THE DUKES RETREAT PRIVATE LIMITED having CIN U55200MH1968PTC013933 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 22,573,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. THE DUKES RETREAT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-04-2023. Directors of THE DUKES RETREAT are Nitin Suresh Khanna and Milind Subhash Thakker.
THE DUKES RETREAT ' Corporate Identification Number (CIN) is U55200MH1968PTC013933 and its registration number is 013933. Users may contact THE DUKES RETREAT on its Email address - accountsho@dukesretreat.com Registered address of THE DUKES RETREAT is 4th floor, raheja tower, plot no. c 30, block g,,mumbai,maharashtra,india-400051. Current status of THE DUKES RETREAT PRIVATE LIMITED is - Active.
as on 02/19/1968
as on 02/19/1968
CIN | U55200MH1968PTC013933 |
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Company Status | Active |
Registration Number | 013933 |
Date of Incorporation | 02/19/1968 |
RoC | ROC Mumbai |
Company Age | 57 years & 78 days |
Authorized Capital | ₹ 25000000 |
Paid-up capital | ₹ 22573000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accountsho@dukesretreat.com |
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Address | 4th Floor, Raheja Tower, Plot No. C 30, Block G, Mumbai Maharashtra India 400051 |
Website | dukesretreat.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****1255D | 125 years | ||
Director | 10/26/2002 | 01692246 | *****6520B | 21 years | |
Director | 09/15/2017 | 01820513 | *****7369L | 7 years | |
Director | 09/20/2019 | 01623670 | *****2578C | 4 years | |
Director | 08/27/2019 | 00617882 | *****7367E | 4 years | |
Director | 09/29/2017 | 07091649 | *****7757N | 5 years | |
Director | 08/27/2019 | 4 years | |||
Director | 03/28/2023 | 00641243 | *****9418M | 0 years | |
Director | 03/28/2023 | 08627229 | *****8425Q | 0 years | |
Director | 03/28/2023 | 08627149 | *****7592G | 0 years | |
Director | 03/21/2023 | 01820513 | 0 years | ||
Director | 05/18/2023 | 01623670 | *****2578C | 0 years | |
Director | 08/01/2024 | 06642832 | *****8195J | 1 years | |
Director | 08/27/2019 | 4 years | |||
Director | 08/27/2019 | *****7367E | 4 years | ||
Director | 08/10/2023 | 00617882 | *****7367E | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
BANK OF MAHARASHTRA
No. of Loans: 4
Total Amount: 121,750,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 9,900,000.00 cr
SUNDARAM FINANCE LTD.
No. of Loans: 1
Total Amount: 720,000.00 cr
THE INDUSTRIAL FINANCE CORP. OF INDIA LIMITED
No. of Loans: 1
Total Amount: 15,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 1,500,000.00 cr
INDIAN BANK
No. of Loans: 1
Total Amount: 52,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
BANK OF MAHARASHTRA | 38,000,000 | 26 Mar, 2008 | 05 Nov, 2009 | 07 Mar, 2017 | Closed | |
BANK OF MAHARASHTRA | Tilak Road, | 45,000,000 | 26 Mar, 2013 | 11 Jul, 2013 | 08 May, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 9,900,000 | 30 Apr, 2015 | - | 16 Apr, 2019 | Closed |
BANK OF MAHARASHTRA | 750,000 | 17 Sep, 1974 | 10 Dec, 1974 | 07 May, 2019 | Closed | |
SUNDARAM FINANCE LTD. | 720,000 | 13 May, 2006 | - | 11 Apr, 2019 | Closed | |
THE INDUSTRIAL FINANCE CORP. OF INDIA LIMITED | NEHRU PLACE | 15,000,000 | 25 Mar, 1998 | - | 26 Aug, 2022 | Closed |
BANK OF INDIA | 1,500,000 | 28 Mar, 2001 | - | 11 Aug, 2022 | Closed | |
INDIAN BANK | 52,500,000 | 13 Dec, 2004 | - | 31 Jan, 2008 | Closed | |
BANK OF MAHARASHTRA | 38,000,000 | 30 Jul, 1997 | 13 Nov, 2001 | 20 Apr, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
THE DUKES RETREAT PRIVATE LIMITED having CIN U55200MH1968PTC013933 is 55 years , 3 month old Private Indian Company incorporated with MCA on 19 Feb 1968. THE DUKES RETREAT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 25,000,000 and paid-up capital is 22,573,000.
CIN of THE DUKES RETREAT PRIVATE LIMITED is U55200MH1968PTC013933.
Address of THE DUKES RETREAT PRIVATE LIMITED is 4th floor, raheja tower, plot no. c 30, block g,,mumbai,maharashtra,india-400051,.
The company has 16 directors/key management personnel . .,SITARAM DHARGALKAR,SONALI THAKKER,SADHANA THAKKER,MILIND THAKKER,AJIT DESHPANDE,SONALI THAKKER,SANJAY SETHI,MILIND WADEKAR,KARUNA NASTA,SONALI THAKKER,SADHANA THAKKER,NITIN KHANNA,SONALI THAKKER,MILIND THAKKER,MILIND THAKKER,
Email : accountsho@dukesretreat.com
Address : 4th Floor, Raheja Tower, Plot No. C 30, Block G, Mumbai Maharashtra India 400051
THE DUKES RETREAT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities