Halcyon Trading Private Limited
2000
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Halcyon Trading Private Limited
Halcyon Trading Private Limited is a active private limited company incorporated on 14 Feb 2000 in Mumbai, Maharashtra, India. With 25 Year, 4 Months in the financial services sector, it has an authorized capital of ₹2.50 M and paid-up capital of ₹0.51 M. Halcyon Trading Private Limited excels in Financial Services, driving industry innovation. As of 26 Jun 2025, it is led by 5 directors.
Company Details
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Address:
507 Ceejay House Shiv Sagar Estate Dr. A.B. Road Worli, Mumbai, Maharashtra, India, 400018
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CIN/LLPIN:
U51900MH2000PTC124180
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Incorporation Date:
14 Feb 2000
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Authorized Capital:
₹2.50 M
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Paid-Up Capital:
₹0.51 M
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Ajitsinh Gokaldas Khimji
DirectorAppointed: 14 Feb 2000
Umesh Ajitsinh Khimji
DirectorAppointed: 14 Feb 2000
Rishi Ajitsinh Khimji
DirectorAppointed: 14 Feb 2000
Dharmesh Ajitsinh Khimji
DirectorAppointed: 14 Feb 2000
Alok Agrawal
DirectorAppointed: 08 Sep 2015
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2019 | Others | ₹120.00 Cr | Satisfied |
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