Dna Plus India Private Limited
About Dna Plus India Private Limited
Data last updated:
Dna Plus India Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC266858. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Kumar Mendiratta and Niraj Mendiratta.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 234 Narmada Apts. Alaknanda, New Delhi, Delhi, India – 110019.
Company details
Contact details
Dna Plus India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address234 Narmada Apts. Alaknanda, New Delhi, Delhi, India – 110019
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dna Plus India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dna Plus India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dna Plus India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dna Plus India Private Limited, buy the company report.
Board of directors of Dna Plus India Private Limited
Dna Plus India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Mendiratta Also directs: Msnexus Corplegal Private Limited | Director | 24 Mar 2014 | 12 Years 7 Months | As last reported |
| Niraj Mendiratta | Director | 15 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Dna Plus India Private Limited is audited by DEEPAK K THAKKAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK K THAKKAR & ASSOCIATES | FY 2017 | 016853N |
Shareholding
The shareholding of Dna Plus India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Dna Plus India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dna Plus India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dna Plus India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dna Plus India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dna Plus India Private Limited, buy the company report.
Recent activity
Dna Plus India Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Niraj Mendiratta ceased to be Additional Director on 16 Jan 2019.
Frequently asked questions
Dna Plus 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 Plus India was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 March 2014 and is registered under CIN U74140DL2014PTC266858. The company has been struck off by the Registrar of Companies and is no longer operational.
Dna Plus India had 2 directors:
- Kamal Kumar Mendiratta - Director
- Niraj Mendiratta - Director
The CIN (Corporate Identification Number) of Dna Plus India is U74140DL2014PTC266858. 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 Plus India is at 234 Narmada Apts. Alaknanda, New Delhi, Delhi, India – 110019.
Dna Plus India was incorporated on 24 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dna Plus India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Dna Plus India has 1 GST registration on record and it is cancelled or inactive.
Dna Plus India operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Niraj Mendiratta ceased to be Additional Director on 16 Jan 2019. Achara Suksakorn ceased to be Director on 15 Jan 2019. Donald Lamar Douglas ceased to be Director on 15 Jan 2019. Dna Plus India has 5 board changes on record in total.