Holeon Traders Private Limited

Holeon Traders Private Limited - education in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52100DL2004PTC129627 Incorporated 01 October 2004 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company education
Data last updated
Revenue · FY 2022
₹2.65 Cr
▼ 4% YoY
Net profit · FY 2022
₹11.99 Lakh
Net margin 4.5%
EBITDA · FY 2022
₹21.24 Lakh
EBITDA margin 8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Holeon Traders Private Limited

Data last updated:

Holeon Traders Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Pranav Buildtech Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the office and school supplies segment of the education sector. It was incorporated on 01 October 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2004PTC129627. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Pooja Equity Advisor Private Limited and Holeon Multi Traders Private Limited. It was led by directors Nitin Kumar Chadda and Sandeep Dhingra.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No 194 Ground Floor Shop No 2 Type – A Pkt 26 Sector 24 Rohini, New Delhi, Delhi, India – 110085.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.65 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹11.99 Lakh (net margin 4.5%) and EBITDA of ₹21.24 Lakh (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 7% over five years.

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of Holeon Traders Private Limited
CIN U52100DL2004PTC129627
Registration Number 129627
Incorporation Date 01 October 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Pranav Buildtech Private Limited
Compliance Status Active Compliant
Key People
Nitin Kumar Chadda Director Sandeep Dhingra Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 194 Ground Floor Shop No 2 Type – A Pkt 26 Sector 24 Rohini, New Delhi, Delhi, India – 110085
  • Industry
    Education, Office & School Supplies
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Financials, compliance, directors, charges, ownership and filings for Holeon Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Holeon Traders Private Limited

The main business activity of Holeon Traders is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Holeon Traders Private Limited FY 2022 filings available

Holeon Traders Private Limited reported revenue of ₹2.65 Cr (down 4% YoY) for FY 2022.

Revenue · FY 2022
₹2.65 Cr ▼ 4%
Net profit · FY 2022
₹11.99 Lakh margin 4.5%
EBITDA · FY 2022
₹21.24 Lakh margin 8%

Compounded Annual Growth Rate (CAGR) of Holeon Traders Private Limited

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 9%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 10%
5 years · compounded
▲ 7%

Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Holeon Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹21.24 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹11.99 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Holeon Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin8%••••••••••••••••
Net Profit Margin4.5%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Holeon Traders are in the company report.

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Financial statements from 2015

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Peer Comparison of Holeon Traders Private Limited

Holeon Traders Private Limited is compared with the companies closest to it by revenue in the Education industry (Office and School Supplies). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Manadhar Stationers Private Limited₹2.7 Cr (FY 2025)••••••••27.0%••••Raipur, Chhattisgarh, India
Allark Display System Private Limited₹2.7 Cr (FY 2025)••••••••-11.0%••••Mumbai, Maharashtra, India
Plantegic Information Services Private Limited₹2.68 Cr (FY 2024)••••••••80.0%••••Navi Mumbai, Maharashtra, India
Eklavya Paper Products Private Limited₹2.68 Cr (FY 2025)••••••••••••Pune, Maharashtra, India
Deezz Online Services Private Limited₹2.66 Cr (FY 2025)••••••••-32.0%••••New Delhi, Delhi, India
Holeon Traders Private Limited this company₹2.65 Cr (FY 2022)••••••••-4.0%••••New Delhi, Delhi, India
Anupam Studio Private Limited₹2.65 Cr (FY 2024)••••••••6.0%••••Mumbai, Maharashtra, India
Mail Solutions India Private Limited₹2.64 Cr (FY 2016)••••••••-22.0%••••Chennai, Tamil Nadu, India
Crown Alba Private Limited₹2.64 Cr (FY 2025)••••••••19.0%••••Mumbai, Maharashtra, India
Sanghvi Office Equipments Pvt Ltd₹2.57 Cr (FY 2024)••••••••-5.0%••••Ahmedabad, Gujarat, India
Aborder Exim India Private Limited₹2.56 Cr (FY 2024)••••••••-35.0%••••Gautam Buddha Nagar, Uttar Pradesh, India

Peers are the five companies nearest above and the five nearest below Holeon Traders by revenue in the Education industry (Office and School Supplies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Holeon Traders Private Limited

Holeon Traders Private Limited is audited by Bansal Harish & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
Bansal Harish & Co.LockedLockedLocked
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Board of Directors of Holeon Traders Private Limited

Holeon Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nitin Kumar Chadda
Also directs: Harindi Nala Hydro Power Projects Private Limited, Zen Tradex Private Limited, Third Generation Traders Private Limited and 5 more
Director20 Aug 20206 Years 1 MonthsAs last reported
Sandeep Dhingra
Also directs: Zen Tradex Private Limited, Third Generation Traders Private Limited, Purus Marketing Private Limited and 5 more
Director20 Sep 201610 Years 0 MonthsAs last reported
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Ownership and Shareholding of Holeon Traders Private Limited

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Charges & Borrowings of Holeon Traders Private Limited

Holeon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Holeon Traders Private Limited

Employment history and EPFO contributions of people linked to Holeon Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Name History of Holeon Traders Private Limited

Holeon Traders has undergone 2 name changes throughout its history. The company was previously known as Pooja Equity Advisor Private Limited, and Holeon Multi Traders Private Limited. The current legal name is Holeon Traders Private Limited.

Company NameStatus
Holeon Traders Private LimitedCurrent
Pooja Equity Advisor Private LimitedPrevious
Holeon Multi Traders Private LimitedPrevious

CIN History of Holeon Traders Private Limited

Holeon Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100DL2004PTC129627, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52100DL2004PTC129627Current
U67120DL2004PTC129627Previous
U74999DL2004PTC129627Previous

Recent Activity on Holeon Traders Private Limited

Holeon Traders Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Nitin Kumar Chadda ceased to be Additional Director on 27 Nov 2021.

AGM
Holeon Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Holeon Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Nitin Kumar Chadda ceased to be Additional Director.
Appointed
Nitin Kumar Chadda was appointed as Director.
Ceased
Rajiv Singh ceased to be Additional Director.
Ceased
Parbhjeet Singh ceased to be Director.
Ceased
Sandeep Dhingra ceased to be Additional Director.
Ceased
Ajeet Singh ceased to be Director.
Appointed
Sandeep Dhingra was appointed as Director.
Ceased
Yogesh Sharma ceased to be Director.
Ceased
Bijay Kumar Jaiswal ceased to be Director.
Ceased
Ajay Kumar ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Holeon Traders Private Limited

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MSME Payment Delays by Holeon Traders Private Limited

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Subsidiaries & Group Companies of Holeon Traders Private Limited

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GST Compliance of Holeon Traders Private Limited

Holeon Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Holeon Traders Private Limited

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Frequently Asked Questions about Holeon Traders Private Limited

Holeon Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Holeon Traders was a private limited company based in New Delhi, Delhi, India. The company worked in office and school supplies, within the education industry. It was incorporated on 01 October 2004 and is registered under CIN U52100DL2004PTC129627. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Holeon Traders was incorporated on 01 October 2004. It is registered with the Registrar of Companies, Delhi.

Holeon Traders had 2 directors:

The CIN (Corporate Identification Number) of Holeon Traders is U52100DL2004PTC129627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Holeon Traders is at Flat No 194 Ground Floor Shop No 2 Type – A Pkt 26 Sector 24 Rohini, New Delhi, Delhi, India – 110085.

Holeon Traders reported revenue of ₹2.65 Cr for FY 2022 (down 4% YoY).

Holeon Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

Holeon Traders reported a net profit of ₹11.99 Lakh (net margin 4.5%) and EBITDA of ₹21.24 Lakh (EBITDA margin 8%) for FY 2022, as per its filed financial statements.

No. Holeon Traders has 1 GST registration on record and it is cancelled or inactive.

Holeon Traders operated in the education industry, in the office and school supplies segment.

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