Diyara Dealcomm Private Limited
About Diyara Dealcomm Private Limited
Data last updated: 24 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 January 2010.
Registered with ROC Kanpur under CIN U51909UP2010PTC103526.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Aniket Tie Up Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Diyara Dealcomm Private Limited
Diyara Dealcomm Private Limited 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 |
Auditor Details of Diyara Dealcomm Private Limited
Diyara Dealcomm Private Limited is audited by Purushottam Agrawal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Purushottam Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Diyara Dealcomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diyara Dealcomm Private Limited
Diyara Dealcomm Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anirudh Jain
Also directs:
Siddhi Ready Mix Concrete Llp, Upvan Infrastructure Llp, Uphaar Infrabuild Llp and 5 more
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Director | 01 Aug 2017 | 8 Years 11 Months | As last reported |
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Harshvardhan Jain
Also directs:
Upvan Infrastructure Llp, Uphaar Infrabuild Llp, Pw Infratech Private Limited and 5 more
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Director | 01 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Diyara Dealcomm Private Limited FY 2017 filings available
Diyara Dealcomm Private Limited reported revenue of ₹12,640 for FY 2017.
Ten-year financial statements for Diyara Dealcomm Private Limited
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Ownership and Shareholding of Diyara Dealcomm Private Limited
Shareholding and ownership data for Diyara Dealcomm Private Limited
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Group Structure of Diyara Dealcomm Private Limited
Diyara Dealcomm Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Diyara Dealcomm Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Diyara Dealcomm Private Limited
Diyara Dealcomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diyara Dealcomm Private Limited
View historical data on people associated with Diyara Dealcomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diyara Dealcomm Private Limited
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GST Compliance of Diyara Dealcomm Private Limited
GST registrations and filing compliance for Diyara Dealcomm Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diyara Dealcomm Private Limited
Credit ratings, litigation, and regulatory alerts for Diyara Dealcomm Private Limited
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MSME Payment Delays by Diyara Dealcomm Private Limited
MSME payment history for Diyara Dealcomm Private Limited
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Subsidiaries & Group Companies of Diyara Dealcomm Private Limited
Corporate group structure for Diyara Dealcomm Private Limited
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MCA Filings & Documents of Diyara Dealcomm Private Limited
MCA filings and documents for Diyara Dealcomm Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diyara Dealcomm Private Limited
Frequently Asked Questions about Diyara Dealcomm Private Limited
Diyara Dealcomm Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Agra, Uttar Pradesh, India. It was incorporated on 08 January 2010 and is registered under CIN U51909UP2010PTC103526. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diyara Dealcomm Private Limited was incorporated on 08 January 2010. Registered with ROC Kanpur.
The current directors of Diyara Dealcomm Private Limited are:
- Anirudh Jain - Director
- Harshvardhan Jain - Director
The CIN (Corporate Identification Number) of Diyara Dealcomm Private Limited is U51909UP2010PTC103526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diyara Dealcomm Private Limited is trading. The company specifically operates in specialty.