D2D Treasure Moments Private Limited
Founded in 2020 and headquartered in Orissa, India.
2020 | Khorda, Odisha (India) | Active
D2D Treasure Moments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About D2D Treasure Moments
D2d Treasure Moments Private Limited (DTMPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 2020 (Four years and four months 25 days old ). Its registered office is in Khorda, Odisha, India.
The Company is engaged in the Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Priya Sahu, Dibakar Dash, and Prasanna Sahoo serve as directors at the Company.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18129OR2020PTC034478
- Company No.
034478
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Textile
Who are the key members and board of directors at D2D Treasure Moments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priya Sahu  | Director | 16-Oct-2020 | Current |
| Dibakar Dash | Director | 16-Oct-2020 | Current |
| Prasanna Sahoo | Additional Director | 06-Jul-2024 | Current |
Financial Performance of D2D Treasure Moments.
Enhance accessibility to D2D Treasure Moments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D2D Treasure Moments?
Unlock access to D2D Treasure Moments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at D2D Treasure Moments?
D2D Treasure Moments has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D2D Treasure Moments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D2D Treasure Moments's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on D2D Treasure Moments
Recent activity within the organization
- Director Appointment
Prasanna Kumar Sahoo was appointed as a Additional Director was appointed as a Additional Director on 06 Jul 2024 & has been associated with this company since 8 months 4 days .
- Annual General Meeting
D2D Treasure Moments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
D2D Treasure Moments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
- Director Appointment
Priya Ranjan Sahu was appointed as a Director was appointed as a Director on 16 Oct 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Dibakar Dash was appointed as a Director was appointed as a Director on 16 Oct 2020 & has been associated with this company since 4 years 4 months .
- Company Incorporation
D2D Treasure Moments Private Limited was registered on 16 Oct 2020 with Roc Cuttack & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of D2D Treasure Moments Private Limited?
D2D Treasure Moments Private Limited was incorporated on 16 Oct 2020.
What is authorized share capital and paid-up capital of D2D Treasure Moments Private Limited?
The authorized share capital of D2D Treasure Moments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of D2D Treasure Moments Private Limited?
Currently 3 directors are associated with D2D Treasure Moments Private Limited.
- Priya Ranjan Sahu
- Dibakar Dash
- Prasanna Kumar Sahoo
What is the registered address of D2D Treasure Moments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D2D Treasure Moments Private Limited is 76 Lane 5, Bapuji Nagar India, Bhubaneswar, Orissa, 751009.
What is the corporate identification number (CIN) and company number of D2D Treasure Moments Private Limited?
The corporate identification number (CIN) of D2D Treasure Moments Private Limited is U18129OR2020PTC034478 and the company number is 034478 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of D2D Treasure Moments Private Limited filed with the ROC?
The most recent Balance Sheet for D2D Treasure Moments Private Limited was filed with the ROC on 31 Mar 2023.