Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (25), financial health (10), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Halite Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Halite Traders Private Limited was incorporated on 8 March 2002 and is registered with ROC Mumbai. It is an active private limited company, now about 24 years old. Its registered office is in Mumbai, Maharashtra.
Its filings describe the main line of business as real estate activities with own or leased property.
It has three directors: Jayesh Jayantilal Doshi, Akshay Jayantilal Doshi and Viral Sheth. The longest-serving is Jayesh Jayantilal Doshi, on the board since 2006; the most recent to join is Viral Sheth, appointed in February 2008. One former director, Omprakash Kailashchand Maheshwari, left in March 2010. Between them, the directors also sit on the boards of 12 other companies, including Rhodium Trading And Leasing Private Limited and Bhoomi Construwell Private Limited.
Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 October 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W),, Mumbai, Maharashtra - 400102
Current Directors of Halite Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Halite Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 0 |
Companies With Common Directors Of Halite Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Halite Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Halite Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
Who is the owner of Halite Traders Private Limited?
Who are the current board members and directors of Halite Traders Private Limited?
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When was Halite Traders Private Limited incorporated?
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What is the current status of Halite Traders Private Limited?
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What is paid-up capital and authorised share capital of Halite Traders Private Limited?
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Halite Traders Private Limited - is it listed or unlisted?
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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.
