Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DUKE COMMERCE LTD
CIN: L51909WB1982PLC035425 As on: 2026-07-13
DUKE COMMERCE LTD (CIN: L51909WB1982PLC035425) is a Public company incorporated on 10 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9566000.00.
DUKE COMMERCE 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 COMMERCE LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DUKE COMMERCE LTD are GAURAV AGARWALA, PIYUSH KHAITAN, SHRADHA AGARWALA, REWATI RAMAN GOENKA, and BIHARI LAL KANOONGO.
DUKE COMMERCE LTD's Corporate Identification Number (CIN) is L51909WB1982PLC035425 and its registration number is 35425. Users may contact DUKE COMMERCE LTD on its Email address - [email protected]. Registered address of DUKE COMMERCE LTD is HONGKONG HOUSE, 1ST FLOOR 31, B. B. D. BAGH (SOUTH) , Kolkata, West Bengal, India - 700001.
Current status of DUKE COMMERCE 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 COMMERCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DUKE COMMERCE
Purchase full report of DUKE COMMERCE
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 COMMERCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DUKE COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201469 | GAURAV AGARWALA | Managing Director | 2021-09-30 |
| 00348151 | PIYUSH KHAITAN | Director | 2023-09-01 |
| 01203800 | SHRADHA AGARWALA | Director | 2015-09-30 |
| 00375716 | REWATI RAMAN GOENKA | Director | 2023-09-01 |
| 00486606 | BIHARI LAL KANOONGO | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of DUKE COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047493 | KAILASH CHAND GUPTA | Director | - | 2019-03-29 |
| 00198839 | RAM NIRANJAN BAGARIA | Director | - | 2007-02-26 |
| 00201469 | GAURAV AGARWALA | Additional Director | - | 2021-09-30 |
| 00201469 | GAURAV AGARWALA | Director | - | 2022-09-01 |
| 00257712 | SHIV KUMAR JHUNJHUNWALA | Director | - | 2011-02-09 |
| 00348151 | PIYUSH KHAITAN | Additional Director | - | 2023-09-28 |
| 00373697 | DILIP KUMAR VYAS | Additional Director | - | 2014-07-06 |
| 01203800 | SHRADHA AGARWALA | Additional Director | - | 2015-09-30 |
| 02633049 | KAVITA BHAVSAR | Director appointed in casual vacancy | - | 2013-02-12 |
| 00050558 | TOLARAM CHACHAN | Director | - | 2014-03-19 |
| 00055583 | AMRIT LAL TULSIAN | Director | - | 2014-03-19 |
| 00375716 | REWATI RAMAN GOENKA | Additional Director | - | 2023-09-28 |
| 00486606 | BIHARI LAL KANOONGO | Additional Director | - | 2014-09-29 |
| 03455871 | VIJAYAN KOMATH | Additional Director | - | 2023-08-22 |
Other Directorships of KAILASH CHAND GUPTA
Other Directorships of RAM NIRANJAN BAGARIA
Other Directorships of GAURAV AGARWALA
Other Directorships of SHIV KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVAPURI TRADING & INVESTMENT CO. LTD. | L65993WB1982PLC035368 | Director | - | 2011-02-09 |
| NARKATIAGANJ FARMS LIMITED | U14100WB1951PLC103575 | Director | - | 2011-01-27 |
| SHITAL COMMERCIAL LTD | U51109WB1981PLC034327 | Director | - | 2011-02-10 |
| MANAVTA HOLDINGS LIMITED | U51109WB1984PLC086978 | Director | - | 2011-02-09 |
| SHOBHANA TRADERS LTD | U51909WB1946PLC026828 | Company Secretary | - | 2011-01-27 |
| LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED | U51909WB1998PTC088533 | Director | - | 2011-01-20 |
| MASTER EXCHANGE & FINANCE LIMITED | U65923WB1991PLC053077 | Additional Director | - | 2010-09-15 |
| MASTER EXCHANGE & FINANCE LIMITED | U65923WB1991PLC053077 | Director | - | 2011-02-10 |
| G M B INVESTMENTS PVT LTD | U67120WB1985PTC038868 | Director | - | 2010-12-27 |
| HARGAON INVESTMENT & TRADING CO LTD | U67120WB1986PLC041679 | Director | - | 2011-01-27 |
Other Directorships of PIYUSH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVENTZ SECURITIES ENTERPRISES LIMITED | L36993WB1995PLC069510 | Director | - | 2023-09-29 |
| MAAYA SHREE DIAMOND JEWELLERS PRIVATE LIMITED | U29130WB1996PTC079399 | Director | 1996-04-17 | Ongoing |
| P & A TRADCO PVT LTD | U51109WB1994PTC063680 | Director | 1994-06-23 | Ongoing |
| ISHANI CAPITALS PVT LTD | U67120WB1996PTC079400 | Director | 1996-04-17 | Ongoing |
Other Directorships of DILIP KUMAR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PENCH VALLEY COAL COMPANY LTD | L74140WB1905PLC001622 | Director | - | 2014-07-06 |
| HOPEFUL SALES PRIVATE LIMITED | U51909WB2010PTC141362 | Director | - | 2014-08-13 |
| PULSE FOODS INDIA PRIVATE LIMITED | U55101DL2004PTC127579 | Additional Director | - | 2009-09-24 |
| PULSE FOODS INDIA PRIVATE LIMITED | U55101DL2004PTC127579 | Director | - | 2014-07-06 |
| BIRLA CONSTRUCTIONS LIMITED | U70109WB1999PLC090610 | Director appointed in casual vacancy | - | 2014-07-06 |
| SAKET MANSIONS PRIVATE LIMITED | U70109WB2011PTC165986 | Director | - | 2014-08-14 |
| INTERGLAS INDIA PRIVATE LIMITED | U74899DL1989PTC036519 | Director | - | 2014-07-06 |
| INTERGLAS INDIA PRIVATE LIMITED | U74899DL1989PTC036519 | Director appointed in casual vacancy | - | 2013-09-23 |
Other Directorships of SHRADHA AGARWALA
Other Directorships of KAVITA BHAVSAR
Other Directorships of TOLARAM CHACHAN
Other Directorships of AMRIT LAL TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAR PRADESH TRADING CO LTD | U51109WB1951PLC019450 | Director | - | 2014-02-21 |
| SHOBHANA TRADERS LTD | U51909WB1946PLC026828 | Director | - | 2014-02-21 |
| BILLBERGEA LTD | U51909WB1982PLC034664 | Director | - | 2014-02-21 |
| ARVENTEA LTD | U51909WB1982PLC034665 | Director | - | 2014-02-28 |
| CONDIDES LTD | U51909WB1982PLC034666 | Director | - | 2014-02-28 |
| VITTATUM LTD | U51909WB1982PLC034667 | Director | - | 2014-03-18 |
| CRASSULA LTD | U51909WB1982PLC034668 | Director | - | 2014-02-21 |
| COLUMNEA LTD | U51909WB1982PLC034669 | Director | - | 2014-02-21 |
| PONDEROSA HOLDINGS LTD. | U51909WB1982PLC034742 | Director | - | 2014-02-28 |
| POLLOCK TRADERS PVT LTD | U52339WB1996PTC080646 | Director | - | 2014-02-21 |
| PREMIUM EXCHANGE & FINANCE LTD. | U65923WB1991PLC053076 | Director | - | 2014-03-19 |
| OSM INVESTMENT & TRADING CO LTD | U67120WB1986PLC041677 | Director | - | 2014-02-28 |
| SHREE VIHAR PROPERTIES LTD | U70109WB1986PLC040086 | Additional Director | - | 2010-07-30 |
| SHREE VIHAR PROPERTIES LTD | U70109WB1986PLC040086 | Director | - | 2014-02-21 |
Other Directorships of REWATI RAMAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADROIT AFFORDABLE HOUSING LLP | AAA-2851 | Designated Partner | 2010-11-22 | Ongoing |
| ADROIT DEVELOPERS AND INFRASTRUCTURE LLP | AAA-4585 | Designated Partner | 2011-04-25 | Ongoing |
| ADROIT MANAGEMENT SERVICES LLP | AAL-4708 | Designated Partner | 2017-12-21 | Ongoing |
| ADVENTZ SECURITIES ENTERPRISES LIMITED | L36993WB1995PLC069510 | Director | - | 2023-09-29 |
| TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | L70101WB1939PLC009800 | Additional Director | - | 2024-01-02 |
| TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | L70101WB1939PLC009800 | Director | 2023-11-16 | Ongoing |
| SIDDHARTHA APPARELS PRIVATE LIMITED | U18209WB1973PTC028946 | Director | 1973-08-18 | Ongoing |
| AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED | U45400WB2007PTC116181 | Director | - | 2009-09-11 |
| ADROIT URBAN DEVELOPERS PRIVATE LIMITED | U70101TN2006PTC059711 | Director | 2006-12-01 | Ongoing |
Other Directorships of BIHARI LAL KANOONGO
Other Directorships of VIJAYAN KOMATH
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-0290 | ROSI VINIMAY LLP | HONGKONG HOUSE, 1ST FLOOR, 31, B.B.D. BAGH(SOUTH),Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-5600 | RECKJONI REALCON LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-5799 | RKJ REALCON LLP | HONGKONG HOUSE,31,B.B.D.BAGH(SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6329 | RECKJONI ABASAN LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6371 | RECKJONI INFRASTRUCTURE LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6375 | RECKJONI DEVCON LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6678 | RECKJONI REALTY LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6910 | RKJ BUILDERS LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6974 | RECKJONI BUILDCON LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-7682 | RECKJONI PROPERTIES LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-7769 | RECKJONI INFRACON LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-3471 | RECKJONI DEVELOPERS LLP | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2024PTC270560 | RECKJONI DEVCON PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270565 | RECKJONI INFRASTRUCTURE PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270594 | RECKJONI REALTY PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270668 | RKJ REALCON PRIVATE LIMITED | HONGKONG HOUSE,31,B.B.D.BAGH(SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270670 | RECKJONI DEVELOPERS PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270686 | RECKJONI PROPERTIES PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270702 | RECKJONI BUILDCON PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270704 | RECKJONI INFRACON PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270765 | RECKJONI ABASAN PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270767 | RECKJONI REALCON PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC272954 | RKJ BUILDERS PRIVATE LIMITED | HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U70101WB2007PTC118498 | NORTEX FORT PRIVATE LIMITED | HONGKONG HOUSE, 1ST FLOOR 31, B.B.D.BAGH(SOUTH),KOLKATA,West Bengal,700001-India |
| U45201WB1986PTC040545 | EASTERN BUILDERS PVT LTD | HONGKONG HOUSE, 1ST FLOOR, 31, B.B.D BAGH(SOUTH) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102684 | ROSI VINIMAY PRIVATE LIMITED | HONGKONG HOUSE, 1ST FLOOR, 31, B.B.D. BAGH(SOUTH) , KOLKATA, West Bengal, India - 700001 |
| ACW-6136 | RKJ DEVCON LLP | HONGKONG HOUSE,31, B.B.D.BAGH (SOUTH),1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6373 | RECKJONI CONSTRUCTION LLP | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6554 | RECKJONI REAL ESTATE LLP | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001 |
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- 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.
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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.