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  • Complaints
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DUKE OFFSHORE LTD

CIN: L45209MH1985PLC038300 As on: 2026-07-13

DUKE OFFSHORE LTD (CIN: L45209MH1985PLC038300) is a Public company incorporated on 12 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 98572000.00.

DUKE OFFSHORE LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUKE OFFSHORE LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DUKE OFFSHORE LTD are AVIK GEORGE DUKE, PRANAY MEHTA, SUJAY NITIN KANTAWALA, VIPUL PATEL, and REVATI GANESH PAMBALA.

DUKE OFFSHORE LTD's Corporate Identification Number (CIN) is L45209MH1985PLC038300 and its registration number is 38300. Users may contact DUKE OFFSHORE LTD on its Email address - [email protected]. Registered address of DUKE OFFSHORE LTD is 403-URVASHI HSG SOCETY LTD, OFF SAYANI ROAD,PRABHADEVI, , MUMBAI, Maharashtra, India - 400025.

Current status of DUKE OFFSHORE LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DUKE OFFSHORE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DUKE OFFSHORE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DUKE OFFSHORE
DIN Director Name Designation Appointment Date
02613056 AVIK GEORGE DUKE Managing Director 2015-09-21
00061289 PRANAY MEHTA Director 2019-08-31
00271102 SUJAY NITIN KANTAWALA Director 2014-09-25
08041219 VIPUL PATEL Director 2021-09-30
09455646 REVATI GANESH PAMBALA Director 2021-12-17
Past Directors & Key Managerial Personnel of DUKE OFFSHORE
DIN Director Name Designation Appointment Date Cessation
00002732 GEORGE ALBERT DUKE Managing Director - 2010-04-02
00244093 GOVIND TIWARI Director - 2009-08-20
02613056 AVIK GEORGE DUKE Additional Director - 2009-08-28
02613056 AVIK GEORGE DUKE Director - 2015-09-21
02858228 ALAN ARTHUR JAMES QUADROS Additional Director - 2014-09-25
07132860 HARSHIKA . Director - 2021-12-17
00002721 SURESH SHANKAR PAWAR Director - 2015-07-30
00061289 PRANAY MEHTA Additional Director - 2019-08-31
06741600 PRAMOD DHODURAM PATEKAR Director - 2019-01-18
07130113 SHAIVAL SURESH TRIVEDI CFO(KMP) - 2021-03-30
07130113 SHAIVAL SURESH TRIVEDI Director - 2021-03-30
08041219 VIPUL PATEL Additional Director - 2021-09-30
09455646 REVATI GANESH PAMBALA Additional Director - 2022-09-30
Other Directorships of GEORGE ALBERT DUKE
Company Name CIN Designation Appointment Date Cessation
GLENN DEFENSE MARINE (INDIA) LIMITED U74920MH2005PLC157523 Director 2005-11-24 Ongoing
Other Directorships of GOVIND TIWARI
Company Name CIN Designation Appointment Date Cessation
SWASTIK ECO TECH GREEN PRODUCTS PRIVATE LIMITED U37100MP2013PTC031340 Director 2013-08-26 Ongoing
KILATUZ TECHNOLOGIES PRIVATE LIMITED U51900MH2011PTC212992 Additional Director 2013-09-05 Ongoing
GLENN DEFENSE MARINE (INDIA) LIMITED U74920MH2005PLC157523 Director 2005-11-24 Ongoing
Other Directorships of AVIK GEORGE DUKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALAN ARTHUR JAMES QUADROS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHIKA .
Company Name CIN Designation Appointment Date Cessation
SIMPLEX MILLS COMPANY LIMITED L65900MH1998PLC116585 Company Secretary - 2024-02-29
CALLISTA INDUSTRIES LIMITED L65921GJ1989PLC098109 Director - 2017-03-30
G-TEC JAINX EDUCATION LIMITED L72200MH1999PLC119661 Additional Director - 2017-03-30
G-TEC JAINX EDUCATION LIMITED L72200MH1999PLC119661 Director - 2018-11-14
Other Directorships of SURESH SHANKAR PAWAR
Company Name CIN Designation Appointment Date Cessation
GLENN DEFENSE MARINE (INDIA) LIMITED U74920MH2005PLC157523 Director 2005-11-24 Ongoing
Other Directorships of PRANAY MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJAY NITIN KANTAWALA
Company Name CIN Designation Appointment Date Cessation
FLAWLESS DIAMOND (INDIA) LIMITED L36911MH1989PLC051577 Additional Director - 2010-11-20
SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2013-02-01
Other Directorships of PRAMOD DHODURAM PATEKAR
Company Name CIN Designation Appointment Date Cessation
OPTIMISTIXX HR & BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2015PTC265975 Director - 2018-02-03
Other Directorships of SHAIVAL SURESH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL PATEL
Company Name CIN Designation Appointment Date Cessation
PETROVIC ENERGY PRIVATE LIMITED U31909DL2020PTC374954 Director 2020-12-24 Ongoing
JR AEROSPACE PRIVATE LIMITED U62099DL2020PTC374903 Director 2020-12-23 Ongoing
EA CONSULTANCY SERVICES PRIVATE LIMITED U72900DL2010PTC209534 Director 2021-03-03 Ongoing
EA FINANCIAL RESEARCH PRIVATE LIMITED U73100HR2010PTC041403 Additional Director 2021-10-08 Ongoing
VALIANCE ENGINEERS PRIVATE LIMITED U93090DL2017PTC317739 Director - 2023-11-10
Other Directorships of REVATI GANESH PAMBALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-8195 DRILLING IMPEX LLP 22/B URVASHI BLDG , OFF SAYANI ROAD,PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
AAD-0086 INTELPRET TECHNOLOGIES LLP 601, SHRI GURUDEO NITYANAND CO-OPERATIVE HSG SOC OFF SAYANI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAK-7335 SMARTCITY INFRA REALTY LLP 13, Ground Floor, Shree Ramanth CHS Ltd off. Sayani Cross Road, Prabhadevi, Mumbai, Maharashtra, India - 400025
AAK-7765 SMARTCITY FINANCIAL ADVISORY LLP 13, Ground Floor, Shree Ramanth CHS Ltd off. Sayani Cross Road, Prabhadevi, MUMBAI, Maharashtra, India - 400025
U28910MH2011PTC223508 V-CHAL STRUCTGLAZE PRIVATE LIMITED A/4, JAYPRABHA CO-OP HSG SOC LTD SAYANI ROAD, SAIBHAKTI LANE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74999MH2022PTC377149 MESH NETWORKS PRIVATE LIMITED B-803,8th floor,Shree Co Op HSG Soc. Ltd Sayani Road, Khed Gully,Prabhadevi , Mumbai, Maharashtra, India - 400025
AAV-3553 VIVEK MAVANI ADVISORS LLP 20, Utkarsh, J.A. Raul Road Off Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025
U63090MH2015PTC266361 UPHILL TRAVELS PRIVATE LIMITED 401, 4th Floor, Ameya Co-op Hsg Society Ltd Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74140MH1987PTC044345 AADHYATHMA MANAGEMENT PVT LTD 1603, LODHA GRANDEUR, 16TH FLOOR, SAYANI ROAD, OFF TULSI PIPE ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
ACH-4521 ANAGH-JAIGAYATRI INFRA LLP B-401, 4 FLR, Sai Rachana CHS, Sai Bhakti Marg, Off Sayani Road,Khed Gully, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
AAB-5333 FIDES MANPOWER SOLUTIONS LLP R208, F:2W:0:P, LAXMI NARAYAN CHS, OFF. SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI MUMBAI, Maharashtra, India - 400025
U52601MH2016PTC282172 SOULFUL ART DESIGNS PRIVATE LIMITED 14, Kanti Sadan Off Sayani Cross Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74900MH2006PTC161625 MEEMAIN CAPITAL ADVISORS PRIVATE LIMITED SANKLAP, 3RD FLOOR, OFF SAYANI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U17200MH2007PTC171604 SUMAN CLOTHING PRIVATE LIMITED B 302, UDYAN DARSHAN CHS LTD., SAYANI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAY-4541 LATENTUM PARTNERS LLP 502 Floor 5 Adeshwar Apartment Off Sayani Road Khed Gully Prabhadevi Mumbai, Maharashtra, India - 400025
AAZ-5253 AASHRAYAM PROPERTIES LLP 702, SHREE SAI COMPLEX BLDG. NO. 6 CHS LTD SAYANI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAG-4827 CITI TRANSLINE EXPRESS LLP A-303, SHIV DARSHAN CHS., OFF. SAYANI ROAD, NEAR SAIMAN HOUSE, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U51909MH2004PTC146560 ALIF LAAM MEEM ENTERPRISES PRIVATE LIMITED SANKALP, 3RD FLOOR, PLOT NO.1040 OFF. SAYANI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U74999MH2015PTC264716 HULLO TECHNOLOGIES PRIVATE LIMITED Sankalp, 3rd Floor, Plot No. 1040, Off Sayani Road Prabhadevi , Mumbai, Maharashtra, India - 400025
U18101MH1995PTC091922 VASANTS LABELS PRIVATE LIMITED 6,SAIMAN HOUSE,1ST FLOOR,OFF,SAYANI ROAD, PRABHADEVI,DADAR (W) , MUMBAI, Maharashtra, India - 400025
U45200MH1989PTC051661 RATHOD PROPERTIES PRIVATE LIMITED 2-3, SAIMON HOUSE, J. A. PAUL MARG, OFF. SAYANI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U51109MH1961PTC012013 GALVAWIRE AGENCIES PRIVATE LIMITED SAIMAN HOUSE 2ND FLOORJ A RAUL STREET OFF SAYANI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74999MH2016PTC282336 SANKSHEMAM SEVA PRIVATE LIMITED 702, SHREE SAI COMPLEX BLDG. NO. 6 CHS LTD., SAYANI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U74999MH2018PTC313754 RSPK CONSULTING SERVICES PRIVATE LIMITED 01-B, AADESHWAR CO OP HSG SOC, SAYANI ROAD KHED LANE,PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U80902MH2012PTC234783 TEACH MY CHILD EDUCATION SOLUTION PRIVATE LIMITED B-05, URVASHI, SAYANI ROAD, SIDDHI VINAYAK TEMPLE OPP RAVINDRA NATYA MANDIR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAH-6047 MAYKA TRENDS LLP 4, FLOOR-2, SAIMON HOUSE, JIVBA ATMARAM RAUL MARG, OFF SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAO-4862 Y K CLOTHING LIMITED LIABILITY PARTNERSH IP 2/3, SAIMAN HOUSE, 2ND FLOOR, J. A. RAUL MARG, OFF. SAYANI ROAD, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U74999MH2018NPL305397 MEEMAIN FOUNDATION 3rd Floor, Sankalp CHS, Plot No.1040, Off Sayani Road, Prabhadevi, Dadar(West) , MUMBAI, Maharashtra, India - 400025
AAH-8136 MAYKA FOIL LLP 5B, FLOOR-2, SAIMON HOUSE,JIVBA ATMARAM RAUL MARG, OFF SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90184025 1995-10-27 1997-05-27 2003-03-29 30,000,000.00 GLOBAL TRUST BANK LTD
90185807 1992-03-31 - 2009-04-20 3,000,000.00 THE MAHARASHTRA STATE FINANCIAL CORPROATION
90187551 1992-03-03 - 2010-02-20 5,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPROATION OF INDIA
90187694 1995-10-17 - 2003-03-29 10,000,000.00 GLOBAL TRUST BANK LTD
90188321 1988-11-04 1991-04-10 1995-11-14 1,800,000.00 INDIAN BANK
90188378 1990-02-28 - 1995-11-14 1,070,000.00 INDIAN BANK
90188622 1995-10-17 - 2003-03-29 5,000,000.00 GLOBAL TRUST BANK LTD
90188684 1997-05-27 - 2010-04-27 7,500,000.00 GLOBAL TRUST BANK LTD
90189107 1993-03-15 1993-03-15 2009-04-20 5,000,000.00 THE MAHARASHTRA STATE FINACIAL CORPORATION LTD
100059661 2016-11-11 - 2017-10-06 95,500,000.00 IDBI Bank Limited
100141693 2017-09-22 2018-08-14 2019-11-26 97,700,000.00 INDUSIND BANK LTD.

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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