Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DNA INVESTIGATION PRIVATE LIMITED
CIN: U80300MH2026PTC467362 As on: 2026-07-13
DNA INVESTIGATION PRIVATE LIMITED (CIN: U80300MH2026PTC467362) is a Private company incorporated on 03 Feb 2026. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DNA INVESTIGATION PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
DNA INVESTIGATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U80300MH2026PTC467362 and its registration number is 467362. Users may contact DNA INVESTIGATION PRIVATE LIMITED on its Email address - . Registered address of DNA INVESTIGATION PRIVATE LIMITED is Flat B/103,Arti Apartment,Highway Road, Khadakpada,Kalyan,Thane,Maharashtra,421301-India.
Current status of DNA INVESTIGATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DNA INVESTIGATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DNA INVESTIGATION
Purchase full report of DNA INVESTIGATION
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 INVESTIGATION 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DNA INVESTIGATION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DNA INVESTIGATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2020PTC350985 | QUICKNET COMMUNICATIONS PRIVATE LIMITED | FLAT NO 103-B II VIOLET APARTMENT KALYAN MURBAD ROAD SYNDICATE KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U28132MH2023PTC405269 | MASCO FITTINGS PRIVATE LIMITED | FLAT NOS-103,D WING,VIOLET APARTMENT,Kalyan,Kalyan,Thane,Maharashtra,421301-India |
| U62011MH2025PTC450326 | NEXTGEN AI TECHNOLOGY PRIVATE LIMITED | Flat B-7/23, Godrej Hill,Barave Road, Kalyan West,Kalyan,Thane,Maharashtra,421301-India |
| U74999MH2022PTC382030 | VISIOTECHNO MARINE PRIVATE LIMITED | FLAT NO 403, B WING, AVON, BARAVE ROAD GODREJ HILL, KALYAN WEST,KALYAN,Thane,Maharashtra,421301-India |
| ACJ-8849 | CUTESKA LIFE SCIENCES LLP | Flat No. 401, B-Wing, Madhuban Tirthadham Complex,,Adharwadi Road, Lal Chowki, Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| AAC-5634 | DIGITAL GUARDIANZ LLP | FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| ACN-9896 | RKW ADVISORS LLP | 1001/C-2 Pashupatinath, Madhav Sankalp Khadakpada, Road Gandhare,,Kalyan West Kalyan Thane,Kalyan,Thane,Maharashtra,India-421301 |
| ACG-7939 | FOOD FOREST ORGANICS LLP | FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301 |
| U71100MH2023PTC411057 | VISIO TECH SOLUTIONS PRIVATE LIMITED | AVON B-403, BARAVE Road,,GODREJ HILL, KHADAKPADA,,Kalyan,Thane,Maharashtra,421301-India |
| U74109MH2025OPC444445 | KP2 INDUSTRIES CONSULTANCY AND ENGINEERING SERVICES (OPC) PRIVATE LIMITED | BULDING NO 7 B, 103,,AMRUT PAR, KHADAKPADA,,Kalyan,Thane,Maharashtra,421301-India |
| ACM-4556 | ECHOOH ADVERTISING LLP | B-15/104, Madhav Shrishti Complex, Barve Road, Khadakpada,,Kalyan,Thane,Maharashtra,India-421301 |
| U37100MH2022PTC382970 | MARATHWADA ENVIRO PRIVATE LIMITED | FLAT NO. B-202, SADGURU APARTEMENT,BIRLA COLLEGE ROAD,,Kalyan,Thane,Maharashtra,421301-India |
| U46209MH2025PTC437921 | VASUSHAKTI FOODS PRIVATE LIMITED | Flat noB302Seasons Avenue,Godrej Hill Khadakpada,Kalyan,Thane,Maharashtra,421301-India |
| U68100MH2025PTC444575 | SAHAR COMPASS PRIVATE LIMITED | Flat noB302Seasons Avenue,Godrej Hill Khadakpada,Kalyan,Thane,Maharashtra,421301-India |
| U70200MH2025PTC437867 | HICKSTEAD FINANCIAL SERVICES PRIVATE LIMITED | Flat noB302Seasons Avenue,Godrej Hill Khadakpada,Kalyan,Thane,Maharashtra,421301-India |
| U62099MR2026PTC476653 | NEXVERN TECHNOLOGIES PRIVATE LIMITED | B-2 FLAT NO 1102, RAUNAK,CITY ADHARVADI, JAIL ROAD,Kalyan,Thane,Maharashtra,421301-India |
| U51900MH2021PTC366744 | PURENOR TRADING PRIVATE LIMITED | B-602, Prafulla Paradise CHS Khadakpada Barave Road, Kalyan , Thane, Maharashtra, India - 421301 |
| U72900MH2016PTC284202 | ROBOFAN TECHNOLOGIES PRIVATE LIMITED | A WING B NO 103 VRINDAVAN APARTMENT MURBAD ROAD , KALYAN, Maharashtra, India - 421301 |
| ABC-7732 | SAI NARAYAN SUPPLY CHAIN SOLUTIONS LLP | 1st floor Office no.103 and 104 B Wing,,Everest Tower,Karnik road,Kalyan,Thane,Maharashtra,India-421301 |
| AAB-1384 | RAAEF HEALTHCARE LLP | 401, Noor Apartment, 4th Floor, Vali Peer Road, M. B. Kazi Chowk, Kalyan West, Thane, Maharashtra, India - 421301 |
| AAY-4490 | JSSK LIFE SOLUTIONS LLP | FLAT NO. 103 A WING, KASTURI LAWN, CHIKANGHAR NEAR KDMC B WARD OFFICE, KALYAN WEST THANE, Maharashtra, India - 421301 |
| ACK-2017 | MOHNIT LLP | Flat no 404, 405,MIDTOWN HERITAGE, OPPOSITE UNIVERSITY OF MUMBAI, NEAR VASANT VALLEY ROAD, KHADAKPADA,Kalyan,Thane,Maharashtra,India-421301 |
| ACF-4917 | SARVA KALYANUM HEALTHCARE LLP | 101 102 103 104 105, 1ST FLOOR SUVIAM PEARL,,NEAR SAI CHOWK, BARAWE ROAD, KHADAKPADA,,Kalyan,Thane,Maharashtra,India-421301 |
| AAX-6277 | AAS ADVISORY SERVICES LLP | Flat no 104, B wing, Nebula Park Chs, Tanaji Nagar Opp Mohan Heights Khadakpada, Kalyan West Thane, Maharashtra, India - 421301 |
| ACJ-8871 | AOKY BUSINESS STELLAR LLP | G 2 B WING FLAT NO 1703 NEW ERA B,KALYAN YOGIDHAM GAURIPADA,Kalyan,Thane,Maharashtra,India-421301 |
| U72900MH2019OPC327538 | OVEE TECH SOLUTIONS (OPC) PRIVATE LIMITED | G-2, B-Wing, Flat No- 104, B Kalyan Yogidham, Gauripada, Kalyan, , THANE, Maharashtra, India - 421301 |
| ACO-8150 | BEARSTONE PARTNERS LLP | FLAT NO A-801 HOLLYCROSS,MURBAD ROAD KALYAN THANE,Kalyan,Thane,Maharashtra,India-421301 |
| U15315MH2022PTC382237 | PARISHRAM SUGARTECH PRIVATE LIMITED | FLAT-705, BLDG JASMIN FLOWER VALLEY, KHADAKPADA, KA KALYAN-DOMBIVLI, KALYAN,,THANE,Thane,Maharashtra,421301-India |
| AAE-0052 | SUCHE CONSULTANTS LLP | MOHAN REGENCY B2-302 ADHARWADI JAIL ROAD KALYAN WEST THANE MAHARASHTRA THANE, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.