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  • Complaints
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HOLANI CONSULTANTS PRIVATE LIMITED

CIN: U65100RJ2002PTC017661 As on: 2026-07-13

HOLANI CONSULTANTS PRIVATE LIMITED (CIN: U65100RJ2002PTC017661) is a Private company incorporated on 07 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5237480.00.

HOLANI CONSULTANTS PRIVATE LIMITED'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.HOLANI CONSULTANTS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of HOLANI CONSULTANTS PRIVATE LIMITED are SUSHILA HOLANI, RADHA HOLANI, ASHOK HOLANI, and RAMAVTAR HOLANI.

HOLANI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100RJ2002PTC017661 and its registration number is 17661. Users may contact HOLANI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLANI CONSULTANTS PRIVATE LIMITED is 401-405 & 416-418, 4th Floor, Soni Paris Point, Jai Singh Highway, Banipark, , Jaipur, Rajasthan, India - 302016.

Current status of HOLANI CONSULTANTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for HOLANI CONSULTANTS 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.

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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 HOLANI CONSULTANTS 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 HOLANI CONSULTANTS
DIN Director Name Designation Appointment Date
00804882 SUSHILA HOLANI Whole-time director 2017-09-07
00806108 RADHA HOLANI Whole-time director 2017-09-07
07927200 ASHOK HOLANI Director 2017-09-21
00804781 RAMAVTAR HOLANI Managing Director 2017-09-07
Past Directors & Key Managerial Personnel of HOLANI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00804882 SUSHILA HOLANI Director - 2017-09-07
00806108 RADHA HOLANI Director - 2017-09-07
07805619 KAPIL MAHESH BISSA Whole-time director - 2018-11-24
08116903 BHARAT MANTRI Whole-time director - 2020-02-28
00804781 RAMAVTAR HOLANI Director - 2017-09-07
Other Directorships of SUSHILA HOLANI
Company Name CIN Designation Appointment Date Cessation
SAINATHKRIPA COMMERCIAL LLP AAK-1384 Partner 2020-07-20 Ongoing
HOLANI CAPITAL ADVISORS LLP AAO-1127 Designated Partner 2020-04-01 Ongoing
Other Directorships of RADHA HOLANI
Company Name CIN Designation Appointment Date Cessation
SAINATHKRIPA COMMERCIAL LLP AAK-1384 Designated Partner 2018-12-14 Ongoing
SAINATHKRIPA COMMERCIAL LLP AAK-1384 Designated Partner - 2018-09-30
SAINATHKRIPA COMMERCIAL LLP AAK-1384 Partner - 2018-12-13
HOLANI CAPITAL ADVISORS LLP AAO-1127 Designated Partner 2019-01-24 Ongoing
PINKCITY CAPITAL SERVICES PRIVATE LIMITED U67120RJ1992PTC006781 Director 2017-10-03 Ongoing
Other Directorships of KAPIL MAHESH BISSA
Company Name CIN Designation Appointment Date Cessation
KLEVERWORK ADVISORS LLP AAP-6428 Designated Partner 2019-06-17 Ongoing
Other Directorships of ASHOK HOLANI
Company Name CIN Designation Appointment Date Cessation
HOLANI CAPITAL ADVISORS LLP AAO-1127 Designated Partner 2023-10-01 Ongoing
Other Directorships of BHARAT MANTRI
Company Name CIN Designation Appointment Date Cessation
HOLANI CAPITAL ADVISORS LLP AAO-1127 Designated Partner - 2020-04-01
MANTRI POLYWEAVE PVT LTD U25202RJ1995PTC010487 Director 2022-06-10 Ongoing
Other Directorships of RAMAVTAR HOLANI
Company Name CIN Designation Appointment Date Cessation
SAINATHKRIPA COMMERCIAL LLP AAK-1384 Designated Partner 2017-07-27 Ongoing
SAINATHKRIPA COMMERCIAL LLP AAK-1384 Partner - 2020-07-19
HOLANI CAPITAL ADVISORS LLP AAO-1127 Partner 2023-12-13 Ongoing
HOLANI CAPITAL ADVISORS LLP AAO-1127 Partner - 2023-10-01
PINKCITY CAPITAL SERVICES PRIVATE LIMITED U67120RJ1992PTC006781 Director 2017-10-03 Ongoing

CIN Company Name Company Address
AAO-1127 HOLANI CAPITAL ADVISORS LLP 415, 4th Floor, Soni Paris Point, Jai Singh Highway, Bani Park, Jaipur, Rajasthan, India - 302016
U45201RJ2013PTC042324 STAR VALLEY HEIGHTS PRIVATE LIMITED 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAI SINGH HIGHWAY, BANIPAR K, JAIPUR , JAIPUR, Rajasthan, India - 302016
ABA-7150 MDA TRADELINK LLP 103, SONI PARIS POINT, A 26A, SAWAI JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016
U45201RJ2012PTC040141 JAGDAMBA BUILDHOME PRIVATE LIMITED 517,518 5TH FLOOR, SONI PARIS POINT JAI SINGH HIGHWAY, NEAR COLLECTRY CIRCLE , JAIPUR, Rajasthan, India - 302016
U68100RJ2025PTC107834 IVORY BUILDERS PRIVATE LIMITED 707, SONI PARIS POINT,,A26A JAI SINGH HIGHWAY,Jaipur,Jaipur,Rajasthan,302016-India
U45209RJ2016PTC056176 SNG REALTECH PRIVATE LIMITED 707, PARIS POINT, A-26 JAI SINGH HIGHWAY, BANIPARK , JAIPUR, Rajasthan, India - 302016
AAD-5586 SHRI KALYANDHANI REALESTATE LLP 707, SONI PARIS POINT A 26A , JAI SINGH HIGHWAY JAIPUR, Rajasthan, India - 302016
U45201RJ2010PTC030853 MAJESTIC REALMART PRIVATE LIMITED 707, SONI PARIS POINT, A-26A, JAI SINGH HIGHWAY COLLECTORATE CIRCLE , Jaipur, Rajasthan, India - 302016
AAM-8118 S.P. ESTATES LLP 606, SONI PARIS POINT, A-26, A SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BANI P JAIPUR, Rajasthan, India - 302016
U45201RJ2012PTC039858 STAR VALLEY BUILDHOME PRIVATE LIMITED 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAISINGH HIGHWAY, BANIPARK , JAIPUR, Rajasthan, India - 302016
U20211RJ2002PTC017392 SWASTIK PANELS PRIVATE LIMITED Shop No. G-7, Soni Paris Point, Plot No. A-26-A, Sawai Jai Singh Highway, , Jaipur, Rajasthan, India - 302016
U70101RJ1994PTC007941 S.P. ESTATES PRIVATE LIMITED 606, SONI PARIS POINT, A-26, A, SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BA NI PARK , JAIPUR, Rajasthan, India - 302016
U55101RJ2025PTC108958 MIDAS HOSPITALITY RESORTS PRIVATE LIMITED 201, 2nd Floor, A-26 Soni,Paris Point, SJ Highway,Jaipur,Jaipur,Rajasthan,302016-India
U66220RJ2025PTC109275 MIDAS INSURANCE BROKING PRIVATE LIMITED 201, 2nd Floor, A-26 Soni, Paris Point,SJ Highway,,Jaipur,Jaipur,Rajasthan,302016-India
U45201RJ2006PTC022881 MOJIKA REAL ESTATE AND DEVELOPERS PRIVATE LIMITED Office No. 401-405, 4th Floor, Dream Point, P. No. 1156 Bada Pana Nirvan Marg, Jhotwara Road, Jaipur , Jaipur, Rajasthan, India - 302016
U15140RJ2019PTC066746 MOJIKA FOODS PRIVATE LIMITED Office No. 401-405, 4th Floor Dream Point p. no. 1156, Khandela House , Nirvan Marg Bada Pana , Outside Chandpole gate, Jhotwara Road , Jaipur , Jaipur, Rajasthan, India - 302016
AAP-2986 FINFUEL CAPITAL CONSULTANCY LLP Office No. 107, First Floor Soni Paris Point, Banipark JAIPUR, Rajasthan, India - 302016
U36911RJ2011PTC033795 SIDDHI PRECIOUS PRIVATE LIMITED 603-604, PARIS POINT, NEAR COLLECTORATE CIRCLE SAWAI JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016
U93090RJ2018PTC061387 REET RIWAZ (RITUALS) SERVICES PRIVATE LIMITED G-6, Soni Paris Point Complex, A-26-A, Swai Jaisingh Highway, Banipark, , JAIPUR, Rajasthan, India - 302016
AAC-3685 MATESWARI MINERALS LLP FLAT NO.706, B-BLOCK,ATHENA BUILDING VII FLOOR, PLOT NO.G-2, JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016
AAL-9481 MATESWARI ROYALTIES AND TOLLWAYS LLP FLAT NO.706, B-BLOCK, ATHENA BUILDING VII FLOOR, PLOT NO.G-2,JAI SINGH HIGHWAY,BANIPARK JAIPUR, Rajasthan, India - 302016
ACI-4961 INDEXONE INFRATECH LLP C-15, SAWAI JAI SINGH HIGHWAY,BANIPARK,Jaipur,Jaipur,Rajasthan,India-302016
U14290RJ2022PTC080550 OMSHREE QUARTZITE AND SILICA PRIVATE LIMITED 202, UPASANA RESIDENCY, SAWAI JAI SINGH HIGHWAY, BANIPARK,JAIPUR,Jaipur,Rajasthan,302016-India
U55101RJ2026PTC110986 MIDAS HOTELS AND RESORTS PRIVATE LIMITED 201,A-26 Soni Paris Point,SJ Highway,,Jaipur,Jaipur,Rajasthan,302016-India
U55101RJ2024PTC097134 MIDAS HOSPITALITY SERVICES PRIVATE LIMITED 201, 2nd Floor, Soni Paris Point, SJH, Bani Park,,Jaipur,Jaipur,Rajasthan,302016-India
ACH-6805 SELTIC DOORS AND PANELS INDUSTRIES LLP Office No. G-12, Lower Portion,,Soni Paris Point, Jaisingh Highway,,Jaipur,Jaipur,Rajasthan,India-302016
U63030RJ2020PTC070894 SIMBAVOYAGES PRIVATE LIMITED A-3-G Sunder Path, Banipark Jai singh Highway, Jaipur , Jaipur, Rajasthan, India - 302016
U68100RJ2023PTC087833 MIDAS BUILDREAL PRIVATE LIMITED 201 2nd Floor Soni Paris,A-26A SJH Banipark,Jaipur,Jaipur,Rajasthan,302016-India
U10750RJ2024PTC095017 RAWANKA FOODS PRIVATE LIMITED G-12 , Upper Portion, Soni Paris Point,,Jaisingh Highway, Bani Park,Jaipur,Jaipur,Rajasthan,302016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10541128 2014-11-18 - 2018-07-30 844,000.00 Bank of India
100089517 2017-03-16 2020-06-15 - 6,946,000.00 PUNJAB NATIONAL BANK
100163832 2018-02-26 - 2020-02-03 20,000,000.00 Bank of India
100322112 2020-01-20 - 2024-04-25 16,480,000.00 Axis Bank Limited
100349042 2020-07-04 - 2024-04-25 3,296,000.00 Axis Bank Limited
100511231 2021-12-04 - - 3,780,000.00 PUNJAB NATIONAL BANK

  • Email ID
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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

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

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