HOLLAND AZIATISCHE HANDELSONDERNEMING is a foreign company incorporated on 05 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06204.Its country of incorporation is Netherlands.HOLLAND AZIATISCHE HANDELSONDERNEMING can be contacted at its Email address: [email protected] or its registered address: SIYARAM YADAV & CO. CIVIL LINES, BISUNDERPUR, P.O. SADAR , MIRZAPUR, Uttar Pradesh, India - 231001.
| Foreign Company Registration Number | F06204 |
| Name | HOLLAND AZIATISCHE HANDELSONDERNEMING |
| Company Status | Active |
| Country of Incorporation | 2017-05-05 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-05-05 |
| Age of Company | 7 years, 10 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLLAND AZIATISCHE HANDELSONDERNEMING |
| F06204 |
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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 HOLLAND AZIATISCHE HANDELSONDERNEMING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101UP1995PTC018737 | TWE OBT PRIVATE LIMITED | BISUNDERPUR CIVIL LINES MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| ACB-5075 | SBBL INFRA LLP | C/o ML Agrawal, BharuhanaBharuhana, Mirzapur Mirzapur Sadar, Uttar Pradesh, India - 231001 |
| ACA-1940 | EKAKSHAR DEVELOPERS LLP | C/o VIDHYA SHANKER VIJAIPUR KOTHISADARMIRZAPUR Mirzapur Sadar, Uttar Pradesh, India - 231001 |
| ACB-0646 | MZP ENTERPRISES LLP | C/o Krishna Gopal Gupta,Ghanta Ghar, Mirzapur Sadar, Uttar Pradesh, India - 231001 |
| AAZ-7925 | MYCAR24 MOBILITY LLP | C/o Subhash Lal, Vill: Nadihar P.O. Rajgarh Mirzapur, Uttar Pradesh, India - 231001 |
| ABC-0638 | Vastu-Kara Ventures LLP | C/O Tribhuwan Nath Maurya, Shivala MahantPutalighar Mirzapur Sadar, Uttar Pradesh, India - 231001 |
| ACA-2949 | MIRZAPUR RETAIL AND SERVICES LLP | C/O OM PRAKASH MALVIYAVILL- CHERUIRAM, POST- HARIHARPUR, BEDAULI Mirzapur Sadar, Uttar Pradesh, India - 231001 |
| AAT-7862 | KALPANIK FILMS LLP | C/o Vindhyvasini Yadav, S/o Banwari Lal 146/B, Chunni Munni Ki Gali, Tiwarani Tola Mirzapur, Uttar Pradesh, India - 231001 |
| U24114UP1992PTC014837 | TRIMAR EXPORTS PRIVATE LIMITED | Bisunderpur, Civil Lines , Mirzapur, Uttar Pradesh, India - 231001 |
| U01100UP2021PTC154115 | DUBARA PAHADI FARMERS PRODUCER COMPANY LIMITED | C/o SIYARAM MAURYA PRASAD KA PURA , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U55209UP2019PTC119634 | MUST WING INDIA PRIVATE LIMITED | C/O KANCHAN VERMA, VIJAYPURA, BHATAULI GHAT ROAD, SADAR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| AAT-1261 | ABHYUDAYA SURYAM OIL FILLING LLP | C/o Mrs. Pratima Singh, Omnagar Colony Futha Mahabeer City, Sadar Mirzapur, Uttar Pradesh, India - 231001 |
| U18100UP2022PTC168136 | SWAYEMBAR CREATION PRIVATE LIMITED | C/O RAJA CHANDRA C/O SWAMBER COLLECTION 0, TEHSIL RD MAHUWARIYA , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U01100UP2019PTC121676 | KRIPANCHAL FARMER PRODUCER COMPANY LIMITED | C/O SUNIL S/O VISHWANATH JASHOPUR BARKACHA MIRZAPUR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U01110UP2020PTC130091 | MZP KISAN PRODUCER COMPANY LIMITED | C/o Mr. Ashis, S/o Mr. Vansh Narayan Bhava, Madihan , Mirzapur, Uttar Pradesh, India - 231001 |
| U01100UP2020PTC134109 | VINDHYAGRO HI-TECH FARMER PRODUCER COMPANY LIMITED | C/O DHRUV TRIPATHI R/O H.NO. 1, GOPALPUR FARM, KALWARI, MARIHAN, , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U01100UP2021PTC155312 | A.K TIWARI FARMERS PRODUCER COMPANY LIMITED | C/o Sunita Tiwari W/o Shri Anil Kumar Tiwari Dhuniya Pandey Hariharpur Bedauli , Mirzapur, Uttar Pradesh, India - 231001 |
| U01100UP2022PTC170613 | GODHUM FARMER PRODUCER COMPANY LIMITED | C/O JHALLU RAM SONKAR R/O H.NO. 1, LOHANDI KALA, REVA ROAD, , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U15142UP1986PTC008212 | CHANDRA LOK AROMATIC OIL AND CHEMICAL COMPANY PRIVATE LIMITED | GOPALPUR P.O. KALWARI DISTT MIRZAPUR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U01100UP2022PTC157668 | GLBIND FARMER PRODUCER COMPANY LIMITED | C/O RADHA DEVI, LACHHAPATTI, MIRZAPUR , , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U22130UP2019PTC123340 | MOTHERLAND FILMS PRIVATE LIMITED | C/O PAUL SINGH MISSION COMPOUND MIRZAPUR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| AAY-5147 | MIRZAPUR KALEEN & RUGS LLP | C/o UMA TRIPATHI, GHAN DREEPA, JANGO ROAD MIRZAPUR MIRZAPUR, Uttar Pradesh, India - 231001 |
| U01409UP2020PTC125406 | AMIY DAIRY AND ORGANIC FOODS PRIVATE LIMITED | C/o Lal Sahab Gupta, Chubey Tola Sader, Mirzapur , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U01409UP2022PTC172809 | BHOLE BHAIPUR FARMERS PRODUCER COMPANY LIMITED | C/o Har Pal son of Babu Singh Village - Mirzapur Dankaur , Mirzapur, Uttar Pradesh, India - 231001 |
| U15400UP2020PTC129710 | VINDHYASHREE BHOG PRIVATE LIMITED | C/o Himshweta Singh, Mirzapur Chunar Pandit, Anantram Mishra, Baidh Ki Gali, , Mirzapur, Uttar Pradesh, India - 231001 |
| U01100UP2020PTC129304 | MIRZAPUR KRISHAK BIO ENERGY PRODUCER COMPANY LIMITED | C/O RAMJI 1 SUKULAHA, , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U17200UP2008PTC035899 | BHAVANA MANUFACTURING INDIA PRIVATE LIMITED | 234, Civil Lines, Nai Basti, , Mirzapur, Uttar Pradesh, India - 231001 |
| U01100UP2022PTC170596 | HANUMATESHIVAY AGRO PRODUCER COMPANY LIMITED | C/O KANCHAN SINGH, BARAUDHA, KACHAR, , MIRZAPUR, Uttar Pradesh, India - 231001 |
| AAV-9629 | AMCUBE MOTORS LLP | C/O M.L. AGRAWAL BARUHANA, BARUHANA MIRZAPUR, Uttar Pradesh, India - 231001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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| Download Audited Financials | |||||||||||||
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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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