Holdwell Tradecon Private Limited
Company specializes in trading and supplying a wide range of goods and materials since 1996.
1996 | Kolkata, West Bengal (India) | Active
Holdwell Tradecon Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.75 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 171.63 Cr
- Revenue Growth %
- Profit Growth -13.67%
- Ebitda -417.73%
- Net Worth -493.18%
- Total Assets -1.32%
About Holdwell Tradecon
Holdwell Tradecon Private Limited (HTPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 November 1996 and has a history of 28 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.75 M.
The company currently has active open charges totaling ₹171.63 Cr.
Kusum Toshniwal and Kamal Toshniwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC082062
- Company No.
082062
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Nov 1996
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Holdwell Tradecon Private Limited
Explore comprehensive data for Holdwell Tradecon Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Holdwell Tradecon?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Toshniwal  | Director | 10-Sep-2003 | Current |
| Kamal Toshniwal | Additional Director | 30-Nov-2016 | Current |
Financial Performance of Holdwell Tradecon.
Holdwell Tradecon Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 13.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 493.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Holdwell Tradecon?
In 2018, Holdwell Tradecon had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Digital Live Ads LtdKusum Toshniwal and Kamal Toshniwal are mutual person
Charges (Loans)
Open Charges
₹1,716.31 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 137.90 Cr
- Union Bank Of India : 13.85 Cr
- Corporation Bank : 12.00 Cr
- Unoin Bank Of India : 3.78 Cr
- Ing Vysya Bank Limited : 2.60 Cr
- Others : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2017 | Others | ₹51.63 Cr | Open |
| 12 Aug 2015 | Others | ₹49.09 Cr | Open |
| 12 Feb 2015 | Others | ₹23.59 Cr | Open |
| 22 Sep 2014 | Union Bank Of India | ₹2.39 Cr | Open |
| 15 Sep 2014 | Union Bank Of India | ₹2.39 Cr | Open |
How Many Employees Work at Holdwell Tradecon?
Unlock and access historical data on people associated with Holdwell Tradecon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Holdwell Tradecon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Holdwell Tradecon's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Holdwell Tradecon
Recent activity within the organization
- Annual General Meeting
Holdwell Tradecon Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Holdwell Tradecon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 516.26 M with Charge ID 100142099 was registered on 18 Dec 2017.
- Charges
A charge with Others of Rs. 490.86 M registered on 12 Aug 2015 with Charge ID 10587596 was modified on 31 Aug 2017.
- Charges
A charge with Others of Rs. 235.86 M registered on 12 Feb 2015 with Charge ID 10548534 was modified on 28 Mar 2017.
- Director Appointment
Kamal Kishore Toshniwal was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2016 & has been associated with this company since 8 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Holdwell Tradecon Private Limited?
Holdwell Tradecon Private Limited was incorporated on 19 Nov 1996.
What is authorized share capital and paid-up capital of Holdwell Tradecon Private Limited?
The authorized share capital of Holdwell Tradecon Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.75 M.
Who are the current board members & directors of Holdwell Tradecon Private Limited?
Currently 2 directors are associated with Holdwell Tradecon Private Limited.
- Kusum Toshniwal
- Kamal Kishore Toshniwal
What is the registered address of Holdwell Tradecon Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Holdwell Tradecon Private Limited is 1A Akrur Datta Lane India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Holdwell Tradecon Private Limited?
The corporate identification number (CIN) of Holdwell Tradecon Private Limited is U51909WB1996PTC082062 and the company number is 082062 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Holdwell Tradecon Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Holdwell Tradecon Private Limited has experienced an downturn of -493.18%.
What are the total open charges for Holdwell Tradecon Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Holdwell Tradecon Private Limited amount to ₹ 171.63 Cr.
When was the last Balance Sheet of Holdwell Tradecon Private Limited filed with the ROC?
The most recent Balance Sheet for Holdwell Tradecon Private Limited was filed with the ROC on 31 Mar 2018.
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