

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
Who are the key members and board of directors at Holly Traders?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Arun Vinod ![]() | Director | 18-Jan-1993 | Current |
Asha Kutty ![]() | Director | 15-May-2018 | Current |
Gunhild Nayar ![]() | Director | 15-Dec-1989 | Current |
Nikhil Nayar ![]() | Director | 15-Dec-1989 | Current |
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%.


- Key Matrics
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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.

Related Corporates (Common Directorship)
- Nayar Greenfield Private Limited
Arun Vinod and Nikhil Nayar are mutual person
- Sam Green Fields Private Limited
Nikhil Nayar is a mutual person
- Ecological Laboratories Private Limited
Nikhil Nayar is a mutual person
- Direction Software Llp
Arun Vinod and Nikhil Nayar are mutual person
- Nayar Business Centre Private Limited
Arun Vinod, Asha Kutty and 2 more are mutual person
- Nayar Harvest Venture Fields Private Limited
Arun Vinod is a mutual person
Charges (Loans)

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.

Deals i

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

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 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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