Dna Minerals Private Limited
About Dna Minerals Private Limited
Data last updated: 06 February 2026
Dna Minerals Private Limited is a private limited company based in Raghunathapali, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 May 2021, the company has been in operation for over 5 years.
Registered with ROC Cuttack under CIN U51909OR2021PTC036470.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Lakh. It is led by directors including Deepak Kumar Singhal and Arun Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ccc24 3Rdfloor Bhagwati Atmos Tower, Civil Township Rourkela, Raghunathapali, Orissa, India – 769004.
As per the financials filed for FY 2025, the company reported a revenue of ₹587.95 Cr, a growth of 75% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹76.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCcc24 3Rdfloor Bhagwati Atmos Tower, Civil Township Rourkela, Raghunathapali, Orissa, India – 769004
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dna Minerals Private Limited
Dna Minerals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dna Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dna Minerals Private Limited
Dna Minerals Private Limited is audited by PAMS & Company for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAMS & Company | Locked | Locked | Locked |
Complete auditor history for Dna Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dna Minerals Private Limited
Dna Minerals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Kumar Singhal
Also directs:
Khandadhar Steel And Alloys Llp, Jda Global Trade Llp, Sm Niryat Mining Industries Private Limited and 1 more
|
Director | 14 May 2021 | 5 Years 1 Months | Current |
|
Arun Agarwal
Also directs:
Jangan Sponge Iron Llp, Sarun Properties Llp, Singhal Enterprises (Jharsuguda) Private Limited and 1 more
|
Director | 14 May 2021 | 5 Years 1 Months | Current |
|
Navin Kumar Singh
Also directs:
S N N Agro Private Limited, S N N Minerals Private Limited, Grey Ironore Private Limited and 3 more
|
Director | 01 Apr 2025 | 1 Years 3 Months | Current |
Financials of Dna Minerals Private Limited FY 2025 filings available
Dna Minerals Private Limited reported revenue of ₹587.95 Cr (up 75.00% YoY) for FY 2025.
Ten-year financial statements for Dna Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dna Minerals Private Limited
Shareholding and ownership data for Dna Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dna Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 26 Mar 2023 | Hdfc Bank Limited | ₹75.14 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dna Minerals Private Limited
Dna Minerals Private Limited has a workforce of 16 employees as of Dec 18, 2025.
Employee and EPFO history for Dna Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dna Minerals Private Limited
GST registrations and filing compliance for Dna Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dna Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Dna Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dna Minerals Private Limited
MSME payment history for Dna Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dna Minerals Private Limited
Corporate group structure for Dna Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dna Minerals Private Limited
MCA filings and documents for Dna Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dna Minerals Private Limited
Frequently Asked Questions about Dna Minerals Private Limited
Dna Minerals Private Limited is an active private limited company in the metals and minerals sector based in Raghunathapali, Orissa, India. It was incorporated on 14 May 2021 (5+ years old) and is registered under CIN U51909OR2021PTC036470. The company has 16 employees.
Dna Minerals Private Limited reported revenue of ₹587.95 Cr for FY 2025 (up 75.00% YoY).
The current directors of Dna Minerals Private Limited are:
- Deepak Kumar Singhal - Director
- Arun Agarwal - Director
- Navin Kumar Singh - Director
The primary industry of Dna Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Dna Minerals Private Limited can be reached at the registered office: Ccc24 3Rdfloor Bhagwati Atmos Tower, Civil Township Rourkela, Raghunathapali, Orissa, India – 769004.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Lakh.