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
HOLLYSEA FINVEST PVT.LTD.
CIN: U51226DL1991PTC210273 As on: 2026-07-13
HOLLYSEA FINVEST PVT.LTD. (CIN: U51226DL1991PTC210273) is a Private company incorporated on 23 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7840000.00.
HOLLYSEA FINVEST PVT.LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLLYSEA FINVEST PVT.LTD.'s NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of HOLLYSEA FINVEST PVT.LTD. are MOHINDER KUMAR GUPTA, and RITA KUMARI.
HOLLYSEA FINVEST PVT.LTD.'s Corporate Identification Number (CIN) is U51226DL1991PTC210273 and its registration number is 210273. Users may contact HOLLYSEA FINVEST PVT.LTD. on its Email address - [email protected]. Registered address of HOLLYSEA FINVEST PVT.LTD. is Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028.
Current status of HOLLYSEA FINVEST PVT.LTD. is - Amalgamated.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HOLLYSEA FINVEST . 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 HOLLYSEA FINVEST .
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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 HOLLYSEA FINVEST . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HOLLYSEA FINVEST .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054110 | MOHINDER KUMAR GUPTA | Director | 2013-01-14 |
| 03332012 | RITA KUMARI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of HOLLYSEA FINVEST .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00854110 | ASHOK KUMAR JAIN | Director | - | 2013-01-14 |
| 00943029 | RITU JAIN | Director | - | 2014-01-06 |
| 03332012 | RITA KUMARI | Additional Director | - | 2013-09-30 |
Other Directorships of MOHINDER KUMAR GUPTA
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of RITU JAIN
Other Directorships of RITA KUMARI
| CIN | Company Name | Company Address |
|---|---|---|
| L51909DL1983PLC016724 | SUPREME COMMERCIAL ENTERPRISES LIMITED | Y-4-A-C, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51109DL1996PTC210272 | ABHINANDAN TRAFIN PRIVATE LIMITED | Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U70101DL1998PTC096459 | NIPIN STEELS PRIVATE LIMITED | Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U19200DL1993PTC052092 | DHAWAN NARANG CARPETS PRIVATE LIMITED | Y-4C, LOHA MANDI, NARAINA NEW DELHI , NA, Delhi, India - 110028 |
| U22209DL2025PTC450727 | GREENLOBE ENTERPRISES PRIVATE LIMITED | CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| U31500DL2010PTC203963 | SASCO ELECTROTECH PRIVATE LIMITED | ROOM NO 9/4, BLOCK -Y, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| U51420DL2000PTC107668 | RAASHI STEELS PRIVATE LIMITED | Y-15/2, ROOM NO.-4 LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| U74899DL1995PTC073025 | AKANSHA STEELS PRIVATE LIMITED | Y-3C ROOM NO 3 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAG-1692 | CORNFLOWER VINIMAY LLP | Y-4-A-C.LOHA MANDI NARAINA, Delhi, India - 110028 |
| U74999DL2017PLC310783 | BAREILLY GYMKHANA CLUB LIMITED | House No. 8 Ground Floor Block Y Loha Mandi Naraina Industrial Area, Landmark Loha Mandi , New Delhi, Delhi, India - 110028 |
| U21097DL1996PLC076755 | SAAR INDUSTRIES LIMITED | Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74899DL1994PTC059939 | CITRINE NIVESH PRIVATE LIMITED | Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74899DL1991PTC044506 | JABICO STEELS PRIVATE LIMITED | X-12A, LOHA MANDI,NARAINA NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U85300DL2022NPL400189 | FEDERATION OF SELF HELP GROUPS AND WOMEN ENTREPRENEURS OF INDA | Y-198-199/34, SECOND FLOOR, LOHA MANDI NARAINA, PHASE-II,,Delhi,New Delhi,Delhi,110028-India |
| U74899DL1997PTC087123 | B K VINOD & COMPANY PRIVATE LIMITED | Y-21, LOHA MANDI NARAINA NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74140DL2011PTC219537 | GUARDIAN INDIA SOLUTIONS PRIVATE LIMITED | Y-14/1, Room No-201, Second Floor, Block-Y, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| U45200DL2013PTC248532 | PRODIGY BIZTECH PRIVATE LIMITED | Y- 14/1 Room No. 205 Block-Y 2nd Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| AAG-2986 | PADMANABH STEEL & TRADING LLP | Y-4-A-C LOHA MANDI NARAINA South West Delhi Delhi 110028 |
| ACH-7463 | VICHARYA CONSULTING LLP | PLOT NO. 106/4 FLOOR 1ST BLOCK - C ,,PHASE 1 NARAINA IND AREA NEW DELHI - 110028,New Delhi,South West Delhi,Delhi,India-110028 |
| U46633DL2020PTC368154 | CALMON EXIM PRIVATE LIMITED | One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India |
| U46620DL2023PTC420311 | OM SHREE GANESH INNOVATION PRIVATE LIMITED | X-13A, Loha Mandi,Naraina,New Delhi,South West Delhi,Delhi,110028-India |
| U24319DL2025PTC445772 | BLUE OCEAN IRON PRIVATE LIMITED | Plot No.Y-249, LOHA MANDI,NARAINA,New Delhi,South West Delhi,Delhi,110028-India |
| ACU-7672 | NASCENT DEVELOPER LLP | Plot No 249, Ground Floor, BLK-Y,,Loha Mandi, Naraina,New Delhi,South West Delhi,Delhi,India-110028 |
| U93000DL2017PTC322445 | DESPERADO EVENT PRIVATE LIMITED | House No-85, Block-Y, Loha Mandi Naraina Industrial Area,New Delhi,South West Delhi,Delhi,110028-India |
| U41001DL2012PTC235836 | NOHAR CHAND LOHA BHANDAR PRIVATE LIMITED | PLOT NO 12 GF, BLK-Y LOHA MANDI,NARAINA IND AREA LANDMARK,New Delhi,South West Delhi,Delhi,110028-India |
| AAF-2245 | KAP KHANDELWAL LLP | Y-186 LOHA MANDI NARAINA New Delhi, Delhi, India - 110028 |
| AAZ-2105 | GNG COMMODITIES LLP | Y 12 Loha Mandi, Naraina, New Delhi, Delhi, India - 110028 |
| U29105DL2005PTC143271 | ARJUN ISPAT INDIA PRIVATE LIMITED | Y-59LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27100DL2007PTC161887 | MONGA IRON AND STEEL PRIVATE LIMITED | Y-5, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.