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
HOLANI COMMODITIES PRIVATE LIMITED
CIN: U51909DL2012PTC243447 As on: 2026-07-13
HOLANI COMMODITIES PRIVATE LIMITED (CIN: U51909DL2012PTC243447) is a Private company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3660000.00.
HOLANI COMMODITIES 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.HOLANI COMMODITIES 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 HOLANI COMMODITIES PRIVATE LIMITED are MAHESH KUMAR HOLANI, and RASHMI MAHESHWARI.
HOLANI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC243447 and its registration number is 243447. Users may contact HOLANI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLANI COMMODITIES PRIVATE LIMITED is B-170, GROUND FLOOR, SURAJ MAL VIHAR, NEAR SURAJ MAL PARK, , DELHI, Delhi, India - 110092.
Current status of HOLANI COMMODITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HOLANI COMMODITIES 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 HOLANI COMMODITIES
Purchase full report of HOLANI COMMODITIES
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 HOLANI COMMODITIES 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 HOLANI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03536209 | MAHESH KUMAR HOLANI | Director | 2012-10-10 |
| 06476808 | RASHMI MAHESHWARI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of HOLANI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05352918 | RAVI HOLANI | Director | - | 2019-10-12 |
| 06476808 | RASHMI MAHESHWARI | Additional Director | - | 2013-09-30 |
| 06500852 | PRAKASH CHANDER DHOUNDIYAL | Additional Director | - | 2013-09-30 |
| 06500852 | PRAKASH CHANDER DHOUNDIYAL | Director | - | 2019-10-12 |
Other Directorships of MAHESH KUMAR HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPAS APPARELS LLP | ABB-9313 | Designated Partner | 2022-08-01 | Ongoing |
| EVERMORE GLOBAL (IFSC) PRIVATE LIMITED | U67200GJ2016FTC094678 | Director | 2016-12-13 | Ongoing |
| OPTION FINANCIAL RESEARCH PRIVATE LIMITED | U72200MH2011PTC413678 | Director | - | 2015-10-01 |
Other Directorships of RAVI HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH CHANDER DHOUNDIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4788 | PREVISECAP CONSULTANTS LLP | B-172, Ground Floor, Suraj Mal Vihar Near Park Delhi, Delhi, India - 110092 |
| ACL-2763 | QUTUB METALS LLP | C-263, Ground Floor, Suraj Mal Vihar, Near Park,East Delhi,East Delhi,Delhi,India-110092 |
| U45220DL2000PTC107823 | AMBADEEP ESTATES PRIVATE LIMITED | B-20, GROUND FLOOR SURAJ MAL VIHAR, NEAR SHIKSHAK SADAN , DELHI, Delhi, India - 110092 |
| ACV-8001 | SURYADEV INDUSTRIES LLP | D-142, T/FLOOR,SURAJ MAL VIHAR NEAR PARK,East Delhi,East Delhi,Delhi,India-110092 |
| U85500DL2023PTC413699 | EDUCATION XL PRIVATE LIMITED | B 254 Suraj Mal Vihar,Near Leela Hotel,East Delhi,East Delhi,Delhi,110092-India |
| U56290DL2025PTC446155 | TAS FOODS AND BEVERAGES PRIVATE LIMITED | B-105, U/G/F,SURAJ MAL VIHAR, OPP PARK,East Delhi,East Delhi,Delhi,110092-India |
| U21011DL2006PTC148830 | SAL PAPERS PRIVATE LIMITED | A-170, IInd Floor Block A, Suraj Mal Vihar , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC301758 | GREEN CLEAN TECH PRIVATE LIMITED | B-20 G/F Suraj Mal Vihar Near Shikshak Sadan , Delhi, Delhi, India - 110092 |
| U52500DL2017PTC322655 | LIFE OF RILEY PRIVATE LIMITED | B-47, Suraj Mal Vihar Near Yamuna Sports Complex , East Delhi, Delhi, India - 110092 |
| ACL-7695 | GOPI PICTURES LLP | A-126, Second Floor,Suraj Mal Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U68200DL2023PTC411279 | MPRS BUILDCON PRIVATE LIMITED | A-126, 2nd Floor, Suraj Mal Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2023PTC411615 | MPRS REALCON PRIVATE LIMITED | A-126, 2nd Floor, Suraj Mal Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2024PTC438636 | PEER VERSE INNOVATIONS PRIVATE LIMITED | S/O MOHINDER SINGH, B-23,F/F. SURAJ MAL VIHAR,,East Delhi,East Delhi,Delhi,110092-India |
| AAQ-0784 | AYM FASHION HOUSE LLP | C-217, UPPER GROUND FLOOR, SURAJ MAL VIHARDELHI -110092 New Delhi, Delhi, India - 110092 |
| AAJ-8673 | EXIMIUS LAW PARTNERS LLP | B-69, Suraj Mal Vihar Shahdara Delhi, Delhi, India - 110092 |
| U45200DL2005PTC134136 | SIMCO INFRASTRUCTURE INDIA PRIVATE LIMITED | B-68, SURAJ MAL VIHAR, , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC185224 | APOORVA BUILDCON ASSOCIATES PRIVATE LIMITED | B-107, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U45201DL2002PTC113896 | CDB ESTATES PRIVATE LIMITED | B-62SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC289322 | CARNA HOSPITAL AND DIAGNOSTIC PRIVATE LIMITED | B-162, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC298117 | TWIGS TO NEST PRIVATE LIMITED | B-168, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1981PTC036527 | AANCHAL ELECTRONICS PRIVATE LIMITED | B-30 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1986PTC026337 | PRINCE RE-FRACTORIES PRIVATE LTD | B-35SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74900DL1998PTC094310 | HIMANI BOOKS PRIVATE LIMITED | B-39 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1991PTC044568 | SAM SPINNERS PRIVATE LIMITED | B-155SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAW-4062 | RAMA MANA ADVISORS LLP | B 15 SF Suraj Mal Vihar Shahdara Delhi, Delhi, India - 110092 |
| U21000DL2019PTC345719 | KESHMEE INTERNATIONAL PRIVATE LIMITED | C-88 FIRST FLOOR, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U17101DL1999PTC102615 | KANAKDHARA COTTEX PRIVATE LIMITED | A-128, IST FLOOR SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAW-4067 | KRISHNA MANA ADVISORS LLP | B 15 S F Suraj Mal Vihar Shahdara Delhi, Delhi, India - 110092 |
| AAW-5975 | RIDDHI SIDDHI DECOR LLP | C 88 FIRST FLOOR SURAJ MAL VIHAR SHAHDARA DELHI, Delhi, India - 110092 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.