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 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 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 HOLEON TRADERS
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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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTETOID AGRO PRODUCTS PRIVATE LIMITED | U15100DL2006PTC146112 | Director | - | 2014-12-15 |
| GIGANTIC COMMODITIES PRIVATE LIMITED | U15100PB1995PTC016315 | Director | - | 2013-03-30 |
| GLITZ ADVERTISING PRIVATE LIMITED | U22229DL2006PTC151964 | Director | - | 2013-03-30 |
| BEACON BUILDTECH PRIVATE LIMITED | U45200DL2010PTC202863 | Director | 2010-05-19 | Ongoing |
| BHATIA HIRE PURCHASE PVT LTD | U65921PB1987PTC007706 | Director | - | 2011-06-22 |
| SECUR PORTFOLIOS PRIVATE LIMITED | U65929DL1997PTC089504 | Director | - | 2015-01-24 |
| JANVI TANVI SHARE TRADERS PRIVATE LIMITED | U67120DL1997PTC089361 | Director | - | 2013-03-30 |
| SOUTH ASIA PORTFOLIOS PRIVATE LIMITED | U67190DL1996PTC077335 | Director | - | 2014-12-15 |
| HIGHRISE METAL PRIVATE LIMITED | U74110UP1999PTC160563 | Director | - | 2015-01-24 |
| MONARC MEDIA PVT LTD | U74300DL2001PTC112049 | Director | - | 2013-03-30 |
Other Directorships of NITIN KUMAR CHADDA
Other Directorships of BIJAY KUMAR JAISWAL
Other Directorships of PARBHJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP DHINGRA
Other Directorships of AJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
Other Directorships of RAJIV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD GENERATION TRADERS PRIVATE LIMITED | U51900DL2009PTC188716 | Additional Director | - | 2018-09-30 |
| THIRD GENERATION TRADERS PRIVATE LIMITED | U51900DL2009PTC188716 | Director | - | 2020-08-31 |
| KUSHAAGRA EXPORTS PRIVATE LIMITED | U51909DL2009PTC188721 | Additional Director | - | 2018-09-30 |
| KUSHAAGRA EXPORTS PRIVATE LIMITED | U51909DL2009PTC188721 | Director | - | 2020-09-02 |
| ROUND SQUARE EXIM PRIVATE LIMITED | U51909DL2009PTC195729 | Additional Director | - | 2018-09-30 |
| ROUND SQUARE EXIM PRIVATE LIMITED | U51909DL2009PTC195729 | Director | - | 2020-09-01 |
| ZED ENTERPRISES PRIVATE LIMITED | U52320DL2008PTC185817 | Additional Director | - | 2018-09-30 |
| ZED ENTERPRISES PRIVATE LIMITED | U52320DL2008PTC185817 | Director | - | 2020-08-31 |
| COMO INFO SOLUTIONS PRIVATE LIMITED | U72300DL2007PTC159377 | Additional Director | - | 2018-08-03 |
| 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 |
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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.
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.