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BOLLHOFF FASTENINGS PRIVATE LIMITED

CIN: U51909DL2007PTC159688 As on: 2026-07-13

BOLLHOFF FASTENINGS PRIVATE LIMITED (CIN: U51909DL2007PTC159688) is a Private company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 96000000.00 and its paid up capital is Rs. 92250000.00.

BOLLHOFF FASTENINGS 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.BOLLHOFF FASTENINGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BOLLHOFF FASTENINGS PRIVATE LIMITED are MICHAEL WOLFGANG BOLLHOFF, SHIV KUMAR, and SVEN OLE AMMER.

BOLLHOFF FASTENINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC159688 and its registration number is 159688. Users may contact BOLLHOFF FASTENINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOLLHOFF FASTENINGS PRIVATE LIMITED is TA-325, Ground Floor, Main Okhla Road Tughlakabad Extension , New Delhi, Delhi, India - 110019.

Current status of BOLLHOFF FASTENINGS 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 BOLLHOFF FASTENINGS 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.

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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 BOLLHOFF FASTENINGS 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 BOLLHOFF FASTENINGS
DIN Director Name Designation Appointment Date
01517843 MICHAEL WOLFGANG BOLLHOFF Director 2007-02-26
08459073 SHIV KUMAR Managing Director 2019-05-22
08541158 SVEN OLE AMMER Director 2020-12-24
Past Directors & Key Managerial Personnel of BOLLHOFF FASTENINGS
DIN Director Name Designation Appointment Date Cessation
02146267 JAGDISH KESWANI Managing Director - 2019-08-17
06619629 VANDANA KAUSHIK Company Secretary - 2016-01-30
08541158 SVEN OLE AMMER Additional Director - 2020-12-24
00895054 VIJAY RAWAL Director - 2007-08-01
01514337 CARSTEN LOFFLER Director - 2023-04-28
Other Directorships of MICHAEL WOLFGANG BOLLHOFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH KESWANI
Company Name CIN Designation Appointment Date Cessation
RACL GEARTECH LIMITED L34300DL1983PLC016136 Additional Director - 2020-09-21
RACL GEARTECH LIMITED L34300DL1983PLC016136 Director 2020-09-21 Ongoing
Other Directorships of VANDANA KAUSHIK
Company Name CIN Designation Appointment Date Cessation
KMG MILK FOOD LIMITED L15201HR1999PLC034125 Company Secretary - 2015-12-31
BIHARIJI ISPAT UDYOG LIMITED L27109DL1974PLC007047 Company Secretary - 2017-12-12
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Company Secretary - 2014-05-02
TENTIWALA METAL PRODUCTS LIMITED L31101UP1994PLC016107 Additional Director - 2013-08-26
TENTIWALA METAL PRODUCTS LIMITED L31101UP1994PLC016107 Director - 2014-09-01
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Additional Director - 2017-09-28
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Director 2017-09-28 Ongoing
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Director - 2020-01-10
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2018-04-13
ACME SOLAR TECHNOLOGIES (GUJARAT) PRIVATE LIMITED U40105HR2009PTC038901 Company Secretary - 2016-08-31
PANCHSHEEL BUILDTECH PRIVATE LIMITED U45200DL2006PTC156772 Company Secretary - 2024-09-07
NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2013-11-20
INFINITE TECHWORLD LIMITED U72200DL2012PLC244622 Company Secretary - 2020-03-31
Other Directorships of SHIV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SVEN OLE AMMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY RAWAL
Company Name CIN Designation Appointment Date Cessation
MEDELA AG F03580 Authorised Representative - 2012-04-24
AUSSTELLUNGS-UND MESSE GMBH F03798 Authorised Representative - 2013-02-01
ABL SURSUM INDIA PRIVATE LIMITED U15122DL2007PTC169817 Director - 2012-03-12
HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED U26914DL2007PTC162289 Director - 2011-08-13
VTS VENTUS INDIA PRIVATE LIMITED U26929KA2007PTC042219 Director - 2008-06-20
PT FORGING INDIA PRIVATE LIMITED U28113DL2010FTC199214 Director - 2011-12-07
BOGE COMPRESSORS (INDIA) PRIVATE LIMITED U29120TN2010FTC075919 Director - 2010-11-19
A.BERGER PRECISION INDIA PRIVATE LIMITED U29199MH2006FTC164823 Additional Director - 2009-09-29
A.BERGER PRECISION INDIA PRIVATE LIMITED U29199MH2006FTC164823 Director - 2011-10-07
KEMPER EXTRACTION & FILTRATION SYSTEMS INDIA PRIVATE LIMITED U29219DL2009FTC189701 Director - 2011-09-08
PHARMA TEST INSTRUMENTS INDIA PRIVATE LIMITED U29219TG2011FTC124916 Director - 2011-10-03
IWIS MOBILITY SYSTEMS INDIA PRIVATE LIMITED U29220PN2010FTC136204 Director - 2011-08-01
FAMAK INDIA PRIVATE LIMITED U29248DL2011FTC249895 Director - 2011-08-23
JORDAHL INDIA CONSTRUCTION ACCESSORIES PRIVATE LIMITED U29248PN2009FTC134786 Director - 2011-08-04
ISRA VISION INDIA PRIVATE LIMITED U29268MH2009FTC194422 Director - 2011-08-01
MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT PRIVATE LIMITED U29292DL2010FTC209429 Director - 2011-08-16
PTW DOSIMETRY INDIA PRIVATE LIMITED U29292DL2011FTC223994 Director - 2011-09-20
TSCHAN INDIA PRIVATE LIMITED U29292TN2009FTC138536 Director - 2011-09-01
ELTROMAT AUTOMATION SOUTH ASIA PRIVATE LIMITED U29294GJ2010FTC061019 Director - 2011-08-16
TRILOGIQ MODULAR SYSTEM INDIA PRIVATE LIMITED U29303TZ2009PTC019295 Director - 2009-10-19
AEI POWER INDIA PRIVATE LIMITED U29307PN2008PTC171435 Additional Director - 2009-06-29
AEI POWER INDIA PRIVATE LIMITED U29307PN2008PTC171435 Director - 2011-11-02
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Director - 2010-12-24
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED U31902UP2011FTC141290 Director - 2011-07-20
MONTARA INDIA PRIVATE LIMITED U34103MH2008PTC187961 Director - 2010-10-01
NIEMANN INDIA FURNITURE COMPONENTS PRIVATE LIMITED U36103KA2010FTC053927 Director - 2011-09-20
TCST BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45200DL2010FTC201262 Director - 2011-02-25
FANTREE ENTERPRISE PRIVATE LIMITED U51109DL2007PTC162932 Additional Director - 2008-09-30
FANTREE ENTERPRISE PRIVATE LIMITED U51109DL2007PTC162932 Director - 2011-09-12
WINTERHALTER INDIA PRIVATE LIMITED U51900HR2008PTC105422 Director - 2011-10-04
M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Additional Director - 2022-05-03
SCHMERSAL INDIA PRIVATE LIMITED U52100PN2007FTC167562 Director - 2008-07-28
HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED U63030TN2010FTC077721 Director - 2011-06-21
PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED U74110DL2010FTC206846 Director - 2011-09-01
TRODAT MARKING INDIA PRIVATE LIMITED U74120HR2009FTC084902 Director - 2011-09-12
MADEIRA INDIA PRIVATE LIMITED U74140DL2007PTC157905 Director - 2011-09-05
JUMO INDIA PRIVATE LIMITED U74140DL2008PTC181641 Director - 2011-09-02
GUD CONSULT INDIA PRIVATE LIMITED U74140DL2011FTC222534 Director - 2011-09-16
CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED U74140PN2011FTC169703 Director - 2011-09-30
LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Additional Director - 2015-09-30
LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Director - 2020-09-01
REGENT LIGHTING ASIA PRIVATE LIMITED U74900DL2010FTC201520 Director - 2011-04-25
WALDMANN LIGHTING PRIVATE LIMITED U74900DL2011FTC227995 Director - 2011-12-12
WANZL INDIA PRIVATE LIMITED U74900PN2008FTC133221 Director - 2009-09-23
LOHMANN ADHESIVE TAPES INDIA PRIVATE LIMITED U74950TN2007PTC062957 Director - 2007-06-14
R & D E-MARKETING INDIA PRIVATE LIMITED U74990MH2009FTC195442 Director - 2010-10-26
BHS-SONTHOFEN (INDIA) PRIVATE LIMITED U74999TG2007PTC052806 Director - 2009-08-01
Other Directorships of CARSTEN LOFFLER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909DL2022PTC400240 RUDRABHARTI ENERGY PRIVATE LIMITED TA-128, Third Floor, Tughlakabad Extension, Okhla Main Road,NewDelhi,New Delhi,Delhi,110019-India
U31900DL2021PTC376448 KEHRI ADVANCED SOLAR ELECTRONICS PRIVATE LIMITED TA-111, Ground Floor, Shop No. 4, Main Okhla Road Tughlakabad Extn., South Delhi , New Delhi, Delhi, India - 110019
U31909DL2020PTC363326 ELETTRICA MOBILITY PRIVATE LIMITED TA-111, GROUND FLOOR, SHOP NO4 MAIN OKHLA ROAD, TUGHLAKABAD EXTN, KALKA JI, SOUTH DELHI , New Delhi, Delhi, India - 110019
U62099DL2024PTC440008 SONAK BUSINESS SOLUTIONS PRIVATE LIMITED TA-3107 THIRD FLOOR,TUGHLAKABAD EXTENSION MAIN OKHLA ROAD NEAR GURUDWARA,New Delhi,South Delhi,Delhi,110019-India
U28910DL2007PTC169903 SHREEJEE ALU GLAZE PRIVATE LIMITED TA-121,FIRST FLOOR TUGHLAKABAD EXTENSION,MAIN OKHLA ROAD , NEW DELHI, Delhi, India - 110019
U24239DL2019PTC351899 VAIDYAJI AYURVEDA PRIVATE LIMITED TA 327 Second Floor Tughlakabad Extension Okhla Main Road , NEW DELHI, Delhi, India - 110019
U74999DL2019PTC355890 CARE WORLD IMMIGRATION PRIVATE LIMITED TA-95 THIRD FLOOR MAIN OKHLA ROAD TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U74140DL2009PTC188261 SOM MULTI MARKETING PRIVATE LIMITED TA-121, FIRST FLOOR TUGHLAKABAD EXTENSION, MAIN OKHLA ROAD , NEW DELHI, Delhi, India - 110019
U17200DL2011PTC223148 COUNTY CLOTHING CO PRIVATE LIMITED TA-331, 3RD FLOOR, MAIN OKHLA ROAD TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC331606 ABHIMOL SALES AND SERVICES PRIVATE LIMITED Proporty No.TA-1, Third Floor, Main Okhla Road Tughlakabad Extension , New Delhi, Delhi, India - 110019
U72200DL2012PTC230045 NEXTGEN INFOTECH PRIVATE LIMITED TA -120 , 3RD FLOOR , OKHLA MAIN ROAD , TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U80900DL2020PTC361654 INSTITUTE OF CLOUD ACCOUNTANT AND EDUCATION PRIVATE LIMITED TA-104, 2ND Floor, Gali No. 2, Okhla Main Road, Tughlakabad Extension, , NEW DELHI,, Delhi, India - 110019
U56290DL2024PTC424874 MOMOIUM SPOT PRIVATE LIMITED TA/3107 Main Okhla road,Tughlakabad Extension,New Delhi,South Delhi,Delhi,110019-India
ACM-2354 SUNLEADING TRADE LINKS LLP TA-329,TOP FLOOR,MAIN OKHLA ROAD TUGHLAKABAD EXTN,New Delhi,South Delhi,Delhi,India-110019
U85500DL2024PTC439863 AKASHU CARRER PRIVATE LIMITED TA-3107 2nd Floor Tughlak,Extension Main Okhla Road,New Delhi,South Delhi,Delhi,110019-India
U62090DL2024PTC434881 WELLRICH IT SOLUTIONS PRIVATE LIMITED TA/128 5th Floor Main okh,la Road Tughlakabad Ext,New Delhi,South Delhi,Delhi,110019-India
U45209DL2007PTC171747 HTD DEVELOPERS PRIVATE LIMITED TA-121,FIRST FLOOR OKHLA ROAD,TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019
U55101DL2009PTC187858 MSD HOTELS PRIVATE LIMITED TA-91, FIRST FLOOR, MAIN OKHLA ROAD TUGHLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019
U74999DL2012PTC234962 AT SECURITY PRIVATE LIMITED TA-91 BASEMENT,TUGHLAKABAD EXTENSION MAIN OKHLA ROAD,KALKAJI , NEW DELHI, Delhi, India - 110019
U74140DL2011PTC228971 MASCOP FACILITY SERVICES PRIVATE LIMITED TA-128, FIRST FLOOR, TUGHLAKABAD EXTN., MAIN OKHLA ROAD, , NEW DELHI, Delhi, India - 110019
U51430DL2012PTC234863 ZOREN HOPS INDIA PRIVATE LIMITED TA-121,2ND FLOOR,TUGHLAKABAD EXTN., MAIN OKHLA ROAD , NEW DELHI, Delhi, India - 110019
U24232DL2010PTC203638 CORDEL HEALTH CARE PRIVATE LIMITED TA - 121, 2ND FLOOR, TUGHLAKABAD EXTN. MAIN OKHLA ROAD , NEW DELHI, Delhi, India - 110019
U45200DL2010PTC206102 SHREEJEE BUILDERS AND DEVELOPERS PRIVATE LIMITED TA - 121, 2ND FLOOR, TUGHLAKABAD EXTN. MAIN OKHLA ROAD , NEW DELHI, Delhi, India - 110019
U74994DL2015PTC279144 ACI PROJECT INDIA PRIVATE LIMITED TA-3107, Third Floor Of Property Main Okhla Road, Tughlakabad Extn. , New Delhi, Delhi, India - 110019
U74999DL2017PTC322689 JPG CYBER PRIVATE LIMITED TA-200-A/1, GROUND FLOOR TUGHLAKABAD EXTENSION,NEW DELHI,South Delhi,Delhi,110019-India
U61900DL2024PTC425702 CRO TEAM PRIVATE LIMITED TA-3107, Main Okhla Road,F/F, Tughlakabad Extn,New Delhi,South Delhi,Delhi,110019-India
U21000DL2020PTC373442 SANYASI HEALTHCARE PRIVATE LIMITED Shop No. 4, in TA-204, Ground Floor,,Tughlakabad Extension,,New Delhi,South Delhi,Delhi,110019-India
U41002DL2024PTC427028 SHIELDCARE FACILITY PRIVATE LIMITED TA-3107, THIRD FLOOR,,GALI NO-3,MAIN OKHLA ROAD,New Delhi,South Delhi,Delhi,110019-India
U65990DL2007PTC163211 R S BROKING PRIVATE LIMITED TA - 107, MAIN ROAD TUGHLAKABAD EXTENSION , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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