Holeon Traders Private Limited - Company Profile

It is a education private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Amalgamated
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About Holeon Traders Private Limited

Holeon Traders Private Limited, a amalgamated private limited company, was established on 01 October 2004 in New Delhi, Delhi, India. Engaging in office & school supplies within the financial and insurance service sector, it holds CIN: U52100DL2004PTC129627. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Pooja Equity Advisor Private Limited, Holeon Multi Traders Private Limited. It upholds a compliant status. Its leadership includes Nitin Kumar Chadda (Director), Sandeep Dhingra (Director). Past directors included Nitin Kumar Chadda, Ajeet Singh, Rajiv Singh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Flat No 194 Ground Floor Shop No 2 Type-A Pkt 26 Sector 24 Rohini, New Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100DL2004PTC129627

  • Registration Number

    129627

  • Incorporation Date

    01 October 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Holeon Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Holeon Traders 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 Holeon Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Kumar Chadda Director 20 Aug 2020 Current
Sandeep Dhingra Director 20 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Nov 2021 Past
Pramod Abcsdd Director 20 Sep 2016 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 10 Nov 2017 Past
Pramod Abcsdd Director 12 Jul 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Holeon Traders.

Holeon Traders 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%.

Holeon Traders revenue growth over time
Holeon Traders 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
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What is the Ownership and Shareholding Structure of Holeon Traders?

In 2017, Holeon Traders 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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How Many Employees Work at Holeon Traders?

Unlock and access historical data on people associated with Holeon Traders, 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

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Rating
Graph displaying rating trends over time

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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 Holeon Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Holeon Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Holeon Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Director Appointment

    The activity Nitin Kumar Chadda was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    The activity Sandeep Dhingra was appointed as a Director was appointed as a Director on 20 Sep 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Company Incorporation

    Holeon Traders Private Limited was registered on 01 Oct 2004 with Roc Delhi & aged 21 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Holeon Traders Private Limited?

The CIN of Holeon Traders Private Limited is U52100DL2004PTC129627.

Where is Holeon Traders Private Limited headquartered?

Holeon Traders Private Limited is headquartered at Flat No 194 Ground Floor Shop No 2 Type-A Pkt 26 Sector 24 Rohini, New Delhi, Delhi, 110085.

When was Holeon Traders Private Limited incorporated?

Holeon Traders Private Limited was incorporated on 01 October 2004.

Who are the current directors of Holeon Traders Private Limited?

The current directors of Holeon Traders Private Limited are

What is the primary industry of Holeon Traders Private Limited?

The primary industry of Holeon Traders Private Limited is Financial And Insurance Service.

Is Holeon Traders Private Limited a listed company?

Holeon Traders Private Limited is unlisted.

What is the capital structure of Holeon Traders Private Limited?

The authorized capital of Holeon Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Holeon Traders Private Limited?

The compliance status of Holeon Traders Private Limited is Compliant.

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