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HOLII ACCESSORIES LIMITED

As on: 2024-08-10

HOLII ACCESSORIES LIMITED (CIN: U93090MH2007PLC168048) is a Public company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 190000000.00.

HOLII ACCESSORIES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HOLII ACCESSORIES LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of HOLII ACCESSORIES LIMITED are SUBRAMANIAN KARUTHIRUMAN, ANURAAG AGARWAL ., ASHNI KISHORE BIYANI, and DILIP KAPUR.

HOLII ACCESSORIES LIMITED's Corporate Identification Number (CIN) is U93090MH2007PLC168048 and its registration number is 168048. Users may contact HOLII ACCESSORIES LIMITED on its Email address - [email protected]. Registered address of HOLII ACCESSORIES LIMITED is Knowledge House, Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060.

Current status of HOLII ACCESSORIES LIMITED is - Active.

Basic Information

CIN U93090MH2007PLC168048
Name HOLII ACCESSORIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 168048
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-02-22
Age of Company 18 years, 0 months, 21 days
Activity NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-09-29
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 200,000,000.00
Paid-up Share Capital ₹ 190,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HOLII ACCESSORIES LIMITED
Holii Accessories Private Limited
PURVI MALL MANAGEMENT PRIVATE LIMITED

Previous CINs

U93090MH2007PLC168048
U93090MH2007PTC168048

Regulatory Filings of HOLII ACCESSORIES

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Litigation Search Report of HOLII ACCESSORIES

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

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 HOLII ACCESSORIES

Current Directors & Key Managerial Personnel of HOLII ACCESSORIES
DIN Director Name Designation Appointment Date
07289243 SUBRAMANIAN KARUTHIRUMAN Director 2018-05-07
06379359 ANURAAG AGARWAL . Director 2017-09-30
00058775 ASHNI KISHORE BIYANI Director 2010-09-20
01303958 DILIP KAPUR Director 2011-09-23
Past Directors & Key Managerial Personnel of HOLII ACCESSORIES
DIN Director Name Designation Appointment Date Cessation
00005827 VIJAY LAXMINARAYAN BIYANI Additional Director - 2008-08-21
00005827 VIJAY LAXMINARAYAN BIYANI Director - 2009-04-30
00040094 KRISHAN KANT RATHI Additional Director - 2010-09-20
00040094 KRISHAN KANT RATHI Director - 2011-11-16
01435580 PAWAN KUMAR AGARWAL Director - 2008-03-31
01977838 VIVEK VIJAY BIYANI Director - 2009-04-30
00119655 RAVINDRA OMPRAKASH GUPTA Director - 2008-01-31
00699851 ASHUTOSH PRAKASH VIDWANS Additional Director - 2009-09-30
00699851 ASHUTOSH PRAKASH VIDWANS Director - 2010-06-14
01944844 JACQUELINE KAPUR Additional Director - 2013-09-30
01944844 JACQUELINE KAPUR Director - 2018-02-28
06379359 ANURAAG AGARWAL . Additional Director - 2017-09-30
00058775 ASHNI KISHORE BIYANI Additional Director - 2010-09-20
01303958 DILIP KAPUR Additional Director - 2011-09-23
01567863 JAYDEEP JAGANNATH SHETTY Additional Director - 2009-09-30
01567863 JAYDEEP JAGANNATH SHETTY Director - 2010-05-29
05131228 ARUN VIJAYKUMAR GUPTA Additional Director - 2012-09-10
05131228 ARUN VIJAYKUMAR GUPTA Director - 2016-11-25
Other Directorships of VIJAY LAXMINARAYAN BIYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KANT RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK VIJAY BIYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA OMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH PRAKASH VIDWANS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAN KARUTHIRUMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JACQUELINE KAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAAG AGARWAL .
Company Name CIN Designation Appointment Date Cessation
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IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2018-03-30
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2010-09-30
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HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Additional Director - 2008-09-30
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2019-10-01
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2012-08-30
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2022-06-20
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director 2008-01-31 Ongoing
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2015-08-17
BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director - 2016-09-30
BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Director - 2017-04-18
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TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Additional Director - 2014-09-30
TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Director 2014-09-30 Ongoing
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Whole-time director - 2022-04-25
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2011-02-10
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Whole-time director 2011-02-10 Ongoing
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2022-10-11
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MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director 2011-09-23 Ongoing
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-02-01
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FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2008-09-30 Ongoing
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FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2023-05-08
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ZAGGLE PREPAID OCEAN SERVICES LIMITED L65999TG2011PLC074795 Director 2022-09-27 Ongoing
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ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director - 2024-05-08
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KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Director - 2016-12-01
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2016-04-11
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THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2016-09-12
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PAPADMALJI AGRO FOODS PRIVATE LIMITED U15119RJ2017PTC059795 Director - 2020-12-31
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SARJENA FOODS PRIVATE LIMITED U15400MH2011PTC214581 Nominee Director - 2017-04-13
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U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Additional Director - 2013-09-30
U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Director - 2020-09-03
MUMBAI MINI STOREHOUSE PRIVATE LIMITED U74120MH2012PTC236844 Director 2012-10-16 Ongoing
FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2016-09-28
FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Director - 2020-06-18
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director 2013-09-30 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2018-09-28
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director 2018-09-28 Ongoing
WORK STORE LIMITED U74999MH2007PLC166866 Additional Director - 2013-11-29
WORK STORE LIMITED U74999MH2007PLC166866 Director - 2020-07-30
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-07-24
KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2020-08-07
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2016-08-23
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-13
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ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-13
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Other Directorships of ASHNI KISHORE BIYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYDEEP JAGANNATH SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN VIJAYKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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U51909MH2004PTC309581 EXPRESS RETAIL SERVICES PRIVATE LIMITED Knowledge House, Shyam Nagar, Off.Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN
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U74999MH2008PLC181051 FUTURE LEARNING AND DEVELOPMENT LIMITED Knowledge House, Off. Shyam Nagar Jogeshwari -Vikhroli Link Road, Jogeshwari (East), Mumbai Mumbai City MH 400060 IN
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View all companies with similar address

Prosecution Details of HOLII ACCESSORIES

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

Charges (Secured Loans) of HOLII ACCESSORIES

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

Contact Details of HOLII ACCESSORIES

Email ID: [email protected] Website: Not Available Address: Knowledge House, Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060

Principal Products & Services of HOLII ACCESSORIES

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 HOLII ACCESSORIES

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 HOLII ACCESSORIES

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 HOLII ACCESSORIES

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 HOLII ACCESSORIES

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 HOLII ACCESSORIES

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 HOLII ACCESSORIES

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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