HOLLY TRADERS PRIVATE LIMITED

Active    As on: 06 August, 2023    Update Info    Print    Share

OVERVIEW - HOLLY TRADERS PRIVATE LIMITED

Holly Traders Private Limited is an unlisted private company incorporated on 28 August, 1989. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 4.70 lac.

The current status of Holly Traders Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Holly Traders Private Limited, per our records, was held on 30 September, 2022.

Holly Traders Private Limited has four directors - Nikhil Vinod Nayar, Arun Nayar Vinod, and others.

The Corporate Identification Number (CIN) of Holly Traders Private Limited is U51900MH1989PTC053220. The registered office of Holly Traders Private Limited is at 5 Brady Gladys Plaza, 1/447 S.B Marg, Lower Parel, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - HOLLY TRADERS PRIVATE LIMITED


CIN

U51900MH1989PTC053220

Incorporation Date / Age

28 August, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 4.7 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5 Brady Gladys Plaza,
1/447 S.B Marg, Lower Parel
Mumbai
Mumbai City - 400013
Maharashtra - India


How to download HOLLY TRADERS PRIVATE LIMITED report

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HOLLY TRADERS PRIVATE LIMITED - Registration Details
CINU51900MH1989PTC053220
Incorporation Date / Age28 August, 1989 / 35 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 4.7 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5 Brady Gladys Plaza, 1/447 S.B Marg, Lower Parel Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - HOLLY TRADERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of HOLLY TRADERS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HOLLY TRADERS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Nikhil Vinod Nayar and Gunhild Nayar who were appointed on 15 December, 1989. They have been on the board for more than 34 years. The most recently appointed director is Asha Shetty Kutty, who was appointed on 15 May, 2018.


Nikhil Vinod Nayar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIKHIL VINOD NAYAR Director 15 December, 1989 Other directorships - NEW AGE SOURCING LLP,  TOTAL QUALITY SOLUTIONS LLP,  ALLEGRA FIELDS PRIVATE LIMITED,  NAYAR GREENFIELD PRIVATE LIMITED,  SAM GREEN FIELDS PRIVATE LIMITED,  DIRECTION SOFTWARE LLP,  MANOR AGRO MARINE PROJECTS PRIVATE LIMITED,  TOTAL QUALITY SOLUTIONS PRIVATE LIMITED,  NAYAR BUSINESS CENTRE PRIVATE LIMITED,  MAX GREEN FIELDS PRIVATE LIMITED,  ECOLOGICAL LABORATORIES PRIVATE LIMITED, 
ARUN NAYAR VINOD Director 18 January, 1993 Other directorships - TOTAL QUALITY SOLUTIONS LLP,  KARHOO TECHNOLOGIES INDIA PRIVATE LIMITED,  FROZEN DIGIT TECHNOLOGIES PRIVATE LIMITED,  NEOTERIS TECHNOLOGIES & CONSULTING PRIVATE LIMITED,  NAYAR GREENFIELD PRIVATE LIMITED,  DIRECTION SOFTWARE LLP,  TOTAL QUALITY SOLUTIONS PRIVATE LIMITED,  NAYAR BUSINESS CENTRE PRIVATE LIMITED,  NAYAR HARVEST VENTURE FIELDS PRIVATE LIMITED, 
GUNHILD NAYAR Director 15 December, 1989 Other directorships - DM MERCHANDISERS PRIVATE LIMITED,  TOTAL QUALITY SOLUTIONS PRIVATE LIMITED,  NAYAR BUSINESS CENTRE PRIVATE LIMITED, 
ASHA SHETTY KUTTY Director 15 May, 2018 Other directorships - NAYAR BUSINESS CENTRE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIKHIL VINOD NAYAR Director 15 December, 1989 View other directorships
ARUN NAYAR VINOD Director 18 January, 1993 View other directorships
GUNHILD NAYAR Director 15 December, 1989 View other directorships
ASHA SHETTY KUTTY Director 15 May, 2018 View other directorships
15 December, 1989
15 December, 1989

GUNHILD NAYAR

Director

18 January, 1993

ARUN NAYAR VINOD

Director

15 May, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KANHAIYA DEALCOM PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 4.70 lac.
2005 West Bengal 4.70 lac Buy financial reports
NEXT CREDIT AND MERCANTILES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.70 lac.
1995 Maharashtra 4.70 lac Buy financial reports
PASUPATI COMMODITIES PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 4.70 lac.
2008 West Bengal 4.70 lac Buy financial reports
HARBANS MARKETING PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 4.70 lac.
2002 Delhi 4.70 lac Buy financial reports
S N DEALTRADE PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 4.70 lac.
2007 West Bengal 4.70 lac Buy financial reports
GEN-E-SYS ( INDIA ) PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.70 lac.
1996 Delhi 4.70 lac Buy financial reports
NEWMAN IMPEX PRIVATE LIMITED It was formed in year 2001 in Punjab . The company currently has a paid up capital of INR 4.70 lac.
2001 Punjab 4.70 lac Buy financial reports
NILACHAL DISTRIBUTORS PRIVATE LIMITED It was formed in year 2003 in Assam . The company currently has a paid up capital of INR 4.70 lac.
2003 Assam 4.70 lac Buy financial reports
SADHANA SUPPLIERS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 4.70 lac.
2008 West Bengal 4.70 lac Buy financial reports
MARUTI BUSINESS ENTERPRISES PRIVATE LIMITED. It was formed in year 1996 in Assam . The company currently has a paid up capital of INR 4.70 lac.
1996 Assam 4.70 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HOLLY TRADERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HOLLY TRADERS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - HOLLY TRADERS PRIVATE LIMITED

  • What is the Incorporation date of HOLLY TRADERS PRIVATE LIMITED?

    The Incorporation Date of HOLLY TRADERS PRIVATE LIMITED is 28 August, 1989.

  • What is authorized share capital of HOLLY TRADERS PRIVATE LIMITED?

    The authorized share capital of HOLLY TRADERS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of HOLLY TRADERS PRIVATE LIMITED?

    The paid up capital of the HOLLY TRADERS PRIVATE LIMITED is INR 4.7 Lacs.

  • What is the registered address of HOLLY TRADERS PRIVATE LIMITED?

    The registered address of HOLLY TRADERS PRIVATE LIMITED is 5 Brady Gladys Plaza,
    1/447 S.B Marg, Lower Parel
    Mumbai
    Mumbai City - 400013
    Maharashtra - India.

  • What is the CIN number of HOLLY TRADERS PRIVATE LIMITED?

    The CIN number of HOLLY TRADERS PRIVATE LIMITED is U51900MH1989PTC053220.

  • Who are the directors of HOLLY TRADERS PRIVATE LIMITED?

    Holly Traders Private Limited has four directors - Nikhil Vinod Nayar, Arun Nayar Vinod, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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