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Holly Traders Private Limited

U51900MH1989PTC053220ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Holly Traders Private Limited is a Private Non-govt company company incorporated in 1989 and based in Maharashtra, India. Holly Traders Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹5.00 L and paid-up capital of ₹4.70 L. For 2014-15, the company reported revenue of ₹0 and a net loss of ₹9.32 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2014-15
PAT (latest FY)
₹-9.32 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.70 L
94% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.70 L
94% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
a*******(at)direction.biz
Registered Office
5 Brady Gladys Plaza, 1/447 S.B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
HOLLY TRADERS PRIVATE LIMITED
Brand HOLLY TRADERS PRIVATE LIMITED · Legal entity Holly Traders Private Limited

Explore the complete profile of HOLLY TRADERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1989
Joined to MCA on CIN U51900MH1989PTC053220

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5 Brady Gladys Plaza, 1/447 S.B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)direction.biz
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Aug 1989 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
2.4y · Ahmedabad · DIN 5162116
MK
Meera Krishnan
Managing Director
8.9y · Ahmedabad · DIN 3253510
VS
Vikram Singh Rathore
Additional Director
8.0y · Bengaluru · DIN 3709036
Get the full board of directors

Directors, DINs & appointment history for Holly Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+24dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Holly Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
151677168ICICI Bank Ltd(Bank)₹10.90 Cr04 Jul 2019Satisfied
818166644Axis Bank Ltd(Bank)₹7.62 Cr04 Jul 2020Open
533202396HDFC Bank Ltd(Bank)₹3.37 Cr12 Mar 2021Open
893587287State Bank of India(Bank)₹19.96 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Holly Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02014-15
FYRevenuePATNet WorthTotal AssetsEmployees
2014-15—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹41.98 Cr+9.2%+0.1%+11.5%
Profit after Tax₹-37.98 L-10.0%-3.7%+14.7%
Net Worth₹39.38 Cr-9.6%+15.3%+18.4%
Employees139+30.3%-2.0%+19.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Holly Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15——-5.48%-2.21%2.48

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters188,12,98858.90%
Institutional Investors116,83,25311.25%
Public & Others3144,65,54829.85%
See the full shareholding pattern

Promoter, institutional & public holding for Holly Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

160 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 May 2018
Asha appointed as Director
28 Aug 1989
Company incorporated
Holly Traders Private Limited registered with RoC-Mumbai; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Holly Traders Private Limited

When was Holly Traders Private Limited incorporated?
Holly Traders Private Limited was incorporated in 1989 (around 28 Aug 1989). Its CIN is U51900MH1989PTC053220 and it is registered with RoC-Mumbai.
Where is Holly Traders Private Limited located?
Holly Traders Private Limited is headquartered in Maharashtra, at: 5 Brady Gladys Plaza, 1/447 S.B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN .
What sector does Holly Traders Private Limited operate in?
Holly Traders Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Holly Traders Private Limited?
Director details for Holly Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Holly Traders Private Limited?
Holly Traders Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹4.70 L.
Does Holly Traders Private Limited have any open charges?
Holly Traders Private Limited has no open MCA-registered charges on record.
What is Holly Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Holly Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.