Halcyon Commodities Private Limited - Company overview

Halcyon Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51102TG2013PT…

2013-01-03 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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HC Halcyon Commodities Private Limited

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
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2013-01-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
1
Updated: 2023-02-27 13:49:09
SATISFIED CHARGES
-
-

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

Health scores for Halcyon 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAMMUR MOHAMMED SIFGATHULA TABREZ has DIN status "Disqualified by RoC u/s 164(2)".
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 Halcyon Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Halcyon Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51102TG2013PTC085213). Business overview includes Trading (Wholesale), incorporated on January 03, 2013 (13+ years old), based in Hyderabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Unit B3,First Floor, Plot No.106,Road No.72,Jubilee Hills,, Hyderabad, Telangana - 500110
Legal NameHalcyon Commodities Private Limited
CIN / LLPINU51102TG2013PTC085213
Company No.085213
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-03
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Director | Since 2017-03-11 | DIN: 06464123
K
Director | Since 2017-03-11 | DIN: 03066368

Financial Performance of Halcyon 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 Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Financial Ratios of Halcyon 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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Halcyon Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Halcyon 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

MCA Filings & Documents of Halcyon 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
Frequently Asked Questions about Halcyon Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Halcyon Commodities Private Limited?
The Corporate Identification Number (CIN) for Halcyon Commodities Private Limited is U51102TG2013PTC085213. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 085213 as per MCA.
When was Halcyon Commodities Private Limited incorporated?
Halcyon Commodities Private Limited was incorporated 13 years 9 months ago on 03 Jan 2013.
Who are the current board members and directors of Halcyon Commodities Private Limited?
Halcyon Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Halcyon Commodities Private Limited?
Halcyon Commodities Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Halcyon Commodities Private Limited?
Halcyon Commodities Private Limited ROC code is Roc Hyderabad.
What is the company classification of Halcyon Commodities Private Limited?
Halcyon Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Halcyon Commodities Private Limited - is it listed or unlisted?
Halcyon Commodities Private Limited is a Unlisted company.
What is the current status of Halcyon Commodities Private Limited?
Halcyon Commodities Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Halcyon Commodities Private Limited associated with?
Halcyon Commodities Private Limited lists activity aligned with: Trading - Wholesale - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Halcyon Commodities Private Limited have GST registrations on file?
Halcyon Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Halcyon Commodities Private Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Halcyon Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Halcyon Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.