Holeon Traders Private Limited

Sells educational books, incorporated in 2004, based in Delhi.

2004 | Delhi (India) | Merged
Last Updated:

Holeon Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022

About Holeon Traders

Holeon Traders Private Limited (HTPL) is Amalgamated company established on 01 Oct 2004 with its office registered at Delhi, India and has been running since 20 Year, 5 Months with a paid up capital of 1.00 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100DL2004PTC129627

  • Company No.

    129627

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 2004

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Education
Company report

Holeon Traders Private Limited

Explore comprehensive data for Holeon Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Holeon Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Nitin Chadda Country flag representing In Director 20-Aug-2020Current
Sandeep Dhingra Country flag representing In Director 20-Sep-2016Current

Financial Performance of Holeon Traders.

Holeon Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Holeon Traders revenue growth over time
Holeon Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Holeon Traders?

In 2017, Holeon Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Holeon Traders?

Unlock and access historical data on people associated with Holeon Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Holeon Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Holeon Traders, 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 Holeon Traders's trajectory.

Rating

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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

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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 Holeon Traders

Recent activity within the organization

  • Annual General Meeting

    Holeon Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Holeon Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Nitin Kumar Chadda was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Sandeep Dhingra was appointed as a Director was appointed as a Director on 20 Sep 2016 & has been associated with this company since 8 years 5 months .

  • Company Incorporation

    Holeon Traders Private Limited was registered on 01 Oct 2004 with Roc Delhi & aged 20 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Holeon Traders Private Limited?

    Holeon Traders Private Limited was incorporated on 01 Oct 2004.

  • What is authorized share capital and paid-up capital of Holeon Traders Private Limited?

    The authorized share capital of Holeon Traders Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Holeon Traders Private Limited?

    Currently 2 directors are associated with Holeon Traders Private Limited.

    • Nitin Kumar Chadda
    • Sandeep Dhingra

  • What is the registered address of Holeon Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Holeon Traders Private Limited is Flat No 194 Ground Floor Shop 2 Type-A Pkt 26 Sector 24 Rohini India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Holeon Traders Private Limited?

    The corporate identification number (CIN) of Holeon Traders Private Limited is U52100DL2004PTC129627 and the company number is 129627 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Holeon Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Holeon Traders Private Limited was filed with the ROC on 31 Mar 2022.

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