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  • Outstanding Payments (MSME)
  • Complaints
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HOLEON TRADERS PRIVATE LIMITED

CIN: U52100DL2004PTC129627

HOLEON TRADERS PRIVATE LIMITED (CIN: U52100DL2004PTC129627) is a Private company incorporated on 01 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

HOLEON TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HOLEON TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of HOLEON TRADERS PRIVATE LIMITED are NITIN KUMAR CHADDA, and SANDEEP DHINGRA.

HOLEON TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2004PTC129627 and its registration number is 129627. Users may contact HOLEON TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLEON TRADERS PRIVATE LIMITED is FLAT NO 194 GROUND FLOOR SHOP NO 2 TYPE-A PKT 26 SECTOR 24 ROHINI , NEW DELHI, Delhi, India - 110085.

Current status of HOLEON TRADERS PRIVATE LIMITED 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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Previous Names

Previous CINs

ZaubaCorp's company report for HOLEON TRADERS 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 Report

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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 HOLEON TRADERS 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 HOLEON TRADERS
DIN Director Name Designation Appointment Date
02735479 NITIN KUMAR CHADDA Director 2021-11-27
06389409 SANDEEP DHINGRA Director 2016-09-30
Past Directors & Key Managerial Personnel of HOLEON TRADERS
DIN Director Name Designation Appointment Date Cessation
00383549 YOGESH SHARMA Director - 2015-01-27
02735479 NITIN KUMAR CHADDA Additional Director - 2021-11-27
02807288 BIJAY KUMAR JAISWAL Director - 2014-12-15
03453209 PARBHJEET SINGH Director - 2017-11-10
06389409 SANDEEP DHINGRA Additional Director - 2016-09-30
07044368 AJEET SINGH Director - 2016-09-20
00383515 AJAY KUMAR Director - 2011-07-12
07078783 RAJIV SINGH Additional Director - 2018-09-28
07078783 RAJIV SINGH Director - 2020-08-24
Other Directorships of YOGESH SHARMA
Other Directorships of NITIN KUMAR CHADDA
Company Name CIN Designation Appointment Date Cessation
NINE CORPORATE INCEPTIONS PRIVATE LIMITED U36911DL2004PTC127655 Additional Director - 2018-09-30
NINE CORPORATE INCEPTIONS PRIVATE LIMITED U36911DL2004PTC127655 Director 2018-09-30 Ongoing
MACRO IT SYSTEMS PRIVATE LIMITED. U45200DL2006PTC151401 Additional Director 2010-04-01 Ongoing
PRANAV BUILDTECH PRIVATE LIMITED U45300DL2009PTC186560 Additional Director - 2021-10-04
ZEN TRADEX PRIVATE LIMITED U51109DL2008PTC185818 Additional Director - 2020-12-30
ZEN TRADEX PRIVATE LIMITED U51109DL2008PTC185818 Director 2020-12-30 Ongoing
THIRD GENERATION TRADERS PRIVATE LIMITED U51900DL2009PTC188716 Additional Director - 2016-09-30
THIRD GENERATION TRADERS PRIVATE LIMITED U51900DL2009PTC188716 Director 2016-09-30 Ongoing
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Additional Director - 2020-12-30
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Director 2020-12-30 Ongoing
KUSHAAGRA EXPORTS PRIVATE LIMITED U51909DL2009PTC188721 Additional Director - 2016-09-30
KUSHAAGRA EXPORTS PRIVATE LIMITED U51909DL2009PTC188721 Director 2016-09-30 Ongoing
ROUND SQUARE EXIM PRIVATE LIMITED U51909DL2009PTC195729 Director 2018-09-30 Ongoing
ROUND SQUARE EXIM PRIVATE LIMITED U51909DL2009PTC195729 Director - 2018-09-29
ZED ENTERPRISES PRIVATE LIMITED U52320DL2008PTC185817 Additional Director - 2020-12-30
ZED ENTERPRISES PRIVATE LIMITED U52320DL2008PTC185817 Director 2020-12-30 Ongoing
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Additional Director - 2010-09-30
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director - 2013-10-14
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2020-09-30
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director - 2024-03-30
VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140243 Additional Director - 2010-09-30
VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140243 Director 2010-09-30 Ongoing
SAI INFOWEB PRIVATE LIMITED U72200DL2006PTC155723 Additional Director 2010-04-01 Ongoing
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Additional Director - 2020-12-30
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Director 2020-12-30 Ongoing
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Additional Director - 2020-12-28
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Director 2020-12-28 Ongoing
M3M TRADERS PRIVATE LIMITED U74996DL2006PTC149787 Additional Director - 2010-09-30
M3M TRADERS PRIVATE LIMITED U74996DL2006PTC149787 Director 2010-09-30 Ongoing
Other Directorships of BIJAY KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
MAYA COAL SALES PRIVATE LIMITED U10102UP1997PTC022362 Director - 2012-06-13
PLANTETOID AGRO PRODUCTS PRIVATE LIMITED U15100DL2006PTC146112 Director - 2014-12-15
BRASH FOODS PRIVATE LIMITED U15100DL2009PTC186300 Director - 2012-01-06
PRABHATTYAM SOLVEX PRIVATE LIMITED U15100DL2009PTC186500 Director - 2012-01-06
GIGANTIC COMMODITIES PRIVATE LIMITED U15100PB1995PTC016315 Director - 2013-03-30
GLITZ ADVERTISING PRIVATE LIMITED U22229DL2006PTC151964 Director - 2013-03-30
AAKRITI FABRICATORS PRIVATE LIMITED U27104RJ1989PTC004994 Additional Director - 2011-07-01
AAKRITI FABRICATORS PRIVATE LIMITED U27104RJ1989PTC004994 Director - 2017-06-26
AADHUNIK INFRADEVELOPERS PRIVATE LIMITED U45200DL2008PTC177897 Director - 2013-03-30
AMBADEEP INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC177931 Director - 2014-12-12
PRANAV BUILDTECH PRIVATE LIMITED U45300DL2009PTC186560 Director - 2012-01-06
SHIVAM PROPMART PRIVATE LIMITED U45400DL2010PTC198826 Additional Director 2010-02-10 Ongoing
FIRST HOSPITALITY AND LEISURE PRIVATE LIMITED U55202DL2004PTC130769 Director - 2015-01-20
KAPIL COLD STORAGE AND FOOD PRODUCTS PRI VATE LIMITED U63023DL1997PTC088167 Director 2011-01-17 Ongoing
BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2017-05-02
SECUR PORTFOLIOS PRIVATE LIMITED U65929DL1997PTC089504 Director - 2014-12-15
BLUE SKY PORTFOLIOS PRIVATE LIMITED U67110DL2008PTC172308 Director - 2013-03-30
JANVI TANVI SHARE TRADERS PRIVATE LIMITED U67120DL1997PTC089361 Director - 2013-03-30
SOUTH ASIA PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC077335 Director - 2014-12-15
VANDANA BUILDTECH PRIVATE LIMITED U70101DL2009PTC186429 Director - 2012-01-06
LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2014-12-15
CRONA INFRADEVELOPER PRIVATE LIMITED U70102DL2008PTC177773 Director - 2015-01-19
INFO MANTRA SOFTWARES PRIVATE LIMITED U72300DL2008PTC177813 Director - 2013-03-30
ORION SOFTECH PRIVATE LIMITED U72300DL2008PTC179432 Additional Director - 2012-02-07
ESSENCE INFOCOM PRIVATE LIMITED U72900DL2009PTC197353 Additional Director 2010-02-09 Ongoing
HIGHRISE METAL PRIVATE LIMITED U74110UP1999PTC160563 Director - 2014-12-15
MONARC MEDIA PVT LTD U74300DL2001PTC112049 Director - 2013-03-30
SYMBOL ADVISORS PRIVATE LIMITED U74900DL2009PTC197344 Additional Director - 2012-01-23
Other Directorships of PARBHJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP DHINGRA
Company Name CIN Designation Appointment Date Cessation
SHIVANGI GARMENTS PRIVATE LIMITED U18101DL2007PTC170095 Director 2014-12-05 Ongoing
NINE CORPORATE INCEPTIONS PRIVATE LIMITED U36911DL2004PTC127655 Director 2020-01-10 Ongoing
PRANAV BUILDTECH PRIVATE LIMITED U45300DL2009PTC186560 Director - 2019-03-29
ZEN TRADEX PRIVATE LIMITED U51109DL2008PTC185818 Additional Director - 2020-12-30
ZEN TRADEX PRIVATE LIMITED U51109DL2008PTC185818 Director 2020-12-30 Ongoing
THIRD GENERATION TRADERS PRIVATE LIMITED U51900DL2009PTC188716 Additional Director - 2020-12-28
THIRD GENERATION TRADERS PRIVATE LIMITED U51900DL2009PTC188716 Director 2020-12-28 Ongoing
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Additional Director - 2018-09-30
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Director 2018-09-30 Ongoing
KUSHAAGRA EXPORTS PRIVATE LIMITED U51909DL2009PTC188721 Additional Director - 2020-12-28
KUSHAAGRA EXPORTS PRIVATE LIMITED U51909DL2009PTC188721 Director 2020-12-28 Ongoing
ROUND SQUARE EXIM PRIVATE LIMITED U51909DL2009PTC195729 Additional Director - 2020-12-28
ROUND SQUARE EXIM PRIVATE LIMITED U51909DL2009PTC195729 Director 2020-12-28 Ongoing
ZED ENTERPRISES PRIVATE LIMITED U52320DL2008PTC185817 Additional Director - 2020-12-30
ZED ENTERPRISES PRIVATE LIMITED U52320DL2008PTC185817 Director 2020-12-30 Ongoing
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director - 2015-10-08
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2020-09-30
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director 2020-09-30 Ongoing
KCJ BUILDTECH PRIVATE LIMITED U70109DL2006PTC150219 Director 2013-08-12 Ongoing
VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140243 Director 2020-01-10 Ongoing
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Additional Director - 2018-09-30
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Director 2018-09-30 Ongoing
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Additional Director - 2017-09-30
PRAGAYA MULTITRADERS PRIVATE LIMITED U74899DL1993PTC055378 Director 2017-09-30 Ongoing
JKS IMPEX PRIVATE LIMITED U74996DL2006PTC149762 Director - 2016-05-25
Other Directorships of AJEET SINGH
Company Name CIN Designation Appointment Date Cessation
AMBADEEP INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC177931 Director - 2016-09-22
SECUR PORTFOLIOS PRIVATE LIMITED U65929DL1997PTC089504 Director - 2015-04-03
SOUTH ASIA PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC077335 Director - 2015-04-20
HIGHRISE METAL PRIVATE LIMITED U74110UP1999PTC160563 Director - 2015-04-04
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MAYA COAL SALES PRIVATE LIMITED U10102UP1997PTC022362 Director - 2011-07-15
PLANTETOID AGRO PRODUCTS PRIVATE LIMITED U15100DL2006PTC146112 Director - 2011-07-12
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
GIGANTIC COMMODITIES PRIVATE LIMITED U15100PB1995PTC016315 Director - 2014-12-30
GLITZ ADVERTISING PRIVATE LIMITED U22229DL2006PTC151964 Director - 2011-07-12
GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2010-06-28
AADHUNIK INFRADEVELOPERS PRIVATE LIMITED U45200DL2008PTC177897 Director - 2014-12-30
AMBADEEP INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC177931 Director - 2015-01-24
FIRST HOSPITALITY AND LEISURE PRIVATE LIMITED U55202DL2004PTC130769 Director - 2015-01-20
KAPIL COLD STORAGE AND FOOD PRODUCTS PRI VATE LIMITED U63023DL1997PTC088167 Director - 2011-07-15
BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Additional Director - 2017-09-30
BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director 2017-09-30 Ongoing
BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2011-06-22
SECUR PORTFOLIOS PRIVATE LIMITED U65929DL1997PTC089504 Director - 2011-07-12
BLUE SKY PORTFOLIOS PRIVATE LIMITED U67110DL2008PTC172308 Director - 2014-12-30
JANVI TANVI SHARE TRADERS PRIVATE LIMITED U67120DL1997PTC089361 Director - 2014-12-30
SOUTH ASIA PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC077335 Director - 2011-07-12
CRONA INFRADEVELOPER PRIVATE LIMITED U70102DL2008PTC177773 Director - 2011-07-15
NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
INFO MANTRA SOFTWARES PRIVATE LIMITED U72300DL2008PTC177813 Director - 2014-12-30
HIGHRISE METAL PRIVATE LIMITED U74110UP1999PTC160563 Director - 2011-07-12
MONARC MEDIA PVT LTD U74300DL2001PTC112049 Director - 2014-12-30
JHAMB FINANCE AND LEASING PRIVATE LIMITED U74899DL1990PTC038786 Additional Director - 2018-04-27
ECADECAN TRANING & REASERCH INSTITUTE PRIVATE LIMITED U80301HR2007PTC037340 Director - 2008-04-18
Other Directorships of RAJIV SINGH

CIN Company Name Company Address
U72200DL2005PTC140243 VARDHMAN NETWORK SOLUTIONS PRIVATE LIMITED FLAT NO 194 GROUND FLOOR SHOP NO. 2 TYPE-A PKT 26 SECTOR 24 ROHINI NEAR NDPL STORE , NEW DELHI, Delhi, India - 110085
U46524DL2024OPC430605 EPICARD ECOMMERCE (OPC) PRIVATE LIMITED FLAT NO 194 GROUND FLOOR, TYPE-A,,PKT-26, SEC-24, ROHINI LANDMARK NEAR NDPL STORE,Delhi,North West Delhi,Delhi,110085-India
U85100DL2013PTC259442 VHCA HERBALS PRIVATE LIMITED FLAT NO 59, 2nd FLOOR, TYPE A, POCKET 26, SECTOR-24, ROHINI , NEW DELHI, Delhi, India - 110085
AAT-4992 UNISCOPE LEARNING LLP FLAT NO. 120, FLOOR GROUND, TYPE A, POCKET 26, SECTOR 24, LANDMARK NEAR PARKING ROHINI NEW DELHI, Delhi, India - 110085
U74999DL2022PTC409124 FXC MARKETING PRIVATE LIMITED Flat No 169, Ground Floor TYPE-A, PKT-26, Sector 24 Rohini , Delhi, Delhi, India - 110085
ACO-2998 MAHADEVI DESIGNERS LLP FLAT NO. 34, GROUND FLOOR,BLOCK E 2, PKT 2, SECTOR 15, ROHINI,New Delhi,New Delhi,Delhi,India-110085
U45201DL2005PTC135274 SRI MAA BUILDWELL PRIVATE LIMITED FLAT NO. 26, FLOOR GROUND, BLOCK-A, PKT 1 SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
U15122DL2013PTC261306 DEX AGRO SWEETENERS PRIVATE LIMITED FLAT NO.88, 1ST FLOOR, TYPE -A, PKT-10, SECTOR 24, ROHINI , NEW DELHI, Delhi, India - 110085
U66190DL2023PTC412511 MDNK FOREX PRIVATE LIMITED HOUSE NO 34 ADITIONAL FLOOR,PORTION GROUND FLOOR PKT 26 TYPE-A SEC 24 ROHINI DELHI,Delhi,North West Delhi,Delhi,110085-India
U67120DL1996PTC079651 SAKAR PORTFOLIO PRIVATE LIMITED Flat No. 171, Shop No.-3, Ground Floor Block-D, Pkt-17, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U65999DL2019PTC349266 SACRED FOREX PRIVATE LIMITED FLAT NO 182, GROUND FLOOR, TYPE-A PKT 26, SEC-24, ROHINI, NEAR PETROL PUMP , DELHI, Delhi, India - 110085
U46695DL2024PTC437882 SUPRAMIGHT PRIVATE LIMITED SHOP NO 2, A1-684, GROUND FLOOR, SECTOR-6, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
ACJ-5322 RED BIRD TRADERS LLP SHOP NO. 364, FLOOR GROUND, BLOCK-A, PKT. G206,SECTOR 6, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,India-110085
U74999DL2021PTC383940 SHOWMAKERS EVENT ORGANIZERS PRIVATE LIMITED HOUSE NO 21 SHOP NO 4 GROUND FLOOR BLK-A PKT 2 SECTOR 16 ROHINI , DELHI, Delhi, India - 110085
U74999DL2019PTC356665 NINOPE SERVICES PRIVATE LIMITED FLAT NO-99, GROUND FLOOR PKT-1, SECTOR-24, NEAR VIKAS SURYA MALL , ROHINI NEW DELHI, Delhi, India - 110085
U74140DL2019PTC351220 NATUREHATCH SOLUTIONS PRIVATE LIMITED Flat No.62, 3rd Floor Type - A, Pocket - 25, Sector - 24 , ROHINI, NEW DELHI, Delhi, India - 110085
U74900DL2012PTC233273 SAFE LIFE SCIENCES PRIVATE LIMITED SHOP NO:2, GROUND FLOOR PROPERTY NO:B-2/8, SECTOR 16, ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2018PTC331063 TERONIX INDIA PRIVATE LIMITED HOUSE NO-34 SHOP NO A-2 FIRST FLOOR BLOCK-A PKT-2 SECTOR-3 ROHINI NEAR REMAL PUBLIC SCHOOL , DELHI, Delhi, India - 110085
U51109DL2010PTC200287 ARCH ELECTRO INDIA PRIVATE LIMITED Plot No. 42, Ground Floor, PKT 7 Sector-2, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
AAN-5500 FUSIONBLUES LLP HOUSE NO A-226 PLOT NO 26 A KHASRA NO 66/2 FLOOR GROUND PH 1 LANDMARK NEAR PETROL PUMP VIJAY VIHAR ROHINI NEW, Delhi, India - 110085
U74999DL2017PTC321609 INTELLINET SECURITY SOLUTIONS INDIA PRIVATE LIMITED Flat No-145, 1st Floor, Type-A, Pkt 25, Sec 24, Rohini,New Delhi,North Delhi,Delhi,110085-India
AAG-8179 ROKLAY ENTERPRISES LLP FLAT NO-169, GROUND FLOOR, PKT-10, SECTOR-24, ROHINI, NEW DELHI, Delhi, India - 110085
U51909DL2020PTC362237 PD TECHNO SINE PRIVATE LIMITED FLAT NO. 121, 2ND FLOOR, TYPE-A PKT-3, SECTOR-2, ROHINI , DELHI, Delhi, India - 110085
U72900DL2019PTC356906 STACKZEN SOLUTIONS PRIVATE LIMITED H. No. 91, Upper Ground Floor BLK -A, Pkt 2, Sector -5, Rohini , New Delhi, Delhi, India - 110085
U67200DL2020PTC361458 FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085
U18109DL2013PTC262615 CHITRAALI APPARELS PRIVATE LIMITED FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085
U18109DL2013PTC262878 LA KOUTURE APPARELS PRIVATE LIMITED FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085
U93000DL2012PTC234446 GLOBAL ROAD SAFETY ACADEMY PRIVATE LIMITED Flat No. 49, 3rd Floor, Type - A, PKT - 13,Sec 24, Rohini, Landmark Near DPS School and Bab osa Mandir , New Delhi, Delhi, India - 110085
U74999DL2017PTC326209 ALTIOSTAR TRADING INDIA PRIVATE LIMITED HOUSE NO 1 GROUND FLOOR PKT NO-1 SECTOR-24 ROHINI , NEW DELHI, Delhi, India - 110085

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
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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
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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

As on: 2026-07-13

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