Holani Commodities Private Limited - Company overview

Holani Commodities Private Limited is an active private limited company registered with ROC Delhi on 10 October 2012, about 14 years ago.

2012-10-10 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
36.60 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-10-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Holani Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Holani Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Holani Commodities Private Limited is an active private limited company registered with ROC Delhi on 10 October 2012, about 14 years ago. The registered office is at B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park, Delhi. It was earlier known as Holani Commodities Brokers Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 50.00000000% of turnover.

It has two directors: Mahesh Kumar Maheshwari and Rashmi Maheshwari. The longest-serving is Mahesh Kumar Maheshwari, on the board since 2012; the most recent to join is Rashmi Maheshwari, appointed in January 2013. Two former directors are on record; the most recent to leave was Ravi Holani in October 2019. Between them, the directors also sit on the boards of 2 other companies, including Rudrashir Portfolios LLP and Vipas Apparels LLP.

₹36.6 lakh of its ₹40 lakh authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park,, Delhi, Delhi - 110092
Name History
Legal NameHolani Commodities Private Limited
CIN / LLPINU51909DL2012PTC243447
Company No.243447
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Holani Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Kumar Maheshwari
Director | Since 2012-10-10 | DIN: 03536209
R
Rashmi Maheshwari
Director | Since 2013-01-19 | DIN: 06476808

Financial Performance of Holani Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services50.00000000

Companies With Common Directors Of Holani Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rudrashir Portfolios Llp 1 Shared Director
Vipas Apparels Llp 1 Shared Director

Financial Ratios of Holani Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Holani Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Holani Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Holani Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Holani Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Holani Commodities Private Limited?
MCA does not publish an "owner" field. Holani Commodities Private Limited is run by its directors, Mahesh Kumar Maheshwari and Rashmi Maheshwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Holani Commodities Private Limited?
Holani Commodities Private Limited has two current directors: Mahesh Kumar Maheshwari (since October 2012) and Rashmi Maheshwari (since January 2013).
What is CIN of Holani Commodities Private Limited?
The CIN of Holani Commodities Private Limited is U51909DL2012PTC243447. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 243447 is its registration number.
When was Holani Commodities Private Limited incorporated?
Holani Commodities Private Limited was incorporated on 10 October 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Holani Commodities Private Limited?
The registered office on MCA records is B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park, Delhi - 110092.
What is the current status of Holani Commodities Private Limited?
MCA shows Holani Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Holani Commodities Private Limited?
You can post to its registered office at B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park, Delhi, Delhi - 110092.
What industry or business activity is Holani Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (50.00000000% of turnover).
What is paid-up capital and authorised share capital of Holani Commodities Private Limited?
Paid-up capital is ₹36.6 lakh and authorised capital is ₹40 lakh, so about 92% of the authorised amount has been issued.
When did Holani Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Holani Commodities Private Limited?
MCA shows no charges registered against Holani Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Holani Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Ravi Holani (October 2019) and Prakash Chander Dhoundiyal (October 2019).
Which companies share directors with Holani Commodities Private Limited?
2 companies share directors with Holani Commodities Private Limited: Rudrashir Portfolios LLP and Vipas Apparels LLP.
What is the turnover or revenue of Holani Commodities Private Limited?
Based on filed financial statements, the revenue of Holani Commodities Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Holani Commodities Private Limited?
For FY 2017, the net worth of Holani Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Holani Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Holani Commodities Private Limited - is it listed or unlisted?
Holani Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Holani Commodities Private Limited?
Holani Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Holani Commodities Private Limited?
MCA classifies Holani Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.