DNA INFRAVENTURES LLP (LLPIN: AAX-0373) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DNA INFRAVENTURES LLP are DEEPAK DEWAN, and ARJUN PANWAR.
DNA INFRAVENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DNA INFRAVENTURES LLP's LLP Identification Number is (LLPIN)AAX-0373. Its Email address is [email protected] and its registered address is 145/1, THIRD FOOR SHAHPUR JAT NEW DELHI, Delhi, India - 110049
Current status of DNA INFRAVENTURES LLP is - Active.
| LLP Identification Number | AAX-0373 |
| Name | DNA INFRAVENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-15 |
| Age of Company | 3 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DNA INFRAVENTURES LLP |
| AAX-0373 |
All 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.
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Get a list of all litigations DNA INFRAVENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DNA INFRAVENTURES. This report helps you understand the risk associated in dealing with DNA INFRAVENTURES and its Directors better.
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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 DNA INFRAVENTURES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01713721 | DEEPAK DEWAN | Designated Partner | 2021-05-15 |
| 07068247 | ARJUN PANWAR | Designated Partner | 2021-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OKHLA POLYMERS PRIVATE LIMITED | U74899DL1975PTC007850 | Director | 1986-02-17 | Ongoing |
| PAPYRUS PRIVATE LIMITED | U74899DL1988PTC034411 | Director | 1988-12-27 | Ongoing |
| CARDIO FITNESS (INDIA) PRIVATE LIMITED | U74899DL1995PTC067255 | Managing Director | 1995-04-07 | Ongoing |
| CFI HOSPITALITY PRIVATE LIMITED | U93090DL2007PTC160057 | Director | 2007-03-02 | Ongoing |
| STYLE RESIDENCY LLP | AAD-4592 | Designated Partner | 2015-02-27 | Ongoing |
| LA CASSA CONSTRUCTION LLP | AAM-4835 | Designated Partner | 2018-08-13 | Ongoing |
| LA CASSA CONSTRUCTION LLP | AAM-4835 | Partner | - | 2018-08-12 |
| SUMMERVILLE RETREAT LLP | AAN-4958 | Designated Partner | - | 2019-03-30 |
| INDUS INFRAVENTURES LLP | AAX-2478 | Designated Partner | 2021-06-02 | Ongoing |
| DEVMATHA MANAGEMENT LLP | ABB-3688 | Designated Partner | 2024-02-16 | Ongoing |
| INDUS LUXE HOMES LLP | ACA-0839 | Designated Partner | 2023-03-01 | Ongoing |
| Earth And Sky Projects LLP | ACA-0974 | Designated Partner | 2023-03-03 | Ongoing |
| INDUS LUXE RESIDENTIAL LLP | ACA-3575 | Designated Partner | 2023-03-24 | Ongoing |
| SKY POINT INFRAVENTURES LLP | ACB-5235 | Designated Partner | 2023-06-07 | Ongoing |
| ROCKRIDGE MINERALS AND MINES LLP | ACF-9149 | Designated Partner | 2024-03-07 | Ongoing |
| INDUS LUXE COMMERCIAL LLP | ACH-1851 | Designated Partner | 2024-05-15 | Ongoing |
| SHRIKHALA INFRA DEVELOPER PRIVATE LIMITED | U45201DL2022PTC394407 | Additional Director | 2023-04-07 | Ongoing |
| INDUS INFRAVENTURES PRIVATE LIMITED | U45209DL2012PTC243249 | Director | - | 2021-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9066 | SLEEPY OWL COLD BREW COFFEE LLP | 145/1, Ground Floor, Shahpur Jat New Delhi, Delhi, India - 110049 |
| U15142DL1984PLC019662 | PAN ASIA GLOBAL LIMITED | 252/1B, 1ST FLOOR, SHANTI BHAWAN, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U18202DL2013PTC260780 | NAVELI COLLECTIONS PRIVATE LIMITED | 252-1B, First Floor Shahpur Jat, New Delhi-110049 , Delhi, Delhi, India - 110049 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAH-6641 | SOTERIA CONSULTANCY SERVICES LLP | 150-A, DDA Flats, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| U18209DL2022PTC405561 | EVOLVING SOLUTIONS E-COMMERCE PRIVATE LIMITED | 116-A/1, F/F SHAHPUR JAT NEW DELHI , DELHI, Delhi, India - 110049 |
| U18101DL2002PTC115733 | VAIBHAV SHASHANK COUTURE PRIVATE LIMITED | 145 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| AAE-0838 | VED IMPEX LLP | 1-F, SHAHPUR JAT HAUZ KHAS NEW DELHI, Delhi, India - 110049 |
| F03965 | SUX TRIT SL | 253 - D1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U18101DL2002PTC114511 | FALAH HANDICRAFTS PRIVATE LIMITED | H 6/1 B SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| F01771 | ONE WORLD INTERNATIONAL FOUNDATION | 205-206, Third Floor, Shahpur Jat, Near MCD School, , New Delhi, Delhi, India - 110049 |
| U18209DL2017PTC317150 | SOHI EXPORTS PRIVATE LIMITED | 203, THIRD FLOOR, SHAHPUR JAT NEAR DALIP SINGH CHOWK , NEW DELHI, Delhi, India - 110049 |
| U24297DL2011PTC225551 | ALPS LIFE SCIENCES PRIVATE LIMITED | HOUSE NO. 163 A GROUND FLOOR SHOP NO. 1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U33119DL1993PLC053022 | UNIWORD TELECOM LIMITED | 125-A, Shahpur Jat, New Delhi , NEW DELHI, Delhi, India - 110049 |
| U24100DL2011PTC213927 | TRIVENI MEDICHEM PRIVATE LIMITED | H-80, THIRD FLOOR NEW DELHI SOUTH EXTENSION PART-1 , New Delhi, Delhi, India - 110049 |
| AAQ-3112 | VYZAR IT SOLUTIONS LLP | S/O SH. SANAT KUMAR 253/A/3 3RD FLR SHAHPUR JAT COMPLEX, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| AAI-9794 | SEVDAH DESIGNS LLP | 252/1 OLD NO. 253/1 S/FSHAHPUR JAT VILLAGE New Delhi, Delhi, India - 110049 |
| U18202DL2017PTC323245 | RCMT CLOTHINGS PRIVATE LIMITED | 252-B, Second Floor Shahpur Jat, New Delhi-110049 , Delhi, Delhi, India - 110049 |
| U31900DL2021PTC375801 | ELECTROSONIC MOTORSPORTS & PLAYROBOTICS PRIVATE LIMITED | 253, First Floor, Shahpur Jat , New Delhi-110049 , delhi, Delhi, India - 110049 |
| U30009DL2021PTC390554 | AVION360 INFOTECH PRIVATE LIMITED | 138 G/F B/P SHAHPUR JAT NEW DELHI-110049 , DELHI, Delhi, India - 110049 |
| AAB-2266 | NRPS POLYMATH EDUCATION LLP | 165-A NEW DDA FLAT SHAHPUR JAT ASIAD VILLAGE NEW DELHI, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAX-2458 | 02PUNWARKUL LLP | D 210 SHAHPUR JAT NEW DELHI DELHI, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| AAI-9307 | SAKSHIRISE FASHION LLP | 310, SHAHPUR JAT VILLAGE NEW DELHI SOUTH DELHI, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| AAC-7020 | PIETRA DURA CREATIVE MANAGEMENT LLP | 269 Shahpur Jat New Delhi, Delhi, India - 110049 |
| ABA-1665 | OSCO DAHLIA LLP | 124 SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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