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HOLLY TRADERS PRIVATE LIMITED

CIN : U51900MH1989PTC053220
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-05-2023
CINU51900MH1989PTC053220
Company NameHOLLY TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number053220
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-08-1989
Registered Address5 Brady Gladys Plaza, 1447 S.B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Email Ida.shetty@direction.biz
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00648155NIKHIL VINOD NAYAR15-12-1989
01715536ARUN NAYAR VINOD18-01-1993
02350816GUNHILD NAYAR15-12-1989
05219173ASHA SHETTY KUTTY15-05-2018
HOLLY TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-08-1989. Its Corporate Identification Number (CIN) is U51900MH1989PTC053220, and it carries the registration number 053220. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HOLLY TRADERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5 Brady Gladys Plaza, 1447 S.B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, a.shetty@direction.biz. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HOLLY TRADERS PRIVATE LIMITED?
    5 Brady Gladys Plaza, 1447 S.B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of HOLLY TRADERS PRIVATE LIMITED?
    • NIKHIL VINOD NAYAR
    • ARUN NAYAR VINOD
    • GUNHILD NAYAR
    • ASHA SHETTY KUTTY
  • How can I contact HOLLY TRADERS PRIVATE LIMITED?
    a.shetty@direction.biz
  • When was HOLLY TRADERS PRIVATE LIMITED established?
    It was founded on 28-08-1989 as per MCA records.