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 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.
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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
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of ALAN ARTHUR JAMES QUADROS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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Other Directorships of SUJAY NITIN KANTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| OPTIMISTIXX HR & BUSINESS SOLUTIONS PRIVATE LIMITED | U74120MH2015PTC265975 | Director | - | 2018-02-03 |
Other Directorships of SHAIVAL SURESH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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
- Website
- 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.
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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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.