Holtz Traders Pvt Ltd - Company overview

Holtz Traders Pvt Ltd is shown as "Strike Off" in MCA records.

1982-02-26 Na, Maharashtra 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
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
44 Years 7 Months
since 1982-02-26
LAST FILING WITH ROC
-
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 Holtz Traders Pvt Ltd 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Holtz Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Holtz Traders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 February 1982 as a private limited company. Its registered office is at Nirlon House, 5Th Floor, 254, B Dr A B Road Bombay-25, Na, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Nirlon House, 5Th Floor, 254,B Dr A B Road Bombay-25, Na, Maharashtra
Legal NameHoltz Traders Pvt Ltd
CIN / LLPINU51900MH1982PTC026482
Company No.026482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-02-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Holtz Traders Pvt Ltd 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.

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MCA Filings & Documents of Holtz Traders Pvt Ltd 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 Holtz Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Holtz Traders Pvt Ltd?
The CIN of Holtz Traders Pvt Ltd is U51900MH1982PTC026482. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1982 is the year it was registered, PTC is the company type and 026482 is its registration number.
When was Holtz Traders Pvt Ltd incorporated?
Holtz Traders Pvt Ltd was incorporated on 26 February 1982 with ROC Mumbai. That makes it more than 44 years old.
What is the registered address of Holtz Traders Pvt Ltd?
The registered office on MCA records is Nirlon House, 5Th Floor, 254, B Dr A B Road Bombay-25, Na, Maharashtra.
What is the current status of Holtz Traders Pvt Ltd?
MCA shows Holtz Traders Pvt Ltd 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 Holtz Traders Pvt Ltd?
You can post to its registered office at Nirlon House, 5Th Floor, 254, B Dr A B Road Bombay-25, Na, Maharashtra.
What industry or business activity is Holtz Traders Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Holtz Traders Pvt Ltd?
Authorised capital is ₹50,000.
Where can I see charges and lenders for Holtz Traders Pvt Ltd?
MCA shows no charges registered against Holtz Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Holtz Traders Pvt Ltd?
No financial statements for Holtz Traders Pvt Ltd are on record with us yet.
Holtz Traders Pvt Ltd - is it listed or unlisted?
Holtz Traders Pvt Ltd 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 Holtz Traders Pvt Ltd?
Holtz Traders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Holtz Traders Pvt Ltd?
MCA classifies Holtz Traders Pvt Ltd 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.