Duet Trading Company Private Limited
About Duet Trading Company Private Limited
Data last updated:
Duet Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 14 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC079632.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Dallas Tehmul Todywalla and Mohamed Patel.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 5 cases are pending.
Company details
CIN history
Duet Trading Company has one previous CIN (Corporate Identification Number): U51900MH1994PTC079632. The current CIN is U99999MH1994PTC079632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PTC079632 | Current |
| U51900MH1994PTC079632 | Previous |
Contact details
Duet Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Duet Trading Company Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Duet Trading Company Private Limited, buy the company report.
Board of directors of Duet Trading Company Private Limited
Duet 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 |
|---|---|---|---|---|
| Petrushka Deas | Additional Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Linnet Mary Ross Deas | Additional Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Dallas Tehmul Todywalla | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
| Petals Diana Deas Also directs: Glitering Diamond Exports Private Limited, M.A.I.P.O. India Limited, Ross Murarka (India) Private Limited and 2 more | Additional Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Mohamed Patel Also directs: Glitering Diamond Exports Private Limited | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
Duet Trading Company Private Limited has 8 court cases on record: 6 filed by Duet Trading Company, 2 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against M/S Reinz Talbros Ltd. and 7 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against M/S Reniz Talbros Ltd. and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (T P (CRL)) | Filed by the company against Reniz Talbors Ltd | Disposed |
To see the full case history of Duet Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Duet 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 Duet Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Duet Trading Company Private Limited has 9 board changes on record since 2019: 5 appointments and 4 cessations. The latest: Linnet Mary Ross Deas was appointed as Additional Director on 01 Jan 2024.
Frequently asked questions
Duet Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 14 July 1994 (32+ years old) and is registered under CIN U99999MH1994PTC079632.
Duet Trading Company has 5 current directors:
- Petrushka Deas - Additional Director
- Linnet Mary Ross Deas - Additional Director
- Dallas Tehmul Todywalla - Director
- Petals Diana Deas - Additional Director
- Mohamed Patel - Director
The latest financial statements of Duet Trading Company on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Duet Trading Company is U99999MH1994PTC079632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duet Trading Company has 8 court cases on record: 6 filed by the company and 2 filed against it. 5 are pending.
Duet Trading Company was incorporated on 14 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Linnet Mary Ross Deas was appointed as Additional Director on 01 Jan 2024. Petals Diana Deas was appointed as Additional Director on 01 Jan 2024. Petrushka Deas was appointed as Additional Director on 01 Jan 2024. Duet Trading Company has 9 board changes on record in total.
The registered office of Duet Trading Company is at 25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
Duet Trading Company operates in the public administration industry, in the extra territorial organizations segment.
Duet Trading Company can be reached at its registered office: 25A Kaliandas Udyog Bhavan Near Century Bazar Worli, Mumbai, Maharashtra, India – 400025.
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