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 VENTURES PRIVATE LIMITED
CIN: U52209DL2016PTC306871 As on: 2026-07-13
DNA VENTURES PRIVATE LIMITED (CIN: U52209DL2016PTC306871) is a Private company incorporated on 06 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
DNA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DNA VENTURES PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of DNA VENTURES PRIVATE LIMITED are VAISHALI BHALLA, and DIVAKER BHALLA.
DNA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209DL2016PTC306871 and its registration number is 306871. Users may contact DNA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNA VENTURES PRIVATE LIMITED is 35/2, STREET NO. 6, FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095.
Current status of DNA VENTURES 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
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Previous CINs
ZaubaCorp's company report for DNA VENTURES 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 VENTURES
Purchase full report of DNA VENTURES
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 VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DNA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07624395 | VAISHALI BHALLA | Director | 2016-10-06 |
| 09431514 | DIVAKER BHALLA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DNA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07577232 | NEERAJ KUMAR JHA | Director | - | 2018-11-30 |
| 07624385 | ANKUR MAHESHWARI . | Director | - | 2021-11-30 |
| 08369408 | KOMAL BHARDWAJ | Additional Director | - | 2021-11-30 |
Other Directorships of NEERAJ KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADOLOGIE INTERNATIONAL LLP | AAH-3068 | Designated Partner | 2016-09-02 | Ongoing |
Other Directorships of ANKUR MAHESHWARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHADOW ARENA MEDIA PRIVATE LIMITED | U72100DL2017PTC321586 | Director | - | 2019-02-26 |
Other Directorships of VAISHALI BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESARWALA SNACKS PRIVATE LIMITED | U15549DL2019PTC353541 | Director | 2019-08-06 | Ongoing |
| SHADOW ARENA MEDIA PRIVATE LIMITED | U72100DL2017PTC321586 | Director | 2017-08-02 | Ongoing |
| DASV TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC156723 | Director | 2021-12-10 | Ongoing |
Other Directorships of KOMAL BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESARWALA SNACKS PRIVATE LIMITED | U15549DL2019PTC353541 | Director | 2019-08-06 | Ongoing |
| SHADOW ARENA MEDIA PRIVATE LIMITED | U72100DL2017PTC321586 | Additional Director | 2019-02-21 | Ongoing |
| SIDDHARTHA BHARDWAJ FOUNDATION | U85500DL2023NPL414552 | Director | 2023-05-24 | Ongoing |
Other Directorships of DIVAKER BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASV TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC156723 | Director | 2021-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25910DL2023PTC410733 | RKFL ENGINEERING INDUSTRY PRIVATE LIMITED | 35/2, Street no.6, Friends Colony, Industrial Area.Shahdara,East Delhi,East Delhi,Delhi,110095-India |
| ABB-0160 | NKYS STRATEGY CONSULTANT LLP | 35/2 STREET NO. 6 FRIENDS COLONY,INDUSTRIAL AREA SHAHDARA,East Delhi,East Delhi,Delhi,India-110095 |
| U15549DL2019PTC353541 | KESARWALA SNACKS PRIVATE LIMITED | 35/2, STREET NO. 6,FRIENDS COLONY, INDUSTRIAL AREA, SHAHDARA, , DELHI, Delhi, India - 110095 |
| U24233DL2008PTC182224 | NDDC PHARMA PRIVATE LIMITED | 35/2, STREET NO. 6, FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U74999DL2022PTC393956 | SKILLOCITY BUSINESS SOLUTIONS PRIVATE LIMITED | 35/2, STREET NO. 6, FRIENDS COLONY INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U85100DL2009PTC197122 | AVANTGARDE LABORATORIES PRIVATE LIMITED | 35/2, Street No. 6, Friends Colony Industrial Area, Shahdara , , Delhi, Delhi, India - 110095 |
| U72900DL2011PTC215254 | CHANDRASHEKHAR COMPUTER SYSTEMS TECHNOLOGIES PRIVATE LIMITED | 35/2, STREET NO. 6, FRIENDS COLONY INDUSTRIAL AREA, G. T. ROAD,SHAHDARA , DELHI, Delhi, India - 110095 |
| U72100DL2017PTC321586 | SHADOW ARENA MEDIA PRIVATE LIMITED | 35/2, STREET NO. 6, FRIENDS COLONY, INDUSTRIAL AREA, SHAHDARA G T ROAD, , DELHI, Delhi, India - 110095 |
| U74999DL2022PTC397661 | LKYS STRATEGIC ADVISORS PRIVATE LIMITED | 35/2, STREET NO. 6, FRIENDS COLONY INDUSTRIAL AREA SHADARA,DELHI,East Delhi,Delhi,110095-India |
| AAJ-0909 | SHAMIPRA ENTERPRISES LLP | 35/2, STREET NO.6 FRIENDS COLONY INDUSTRIAL AREA SHAHDARA, Delhi, India - 110095 |
| U45400DL2013PTC261028 | MCVR INFRA PRIVATE LIMITED | 35/2, FF, STREET NO. 6,FRIENDS COLONY INDUSTRIAL AREA,Shahdara,Shahdara,Delhi,110095-India |
| U62100DL2016PTC361917 | RAMKRISHNA AERONAUTICS PRIVATE LIMITED | 35/2, Street No. 6 Friends Colony Industrial Area , Delhi, Delhi, India - 110095 |
| U42274DL1997PLC270939 | RAMKRISHNA CASTING SOLUTIONS LIMITED | 35/2, Street No. 6, Friends Colony, Industrial Area, , East Delhi, Delhi, India - 110095 |
| U74910DL2009PTC186422 | VISIONARY HUMAN RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED | 35/2, Street No. 6, Friends Colony Industrial Area, Shahadara, Delhi East Delhi DL 110095 IN |
| U25209DL2017PTC310826 | TRINITY COMPOUNDS PRIVATE LIMITED | 340/2/18 PLOT NO. 18, GALI NO. 1 FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U17299DL2008PLC179934 | OXFORD EXIM LIMITED | 35/2, FRIENDS COLONY, INDUSTRIAL AREA,SHAHDARA , DELHI, Delhi, India - 110095 |
| U28994DL1999PTC099585 | AQUA SANITARY APPLIANCES PRIVATE LIMITED | 423-424, STREET No.7, FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA , , DELHI, Delhi, India - 110095 |
| U51495DL2012PTC230445 | BALAJEE PLASTOMERS PRIVATE LIMITED | 1/536, 2nd Floor, Friends Colony, Industrial Area, Gali No. 4, G.T. Road, Shahdara , Delhi, Delhi, India - 110095 |
| U63990DL2025PTC447348 | NUVANTA SOLUTIONS PRIVATE LIMITED | 2nd Floor of 1/432/J-1, FRIENDS COLONY,GALI NO. 2, INDUSTRIAL AREA NEAR-RAILWAY LANE,Shahdara,Shahdara,Delhi,110095-India |
| U28920DL2017PTC327242 | POLYSURE WIRES PRIVATE LIMITED | 340/2/21, THIRD & FOURTH FLOOR GALI NO.1, FRIENDS COLONY INDUSTRIAL AREA, G.T. ROAD, SHAHDARA , Shahdara, Delhi, India - 110095 |
| U27106DL2005PTC137269 | GKDK ENGINEERING PRIVATE LIMITED | Property No. 29, Gali No. 2 Friends Colony Industrial Area, Shahdra , Delhi, Delhi, India - 110095 |
| U51909DL2012PTC235686 | ATOOT RETAIL SOLUTIONS PRIVATE LIMITED | Rajvaidya Bhawan, 285 GT Road Opposite Friends Colony Industrial Area, Lane No. , Shahdara Delhi, Delhi, India - 110095 |
| U36991DL2005PTC133989 | SHREE JEE WRITING INSTRUMENTS PRIVATE LIMITED | 16/2/1 FIRST FLOOR, FRIENDS COLONY INDUSTRIAL AREA GALI NO. 2, NEAR MANSAROVAR METRO STATIO N , DELHI, Delhi, India - 110095 |
| U22204DL2025PTC441684 | SIERRA INTERNATIONAL HOME IMPROVEMENTS PRIVATE LIMITED | 340/2/7-A ,GROUND FLOOR ,,FRIENDS COLONY INDUSTRIAL AREA DELHI,Shahdara,Shahdara,Delhi,110095-India |
| U29130DL2004PTC130523 | SSD SWITCHGEAR PRIVATE LIMITED | PLOT NO. 8, IIND FLOOR, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, DELHI-110095 , DELHI, Delhi, India - 110095 |
| U62099DL2025PTC456764 | ARAUTOMATION INFORMATICS PRIVATE LIMITED | 458-466/1 G/F PLOT NO-458-466 PVT NO-1 GALI NO-8,SHAMBHU NATH COMPOUND FRIENDS COLONY INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| U25209DL2021PTC387345 | AAKANSHA PIPES INDIA PRIVATE LIMITED | 458-466, Gali No.8 Friends Colony Industrial Area, Shahdara , Delhi, Delhi, India - 110095 |
| U51909DL2011PTC223000 | LATERAL MARKETING PRIVATE LIMITED | 340a/9, street no 1A FRIENDS COLONY INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U72909DL2016PTC306290 | DIGIMONKS PRIVATE LIMITED | 429/4A, Friends Colony Industrial Area, Gali No. 1, Shahdara, , Delhi, Delhi, India - 110095 |
| 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.
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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 |
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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.