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DULI TRADE & COMMODITIES PRIVATE LIMITED

CIN : U51101MH1994PTC081163
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-04-2023
CINU51101MH1994PTC081163
Company NameDULI TRADE & COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number081163
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-09-1994
Registered Address68,GURUDWARA BUILDING,GROUND FLOOR, DR.BABASAHEB AMBEDKAR ROAD,OPP.CHITRA CINEMA,DADAR MUMBAI Mumbai City MH 400014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00994214OM HALAN MAHABIR PRASAD15-01-2014
EJJPS6564KSONU AGARWAL01-02-2022
09138855PRADEEP KUMAR HARINARAYAN PAREEK17-04-2021
DULI TRADE & COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-09-1994. Its Corporate Identification Number (CIN) is U51101MH1994PTC081163, and it carries the registration number 081163. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DULI TRADE & COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹10,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 68,GURUDWARA BUILDING,GROUND FLOOR, DR.BABASAHEB AMBEDKAR ROAD,OPP.CHITRA CINEMA,DADAR MUMBAI Mumbai City MH 400014 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DULI TRADE & COMMODITIES PRIVATE LIMITED?
    68,GURUDWARA BUILDING,GROUND FLOOR, DR.BABASAHEB AMBEDKAR ROAD,OPP.CHITRA CINEMA,DADAR MUMBAI Mumbai City MH 400014 IN
  • Who are the owners / directors of DULI TRADE & COMMODITIES PRIVATE LIMITED?
    • OM HALAN MAHABIR PRASAD
    • SONU AGARWAL
    • PRADEEP KUMAR HARINARAYAN PAREEK
  • How can I contact DULI TRADE & COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was DULI TRADE & COMMODITIES PRIVATE LIMITED established?
    It was founded on 16-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.