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      • Complaints
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      ARC INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74120OR2007PTC028767 As on: 2026-07-13
      Purchase Report

      ARC INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74120OR2007PTC028767) is a Private company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1278750.00.

      ARC INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARC INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of ARC INVESTMENT CONSULTANTS PRIVATE LIMITED are DINESH KUMAR AGARWALLA, and MANOJ KUMAR AGRAWALLA.

      ARC INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120OR2007PTC028767 and its registration number is 28767. Users may contact ARC INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARC INVESTMENT CONSULTANTS PRIVATE LIMITED is PLOT NO. 172/1432, MAHAVIR CHOWK, BANSPANI ROAD, , JODA, Orissa, India - 758034.

      Current status of ARC INVESTMENT CONSULTANTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARC INVESTMENT CONSULTANTS 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 Report

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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 ARC INVESTMENT CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARC INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      02802418 DINESH KUMAR AGARWALLA Director 2010-09-23
      08214365 MANOJ KUMAR AGRAWALLA Director 2018-10-20
      Past Directors & Key Managerial Personnel of ARC INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00151719 SAMPAT BARDIA Director - 2011-01-07
      00308529 PRATAP MALL JAIN Additional Director - 2009-09-30
      00308529 PRATAP MALL JAIN Director - 2011-01-07
      01816141 GANGA BISHNU AGARWALA Director - 2023-11-02
      02550130 NARESH KUMAR AGARWAL Additional Director - 2009-09-30
      02550130 NARESH KUMAR AGARWAL Director - 2011-01-07
      00009217 ABHAY CHAND BARDIA Director - 2011-02-05
      Other Directorships of SAMPAT BARDIA
      Company Name CIN Designation Appointment Date Cessation
      LACY LIMITED L15511DL1985PLC021272 Director - 2020-07-16
      R A B MARKETING PRIVATE LIMITED U74899DL1989PTC038060 Director - 2011-03-14
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2013-09-30
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Director - 2016-12-14
      D R KHANNA FINANCIERS PRIVATE LIMITED U74899DL1993PTC054296 Additional Director - 2010-09-30
      D R KHANNA FINANCIERS PRIVATE LIMITED U74899DL1993PTC054296 Director - 2011-09-01
      Other Directorships of PRATAP MALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBICA EXIM PRIVATE LIMITED U51109WB2009PTC138273 Director 2011-06-23 Ongoing
      DOLAMA INTERNATIONAL TRADERS PRIVATE LIMITED U51909DL2001PTC113236 Director 2001-11-22 Ongoing
      DOLAMA MARKETING PRIVATE LIMITED U51909DL2008PTC182112 Director 2008-08-18 Ongoing
      MAHAVIR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066790 Director 1997-07-10 Ongoing
      ABHINAV TEXTILES PRIVATE LIMITED U74899DL1995PTC068201 Director 2002-12-20 Ongoing
      Other Directorships of GANGA BISHNU AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI NARAYAN FOOD INDUSTRIES PRIVATE LIMITED U15310OR2009PTC010745 Director - 2012-09-25
      NARAYAN FOOD PRODUCTS PRIVATE LIMITED U15312OR2002PTC006851 Managing Director - 2011-12-31
      SHREE GURU KRIPA ORES PRIVATE LIMITED U27109WB2004PTC100541 Director 2007-09-25 Ongoing
      LINGRAJ BARTER PVT LTD U51109WB2006PTC107641 Director - 2013-07-01
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIDDHESHWAR MINERALS PRIVATE LIMITED U13100OR2004PTC007619 Director 2012-02-27 Ongoing
      SIDDHESHWAR MINERALS PRIVATE LIMITED U13100OR2004PTC007619 Director - 2011-06-01
      Other Directorships of DINESH KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR AGRAWALLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAY CHAND BARDIA
      Company Name CIN Designation Appointment Date Cessation
      EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Additional Director - 2019-09-30
      EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Director - 2020-03-09
      TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Director - 2015-09-30
      TARINI ENTERPRISES LIMITED L51101DL2006PLC148967 Managing Director 2015-09-30 Ongoing
      SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Additional Director - 2010-09-30
      SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director 2011-08-30 Ongoing
      SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director - 2010-12-18
      SHANKER MERCHANDISERS PRIVATE LIMITED U15316DL1995PTC071795 Director - 2008-02-24
      PRJ INFRACON PRIVATE LIMITED U45200DL2009PTC189032 Director 2009-03-31 Ongoing
      SMILE FINVEST PRIVATE LIMITED U45202DL1999PTC100943 Director - 2009-08-21
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2016-09-30
      DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2023-12-13
      MICRON PRECISION ENGINEERING PRIVATE LIMITED U51504DL2008PTC183998 Director - 2012-07-07
      KUBER KITCHEN PRIVATE LIMITED U56101DL2016PTC305220 Director 2016-08-31 Ongoing
      VERBENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204540 Additional Director - 2012-09-29
      VERBENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204540 Director 2012-09-29 Ongoing
      SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Additional Director - 2018-09-29
      SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Director - 2018-11-15
      KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Additional Director - 2010-09-30
      KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Director - 2018-11-15
      COSMOS HOLDINGS INDIA PRIVATE LIMITED U74899DL1986PTC023464 Director - 2012-06-20
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2016-12-14
      KIRAN CAPITAL SERVICES LIMITED U74899DL1994PLC061968 Director - 2009-05-01
      SAMIR BIOTECH PVT LTD U74899DL1995PTC071825 Director - 2012-06-25
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Additional Director - 2018-09-30
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director 2018-09-30 Ongoing
      NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Additional Director - 2018-09-30
      NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Director 2018-09-30 Ongoing

      CIN Company Name Company Address
      AAY-8582 MOHAMMAD NOMAN ENGINEERING WORKS LLP PLOT NO.621/1045, AT POST BANSPANI BANSPANI, JODA JODA, Orissa, India - 758034
      ACN-8661 BHAWANI AGRO PRODUCT LLP Plot No 172/1432,Kamarjoda, Unit 3,Barbil,Kendujhar,Orissa,India-758034
      U46909OR2022PTC038978 KHETAN TELECOMMUNICATIONS PRIVATE LIMITED 203, Singhania Tower Banspani Road, Ward No.09, Joda,kendujhar,Keonjhar,Orissa,758034-India
      U45400OR2019PTC031575 GOURAV ENGINEERING & SUPPLY PRIVATE LIMITED PLOT NO-1186/1440, UNIT NO-3 NEAR RELIANCE PETROL PUMP , JODA, Orissa, India - 758034
      U13100OR2010PTC012334 MS (ODISHA) SYNDICATE PRIVATE LIMITED NEAR KAMARJODA GOVT. HOSPITAL BANSPANI ROAD, PO : JODA , JODA, Orissa, India - 758034
      ACQ-1996 NEELACHAKRA VYAPAR LLP Plot No 285, Khata No 131,Village- Joda unit no5,Barbil,Kendujhar,Orissa,India-758034
      U79110OR2008PTC009990 BAJWA INFRASTRUCTURE PRIVATE LIMITED SINGHANIA APARTMENT, FLAT NO. 101, 1st FLOOR, JODA BUMBARI ROAD, KEONJHAR,JODA,Orissa,758034-India
      U52100OR2014PTC018268 KHAN SUPER BAZAR PRIVATE LIMITED AT- PLOT NO.-83, UNIT-2, 2ND FLOOR, MOHANTY MARKET COMPLEX, JODA BUS STAND , JODA, Orissa, India - 758034
      U15312OR2010PTC011492 PURUSOTTAM FOOD PRODUCTS PRIVATE LIMITED PLOT NO - 501/1034, BANSHAPANI , JODA, Orissa, India - 758034
      U74999OR2013PTC016575 RKB TRADE INDIA PRIVATE LIMITED PLOT NO-629/1161 CONTRACTORS COLONY , JODA, Orissa, India - 758034
      U45101OR2018PTC028729 CENOTAPH ENGINEERING PRIVATE LIMITED Plot No- 279/2287 Infront of SBI , JODA, Orissa, India - 758034
      U29305OR2016OPC025653 AMICOMS SPARE PARTS (OPC) PRIVATE LIMITED Plot No 239, Back Side Of Petrol Pump, , Joda, Orissa, India - 758034
      U13202OR2013PTC016611 GHC LOGISTICS AND EARTHMOVERS PRIVATE LIMITED C/O. SAI AUTO, OPPO HDFC BANK JODA BANSPANI MAIN ROAD, JODA , KEONJHAR, Orissa, India - 758034
      U13100OR2009PTC010678 ORISSA EARTH MOVERS AND ORES PRIVATE LIM ITED BANSPANI ROAD,NEAR MANGLA MANDIR P.O-JODA , KEONJHAR, Orissa, India - 758034
      ACT-5003 AAYUSH MINING AND INFRA LLP 101 224-38 NEAR PILLAR NO,15 JODA BARBIL MAIN ROAD,Barbil,Kendujhar,Orissa,India-758034
      U13100OR2004PTC007922 SHIVPARVATI ENTERPRISES PRIVATE LIMITED PLOT NO - 1460 / 1999 BANEIKALA (AZAD BASTI), JODA , KEONJHAR, Orissa, India - 758034
      U10612OR2014PTC017922 MANISHANKAR MINERALS PRIVATE LIMITED FLAT NO. 2E, 3RD FLOOR, SINGHANIA TOWER, UNIT NO. 3, KAMARJODA, P.S. JODA,,JODA,Keonjhar,Orissa,758034-India
      U25111OR2008PTC010170 UPLAND TREAD PRIVATE LIMITED UPLAND BANSPANI , JODA, Orissa, India - 758034
      U50100OR2008PTC010179 UPLAND AUTOMOBILES PRIVATE LIMITED UPLAND BANSPANI , JODA, Orissa, India - 758034
      U13100OR2010PTC012157 ORISSA ORES & MINERALS EXPORT PRIVATE LIMITED NEAR SINGHANIA TOWER MAIN ROAD , JODA, Orissa, India - 758034
      U13100OR2011PTC014716 GOUTAM ORES & CONSTRUCTION PRIVATE LIMITED QRS NO. 5, TRIPATHY COMPLEX , JODA, Orissa, India - 758034
      U51420OR2004PTC007889 MAA KICHAKESWARI MINERALS AND METALS PRI VATE LIMITED JODA MECHANICAL WORKSMAIN ROAD JODA , KEONJHAR, Orissa, India - 758034
      U27103OR2004PTC011453 SHREE SINDHUJA STEEL PRIVATE LIMITED SBI Road Near St. Teresa School , JODA, Orissa, India - 758034
      U55101OD2025PTC047960 KALBIN INTERNATIONAL PRIVATE LIMITED Plot No. 131/1480,Khata No. 174/313,Barbil,Kendujhar,Orissa,758034-India
      U70200OR2008PTC009832 ODISHA INFRA PROPERTIES PRIVATE LIMITED BASANTA KUNJ,MAIN ROAD NEAR THAKURANI SAAL , JODA, Orissa, India - 758034
      U93090OR2019PTC032233 SIRIS ENGINEERING AND SERVICES PRIVATE LIMITED Uplands, Joda-Bamebari Highway Kamarjoda, Banspani, Joda , KEONJHAR, Orissa, India - 758034
      U13100OR2010PTC011962 ALLIGATOR MINES & MINERALS PRIVATE LIMIT ED KHATA NO.224/225, BANEIKALA VILLAGE (HUDISAHI), KEONJHAR DISTRICT, , JODA, Orissa, India - 758034
      U85500OD2025PTC048474 NC SQUAREE ED TECH PRIVATE LIMITED KHATA NO 224/844 PLOT NO,36/2549 MOUZA BANEIKALA,Barbil,Kendujhar,Orissa,758034-India
      U45201OR2012PTC015377 SINDHUJA INFRASTRUCTURE PRIVATE LIMITED M/S SAGAR TRANSPORT CAMPUS STATE BANK ROAD, NEAR ST. TERESA SCHOOL , JODA, Orissa, India - 758034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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