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DNA EXIM PRIVATE LIMITED

CIN : U52100DL2010PTC198402
|
ROC : RoC-Delhi
Active
Last Updated On : 02-01-2023
CINU52100DL2010PTC198402
Company NameDNA EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number198402
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2010
Registered AddressC406, PARADISE APPTS 40 I.P.EXTN. PATPARGANJ DELHI DL 110092 IN
Email Iddnaexim@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02851596DINESH AHUJA28-01-2010
02851619NAND KUMAR AHUJA28-01-2010
DNA EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-2010. Its Corporate Identification Number (CIN) is U52100DL2010PTC198402, and it carries the registration number 198402. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DNA EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C406, PARADISE APPTS 40 I.P.EXTN. PATPARGANJ DELHI DL 110092 IN. Correspondence or inquiries may be sent to the official email address, dnaexim@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DNA EXIM PRIVATE LIMITED?
    C406, PARADISE APPTS 40 I.P.EXTN. PATPARGANJ DELHI DL 110092 IN
  • Who are the owners / directors of DNA EXIM PRIVATE LIMITED?
    • DINESH AHUJA
    • NAND KUMAR AHUJA
  • How can I contact DNA EXIM PRIVATE LIMITED?
    dnaexim@gmail.com
  • When was DNA EXIM PRIVATE LIMITED established?
    It was founded on 28-01-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.