Holdwell Tradecon Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Holdwell Tradecon Private Limited

Holdwell Tradecon Private Limited, a active private limited company, was established on 19 November 1996 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB1996PTC082062. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.75 M.

It upholds a compliant status. Its leadership includes Kusum Toshniwal (Director), Kamal Kishore Toshniwal (Additional Director). Past directors included Sushila Devi Toshniwal. It holds ₹171.63 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1A Akrur Datta Lane, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1996PTC082062

  • Registration Number

    082062

  • Incorporation Date

    19 November 1996

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹2.75 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.75 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 171.63 Cr
  • Revenue Growth **** %
  • Profit Growth **** -13.67%
  • Ebitda **** -417.73%
  • Net Worth -493.18%
  • Total Assets -1.32%
Company report

Holdwell Tradecon Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Holdwell Tradecon Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Holdwell Tradecon Private Limited?
Current Directors
Name Designation Appointment Date Status
Kusum Toshniwal Director 10 Sep 2003 Current
Kamal Kishore Toshniwal Additional Director 30 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2016 Past

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Financial Performance of Holdwell Tradecon.

Holdwell Tradecon Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 13.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 493.18%.

Holdwell Tradecon revenue growth over time
Holdwell Tradecon profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
*******
 -1.32%
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Profit or Loss
*******
 -13.67%
*******
*******
*******
*******
Net Worth
*******
 -493.18%
*******
*******
*******
*******
EBITDA
*******
 -417.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Holdwell Tradecon?

In 2018, Holdwell Tradecon 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,716,307,245.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 137.90 Cr
  • Union Bank Of India : 13.85 Cr
  • Corporation Bank : 12.00 Cr
  • Unoin Bank Of India : 3.78 Cr
  • Ing Vysya Bank Limited : 2.60 Cr
  • Others : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
18 Dec 2017 Others ₹51.63 Cr Open
12 Aug 2015 Others ₹49.09 Cr Open
12 Feb 2015 Others ₹23.59 Cr Open
22 Sep 2014 Union Bank Of India ₹2.39 Cr Open
15 Sep 2014 Union Bank Of India ₹2.39 Cr Open

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How Many Employees Work at Holdwell Tradecon?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Holdwell Tradecon, 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 Holdwell Tradecon'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

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.

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Latest Updates, News, and FAQs on Holdwell Tradecon
Recent Activity within the Organization
  • Annual General Meeting

    The activity Holdwell Tradecon Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Holdwell Tradecon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 516.26 M with Charge ID 100142099 was registered on 18 Dec 2017. was documented.

  • Charges

    The activity A charge with Others of Rs. 490.86 M registered on 12 Aug 2015 with Charge ID 10587596 was modified on 31 Aug 2017. was completed.

  • Charges

    A charge with Others of Rs. 235.86 M registered on 12 Feb 2015 with Charge ID 10548534 was modified on 28 Mar 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Kamal Kishore Toshniwal was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2016 & has been associated with this company since 9 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Holdwell Tradecon Private Limited?

The CIN of Holdwell Tradecon Private Limited is U51909WB1996PTC082062.

Where is Holdwell Tradecon Private Limited headquartered?

Holdwell Tradecon Private Limited is headquartered at 1A Akrur Datta Lane, Kolkata, West Bengal, 700012.

When was Holdwell Tradecon Private Limited incorporated?

Holdwell Tradecon Private Limited was incorporated on 19 November 1996.

Who are the current directors of Holdwell Tradecon Private Limited?

The current directors of Holdwell Tradecon Private Limited are

What is the primary industry of Holdwell Tradecon Private Limited?

The primary industry of Holdwell Tradecon Private Limited is Trading.

Is Holdwell Tradecon Private Limited a listed company?

Holdwell Tradecon Private Limited is unlisted.

What is the capital structure of Holdwell Tradecon Private Limited?

The authorized capital of Holdwell Tradecon Private Limited is ₹3.50 M, and the paid-up capital is ₹2.75 M.

What is the compliance status of Holdwell Tradecon Private Limited?

The compliance status of Holdwell Tradecon Private Limited is Compliant.

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