Duli Trade & Commodities Private Limited - Company overview

Duli Trade & Commodities Private Limited is shown as "Amalgamated" in MCA records.

Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -83.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 134.1%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▲ 57.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 28.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -0.3%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
-
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2025-07-11 11:11:46
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
115.44 cr

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

Health scores for Duli Trade & Commodities 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (60), director (95) and company-foundation signals.
  • Active EPFO registration (26 employees) - real payroll on record.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • No balance sheet filing date on record.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Duli Trade & Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Duli Trade & Commodities Private Limited is shown as "Amalgamated" in MCA records. The registered office is in Mumbai, Maharashtra.

It has three directors: Omhari Mahabir Prasad Halan, Jaideep Ankush Hindalekar and Sonu Agarwal.

₹10 crore of its ₹30 crore authorised capital is paid up (about 33%). No charges (secured loans) are registered against it.

  • Location 68,Gurudwara Building,Ground Floor, Dr.Babasaheb Ambedkar Road,Opp.Chitra Ci Nema,Dadar Mumbai Maharashtra 400014 India, Mumbai, Maharashtra - 400014
Legal NameDuli Trade & Commodities Private Limited
CIN / LLPINU51101MH1994PTC081163
Company No.-
ClassificationCompany Limited By Shares
Incorporation Date-
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC Code-
PAN
LEI Number
Active Compliance-

Current Directors of Duli Trade & Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

O
Omhari Mahabir Prasad Halan
Director
J
Jaideep Ankush Hindalekar
Director
S
Sonu Agarwal
Company Secretary

Financial Performance of Duli Trade & Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -83.1%
P&L ₹1–5 Cr ▲ 134.1%
EBITDA Loss · ₹5–10 Cr ▲ 57.0%
Net worth ₹10–25 Cr ▲ 28.9%

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Financial Ratios of Duli Trade & Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Duli Trade & Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Duli Trade & Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Duli Trade & Commodities 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

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MCA Filings & Documents of Duli Trade & Commodities 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

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Frequently Asked Questions about Duli Trade & Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is the CIN number of Duli Trade & Commodities Private Limited?
The Corporate Identification Number (CIN) of Duli Trade & Commodities Private Limited is U51101MH1994PTC081163. CIN is allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA).
What is the current status of Duli Trade & Commodities Private Limited?
Duli Trade & Commodities Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra.
What is the registered office address of Duli Trade & Commodities Private Limited?
Duli Trade & Commodities Private Limited is registered in Mumbai, Maharashtra as per available MCA records. Full street address is available after unlock.
Who are the directors of Duli Trade & Commodities Private Limited?
Duli Trade & Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
Are there similar companies to Duli Trade & Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Duli Trade & Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Use the Financial tab for revenue, profit or loss, and balance sheet context - not unsupported headline numbers.
How can I get the financial details of Duli Trade & Commodities Private Limited?
You can view detailed financial information including revenue, profit or loss, and balance sheet data on the Financial tab of this company profile.

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.