Dna Online (India) Private Limited
About Dna Online (India) Private Limited
Data last updated:
Dna Online (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 18 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC226177.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devendra Babulal Rao and Nasir Latif Shaikh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No.5 K Maqba Apts 324 B Grant Road, Mumbai, Maharashtra, India – 400007.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Dna Online (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.5 K Maqba Apts 324 B Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dna Online (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dna Online (India) Private Limited, buy the company report.
Board of directors of Dna Online (India) Private Limited
Dna Online (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Babulal Rao Also directs: Hastin Steel LLP | Director | 18 Jan 2012 | 14 Years 9 Months | As last reported |
| Nasir Latif Shaikh Also directs: Mplbv Projects Private Limited, Power Up Agro Food Private Limited | Director | 18 Jan 2012 | 14 Years 9 Months | As last reported |
| Ashraf Mohamad Shaikh | Director | 15 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Dna Online (India) Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CAF) | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Dna Online (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dna Online (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dna Online (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dna Online (India) Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Ashraf Mohamad Shaikh was appointed as Director on 15 Nov 2012.
Frequently asked questions
Dna Online (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dna Online (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 January 2012 and is registered under CIN U74999MH2012PTC226177. The company has been struck off by the Registrar of Companies and is no longer operational.
Dna Online (India) had 3 directors:
- Devendra Babulal Rao - Director
- Nasir Latif Shaikh - Director
- Ashraf Mohamad Shaikh - Director
The CIN (Corporate Identification Number) of Dna Online (India) is U74999MH2012PTC226177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dna Online (India) is at Shop No.5 K Maqba Apts 324 B Grant Road, Mumbai, Maharashtra, India – 400007.
Dna Online (India) was incorporated on 18 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dna Online (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Dna Online (India) operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Dna Online (India) has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Ashraf Mohamad Shaikh was appointed as Director on 15 Nov 2012. Devendra Babulal Rao was appointed as Director on 18 Jan 2012. Nasir Latif Shaikh was appointed as Director on 18 Jan 2012.
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