Duttareya Trading Private Limited
About Duttareya Trading Private Limited
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Duttareya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 13 July 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24202MH2023PTC406531.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Sushant Dharmendrachand Tiwari and Prakash Santosh Roy.
The registered office is at 44 – Floor – 3rd Floor Maharashtra Bhavan 12/14 Bora Masjid Street Off Bora Bazar, Street Fort Mumbai, Maharashtra, India – 400001.
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- Registered Address44 – Floor – 3rd Floor Maharashtra Bhavan 12/14 Bora Masjid Street Off Bora Bazar, Street Fort Mumbai, Maharashtra, India – 400001
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Duttareya Trading Private Limited
Financial statements from FY 2024
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 Duttareya Trading Private Limited
Duttareya Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Dharmendrachand Tiwari | Director | 23 Sep 2025 | 1 Years 0 Months | Current |
| Prakash Santosh Roy | Director | 24 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Duttareya Trading Private Limited
Duttareya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duttareya Trading Private Limited
Employment history and EPFO contributions of people linked to Duttareya Trading.
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 Duttareya Trading Private Limited
Duttareya Trading Private Limited has 7 board changes on record since 2023: 4 appointments and 3 cessations. The latest: Ajay Kumar Alakharam Tiwari ceased to be Director on 24 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Duttareya Trading 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 Duttareya Trading 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 Duttareya Trading 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 Duttareya Trading 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 Duttareya Trading 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 Duttareya Trading Private Limited
Duttareya Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 13 July 2023 (3+ years old) and is registered under CIN U24202MH2023PTC406531.
Duttareya Trading has 2 current directors:
- Sushant Dharmendrachand Tiwari - Director
- Prakash Santosh Roy - Director
The CIN (Corporate Identification Number) of Duttareya Trading is U24202MH2023PTC406531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duttareya Trading was incorporated on 13 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Kumar Alakharam Tiwari ceased to be Director on 24 Sep 2025. Prakash Santosh Roy was appointed as Director on 24 Sep 2025. Sushant Dharmendrachand Tiwari was appointed as Director on 23 Sep 2025. Duttareya Trading has 7 board changes on record in total.
The registered office of Duttareya Trading is at 44 – Floor – 3rd Floor Maharashtra Bhavan 1214 Bora Masjid Street Off Bora Bazar, Street Fort Mumbai, Maharashtra, India – 400001.
Duttareya Trading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Duttareya Trading operates in the chemicals industry, in the manufacturing segment.
No. Duttareya Trading is not listed on any stock exchange. It is an unlisted company.
Duttareya Trading can be reached at its registered office: 44 – Floor – 3rd Floor Maharashtra Bhavan 1214 Bora Masjid Street Off Bora Bazar, Street Fort Mumbai, Maharashtra, India – 400001.