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HOLIDOSA PRIVATE LIMITED

As on: 2024-06-29

HOLIDOSA PRIVATE LIMITED (CIN: U51909DL2005PTC134402) is a Private company incorporated on 24 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 100000.00.

HOLIDOSA 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.HOLIDOSA 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 HOLIDOSA PRIVATE LIMITED are ASHISH SALUJA, and HIMANSHU SALUJA.

HOLIDOSA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC134402 and its registration number is 134402. Users may contact HOLIDOSA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLIDOSA PRIVATE LIMITED is HOUSE NO 17 PKT-1 SECTOR-21 ROHINI , DELHI, Delhi, India - 110086.

Current status of HOLIDOSA PRIVATE LIMITED is - Active.

Basic Information

CIN U51909DL2005PTC134402
Name HOLIDOSA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 134402
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-03-24
Age of Company 21 years, 1 months, 22 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 450,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HOLIDOSA PRIVATE LIMITED
RASK SALES AND MARKETING PRIVATE LIMITED
TRIP PLANNERS HOLIDAYS PRIVATE LIMITED

Previous CINs

U51909DL2005PTC134402

Regulatory Filings of HOLIDOSA

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Litigation Search Report of HOLIDOSA

Get a list of all litigations HOLIDOSA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLIDOSA. This report helps you understand the risk associated in dealing with HOLIDOSA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HOLIDOSA 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

Investor Complaints & Serious Complaints About HOLIDOSA

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

Directors & Key Managerial Personnel of HOLIDOSA

Current Directors & Key Managerial Personnel of HOLIDOSA
DIN Director Name Designation Appointment Date
08178562 ASHISH SALUJA Additional Director 2018-07-24
08178566 HIMANSHU SALUJA Additional Director 2018-07-24
Past Directors & Key Managerial Personnel of HOLIDOSA
DIN Director Name Designation Appointment Date Cessation
00025879 POONAM BHATIA Additional Director - 2014-08-31
00033107 SHWETA BHATIA Additional Director - 2014-08-31
00651639 RAMESH BANSAL Additional Director - 2014-07-16
02073726 ABHISHEK JAIN Additional Director - 2008-09-30
02073726 ABHISHEK JAIN Director - 2014-01-01
01057583 NIKHIL JAIN Additional Director - 2014-01-05
01286475 RAJESH KUMAR AGARWAL Director - 2008-03-18
06412690 SANTOSH AGGARWAL Additional Director - 2014-09-30
06412690 SANTOSH AGGARWAL Director - 2018-08-02
06412746 NARENDRA KUMAR AGGARWAL Additional Director - 2014-09-30
06412746 NARENDRA KUMAR AGGARWAL Director - 2018-08-02
06783177 RAJENDER PRASAD AGGARWAL Additional Director - 2014-07-16
Other Directorships of POONAM BHATIA
Company Name CIN Designation Appointment Date Cessation
BHATIA NURSERY AND PLANTATION LLP AAN-0368 Partner 2018-07-27 Ongoing
HARSHIT INFRASTRUCTURE COMPANY LLP AAO-0428 Partner 2019-01-15 Ongoing
BHATIA ESTATES PRIVATE LIMITED U74899DL1995PTC073074 Director 2006-06-05 Ongoing
Other Directorships of SHWETA BHATIA
Company Name CIN Designation Appointment Date Cessation
BHATIA NURSERY AND PLANTATION LLP AAN-0368 Partner 2019-01-15 Ongoing
BHATIA NURSERY AND PLANTATION LLP AAN-0368 Partner - 2019-01-14
HARSHIT INFRASTRUCTURE COMPANY LLP AAO-0428 Partner 2019-01-15 Ongoing
HARSHIT INFRASTRUCTURE COMPANY PRIVATE LIMITED U74899DL2005PTC142493 Director - 2019-01-14
Other Directorships of RAMESH BANSAL
Company Name CIN Designation Appointment Date Cessation
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner - 2019-04-17
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner - 2021-05-02
VENUS PLANTATIONS LLP AAP-7108 Designated Partner - 2021-05-02
KATNI AGROTECH LLP AAQ-1029 Designated Partner - 2021-07-14
REGENT AGROTECH LLP AAR-6860 Designated Partner - 2021-05-02
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Director - 2010-03-12
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Director - 2011-01-11
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Director - 2010-03-16
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2020-01-21
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2019-04-17
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2019-06-20
KAILASHGANGA MINERAL WATER PRIVATE LIMITED U15543DL2005PTC138287 Director - 2017-03-22
A AND N ELECTRONICS PRIVATE LIMITED U32109DL2006PTC144588 Additional Director - 2014-07-15
WALK SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC338562 Director - 2021-05-02
DIAMOND SPARROW INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC219208 Additional Director - 2014-07-15
MATOURIA BUILDERS PRIVATE LIMITED U45400DL2014PTC268978 Director - 2021-05-02
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Beneficial Owner - 2021-05-16
KAILASH HERBAL MFG CO PRIVATE LIMITED U74110DL2005PTC133082 Additional Director - 2017-09-30
KAILASH HERBAL MFG CO PRIVATE LIMITED U74110DL2005PTC133082 Director - 2021-05-02
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH SALUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU SALUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL JAIN
Company Name CIN Designation Appointment Date Cessation
SHUBHI STEEL PRIVATE LIMITED U27100DL2009PTC187205 Director 2009-02-03 Ongoing
PAARAS GSW PRIVATE LIMITED U27109DL2016PTC304947 Director 2016-08-26 Ongoing
MAGIC WIRES PRIVATE LIMITED U31300UT2007PTC017366 Director - 2008-11-25
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BAJAJ KHANIJ UDYOG PVT LTD U26933MP1986PTC003358 Director - 2020-02-06
SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director - 2011-04-14
Other Directorships of SANTOSH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NEELKANTHA RESIDENCY LLP AAC-9694 Designated Partner 2014-11-25 Ongoing
ABHIVADYA RESIDENCY LLP AAH-1375 Designated Partner 2016-08-11 Ongoing
MODISH STUDIO PRIVATE LIMITED U74140DL2012PTC246443 Additional Director - 2017-09-30
MODISH STUDIO PRIVATE LIMITED U74140DL2012PTC246443 Director 2017-09-30 Ongoing
JM HOUSING FINTECH LIMITED U74900DL2012PLC245812 Director - 2017-07-07
Other Directorships of RAJENDER PRASAD AGGARWAL
Company Name CIN Designation Appointment Date Cessation
A AND N ELECTRONICS PRIVATE LIMITED U32109DL2006PTC144588 Additional Director - 2015-05-09
DIAMOND SPARROW INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC219208 Additional Director - 2015-05-09

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Prosecution Details of HOLIDOSA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HOLIDOSA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HOLIDOSA

Email ID: [email protected] Website: Not Available Address: HOUSE NO 17 PKT-1 SECTOR-21 ROHINI , DELHI, Delhi, India - 110086

Principal Products & Services of HOLIDOSA

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

Balance Sheet of HOLIDOSA

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

Profit & Loss Statement of HOLIDOSA

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

Fund Raising Activity of HOLIDOSA

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

Subsidiaries, Associate Companies & Join Ventures of HOLIDOSA

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

Board Meetings of HOLIDOSA

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

Auditors of HOLIDOSA

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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