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      • Complaints
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      INVESTMENTS DNA LLP

      LLPIN: AAB-7236

      INVESTMENTS DNA LLP (LLPIN: AAB-7236) is a Limited Liability Partnership firm incorporated on 21 Aug 2013. It is registered at Registrar of Companies, Delhi II. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INVESTMENTS DNA
      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
      Past Directors & Key Managerial Personnel of INVESTMENTS DNA
      DIN Director Name Designation Appointment Date Cessation
      05179358 DEEPAK NATRAJ RAMAMURTHI Designated Partner - 2020-09-07
      Other Directorships of DEEPAK NATRAJ RAMAMURTHI
      Company Name CIN Designation Appointment Date Cessation
      EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner - 2017-08-30
      SINGULAR CAPITAL INDIA ADVISORS LLP AAC-3976 Designated Partner - 2017-08-31
      SINGULAR INVESTMENTS CONSULTANCY LLP AAC-4111 Designated Partner - 2017-08-30
      STARTUPXSEED VENTURES LLP AAD-4900 Designated Partner - 2015-12-07
      STARTUPXSEED VENTURES LLP AAD-4900 Partner - 2017-08-31
      CAHAYA BUSINESS SOLUTIONS LLP AAE-0855 Designated Partner 2016-07-27 Ongoing
      CAHAYA BUSINESS SOLUTIONS LLP AAE-0855 Partner - 2016-07-26
      SAHA ASSET ADVISORS LLP AAE-2253 Designated Partner - 2015-07-28
      SAHA ASSET ADVISORS LLP AAE-2253 Partner - 2017-08-30
      BLUERESERVOIR BUSINESS SERVICES LLP AAE-4615 Partner - 2017-08-30
      MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner - 2017-03-02
      MICHEZO ARENAS AND SPORTS MANAGEMENT LLP ACB-8791 Designated Partner 2023-07-05 Ongoing
      MICHEZO SPORTS INFRASTRUCTURE PRIVATE LIMITED U36990KA2019PTC127450 Director 2019-08-28 Ongoing
      WWSTAY SERVICES INDIA PRIVATE LIMITED U63020KA2012PTC062509 Director - 2018-03-15
      LOKKURR FINVESTT PRIVATE LIMITED U67190KA2013PTC068846 Director - 2013-06-06
      MAD STREET DEN SYSTEMS PRIVATE LIMITED U73200KA2013PTC070694 Additional Director - 2016-09-30
      MAD STREET DEN SYSTEMS PRIVATE LIMITED U73200KA2013PTC070694 Director - 2017-10-16
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2014-03-11
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director - 2015-03-12
      MICHEZO FOUNDATION FOR PROMOTION OF SPORT U85300KA2021NPL144971 Director 2021-03-05 Ongoing
      MICHEZO ARENAS PRIVATE LIMITED U92410KA2021PTC152883 Director 2021-10-08 Ongoing
      Other Directorships of DEEPAK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUERESERVOIR BUSINESS SERVICES LLP AAE-4615 Designated Partner 2015-07-29 Ongoing
      MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner - 2017-03-02
      BLUERESERVOIR FACILITY SERVICES LLP AAQ-6906 Designated Partner 2019-09-28 Ongoing
      Eclectica Advisors LLP ABZ-3631 Designated Partner 2023-03-02 Ongoing
      EXFINITY ADVISORS LLP ACE-5194 Partner 2023-12-26 Ongoing
      EXFINITY CADENCE LLP ACH-4874 Partner 2024-06-01 Ongoing
      Other Directorships of ANJALI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUERESERVOIR BUSINESS SERVICES LLP AAE-4615 Designated Partner 2023-08-28 Ongoing
      BLUERESERVOIR BUSINESS SERVICES LLP AAE-4615 Partner - 2023-07-31
      Eclectica Advisors LLP ABZ-3631 Designated Partner 2022-12-07 Ongoing
      Other Directorships of UMA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      Adwik Advisors LLP ABC-8419 Designated Partner 2022-10-21 Ongoing

      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
      U47912DL2024PTC436356 INTRIQUE DESIGN PRIVATE LIMITED B-37 A,SATYAWATI COLONY,ASHOK VIHAR PHASE 3,Delhi,North West Delhi,Delhi,110052-India
      U74999DL2018PTC338328 JOHNSON DECOR INDIA PRIVATE LIMITED A-3/33, SHAKTI NAGAR EXTN. ASHOK VIHAR, PHASE-3 , NEW DELHI, Delhi, India - 110052
      U74900DL2008PTC182859 PACKRAFT CORRUGATE (INDIA) PRIVATE LIMITED PROPERTY NO. A-3/9, IIND FLOOR SATYAWATI COLONY, ASHOK VIHAR PHASE-3 , NEW DELHI, Delhi, India - 110052
      U74996DL2006PTC149861 PADAM SALES AND MARKETING RESEARCH PRIVATE LIMITED A-3/16, 3RD FLOOR, SATYAWATO NAGAR, ASHOK VIHAR, PHASE-IV, NEAR L.B. COLLEGE , NEW 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
      U74999DL2017PTC323949 SAYA MARKETING PRIVATE LIMITED C-6, SATYAWATI NAGAR ASHOK VIHAR , PHASE-3 , DELHI, Delhi, India - 110052
      U64202DL2007PTC157873 BRTR COMMUNICATION PRIVATE LIMITED M-3, Satyawati Nagar Ashok Vihar, Phase-III , New Delhi, Delhi, India - 110052
      U63000DL2012PTC236747 MIDAS AVIATION PRIVATE LIMITED A-1/17, SATYAWATI NAGAR COLONY ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052
      U74999DL2020PTC366551 DIGI VYAPAR PRIVATE LIMITED A-2/17, SHAKTI NAGAR EXTENTION ASHOK VIHAR PHASE-3 , DELHI, Delhi, India - 110052
      U19200DL2021PTC385863 AARVIN ENTERPRISES PRIVATE LIMITED House No 11, Block A PH 3, Satyawati Colony, Ashok Vihar , Delhi, Delhi, India - 110052
      U51909DL2021PTC379205 STEELIFE STAINLESS PRIVATE LIMITED A-2/10, SECOND FLOOR SATYAWATI NAGAR, ASHOK VIGAR PHASE-3 , Delhi, Delhi, India - 110052
      U73100DL2012PTC243429 MANGALA VIMANAM PRIVATE LIMITED A-2/2, SATYAWATI NAGAR ASHOK VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110052
      U93000DL1993PTC052168 VARDHAN ADVISORY PRIVATE LIMITED A-3/16 Satyawati colony, Ashok Vihar Phase III , New Delhi, Delhi, India - 110052
      U74899DL1995PTC074987 PRAKASH SYSTEMS (INDIA) PRIVATE LIMITED GROUND FLOOR B-3 SATYAWATI NAGAR, ASHOK VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110052
      U85320DL2018PTC338658 SUPER BRIGHT D H HOSPITALS PRIVATE LIMITED A -1/11 THIRD FLOOR SHAKTI NAGAR EXTN, ASHOK VIHAR PHASE III , 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
      U74899DL1988PTC034160 DIAMOND POTTERIES PRIVATE LIMITED A-2/22, 2ND FLOOR, PHASE-3 SHAKTI NAGAR EXTN., ASHOK VIHAR , DELHI, Delhi, India - 110052
      U74140DL2008PTC176002 FIRSTSTAR FOOTBALL MANAGEMENT PRIVATE LIMITED A-1/16, IST FLOOR, SATYAWATI NAGAR, ASHOK VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110052
      U74999DL2020PTC368938 V S WASTE PRIVATE LIMITED HOUSE NO 2/27, BLOCK A PHASE 3 SHAKTI NAGAR EXTENSION, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U74140DL2014PTC267042 MERA ASSISTANT SERVICES PRIVATE LIMITED HOUSE NO. 1/11, FIRST FLOOR,BLOCK-A, PHASE-3, SHAKTI NAGAR EXTENSION, ASHOK V IHAR , DELHI, Delhi, India - 110052
      ACS-4755 SEATLAB LLP 13C, Pocket A, Phase 3,Ashok Vihar, Delhi,Delhi,North West Delhi,Delhi,India-110052
      U26201DL2023PTC411739 TRINE INFOTECH PRIVATE LIMITED House No.- 52, Floor Ist PKT A PH 3,Landmark NA Ashok Vihar Phase-3,Delhi,North West Delhi,Delhi,110052-India
      U31108DL2006PTC155460 JWALA MAALINI ENGINEERING PRIVATE LIMITED A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052
      U85121DL2006PTC156780 GRAVITY HEALTHCARE PRIVATE LIMITED A-52 ASHOK VIHAR, PHASE-3 DELHI , DELHI, Delhi, India - 110052
      ACF-5979 R H MOTORS LLP E-26, SATYAWATI COLONY, ASHOK VIHAR PHASE-3,DELHI,North Delhi,Delhi,India-110052
      U72900DL2016PTC358842 FINSOL TECHNOLOGIES PRIVATE LIMITED 46A, Phase-3, pocket-c Ashok vihar, Delhi , Delhi, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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