INVESTMENTS DNA LLP (LLPIN: AAB-7236) is a Limited Liability Partnership firm incorporated on 21 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INVESTMENTS DNA LLP are DEEPAK AGGARWAL, ANJALI AGGARWAL, and UMA AGGARWAL.
INVESTMENTS DNA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
INVESTMENTS DNA LLP's LLP Identification Number is (LLPIN)AAB-7236. Its Email address is [email protected] and its registered address is A-11, SATYAWATI NAGAR ASHOK VIHAR PHASE 3 DELHI, Delhi, India - 110052
Current status of INVESTMENTS DNA LLP is - Active.
| LLP Identification Number | AAB-7236 |
| Name | INVESTMENTS DNA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-08-21 |
| Age of Company | 11 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTMENTS DNA LLP |
| AAB-7236 |
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Get a list of all litigations INVESTMENTS DNA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVESTMENTS DNA. This report helps you understand the risk associated in dealing with INVESTMENTS DNA 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 INVESTMENTS DNA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06600393 | DEEPAK AGGARWAL | Designated Partner | 2013-08-21 |
| 07305178 | ANJALI AGGARWAL | Designated Partner | 2020-09-07 |
| 08865292 | UMA AGGARWAL | Designated Partner | 2020-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05179358 | DEEPAK NATRAJ RAMAMURTHI | Designated Partner | - | 2020-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4923 | THE GOLDEN CAGE LLP | A -3/3, SECOND FLOOR, SATYAWATI NAGAR ASHOK VIHAR-3 DELHI, Delhi, India - 110052 |
| AAP-3873 | KORIN ECOTECH LLP | E-4, SATYAWATI NAGAR ASHOK VIHAR, PHASE 3 DELHI, Delhi, India - 110052 |
| U18109DL2011PTC219042 | VIGNESHWARA EXIM PRIVATE LIMITED | A-3/12, SATYAWATI COLONY PHASE-III, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U18101DL2007PTC157285 | MMR CREATIONS PRIVATE LIMITED | A-3/12, SATYAWATI COLONY ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052 |
| U19200DL2021PTC385863 | AARVIN ENTERPRISES PRIVATE LIMITED | House No 11, Block A PH 3, Satyawati Colony, Ashok Vihar , Delhi, Delhi, India - 110052 |
| AAM-5372 | WRIGHT HEIGHTS LLP | A-2/2 (GROUND FLOOR), SATYAWATI COLONY ASHOK VIHAR, PHASE - 3 NEW DELHI, Delhi, India - 110052 |
| U31108DL2006PTC155460 | JWALA MAALINI ENGINEERING PRIVATE LIMITED | A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| AAN-6610 | RAYK LABS LLP | 55 A POCKET C, PHASE 3 ASHOK VIHAR DELHI, Delhi, India - 110052 |
| AAF-3165 | ENTICED RETAIL LLP | E-12, Satyawati Colony Ashok Vihar, Phase 3 Delhi, Delhi, India - 110052 |
| AAY-4304 | ECOMM SIMPLE LLP | E 39, SATYAWATI NAGAR ASHOK VIHAR PHASE III DELHI, Delhi, India - 110052 |
| AAG-3318 | CARDSWOP TECHNOLOGIES LLP | E-12 Satyawati Colony, Phase - 3, Ashok Vihar Delhi, Delhi, India - 110052 |
| U24119DL2003PTC123010 | BAGHPAT ORGANICS PRIVATE LIMITED | B-39SATYAWATI NAGAR ASHOK VIHAR PHASE III , DELHI, Delhi, India - 110052 |
| U31300DL2003PTC122828 | HEATFLEX CABLES PRIVATE LIMITED | 95-A Pocket-D Phase-3, Ashok vihar , Delhi, Delhi, India - 110052 |
| U74140DL2009PTC197295 | VISTAAR PROJECT CONSULTANTS PRIVATE LIMITED | A-13, SATYAWATI NAGAR ASHOK VIHAR-III , NEW DELHI, Delhi, India - 110052 |
| U51909DL2014PTC265361 | SAANVI ENTERPRISES PRIVATE LIMITED | 15-B, POCKET - A, PHASE - 3 ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U25209DL2017PTC321043 | INNOVATIVE PLAST-TECH PRIVATE LIMITED | A-1/10, SHAKTI NAGAR EXTENSION ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052 |
| AAI-6884 | TAVISHRI TRADE IMPEX LLP | 7 C, BLOCK 11, POCKET B ASHOK VIHAR, PHASE 3 NEW DELHI, Delhi, India - 110052 |
| AAG-6147 | DELTFAB TRADING LLP | HOUSE NO. 121A, PHASE3, LIG FLATS ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAS-1981 | VIVEK ABHISHEK MUSIC STUDIO LLP | HOUSE NO. 41, BLOCK E, SATYAWATI COLONY, ASHOK VIHAR, PHASE 3, NEW DELHI, Delhi, India - 110052 |
| AAH-4190 | PRITI TRANS LOGISTICS LLP | H. No. - 5, Block -A, Phase -3 Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052 |
| U15500DL2012PTC242697 | PEPKNAX FOODS PRIVATE LIMITED | Jeet Building - 11, 3rd floor,Central Market, Ashok Vihar, Phase - 1 , Delhi, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U21000DL2012PTC235267 | NATURAL CELLULOSE PRIVATE LIMITED | 11, JEET BUILDING, PHASE I, ASHOK VIHAR CENTRAL MARKET, ASHOK VIHAR , New Delhi, Delhi, India - 110052 |
| U31909DL2021PTC380714 | SOFTAIR IMPEX PRIVATE LIMITED | PLOT NO A-44, 3RD FLOOR, BLK-A, ASHOK VIHAR PH 3 , DELHI, Delhi, India - 110052 |
| AAO-8432 | GAK BUILDCON LLP | A-28, PHASE-I ASHOK VIHAR DELHI DL 110052 DELHI, Delhi, India - 110052 |
| U24246DL2004PTC128454 | ARORA HERBAL BEAUTY PRODUCTS PRIVATE LIMITED | A-23 ASHOK VIHAR PHASE-II DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U15100DL2016PTC307225 | EUROBRIDGE TRADING PRIVATE LIMITED | HOUSE NO 13, 2ND FLOOR, ASHOK VIHAR, PH-3, BLK-A-2 SATYA WATI COLONY, ASHOK VIHAR, LANDMARK NA , DELHI, Delhi, India - 110052 |
| AAH-0229 | VAMAZA E-RETAIL LLP | B-2/26, 3RD FLOOR, ASHOK VIHAR, PHASE-2, NEW DELHI-110052 DELHI, Delhi, India - 110052 |
| U51909DL2021PTC380868 | MJB ENTERPRISES PRIVATE LIMITED | 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052 |
| 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 |
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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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