Dream2truth Multitrade Private Limited
About Dream2truth Multitrade Private Limited
Data last updated:
Dream2truth Multitrade Private Limited was a private limited company based in Bargarh, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 17 September 2014.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74140OR2014PTC018289.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Trilochan Nanda (Managing Director) and Alok Biswal.
The registered office was at Vrajdham Apartment Flat No.503 5th Floor, Bargarh, Odisha, India – 768028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVrajdham Apartment Flat No.503 5th Floor, Bargarh, Odisha, India – 768028
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dream2truth Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dream2truth Multitrade Private Limited
Dream2truth Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Biswal | Director | 17 Sep 2014 | 12 Years 0 Months | As last reported |
| Trilochan Nanda | Managing Director | 17 Sep 2014 | 12 Years 0 Months | As last reported |
| Sushobhan Dash | Director | 14 Dec 2016 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Dream2truth Multitrade Private Limited
Dream2truth Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dream2truth Multitrade Private Limited
Employment history and EPFO contributions of people linked to Dream2truth Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dream2truth Multitrade Private Limited
Dream2truth Multitrade Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Sushobhan Dash was appointed as Director on 14 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dream2truth Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dream2truth Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dream2truth Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dream2truth Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dream2truth Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dream2truth Multitrade Private Limited
Dream2truth Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dream2truth Multitrade was a private limited company based in Bargarh, Odisha, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 17 September 2014 and is registered under CIN U74140OR2014PTC018289. The company has been struck off by the Registrar of Companies and is no longer operational.
Dream2truth Multitrade had 3 directors:
- Trilochan Nanda - Managing Director
- Alok Biswal - Director
- Sushobhan Dash - Director
The CIN (Corporate Identification Number) of Dream2truth Multitrade is U74140OR2014PTC018289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dream2truth Multitrade is at Vrajdham Apartment Flat No.503 5th Floor, Bargarh, Odisha, India – 768028.
Dream2truth Multitrade was incorporated on 17 September 2014. It is registered with the Registrar of Companies, Cuttack.
Dream2truth Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Dream2truth Multitrade operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Dream2truth Multitrade is not listed on any stock exchange. It is an unlisted company.
Sushobhan Dash was appointed as Director on 14 Dec 2016. Alok Biswal was appointed as Director on 17 Sep 2014. Trilochan Nanda was appointed as Managing Director on 17 Sep 2014.