Halite Traders Private Limited - Company overview

Halite Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC1351…

2002-03-08 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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HT Halite Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -32.7%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -212.6%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -19.8%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▲ 9.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 6 Months
since 2002-03-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-10-29
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 Halite Traders 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (10), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Halite Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Halite Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC135114). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 08, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W),, Mumbai, Maharashtra - 400102
Legal NameHalite Traders Private Limited
CIN / LLPINU51909MH2002PTC135114
Company No.135114
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-08
Date of AGM2021-10-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Halite Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2006-05-08 | DIN: 00201728
A
Director | Since 2006-05-08 | DIN: 00201737
V
Director | Since 2008-02-16 | DIN: 02713668

Financial Performance of Halite Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -32.7%
EBITDA Loss · Under ₹1 Lakh ▼ -212.6%
Net worth Loss · ₹1–10 Lakh ▼ -19.8%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Financial Ratios of Halite Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years 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 Halite Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Halite Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Halite Traders 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 Halite Traders 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 Halite Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Halite Traders Private Limited?
The Corporate Identification Number (CIN) for Halite Traders Private Limited is U51909MH2002PTC135114. 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 135114 as per MCA.
When was Halite Traders Private Limited incorporated?
Halite Traders Private Limited was incorporated 24 years 6 months ago on 08 Mar 2002.
Who are the current board members and directors of Halite Traders Private Limited?
Halite Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Halite Traders Private Limited?
Halite Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Halite Traders Private Limited?
Halite Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Halite Traders Private Limited?
Halite Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Halite Traders Private Limited - is it listed or unlisted?
Halite Traders Private Limited is a Unlisted company.
What is the current status of Halite Traders Private Limited?
Halite Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Halite Traders Private Limited associated with?
Halite Traders Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Halite Traders 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 Halite Traders 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.