Duli Trade & Commodities Private Limited

Trading company specializing in iron and steel, offering a variety of services and products.

1994 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Duli Trade & Commodities Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 115.44 Cr
  • Revenue Growth -83.06%
  • Profit Growth 134.14%
  • Ebitda 57.00%
  • Net Worth 28.90%
  • Total Assets -0.33%

About Duli Trade & Commodities

Duli Trade & Commodities Private Limited (DTCPL) is Amalgamated company established on 16 Sep 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 4 Months with a paid up capital of 10.00 Cr. According to MCA records, 2 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MH1994PTC081163

  • Company No.

    081163

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Duli Trade & Commodities?

Executive Team (1)

Name Designation Appointment Date Status
Sonu Agarwal Country flag representing In Company Secretary 01-Feb-2022 Current

Board Members (2)

Name Designation Appointment Date Status
Om Prasad Country flag representing In Director 15-Jan-2014 Current
Jaideep Hindalekar Country flag representing In Director 28-Mar-2023 Current

Financial Performance of Duli Trade & Commodities.

Duli Trade & Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 83.06% decrease. The company also saw a substantial improvement in profitability, with a 134.14% increase in profit. The company's net worth Soared by an impressive increase of 28.9%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-83.06%
Revenue from Operations
Total Assets
-0.33%
Profit or Loss
134.14%
Net Worth
28.90%
EBITDA
57.00%

What is the Ownership and Shareholding Structure of Duli Trade & Commodities?

In 2023, Duli Trade & Commodities had a promoter holding of 75.60% and a public holding of 24.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹115.44 Cr

Charges Breakdown by Lending Institutions

  • Others : 61.94 Cr
  • Indian Bank : 53.50 Cr

Latest Charge Details

Date Lender Amount Status
04 Aug 2021 Others ₹61.94 Cr Satisfied
19 Aug 2020 Indian Bank ₹3.50 Cr Satisfied
28 Sep 2016 Indian Bank ₹50.00 Cr Satisfied

How Many Employees Work at Duli Trade & Commodities?

Duli Trade & Commodities has a workforce of 26 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Duli Trade & Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Duli Trade & Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Duli Trade & Commodities

Recent activity within the organization

  • Annual General Meeting

    Duli Trade & Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Duli Trade & Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Jaideep Ankush Hindalekar was appointed as a Director was appointed as a Director on 28 Mar 2023 & has been associated with this company since 1 year 10 months .

    28 Mar 2023

  • Charges

    A charge registered on 04 Aug 2021 via Charge ID 100469483 with Others was fully satisfied on 01 Feb 2022.

    01 Feb 2022

  • Director Appointment

    Sonu Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2022 & has been associated with this company since 3 years .

    01 Feb 2022

  • Charges

    A charge registered on 19 Aug 2020 via Charge ID 100367568 with Indian Bank was fully satisfied on 04 Sep 2021.

    04 Sep 2021

Frequently asked questions

  • Duli Trade & Commodities Private Limited was incorporated on 16 Sep 1994.

  • The authorized share capital of Duli Trade & Commodities Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 10.00 Cr.

  • Currently 3 directors are associated with Duli Trade & Commodities Private Limited.

    • Om Halan Mahabir Prasad
    • Sonu Agarwal
    • Jaideep Ankush Hindalekar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Duli Trade & Commodities Private Limited is 68 Gurudwara Building Ground Floor Dr.Babasaheb Ambedkar Road Opp.Chitra Ci Nema, Dadar India, Mumbai, Maharashtra, 400014.

  • The corporate identification number (CIN) of Duli Trade & Commodities Private Limited is U51101MH1994PTC081163 and the company number is 081163 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Duli Trade & Commodities Private Limited has fallen by -83.06%.

  • As Per 2023 financial reports, 26 employees are currently employed by Duli Trade & Commodities Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Duli Trade & Commodities Private Limited has experienced an upsurge of 28.90%.

  • The most recent Balance Sheet for Duli Trade & Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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