Holly Traders Private Limited

Global trading and manufacturing company specializing in goods and commodities.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Holly Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.47 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -5.38%
  • Profit Growth -54.44%
  • Ebitda 2.81%
  • Net Worth 0.76%
  • Total Assets 1.43%

About Holly Traders

Holly Traders Private Limited (HTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 August 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Service Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.47 M, as per Ministry of Corporate Affairs (MCA) records.

Arun Vinod, Asha Kutty, Gunhild Nayar, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1989PTC053220

  • Company No.

    053220

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 1989

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service
Company report

Holly Traders Private Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Arun Vinod Country flag representing Gb Director 18-Jan-1993Current
Asha Kutty Country flag representing In Director 15-May-2018Current
Gunhild Nayar Country flag representing De Director 15-Dec-1989Current
Nikhil Nayar Country flag representing In Director 15-Dec-1989Current

Financial Performance of Holly Traders.

Holly Traders Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 5.38% decrease. The company also saw a substantial fall in profitability, with a 54.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.76%.

Holly Traders revenue growth over time
Holly 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
-5.38%
Revenue from Operations
Total Assets
1.43%
Profit or Loss
-54.44%
Net Worth
0.76%
EBITDA
2.81%

What is the Ownership and Shareholding Structure of Holly Traders?

In 2021, Holly 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 Holly Traders?

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

Employee growth trends for Holly Traders Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Holly Traders

Recent activity within the organization

  • Annual General Meeting

    Holly Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Holly Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Asha Shetty Kutty was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Arun Nayar Vinod was appointed as a Director was appointed as a Director on 18 Jan 1993 & has been associated with this company since 32 years 1 month .

  • Director Appointment

    Gunhild Nayar was appointed as a Director was appointed as a Director on 15 Dec 1989 & has been associated with this company since 35 years 3 months .

  • Director Appointment

    Nikhil Vinod Nayar was appointed as a Director was appointed as a Director on 15 Dec 1989 & has been associated with this company since 35 years 3 months .

Frequently asked questions

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

    Holly Traders Private Limited was incorporated on 28 Aug 1989.

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

    The authorized share capital of Holly Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.47 M.

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

    Currently 4 directors are associated with Holly Traders Private Limited.

    • Arun Nayar Vinod
    • Asha Shetty Kutty
    • Gunhild Nayar
    • Nikhil Vinod Nayar
  • What is the registered address of Holly Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Holly Traders Private Limited is 5 Brady Gladys Plaza 1/447 S.B Marg, Lower Parel India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Holly Traders Private Limited is U51900MH1989PTC053220 and the company number is 053220 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Holly Traders Private Limited?

    The Official website of Holly Traders Private Limited is https://www.direction.biz

  • What has been the recent revenue trend for Holly Traders Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Holly Traders Private Limited has fallen by -5.38%.

  • What change has been observed in the net worth of Holly Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Holly Traders Private Limited has experienced an upsurge of 0.76%.

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

    The most recent Balance Sheet for Holly Traders Private Limited was filed with the ROC on 31 Mar 2023.

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