It is a financial services private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveHolani Commodities Private Limited, a active private limited company, was established on 10 October 2012 in Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51909DL2012PTC243447. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.66 M.
Formerly known as Holani Commodities Brokers Private Limited. It upholds a compliant status. Its leadership includes Mahesh Kumar Maheshwari (Director), Rashmi Maheshwari (Director). Past directors included Ravi Holani, Prakash Chander Dhoundiyal, Rashmi Maheshwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park,, Delhi, Delhi, 110092.
U51909DL2012PTC243447
243447
10 October 2012
₹4.00 M
₹3.66 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar Maheshwari | Director | 10 Oct 2012 | Current |
| Rashmi Maheshwari | Director | 19 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Oct 2019 | Past |
| Pramod Abcsdd | Director | 12 Oct 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Holani Commodities 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%.
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In 2017, Holani Commodities had a promoter holding of 56.28% and a public holding of 43.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Holani Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Holani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Rashmi Maheshwari was appointed as a Director was appointed as a Director on 19 Jan 2013 & has been associated with this company since 12 years 11 months . was documented.
Progress on Mahesh Kumar Maheshwari was appointed as a Director was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 2 months . was documented.
The activity Holani Commodities Private Limited was registered on 10 Oct 2012 with Roc Delhi & aged 13 years 2 months as per MCA records. was completed.
The CIN of Holani Commodities Private Limited is U51909DL2012PTC243447.
Holani Commodities Private Limited is headquartered at B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park,, Delhi, Delhi, 110092.
Holani Commodities Private Limited was incorporated on 10 October 2012.
The current directors of Holani Commodities Private Limited are
The primary industry of Holani Commodities Private Limited is Financial And Insurance Service.
Holani Commodities Private Limited is unlisted.
The authorized capital of Holani Commodities Private Limited is ₹4.00 M, and the paid-up capital is ₹3.66 M.
The compliance status of Holani Commodities Private Limited is Compliant.
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