Holeon Traders Private Limited Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Holeon Traders Private Limited

Company Report FY 2025-2026

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.

Access Report Banner Element

Who are the key members and board of directors at Holeon Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nitin Kumar ChaddaDirector20 Aug 2020Current
Sandeep DhingraDirector20 Sep 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director27 Nov 2021Past
Pramod AbcsddDirector20 Sep 2016Past
Pramod AbcsddAdditional Director28 Sep 2018Past
Pramod AbcsddDirector10 Nov 2017Past
Pramod AbcsddDirector12 Jul 2011Past
Pramod AbcsddAdditional Director30 Sep 2016Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Holeon Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Holeon Traders, 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 Holeon Traders'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.

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

    Holeon Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • 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 3 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 2 months . was completed.

  • Company Incorporation

    Holeon Traders Private Limited was registered on 01 Oct 2004 with Roc Delhi & aged 21 years 2 months as per MCA records. was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial