Diyara Dealcomm Private Limited
About Diyara Dealcomm Private Limited
Data last updated:
Diyara Dealcomm Private Limited was a private limited company based in Agra, Uttar Pradesh, India, operated as a subsidiary of Aniket Tie Up Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 January 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2010PTC103526.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.77 Lakh. It was led by directors Anirudh Jain and Harshvardhan Jain.
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 D – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,640. For the same year it recorded a net loss of ₹6,620 (net margin -52.4%) and EBITDA of -₹17,160 (EBITDA margin -135.8%).
Company details
CIN history
Diyara Dealcomm has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909UP2010PTC103526, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2010PTC103526 | Current |
| U51909DL2010PTC311422 | Previous |
| U51909WB2010PTC140840 | Previous |
Contact details
Diyara Dealcomm Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Diyara Dealcomm 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
Financials of Diyara Dealcomm Private Limited
FY 2017 filings availableDiyara Dealcomm Private Limited reported revenue of ₹12,640 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12,640 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹17,160 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹6,620 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -135.8% | ||
| Net Profit Margin | -52.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Diyara Dealcomm Private Limited, buy the company report.
Board of directors of Diyara Dealcomm Private Limited
Diyara Dealcomm has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Jain Also directs: Siddhi Ready Mix Concrete LLP, Upvan Infrastructure LLP, Uphaar Infrabuild LLP and 5 more | Director | 01 Aug 2017 | 9 Years 3 Months | As last reported |
| Harshvardhan Jain Also directs: Upvan Infrastructure LLP, Uphaar Infrabuild LLP, PW Infratech Private Limited and 5 more | Director | 01 Aug 2017 | 9 Years 3 Months | As last reported |
Auditor
Diyara Dealcomm Private Limited is audited by Purushottam Agrawal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Purushottam Agrawal & Co. | FY 2017 | 000731C |
Shareholding
The shareholding of Diyara Dealcomm Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diyara Dealcomm Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diyara Dealcomm 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 Diyara Dealcomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Diyara Dealcomm has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Diyara Dealcomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diyara Dealcomm Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Imtyaz Hussain ceased to be Director on 30 Oct 2017.
2 earlier events are in the company report.
Frequently asked questions
Diyara Dealcomm has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diyara Dealcomm was a private limited company based in Agra, Uttar Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 08 January 2010 and is registered under CIN U51909UP2010PTC103526. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diyara Dealcomm was incorporated on 08 January 2010. It is registered with the Registrar of Companies, Kanpur.
Diyara Dealcomm had 2 directors:
- Anirudh Jain - Director
- Harshvardhan Jain - Director
The CIN (Corporate Identification Number) of Diyara Dealcomm is U51909UP2010PTC103526. 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 Diyara Dealcomm is at D – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
The latest financial statements of Diyara Dealcomm 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.
Diyara Dealcomm operated in the trading industry, in the specialty segment.
Imtyaz Hussain ceased to be Director on 30 Oct 2017. Sudhir Kumar Jain ceased to be Director on 30 Oct 2017. Anirudh Jain ceased to be Additional Director on 29 Sep 2017. Diyara Dealcomm has 11 board changes on record in total.
Diyara Dealcomm can be reached at its registered office: D – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
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