Moda Dio Private Limited, a active private limited company, was established on 22 May 2017 in Gurgaon, Haryana, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U74999HR2017PTC069140. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.40 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Varun Maheshwari (Director), Sonali Maheshwari (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Chimes Tower, Vakil Market, Dlf Phase 4,, Gurgaon, Haryana, 122022.
U74999HR2017PTC069140
069140
22 May 2017
₹1.40 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Moda Dio Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Maheshwari | Director | 22 May 2017 | Current |
| Sonali Maheshwari | Director | 22 May 2017 | Current |
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Moda Dio Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 85.01% decrease. The company also saw a substantial fall in profitability, with a 59.09% decrease in profit. The company's net worth Soared by an impressive increase of 31.3%.
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In 2018, Moda Dio had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Moda Dio Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Moda Dio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Varun Maheshwari was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 8 years 6 months . was completed.
The activity Sonali Maheshwari was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 8 years 6 months . was completed.
The activity Moda Dio Private Limited was registered on 22 May 2017 with Roc Delhi & aged 8 years 6 months as per MCA records. was completed.
The CIN of Moda Dio Private Limited is U74999HR2017PTC069140.
Moda Dio Private Limited is headquartered at Chimes Tower, Vakil Market, Dlf Phase 4,, Gurgaon, Haryana, 122022.
Moda Dio Private Limited was incorporated on 22 May 2017.
The current directors of Moda Dio Private Limited are
The primary industry of Moda Dio Private Limited is Trade.
Moda Dio Private Limited is unlisted.
The authorized capital of Moda Dio Private Limited is ₹1.40 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moda Dio Private Limited is Compliant.
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