HOLLY INTERNATIONAL LLP (LLPIN: AAD-6989) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 405000.00.
Designated Partners of HOLLY INTERNATIONAL LLP are PRIYAMVADA KUMAR, and TANYA KUMAR.
HOLLY INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
HOLLY INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAD-6989. Its Email address is [email protected] and its registered address is 6 BARSATI FLOOR SIRI FORT ROAD NEW DELHI, Delhi, India - 110049
Current status of HOLLY INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAD-6989 |
| Name | HOLLY INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-01 |
| Age of Company | 9 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 405,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLLY INTERNATIONAL LLP |
| AAD-6989 |
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Get a list of all litigations HOLLY INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLLY INTERNATIONAL. This report helps you understand the risk associated in dealing with HOLLY INTERNATIONAL 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 HOLLY INTERNATIONAL 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 |
|---|---|---|---|
| 02332167 | PRIYAMVADA KUMAR | Designated Partner | 2015-04-01 |
| 02337912 | TANYA KUMAR | Designated Partner | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLLY INTERNATIONAL PRIVATE LIMITED | U74210DL1981PTC011891 | Director | 1981-06-18 | Ongoing |
| HOLLY INTERNATIONAL PRIVATE LIMITED | U74210DL1981PTC011891 | Director | 2000-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5435 | SHIVANSH PROPERTIES LLP | 26, Ground Floor, Siri Fort Road, New Delhi, Delhi, India - 110049 |
| F04986 | HANNS SEIDEL STIFTUNG E.V. | Backside Ground Floor 5, Siri Fort Road, , NEW DELHI, Delhi, India - 110049 |
| ACB-2499 | JAPH COAST LLP | HOUSE NO-211ST FLOOR SIRI FORT ROAD New Delhi, Delhi, India - 110049 |
| U85300DL2021NPL391850 | OPEN NETWORK FOR DIGITAL COMMERCE | 3rd Floor, 7/6, Siri Fort Institutional Area, August Kranti Marg , New Delhi, Delhi, India - 110049 |
| U15134DL2021OPC390768 | DRUID KITCHEN (OPC) PRIVATE LIMITED | H. NO. 23, FF, SIRI FORT ROAD NEW DELHI , DELHI, Delhi, India - 110049 |
| AAR-2011 | VISION OPTHALMIC CENTRE LLP | 19, SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAR-8800 | EDUCOACH ACADEMY LLP | 22 Siri Fort Road New Delhi, Delhi, India - 110049 |
| AAY-3637 | STAR BOX FOOD LLP | 26 SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAR-1095 | MOTO CRANK LLP | 26 G.F. SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAK-0287 | MDAA ASSOCIATES LLP | 30, SIRI FORT ROAD MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| F03731 | OXFORD POLICY MANAGEMENT LIMITED | 4/6, SIRI FORT INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110049 |
| F01486 | SASIB PACIFIC SPN BHD. | ACADAMY OF FINE ART&LITERATURE 4/6SIRI FORT,INSTITUTIONALAREA , NEW DELHI-110049., Delhi, India - 000000 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| AAU-3497 | TAN 365 HEALTH & WELLNESS LLP | SECOND FLOOR BPS HOUSE M 161 COMMUNITY CENTRE GULMOHAR ENCLAVE NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| AAC-3212 | SOMNI SLEEP ASSOCIATES LLP | 2, SIRI FORT ROADnull NEW DELHI, Delhi, India - 110049 |
| L74899DL1964GOI004281 | BHARAT HEAVY ELECTRICALS LIMITED | BHEL HOUSE SIRI FORT , NEW DELHI, Delhi, India - 110049 |
| U13209DL2012PTC236469 | DALPAHAR IRON & MANGANESE MINES PRIVATE LIMITED | 334, Asiad Village Complex Siri Fort , New Delhi, Delhi, India - 110049 |
| U21014DL2006PTC146122 | UNISAFE PACKAGING PRIVATE LIMITED | F-6, GROUND FLOOR, GAUTAM NAGAR, , NEW DELHI, Delhi, India - 110049 |
| ACA-5153 | EarthPro Technologies LLP | F6 10 First FloorNear Khel Gaon New Delhi, Delhi, India - 110049 |
| AAE-2292 | PERFECT WINE ON WHEELS LLP | J-6 Ground Floor South Extn Part - 1 New Delhi, Delhi, India - 110049 |
| AAZ-5203 | YELELLO ESHOP LLP | H 36, BARSATI Floor, NDSE 1, BANGALI SWEET CENTER, NEW DELHI, Delhi, India - 110049 |
| U18109DL1999PTC101202 | SUD APPARELS PRIVATE LIMITED | D-6, 2ND FLOOR SOUTH EXTENSION, PART-2 , NEW DELHI, Delhi, India - 110049 |
| U00000DL1990PTC040586 | SHIVA OUTFITS PRIVATE LIMITED | A-13, 2 ND FLOOR, RING ROAD, SOUTH EXTENSION, PART-1 , NEW DELHI, Delhi, India - 110049 |
| U19200DL2013PTC262351 | PRINITI LEATHER EXPORT PRIVATE LIMITED | D-15, F 5 and 6, FIRST FLOOR, NDSE, Part-II , New Delhi, Delhi, India - 110049 |
| U27202DL1993PTC053411 | ASHISH INTERNATIONAL PRIVATE LIMITED | A-313 CHANDGI RAM BLOCK SIRI FORT AUDITORIUM ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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