Dua Arbitrage Private Limited - Company overview

Dua Arbitrage Private Limited was incorporated on 30 December 2023 and is registered with ROC Chandigarh.

2023-12-30 Rajpura, Punjab Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2023-12-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-20
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dua Arbitrage Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dua Arbitrage Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dua Arbitrage Private Limited was incorporated on 30 December 2023 and is registered with ROC Chandigarh. It is an active private limited company, now about 2 years old. Its registered office is at Office No 47, 4Th Floor, Citycourt Complex, Rajpura, Punjab.

It has two directors - Anil Kumar Dua and Anmol Minhas Dua - and both have been on the board since the day it was set up.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 20 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location Office No 47, 4Th Floor, Citycourt Complex, Rajpura, Punjab - 140603
Legal NameDua Arbitrage Private Limited
CIN / LLPINU69201PB2023PTC060388
Company No.060388
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-12-30
Date of AGM2024-09-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Dua Arbitrage Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Dua
Director | Since 2023-12-30 | DIN: 08529938
A
Anmol Minhas Dua
Director | Since 2023-12-30 | DIN: 10448227

Employees and EPFO Compliance at Dua Arbitrage Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dua Arbitrage Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dua Arbitrage Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dua Arbitrage Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dua Arbitrage Private Limited?
MCA does not publish an "owner" field. Dua Arbitrage Private Limited is run by its directors, Anil Kumar Dua and Anmol Minhas Dua. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dua Arbitrage Private Limited?
Dua Arbitrage Private Limited has two current directors: Anil Kumar Dua (since December 2023) and Anmol Minhas Dua (since December 2023).
What is CIN of Dua Arbitrage Private Limited?
The CIN of Dua Arbitrage Private Limited is U69201PB2023PTC060388. Reading it left to right: U means it is not listed, 69201 is the industry code it registered under, PB is Punjab, 2023 is the year it was registered, PTC is the company type and 060388 is its registration number.
When was Dua Arbitrage Private Limited incorporated?
Dua Arbitrage Private Limited was incorporated on 30 December 2023 with ROC Chandigarh. That makes it about 2 years old.
What is the registered address of Dua Arbitrage Private Limited?
The registered office on MCA records is Office No 47, 4Th Floor, Citycourt Complex, Rajpura, Punjab - 140603.
What is the current status of Dua Arbitrage Private Limited?
MCA shows Dua Arbitrage Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dua Arbitrage Private Limited?
You can post to its registered office at Office No 47, 4Th Floor, Citycourt Complex, Rajpura, Punjab - 140603.
What is paid-up capital and authorised share capital of Dua Arbitrage Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dua Arbitrage Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dua Arbitrage Private Limited?
MCA shows no charges registered against Dua Arbitrage Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Dua Arbitrage Private Limited?
No financial statements for Dua Arbitrage Private Limited are on record with us yet.
Dua Arbitrage Private Limited - is it listed or unlisted?
Dua Arbitrage Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dua Arbitrage Private Limited?
Dua Arbitrage Private Limited is registered with ROC Chandigarh.
What is the company classification of Dua Arbitrage Private Limited?
MCA classifies Dua Arbitrage Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.