Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARIANA DEALCOM PRIVATE LIMITED
CIN: U70109WB2012PTC182526 As on: 2026-07-13
ARIANA DEALCOM PRIVATE LIMITED (CIN: U70109WB2012PTC182526) is a Private company incorporated on 11 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ARIANA DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIANA DEALCOM PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ARIANA DEALCOM PRIVATE LIMITED are SHIVAM MOHTA, MANISH CHANDAK, and ARUN KUMAR SANCHETI.
ARIANA DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC182526 and its registration number is 182526. Users may contact ARIANA DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIANA DEALCOM PRIVATE LIMITED is 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055.
Current status of ARIANA DEALCOM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARIANA DEALCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARIANA DEALCOM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARIANA DEALCOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ARIANA DEALCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09528039 | SHIVAM MOHTA | Director | 2022-07-27 |
| 09660585 | MANISH CHANDAK | Director | 2022-07-27 |
| 00025453 | ARUN KUMAR SANCHETI | Additional Director | 2026-02-19 |
Past Directors & Key Managerial Personnel of ARIANA DEALCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05274888 | ANANT BHANDIA | Director | - | 2019-06-19 |
| 07222202 | SIMONE BHUTORIA | Additional Director | - | 2019-06-10 |
| 07222202 | SIMONE BHUTORIA | Director | - | 2022-08-10 |
| 09528039 | SHIVAM MOHTA | Director | - | 2023-09-14 |
| 09660585 | MANISH CHANDAK | Director | - | 2023-09-14 |
| 00766474 | SUNIL BHUTORIA | Additional Director | - | 2019-06-10 |
| 00766474 | SUNIL BHUTORIA | Director | - | 2022-08-10 |
| 05260850 | ANAND SOMANI | Director | - | 2019-06-19 |
Other Directorships of ANANT BHANDIA
Other Directorships of SIMONE BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&S FITOCRATIC LLP | AAE-4340 | Designated Partner | 2015-07-23 | Ongoing |
| HIRISE COMMODITIES TRADE LLP | AAE-5664 | Designated Partner | - | 2024-03-11 |
| KCL FASHION LLP | AAJ-0154 | Designated Partner | 2024-02-09 | Ongoing |
| KCL JEWELLERS LLP | AAJ-0158 | Designated Partner | 2024-02-09 | Ongoing |
| COPOBO HIGHRISE LLP | AAO-5872 | Designated Partner | 2024-02-09 | Ongoing |
| ISPL ADVISORY LLP | AAO-6230 | Designated Partner | - | 2024-02-23 |
| CURLEW BUILDERS LLP | AAO-7105 | Designated Partner | 2019-03-30 | Ongoing |
| ZODIAC LEXPO PRIVATE LIMITED | U18209WB1998PTC088085 | Additional Director | - | 2019-06-10 |
| ZODIAC LEXPO PRIVATE LIMITED | U18209WB1998PTC088085 | Director | - | 2022-08-10 |
| AARZOO INFRA PROJECTS PRIVATE LIMITED | U45400WB2013PTC195107 | Additional Director | - | 2019-06-10 |
| AARZOO INFRA PROJECTS PRIVATE LIMITED | U45400WB2013PTC195107 | Director | - | 2022-08-10 |
Other Directorships of SHIVAM MOHTA
Other Directorships of MANISH CHANDAK
Other Directorships of ARUN KUMAR SANCHETI
Other Directorships of SUNIL BHUTORIA
Other Directorships of ANAND SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6690 | UDYANCHAL COMMERCIAL LLP | 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055 |
| U18101WB2015PTC208072 | SIGNEE FASHIONS PRIVATE LIMITED | Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055 |
| U74999WB2012PTC174903 | AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U18209WB1998PTC088085 | ZODIAC LEXPO PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC195107 | AARZOO INFRA PROJECTS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC195108 | ADEEP DEVCON PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC195109 | DECORIS INFRA PROJECTS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC195676 | PRAGYAN NIKETAN PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC196853 | SHREESUDARSHAN ENCLAVE PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196045 | FOREMOST AGENTS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196046 | KOTIRATAN MERCHANTS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196047 | OVERGROW MERCANTILE PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196049 | NITYADHARA VINIMAY PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196050 | SPEEDFAST MERCHANDISE PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196057 | STARWISE DEALCOMM PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196060 | SARVLOK TRACOM PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196066 | TOUCHWOOD BARTER PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196252 | BLUESNOW TIE-UP PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC196329 | RESUME DEALTRADE PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2012PTC187121 | JOYCITY INFRA PROJECT PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC193624 | KAMLAPATI COMPLEX PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC193625 | TOPSTAR TOWERS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC193626 | TOPSTAR NIKETAN PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC193627 | TOPSTAR DEVCON PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC193628 | TOPSTAR PLAZA PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC194076 | GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC194077 | GYANESHWAR PROPERTIES PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC194078 | GYANESHWAR INFRABUILD PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70109WB2012PTC182395 | HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| U70109WB2012PTC182469 | SKILLFUL MERCHANT PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.