Haldis Traders Private Limited

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Thane, Maharashtra (India) | Active
Last Updated:

Haldis Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Haldis Traders

Haldis Traders Private Limited (HTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2014 and has a history of 11 years and two months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ramesh Anchan and Shambhavi Anchan serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52600MH2014PTC254135

  • Company No.

    254135

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Haldis Traders Private Limited

Explore comprehensive data for Haldis Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Haldis Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Anchan Country flag representing In Director 06-Feb-2018Current
Shambhavi Anchan Country flag representing In Director 06-Feb-2018Current

Financial Performance of Haldis Traders.

Haldis Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Haldis Traders revenue growth over time
Haldis Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Haldis Traders?

In 2017, Haldis Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Haldis Traders?

Unlock and access historical data on people associated with Haldis Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Haldis Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haldis Traders, 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 Haldis Traders's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Haldis Traders

Recent activity within the organization

  • Annual General Meeting

    Haldis Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Haldis Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ramesh Muthappa Anchan was appointed as a Director was appointed as a Director on 06 Feb 2018 & has been associated with this company since 7 years 3 months .

  • Director Appointment

    Shambhavi Ramesh Anchan was appointed as a Director was appointed as a Director on 06 Feb 2018 & has been associated with this company since 7 years 3 months .

  • Company Incorporation

    Haldis Traders Private Limited was registered on 12 Mar 2014 with Roc Mumbai & aged 11 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Haldis Traders Private Limited?

    Haldis Traders Private Limited was incorporated on 12 Mar 2014.

  • What is authorized share capital and paid-up capital of Haldis Traders Private Limited?

    The authorized share capital of Haldis Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Haldis Traders Private Limited?

    Currently 2 directors are associated with Haldis Traders Private Limited.

    • Ramesh Muthappa Anchan
    • Shambhavi Ramesh Anchan

  • What is the registered address of Haldis Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Haldis Traders Private Limited is 215 New Nirmal Nagar Chs Ltd Janta Road Nr. Station Poddar School, Bhyander (W) India, Mumbai, Maharashtra, 401101.

  • What is the corporate identification number (CIN) and company number of Haldis Traders Private Limited?

    The corporate identification number (CIN) of Haldis Traders Private Limited is U52600MH2014PTC254135 and the company number is 254135 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Haldis Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Haldis Traders Private Limited was filed with the ROC on 31 Mar 2024.

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