HOLANI COMMODITIES PRIVATE LIMITED (CIN: U51909DL2012PTC243447) is a Private company incorporated on 10 Dec 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 Dec 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.
| CIN | U51909DL2012PTC243447 |
| Name | HOLANI COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 243447 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-10 |
| Age of Company | 12 years, 5 months, 3 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 3,660,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLANI COMMODITIES BROKERS PRIVATE LIMITED |
| HOLANI COMMODITIES BROKERS PRIVATELIMITED |
| HOLANI COMMODITIES PRIVATE LIMITED |
| U51909DL2012PTC243447 |
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Get a list of all litigations HOLANI COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLANI COMMODITIES. This report helps you understand the risk associated in dealing with HOLANI COMMODITIES and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03536209 | MAHESH KUMAR HOLANI | Director | 2012-10-10 |
| 06476808 | RASHMI MAHESHWARI | Director | 2013-09-30 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4788 | PREVISECAP CONSULTANTS LLP | B-172, Ground Floor, Suraj Mal Vihar Near Park Delhi, Delhi, India - 110092 |
| U21011DL2006PTC148830 | SAL PAPERS PRIVATE LIMITED | A-170, IInd Floor Block A, Suraj Mal Vihar , Delhi, Delhi, India - 110092 |
| 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 |
| U45220DL2000PTC107823 | AMBADEEP ESTATES PRIVATE LIMITED | B-20, GROUND FLOOR SURAJ MAL VIHAR, NEAR SHIKSHAK SADAN DELHI East Delhi DL 110092 IN |
| AAW-4062 | RAMA MANA ADVISORS LLP | B 15 SF 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 |
| AAG-3481 | STYCON FASHION LLP | C-268, 2ND FLOOR SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| U17101DL1999PTC102615 | KANAKDHARA COTTEX PRIVATE LIMITED | A-128, IST FLOOR SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAX-3030 | ARCHWAY ENTERPRISES LLP | C 236,FIRST FLOOR SURAJ MAL VIHAR,SHAHDRA DELHI, Delhi, India - 110092 |
| U21000DL2019PTC345719 | KESHMEE INTERNATIONAL PRIVATE LIMITED | C-88 FIRST FLOOR, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U31506DL1989PTC035774 | ANKUR LIGHTING (INDIA) PRIVATE LIMITED | C-144 , IIND FLOOR SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U11100DL2015PTC288579 | EUROSPAWN INDIA PRIVATE LIMITED | 196, GF, BLOCK-B, SURAJ MAL VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U27109DL2004PTC128303 | MM FERROCHEM PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U24119DL1997PTC085775 | R M MINERALS PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| AAH-3005 | INDIAN HERBS TRADERS LLP | A-27, SURAJ MAL VIHAR, DELHI DELHI, Delhi, India - 110092 |
| AAS-0605 | MEHAKAVYA INFRATECH LLP | C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092 |
| AAJ-0810 | SHIV GANGA AGRO COLD STORAGE LLP | 201, RAM VIHAR MAIN ROAD SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| AAO-7096 | OMSAI SHAKTI CREATIONS LLP | C-88 SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| AAM-3287 | DASH STAR LLP | C-24 SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| AAT-4839 | MORNING HARVEST LLP | C 36 SURAJ MAL VIHAR SHAHDARA DELHI, Delhi, India - 110092 |
| AAZ-8336 | GREY YELLOW RETAIL LLP | C 257, SURAJ MAL VIHAR SHAHDARA, DELHI, Delhi, India - 110092 |
| U18109DL2012PTC241333 | HIRANYA GARMENTS PRIVATE LIMITED | C-88 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U18101DL2005PTC138359 | KAMLESH GARMENTS PRIVATE LIMITED | A-275 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U21023DL2005PTC132169 | UTKRISHT PACKAGING PRIVATE LIMITED | C88SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U31300DL2007PTC157306 | CALIBRE CABLES PRIVATE LIMITED | A-282 SurajMal Vihar , Delhi, Delhi, India - 110092 |
| AAU-4411 | KAS INFRASTRUCTURES LLP | A 130, BLOCK A, SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| U18202DL2022PTC407588 | FIT MENTOR ACTIVE WEAR PRIVATE LIMITED | C-36 Suraj Mal Vihar, Shahdara , Delhi, Delhi, India - 110092 |
| U21022DL2005PTC133652 | AUV PACKAGING PRIVATE LIMITED | A-42 BASEMENT SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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