Holistic Impex Private Limited
About Holistic Impex Private Limited
Data last updated:
Holistic Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 November 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U51101DL2013PTC260153.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Azeem Khan and Mohd Shahid Siddiqui.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 248/6 Ground Floor Front Side Shaheen Bagh Abul Fazal Enclave Part – 2 Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹80,840.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 248/6 Ground Floor Front Side Shaheen Bagh Abul Fazal Enclave Part – 2 Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025
- IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Holistic Impex
Holistic Impex Private Limited is audited by MANOJ RAMAVTAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ RAMAVTAR & CO. | Locked | Locked | Locked |
Complete auditor history for Holistic Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Holistic Impex Private Limited
Holistic Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azeem Khan | Director | 12 Nov 2013 | 12 Years 10 Months | Current |
| Mohd Shahid Siddiqui | Director | 12 Nov 2013 | 12 Years 10 Months | Current |
| Mohammad Sayeed Siddiqui | Director | 25 Nov 2025 | 0 Years 10 Months | Current |
| Saud Md Siddiqui Also directs: Isv3 Trading and Export LLP, Wel Cube Private Limited, Sa Engineering Projects Private Limited and 1 more | Additional Director | 25 Nov 2025 | 0 Years 10 Months | Current |
Financials of Holistic Impex Private Limited FY 2025 filings available
Holistic Impex Private Limited reported revenue of ₹80,840 for FY 2025.
Ten-year financial statements for Holistic Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Holistic Impex
Shareholding and ownership data for Holistic Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Holistic Impex
Holistic Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holistic Impex
Employment history and EPFO contributions of people linked to Holistic Impex.
Employee and EPFO history for Holistic Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Holistic Impex
GST registrations and filing compliance for Holistic Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Holistic Impex
Credit ratings, litigation, and regulatory alerts for Holistic Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Holistic Impex
MSME payment history for Holistic Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Holistic Impex
Corporate group structure for Holistic Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Holistic Impex
MCA filings and documents for Holistic Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Holistic Impex
Frequently Asked Questions about Holistic Impex Private Limited
Holistic Impex is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 November 2013 (13+ years old) and is registered under CIN U51101DL2013PTC260153.
Holistic Impex reported revenue of ₹80,840 for FY 2025.
The current directors of Holistic Impex are:
- Azeem Khan - Director
- Mohd Shahid Siddiqui - Director
- Mohammad Sayeed Siddiqui - Director
- Saud Md Siddiqui - Additional Director
The primary industry of Holistic Impex is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Holistic Impex can be reached at the registered office: E – 2486 Ground Floor Front Side Shaheen Bagh Abul Fazal Enclave Part – 2 Jamia Nagar, Okhla, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.