Holeon Traders Private Limited
About Holeon Traders Private Limited
Data last updated: 23 July 2025
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 specialised in office and school supplies, a part of the broader education sector. Incorporated on 01 October 2004.
Registered with ROC Delhi under CIN U52100DL2004PTC129627.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
It operated as a subsidiary of Pranav Buildtech Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 194 Ground Floor Shop No 2 Type – A Pkt 26 Sector 24 Rohini, New Delhi, Delhi, India – 110085
-
IndustryEducation, Office & School Supplies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Holeon Traders Private Limited
Holeon Traders Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Holeon Traders Private Limited | Current |
| Pooja Equity Advisor Private Limited | Previous |
| Holeon Multi Traders Private Limited | Previous |
CIN History of Holeon Traders Private Limited
Holeon Traders Private Limited 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.
| CIN | Status |
|---|---|
| U52100DL2004PTC129627 | Current |
| U67120DL2004PTC129627 | Previous |
| U74999DL2004PTC129627 | Previous |
Business Activity of Holeon Traders Private Limited
Holeon Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Holeon Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Holeon Traders Private Limited
Holeon Traders Private Limited is audited by Bansal Harish & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bansal Harish & Co. | Locked | Locked | Locked |
Complete auditor history for Holeon Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Holeon Traders Private Limited
Holeon Traders Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitin Kumar Chadda
Also directs:
Harindi Nala Hydro Power Projects Private Limited, Zen Tradex Private Limited, Third Generation Traders Private Limited and 5 more
|
Director | 20 Aug 2020 | 6 Years 0 Months | As last reported |
|
Sandeep Dhingra
Also directs:
Zen Tradex Private Limited, Third Generation Traders Private Limited, Purus Marketing Private Limited and 5 more
|
Director | 20 Sep 2016 | 9 Years 11 Months | As last reported |
Financials of Holeon Traders Private Limited FY 2022 filings available
Holeon Traders Private Limited reported revenue of ₹2.65 Cr (down 4.00% YoY) for FY 2022.
Ten-year financial statements for Holeon Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Holeon Traders Private Limited
Shareholding and ownership data for Holeon Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Holeon Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Holeon Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Holeon Traders Private Limited
GST registrations and filing compliance for Holeon Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Holeon Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Holeon Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Holeon Traders Private Limited
MSME payment history for Holeon Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Holeon Traders Private Limited
Corporate group structure for Holeon Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Holeon Traders Private Limited
MCA filings and documents for Holeon Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Holeon Traders Private Limited
Frequently Asked Questions about Holeon Traders Private Limited
Holeon Traders Private Limited 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 Private Limited is a amalgamated private limited company in the education sector based in New Delhi, Delhi, India. It was incorporated on 01 October 2004 and is registered under CIN U52100DL2004PTC129627. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Holeon Traders Private Limited was incorporated on 01 October 2004. Registered with ROC Delhi.
The current directors of Holeon Traders Private Limited are:
- Nitin Kumar Chadda - Director
- Sandeep Dhingra - Director
The CIN (Corporate Identification Number) of Holeon Traders Private Limited is U52100DL2004PTC129627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Holeon Traders Private Limited is education. The company specifically operates in office and school supplies.