Company Overview
Summary of details
- CIN
- U51900MH1989PTC053220
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 53220
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 28/08/1989
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Share capital
- Authorized Capital
- ₹500,000.00
- Paid up Capital
- ₹470,000.00
Contact details
- a.shetty@direction.biz
HOLLY TRADERS PRIVATE LIMITED is a 35 years old company, incorporated on 28/08/1989. It is classified as Private Non-govt company. Its authorized share capital is ₹500,000.00 (₹5.00 Lakhs). Its paid up capital is ₹470,000.00 (₹4.70 Lakhs).
As per MCA the main line of business is Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Corporate Identification Number (CIN) is U51900MH1989PTC053220 and its registration number is 53220. It is registered at RoC-Mumbai. The company is registered with email address a.shetty@direction.biz. The company is incorporated with the address 5 Brady Gladys Plaza, 1/447 S.B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| NIKHIL VINOD NAYAR | 00648155 | Director | 15/12/1989 | View other directorships |
| GUNHILD NAYAR | 02350816 | Director | 15/12/1989 | View other directorships |
| ARUN NAYAR VINOD | 01715536 | Director | 18/01/1993 | View other directorships |
| ASHA SHETTY KUTTY | 05219173 | Director | 15/05/2018 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/02/2018 | Form MGT-7-17022018_signed | ? |
| 17/02/2018 | Form MGT-7-17022018_signed | ? |
| 08/02/2018 | Form AOC-4-08022018_signed | ? |
| 08/02/2018 | Form AOC-4-08022018_signed | ? |
| 29/03/2017 | Form AOC-4-29032017_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD. | U51900MH1989PTC053209 | 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST MUMBAI MH 400097 IN |
| PENTAGON MARKETING AND SERVICES P. LTD. | U51900MH1989PTC053009 | LOKMAT SQUARE BALRAJ MARG;DHANTOLI; NAGPUR.; NAGPUR; Maharashtra; 000000; India |
| Sujala industrial supplying private limited | U51900MH1989PTC052911 | 94; NAGDEVI ST; 2ND FLR;ALLIANCE BLDG; MUMBAI 400003; Maharashtra; 000000; India |
| ADISAGAR TRADING AND INVESTMENTS COMPANY PVT LTD | U51900MH1989PTC052828 | A-2/416 SHAH & NAHAR INDLESTATE S J MARG; LOWER PAREL; MUMBAI; Mumbai City; Maharashtra; 400013; India |
| LYNRON IMPEX PVT. LTD. | U51900MH1989PTC052425 | 51/54, PATTANI CHAMBERS S.V.ROAD, MALAD (W) BOMBAY MUMBAI 40004 MH 000000 IN |
FAQ
The current board member of HOLLY TRADERS PRIVATE LIMITED are:
- NIKHIL VINOD NAYAR
- GUNHILD NAYAR
- ARUN NAYAR VINOD
- ASHA SHETTY KUTTY