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
HOLO EXPORTS PRIVATE LIMITED
CIN: U51909DL2004PTC124238 As on: 2026-07-13
HOLO EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC124238) is a Private company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.HOLO EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
JASNEET SINGH is the director of HOLO EXPORTS PRIVATE LIMITED.
HOLO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124238 and its registration number is 124238. Users may contact HOLO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLO EXPORTS PRIVATE LIMITED is 102-103 BHARTI CHAMBERSSONIA CINEMA SHOPPING COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110048.
Current status of HOLO EXPORTS PRIVATE LIMITED is - Active.
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 HOLO EXPORTS 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 HOLO EXPORTS
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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 HOLO EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HOLO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01985444 | JASNEET SINGH | Director | 2004-01-21 |
Past Directors & Key Managerial Personnel of HOLO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASNEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2024PTC434429 | NAVARIA CONSULTING PRIVATE LIMITED | Indure House, LGF & 2nd Floor, Savitri Cinema Complex GK-II, New Delhi, Delhi 110048,New Delhi,South Delhi,Delhi,110048-India |
| U68100DL2024PTC439460 | ASHIMARA LIVING PRIVATE LIMITED | 504, Savitri Cinema Complex,Greater Kailash-2, New Delhi- 110048,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL1995PTC066335 | NTS NAVRATTAN JEWELLERS PRIVATE LIMITED | 25, ARCHANA CINEMA SHOPPING COMPLEX GREATER KAILASH , NEW DELHI, Delhi, India - 110048 |
| F04545 | HAHN AIR LINES GMBH | Unit No.402, 4th Floor Archana Cinema Shopping Complex , New Delhi, Delhi, India - 110048 |
| U36911DL2005PTC133370 | REGALIA JEWELS PRIVATE LIMITED | SHOP NO-5 DLF SHOPPING COMPLEX NEAR SAVITRI CINEMA, GREATER KAILASH PAR T-2 , NEW DELHI, Delhi, India - 110048 |
| ACH-1886 | ZASTER VENTURES LLP | FLAT NO. 504 CINEMA COMPLEX GREATER KAILASH II,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U37003DL2025PTC445584 | BHARAT ECOLABS PRIVATE LIMITED | Flat 1/2/3, DLF Building,Opposite Savitri Cinema Complex,Greater Kailash 2, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2023PTC423381 | CODE BALLISTIX INDIA PRIVATE LIMITED | FLAT 1/2/3, DLF BUILDING, OPP SAVITRI CINEMA COMPLEX GREATER KAILASH 2,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U62013DL2024PTC425404 | MAXIOT TECH PRIVATE LIMITED | 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| ACJ-8276 | J.K. URBANSCAPES DEHRADUN LLP | 4TH FLOOR, JK BUILDING, A-2 LOCAL SHOPPING COMPLEX,MASJID MOTH, GREATER KAILASH-2, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| AAX-3015 | CUISINCO KITCHEN LLP | Shop No. 140, Shopping Complex, Zamrudpur New Delhi New Delhi, Delhi, India - 110048 |
| U15201DL1996PLC388330 | SM MILKOSE LIMITED | FLAT-504, CINEMA COMPLEX, GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74900DL1991PTC390515 | RAJ MILK AND COLD STORAGE PRIVATE LIMITED | FLAT-504, CINEMA COMPLEX, GREATER KAILASH-2 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U15490DL2022PTC400548 | NEWTATIVE PRIVATE LIMITED | 37, Ground Floor,Dda Commercial Shopping Complex, Kailash Colony, Zamrudpur,NewDelhi,New Delhi,Delhi,110048-India |
| U74999DL2021PTC388975 | SAMYA DEVELOPMENT RESOURCES PRIVATE LIMITED | SHOP NO-10, FIRST FLOOR, DDA SHOPPING COMPLEX, ZAMRUDPUR, G.K.-I, NEW DELHI 110048 , New Delhi, Delhi, India - 110048 |
| U52399DL2022PTC400588 | PET EDUCATIONAL INDUSTRIES PRIVATE LIMITED | 140, SHOPPING COMPLEX, ZAMRUDPUR, GREATER KAILASH-1,,DELHI,New Delhi,Delhi,110048-India |
| U72900DL2022PTC398196 | PEFO PRIVATE LIMITED | FLAT 504 CINEMA COMPLEX GREATER KAILASH II,DELHI,New Delhi,Delhi,110048-India |
| AAD-8271 | IMPACT BIZTECH LLP | 140,FIRST FLOOR,SHOPPING COMPLEX,COMMUNITY CENTER ZAMRUDPUR,SOUTH DELHI NEW DELHI, Delhi, India - 110048 |
| U74999DL2010PTC205733 | ACCORD TELESERVICES PRIVATE LIMITED | 140,FIRST FLOOR,SHOPPING COMPLEX,COMMUNITY CENTER ZAMRUDPUR,SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| U79110DL2025PTC450315 | GVM HOLIDAYS PRIVATE LIMITED | FLAT 1/2/3 DLF BUILDING CINEMA COMPLEX,OPP SAVITRI CINEMA,New Delhi,South Delhi,Delhi,110048-India |
| U47912DL2025PTC457665 | GETPEDIA TRADERS PRIVATE LIMITED | FLAT 1/2/3, DLF BUILDING CINEMA COMPLEX,GREATER KAILASH II, OPP SAVITRI CINEMA,New Delhi,South Delhi,Delhi,110048-India |
| U01100DL2019PTC358046 | ORIGIE PRIVATE LIMITED | 140, SHOPPING COMPLEX, N BLOCK ROAD ZAMRUDPUR, NEW GURUDWARA , NEW DELHI, Delhi, India - 110048 |
| ACC-8933 | AFFINITY REALITY SERVICES LLP | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048,New Delhi,South Delhi,Delhi,India-110048 |
| ACK-8585 | BROADHEIGHT GLOBAL LLP | 504,CINEMA COMPLEX,New Delhi,South Delhi,Delhi,India-110048 |
| U70109DL2013PTC258795 | AFFINITY REALITY SERVICES PRIVATE LIMITED | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048 , NEW DELHI, Delhi, India - 110048 |
| U63120DL2025PTC442262 | COMUNIDAD NEXUS PRIVATE LIMITED | FLAT-504,CINEMA COMPLEX II,New Delhi,South Delhi,Delhi,110048-India |
| ACL-6718 | VERIDION CONSULTING LLP | 504, Savitri Cinema Complex,Greater Kailash-II,New Delhi,South Delhi,Delhi,India-110048 |
| U02000DL2022PTC398592 | AFI WEGROWOOD PRIVATE LIMITED | 504, CINEMA COMPLEX,GREATER KAILASH - II,New Delhi,South Delhi,Delhi,110048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039636 | 2007-01-11 | 2007-09-26 | - | 3,000,000.00 | CANARA BANK | |
| 10039638 | 2007-01-11 | - | - | 600,000.00 | CANARA BANK | |
| 10087661 | 2007-09-26 | - | - | 1,000,000.00 | CANARA BANK | |
| 90058713 | 2004-10-15 | - | - | 400,000.00 | CANARA BANK |
- 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.