
- Aslam Mohamed Noor - Director
- Paul Elanjickal Varghese - Director
- Varghese Paul - Director
The CIN (Corporate Identification Number) of Duma Trading Company is U51900KL2012PTC033033. 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 Duma Trading Company is at 94 Nariamparambil Court – 3C Chittoor Road Kacherippady Ayyappankav, U, Kochi, Kerala, India – 682018.
Duma Trading Company was incorporated on 31 December 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Duma Trading Company on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Duma Trading Company operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Bicici Gurhan ceased to be Director on 28 Mar 2015. Coucquyt Wouter Francois Marie ceased to be Director on 28 Mar 2015. Dhuyvettere Pascal Etienne ceased to be Director on 28 Mar 2015. Duma Trading Company has 9 board changes on record in total.
The compliance status of Duma Trading Company is active non-compliant as of 17 September 2026.
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