Holick Tradecom Limited - Company overview

Holick Tradecom Limited is shown as "Strike Off" in MCA records.

2017-03-16 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Holick Tradecom 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHAMMAD MINTULAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Holick Tradecom Limited Company identity, industry, contact, and registration details from MCA and company records.

Holick Tradecom Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 16 March 2017 as a public limited company. The registered office is in Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Mohammad Mintulah, Mithalesh Kumar and Raman Kumar are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Beetum Retail India Limited and Fromstum Industries Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 6, Tiretta Bazar Street Kolkata, Kolkata, West Bengal - 700073
Legal NameHolick Tradecom Limited
CIN / LLPINU74999WB2017PLC219990
Company No.219990
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-16
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Holick Tradecom Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Mintulah
Director | Since 2017-03-16 | DIN: 07600151
M
Mithalesh Kumar
Director | Since 2017-03-16 | DIN: 07748476
R
Raman Kumar
Director | Since 2017-03-16 | DIN: 07748466

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Beetum Retail India Limited 3 Shared Directors
Fromstum Industries Limited 3 Shared Directors
Glastom Traders Limited 3 Shared Directors
Horslum Enterprises Limited 3 Shared Directors
Lomax Agencies Limited 3 Shared Directors
Mansource Merchants Limited 3 Shared Directors
Melbright Merchandise Limited 3 Shared Directors
Patsloke Marketing Limited 3 Shared Directors
Workhastic Merchants Limited 3 Shared Directors
Chandra Vanijya Private Limited 1 Shared Director
Jishoom Tradecom Limited 1 Shared Director

MSME Payment Delays by Holick Tradecom 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Holick Tradecom 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Holick Tradecom Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Holick Tradecom Limited?
MCA does not publish an "owner" field. Holick Tradecom Limited is run by its directors, Mohammad Mintulah, Mithalesh Kumar and Raman Kumar. 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 Holick Tradecom Limited?
Holick Tradecom Limited has three current directors: Mohammad Mintulah (since March 2017), Mithalesh Kumar (since March 2017) and Raman Kumar (since March 2017).
What is CIN of Holick Tradecom Limited?
The CIN of Holick Tradecom Limited is U74999WB2017PLC219990. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PLC is the company type and 219990 is its registration number.
When was Holick Tradecom Limited incorporated?
Holick Tradecom Limited was incorporated on 16 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Holick Tradecom Limited?
The registered office on MCA records is 6, Tiretta Bazar Street Kolkata, Kolkata, West Bengal - 700073.
What is the current status of Holick Tradecom Limited?
MCA shows Holick Tradecom Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Holick Tradecom Limited?
You can post to its registered office at 6, Tiretta Bazar Street Kolkata, Kolkata, West Bengal - 700073.
What industry or business activity is Holick Tradecom Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Holick Tradecom Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Holick Tradecom Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Holick Tradecom Limited?
MCA shows no charges registered against Holick Tradecom Limited, so no assets are pledged for a registered secured loan.
Have any directors left Holick Tradecom Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Holick Tradecom Limited?
11 companies share directors with Holick Tradecom Limited. Among them are Beetum Retail India Limited, Fromstum Industries Limited, Glastom Traders Limited and 8 more.
How can I get the financial details of Holick Tradecom Limited?
No financial statements for Holick Tradecom Limited are on record with us yet.
Holick Tradecom Limited - is it listed or unlisted?
Holick Tradecom 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 Holick Tradecom Limited?
Holick Tradecom Limited is registered with ROC Kolkata.
What is the company classification of Holick Tradecom Limited?
MCA classifies Holick Tradecom Limited as: Public 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.