About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 5.05 Lakh.
The Corporate has already closed loans amounting to ₹120.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Rishi Khimji, Alok Agrawal, Dharmesh Khimji, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH2000PTC124180 |
| Company No. | 124180 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Feb 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Halcyon Trading Private Limited
Halcyon Trading Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 90.71% decrease. The company also saw a substantial fall in profitability, with a 126.28% decrease in profit. The company's net worth dipped by a decrease of 4.8%.
Corporate Structure
Unlock access to Halcyon Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Halcyon Trading Private Limited
Unlock and access historical data on people associated with Halcyon Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Apr 2019 | ₹120.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Halcyon Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Halcyon Trading's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
15 years 3 months Recent activity within the organization
Annual General Meeting
Halcyon Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Halcyon Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 20 Apr 2019 via Charge ID 100261809 with Others was fully satisfied on 13 Dec 2021.
13 Dec 2021Charges
A charge with Others amounted to Rs. 12,000.00 Lakh with Charge ID 100261809 was registered on 20 Apr 2019.
20 Apr 2019Director Appointment
Alok Agrawal was appointed as a Director was appointed as a Director on 08 Sep 2015 & has been associated with this company since 9 years 14 days .
08 Sep 2015
Frequently asked questions
What is the Incorporation or founding date of Halcyon Trading Private Limited?
