Holy Tradecom Private Limited
About Holy Tradecom Private Limited
Data last updated:
Holy Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146602.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.2 Lakh. It is led by directors Seema Damani and Raj Kumar Damani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22/1 Alipore Road Ground Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹28,000, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address22/1 Alipore Road Ground Floor, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Holy Tradecom
Holy Tradecom Private Limited is audited by SHANKAR SARAF & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKAR SARAF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Holy Tradecom 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 Holy Tradecom Private Limited
Holy Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Damani Also directs: Mortal Vincom Private Limited, Genesis Tie-Up Private Limited, Magestic Vyapaar Pvt Ltd and 3 more | Director | 18 Nov 2010 | 15 Years 10 Months | Current |
| Raj Kumar Damani Also directs: Hallo Biscuit Company Pvt Ltd, Konark Iron & Steel Company Private Limited, Krishna Nirman Private Limited and 5 more | Director | 18 Nov 2010 | 15 Years 10 Months | Current |
Financials of Holy Tradecom Private Limited FY 2025 filings available
Holy Tradecom Private Limited reported revenue of ₹28,000 (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Holy Tradecom 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 Holy Tradecom
Shareholding and ownership data for Holy Tradecom 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.
Group Structure of Holy Tradecom Private Limited
Holy Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Holy Tradecom
Holy Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holy Tradecom
Employment history and EPFO contributions of people linked to Holy Tradecom.
Employee and EPFO history for Holy Tradecom 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 Holy Tradecom
GST registrations and filing compliance for Holy Tradecom 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 Holy Tradecom
Credit ratings, litigation, and regulatory alerts for Holy Tradecom 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 Holy Tradecom
MSME payment history for Holy Tradecom 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 Holy Tradecom
Corporate group structure for Holy Tradecom 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 Holy Tradecom
MCA filings and documents for Holy Tradecom 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 Holy Tradecom
Frequently Asked Questions about Holy Tradecom Private Limited
Holy Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC146602.
Holy Tradecom reported revenue of ₹28,000 for FY 2025 (up 7.00% YoY).
Holy Tradecom has 2 current directors:
- Seema Damani - Director
- Raj Kumar Damani - Director
The CIN (Corporate Identification Number) of Holy Tradecom is U51101WB2010PTC146602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Holy Tradecom was incorporated on 04 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Holy Tradecom is at 221 Alipore Road Ground Floor, Kolkata, West Bengal, India – 700027.
Holy Tradecom has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.2 Lakh.
Holy Tradecom operates in the financial services industry, in the financial activities segment.
No. Holy Tradecom is not listed on any stock exchange. It is an unlisted company.