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
HOLLAND HOUSE PRIVATE LIMITED
CIN: U55209MH2020PTC340527 As on: 2026-07-13
HOLLAND HOUSE PRIVATE LIMITED (CIN: U55209MH2020PTC340527) is a Private company incorporated on 11 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 11100000.00.
HOLLAND HOUSE 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.HOLLAND HOUSE PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of HOLLAND HOUSE PRIVATE LIMITED are ANDREW JOHN HOLLAND, and SONAL HOLLAND.
HOLLAND HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209MH2020PTC340527 and its registration number is 340527. Users may contact HOLLAND HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLLAND HOUSE PRIVATE LIMITED is Hari Bhavan, Flat Ground West, 64, Peddar Road , Mumbai, Maharashtra, India - 400026.
Current status of HOLLAND HOUSE PRIVATE LIMITED is - Converted to LLP.
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 HOLLAND HOUSE 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 HOLLAND HOUSE
Purchase full report of HOLLAND HOUSE
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 HOLLAND HOUSE 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 HOLLAND HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010192 | ANDREW JOHN HOLLAND | Director | 2020-06-11 |
| 07494369 | SONAL HOLLAND | Director | 2020-06-11 |
Past Directors & Key Managerial Personnel of HOLLAND HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDREW JOHN HOLLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP | AAI-3806 | Partner | 2017-01-25 | Ongoing |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Additional Director | - | 2009-08-14 |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Director | 2009-08-14 | Ongoing |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Additional Director | - | 2016-08-30 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Director | - | 2016-09-16 |
| DSP TRUSTEE PRIVATE LIMITED | U65991MH1996PTC100444 | Director | - | 2007-08-29 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Additional Director | - | 2013-08-22 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Director | - | 2016-09-16 |
| SOHO WINE CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC284671 | Director | 2016-08-10 | Ongoing |
Other Directorships of SONAL HOLLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINE2WINE RETAIL PRIVATE LIMITED | U52609MH2019PTC328026 | Director | 2019-07-15 | Ongoing |
| SOHO WINE CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC284671 | Director | 2016-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4768 | HOLLAND HOUSE LLP | Hari Bhavan, Flat Ground West, 64, Peddar Road,Mumbai,Mumbai City,Maharashtra,India-400026 |
| U22110MH1989PTC054798 | MESH PUBLISHING HOUSE PRIVATE LIMITED | 64, HARI BHAVAN PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH2005PTC155242 | EMHA SECURITIES PRIVATE LIMITED | 64 PEDDAR ROAD3 HARI BHAVAN 1ST FLOOR , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2017PTC303407 | EMHA PRODUCTS PRIVATE LIMITED | Hari Bhavan,1st Floor,64,Peddar Road, Dr.Gopalrao Deshmukh Marg Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U45200MH1977PTC019561 | GRUPP CONSTRUCTION PRIVATE LIMITED | HARI BHAVAN ANNEXE, 1ST FLOOR,64, PADDER ROAD BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U67120MH1979PTC021901 | SHIVAJI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | HARI BHAVAN, 2ND FLOOR, 64, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U65100MH2004PTC146195 | PRANAMI TRADING PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1995PTC088818 | AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| ACX-3521 | RIGHTPEOPLE LLP | Flat 5 Makani Manor,Peddar Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACD-5544 | NJM CARDIOVASCULAR ASSOCIATES LLP | A-GRND FLR,64 HARI BHAVAN,DR GOPALRAO DESHMUKH MARG,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACR-2145 | DEVSHAN INTERNATIONAL LLP | 5W, Flr-5, 64 Hari Bhavan,Dr Gopalrao Deshmukh Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| U92410MH2022PTC394167 | AKARA Z PRIVATE LIMITED | FLAT NO. 001, KUM KUM, 50A, PEDDAR ROAD, CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| AAC-3982 | DEEPAK OIL SPECIALITIES LLP | Flat No. 2, Pashmina, Peddar Road, Mumbai, Maharashtra, India - 400026 |
| U72100MH1990PTC057185 | RAJPAL CONTROL SYSTEMS PRIVATE LIMITED | 11, BRIJ BHAVAN PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAD-4754 | VED WOOL SERVICES LLP | Flat No.2, Pashmina, Peddar Road, Deshmukh Marg Mumbai, Maharashtra, India - 400026 |
| U51100MH1982PLC028403 | BAHETI IMPEX LTD | FLAT-14-C WOODLAND 67PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH1994PTC078648 | VED WOOL SERVICES PVT LTD | FLAT NO. 2 PASHMINA, PEDDAR ROAD, DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U32109MH1993PTC072980 | CAPUCHIM ELECTRONICS PRIVATE LIMITED | PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PLC077857 | VIBHUTI EXPORTS LIMITED | GROUND FLOOR, PARAG,27B PEDDAR ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1983PTC031612 | VIRSUN INVESTMENTS PVT LTD | PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1983PTC031611 | MASUMA TRADECORP PRIVATE LIMITED | PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U21020MH2009PTC194657 | MITTER'S STATIONERY PRIVATE LIMITED | Deepak Builidng, 6th Floor, Flat No. 51, Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| U15100MH1947PTC005588 | TULSI GLOBAL LOGISTICS PRIVATE LIMITED | PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1983PTC031629 | ESMERALDA ADVISORS PRIVATE LIMITED | PARAG, FLAT NO. 602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U25209MH2004PTC146077 | TREOFAN INDIA (POLYPROPELENE) PRIVATE LI MITED | FLAT NO 1 3RD FLOORMITRA-KUNJ 16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-2945 | VIJAYA ADVISORS LLP | 7TH FLOOR, FLAT NO. 13, JEEVAN ASHA, 60A PEDDAR ROAD MUMBAI, Maharashtra, India - 400026 |
| U41000MH2010PLC208418 | ENVIRONMENTAL PURIFIERS LIMITED | PARAG APARTMENTS FLAT NO. 602, 6TH FLOOR, 27 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH2000PTC128036 | CHIRAG PLAZA PRIVATE LIMITED | Cote-D-Azur, Ground Floor, Flat No.1, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| 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.