Holeon Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 10-05-2024
- Paid Up Capital ₹ 1.00 Cr
as on 10-05-2024
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
About Holeon Traders
- 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
Company Details
- Location
North Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Holeon Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Chadda  | Director | 20-Aug-2020 | Current |
| Sandeep Dhingra | Director | 20-Sep-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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- Third Generation Traders Private LimitedActive 15 years 9 months
Nitin Chadda and Sandeep Dhingra are mutual person
- Purus Marketing Private LimitedActive 17 years 10 months
Nitin Chadda and Sandeep Dhingra are mutual person
- Kushaagra Exports Private LimitedActive 15 years 9 months
Nitin Chadda and Sandeep Dhingra are mutual person
- Round Square Exim Private LimitedActive 15 years 1 month
Nitin Chadda and Sandeep Dhingra are mutual person
Charges (Loans)
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.
Deals i
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
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.
