- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0137130

Dure Traders (OPC) Private Limited
About Dure Traders (OPC) Private Limited
Data last updated:
Dure Traders (OPC) Private Limited is a one person company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022OPC379391.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by director Tarique Naveed Amir Ahmed Shaikh.
The registered office is at Ft N 105 Wing 1 Fln 1 Ballerina Chsl Lokhandwala 3rd Cross Lane Andheri West, Mumbai, Maharashtra, India – 400058.
Dure Traders (OPC) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0137130).
Recognitions & Rankings of Dure Traders
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- Registered AddressFt N 105 Wing 1 Fln 1 Ballerina Chsl Lokhandwala 3rd Cross Lane Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryTrading, Specialty, Wholesale
- 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 Dure Traders (OPC) Private Limited
Financial statements from FY 2022
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.
Board of Directors of Dure Traders (OPC) Private Limited
Dure Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarique Naveed Amir Ahmed Shaikh | Director | 29 Mar 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of Dure Traders (OPC) Private Limited
Dure Traders (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dure Traders (OPC) Private Limited
Employment history and EPFO contributions of people linked to Dure Traders.
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.
Recent Activity on Dure Traders (OPC) Private Limited
Dure Traders (OPC) Private Limited has 1 board change on record since 2022: 1 appointment. The latest: Tarique Naveed Amir Ahmed Shaikh was appointed as Director on 29 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Dure Traders (OPC) 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 Dure Traders (OPC) 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 Dure Traders (OPC) 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 Dure Traders (OPC) Private Limited
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 Dure Traders (OPC) 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 Dure Traders (OPC) Private Limited
Dure Traders is an active company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 March 2022 (4+ years old) and is registered under CIN U51909MH2022OPC379391.
Dure Traders has 1 current director:
- Tarique Naveed Amir Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Dure Traders is U51909MH2022OPC379391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dure Traders was incorporated on 29 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Tarique Naveed Amir Ahmed Shaikh was appointed as Director on 29 Mar 2022.
Yes, Dure Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0137130).
The registered office of Dure Traders is at Ft N 105 Wing 1 Fln 1 Ballerina Chsl Lokhandwala 3rd Cross Lane Andheri West, Mumbai, Maharashtra, India – 400058.
Dure Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Dure Traders operates in the trading industry, in the specialty segment.
No. Dure Traders is not listed on any stock exchange. It is an unlisted company.