It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveHoldwell 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.
U51909WB1996PTC082062
082062
19 November 1996
₹3.50 M
₹2.75 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kusum Toshniwal | Director | 10 Sep 2003 | Current |
| Kamal Kishore Toshniwal | Additional Director | 30 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Nov 2016 | Past |
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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%.
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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.
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₹1,716,307,245.00
₹0
| 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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Holdwell Tradecon Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Holdwell Tradecon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.
Progress on A charge with Others amounted to Rs. 516.26 M with Charge ID 100142099 was registered on 18 Dec 2017. was documented.
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 recorded as a recent event.
Progress on 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 documented.
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 1 day . was documented.
The CIN of Holdwell Tradecon Private Limited is U51909WB1996PTC082062.
Holdwell Tradecon Private Limited is headquartered at 1A Akrur Datta Lane, Kolkata, West Bengal, 700012.
Holdwell Tradecon Private Limited was incorporated on 19 November 1996.
The current directors of Holdwell Tradecon Private Limited are
The primary industry of Holdwell Tradecon Private Limited is Trading.
Holdwell Tradecon Private Limited is unlisted.
The authorized capital of Holdwell Tradecon Private Limited is ₹3.50 M, and the paid-up capital is ₹2.75 M.
The compliance status of Holdwell Tradecon Private Limited is Compliant.
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