About Duta Formulations Private Limited
Data last updated:
Duta Formulations Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in online healthcare product retail, a part of the broader e-commerce sector. Incorporated on 19 October 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U24232KA2012PTC066372.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.07 Lakh. It is led by directors including Midlaj and Abdussalam Panthalancheri.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Level 14 & 15 Concorde Towers Ub City 1 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2023, the company reported a revenue of ₹91.76 Lakh, a growth of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dutaformulations.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressLevel 14 & 15 Concorde Towers Ub City 1 Vittal Mallya Road, Bangalore, Karnataka, India – 560001
- IndustryE-Commerce, Online Healthcare Product Retail
- 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
Business Activity of Duta Formulations
The main business activity of Duta Formulations is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Duta Formulations Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Duta Formulations
Duta Formulations Private Limited is audited by P A HAMEED & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A HAMEED & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Duta Formulations Private Limited
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 of Duta Formulations Private Limited
Duta Formulations has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Midlaj | Director | 24 Sep 2019 | 7 Years 0 Months | Current |
| Abdussalam Panthalancheri | Director | 24 Sep 2019 | 7 Years 0 Months | Current |
| Mohammed Ashraf Kormath | Managing Director | 19 Oct 2012 | 13 Years 11 Months | Current |
| Muhammed Saifullah Kormath Also directs: Incia Properties LLP, Appein Formulations Private Limited | Director | 19 Oct 2012 | 13 Years 11 Months | Current |
Financials of Duta Formulations Private Limited FY 2023 filings available
Duta Formulations Private Limited reported revenue of ₹91.76 Lakh (up 38.00% YoY) for FY 2023.
Ten-year financial statements for Duta Formulations Private Limited
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.
Ownership and Shareholding of Duta Formulations
Shareholding and ownership data for Duta Formulations Private Limited
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 Duta Formulations
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2016 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Duta Formulations
Employment history and EPFO contributions of people linked to Duta Formulations.
Employee and EPFO history for Duta Formulations Private Limited
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.
GST Compliance of Duta Formulations
GST registrations and filing compliance for Duta Formulations Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Duta Formulations
Credit ratings, litigation, and regulatory alerts for Duta Formulations Private Limited
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 Duta Formulations
MSME payment history for Duta Formulations Private Limited
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 Duta Formulations
Corporate group structure for Duta Formulations Private Limited
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.
MCA Filings & Documents of Duta Formulations
MCA filings and documents for Duta Formulations Private Limited
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.
Recent Activity on Duta Formulations
Frequently Asked Questions about Duta Formulations Private Limited
Duta Formulations is an active private limited company in the e-commerce sector based in Bangalore, Karnataka, India. It was incorporated on 19 October 2012 (14+ years old) and is registered under CIN U24232KA2012PTC066372.
Duta Formulations reported revenue of ₹91.76 Lakh for FY 2023 (up 38.00% YoY).
The current directors of Duta Formulations are:
- Midlaj - Director
- Abdussalam Panthalancheri - Director
- Mohammed Ashraf Kormath - Managing Director
- Muhammed Saifullah Kormath - Director
The primary industry of Duta Formulations is e-commerce. The company specifically operates in online healthcare product retail. The company is currently active in this sector.
Duta Formulations can be reached at the registered office: Level 14 & 15 Concorde Towers Ub City 1 Vittal Mallya Road, Bangalore, Karnataka, India – 560001, or through the website dutaformulations.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80.07 Lakh.