
Halcyon Commodities Private Limited
About Halcyon Commodities Private Limited
Data last updated:
Halcyon Commodities Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51102TG2013PTC085213. Its GSTIN is 36AADCH0885Q3ZX (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karthik Vodithala and Kammur Mohammed Sifgathula Tabrez.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unit B3 First Floor Plot No.106 Road No.72 Jubilee Hills, Hyderabad, Telangana, India – 500110.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.23 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹31,211 (net margin -7.4%) and EBITDA of -₹31,211 (EBITDA margin -7.4%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Halcyon Commodities has one previous CIN (Corporate Identification Number): U51102AP2013PTC085213. The current CIN is U51102TG2013PTC085213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102TG2013PTC085213 | Current |
| U51102AP2013PTC085213 | Previous |
Contact details
Halcyon Commodities Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit B3 First Floor Plot No.106 Road No.72 Jubilee Hills, Hyderabad, Telangana, India – 500110
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Halcyon Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Halcyon Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Halcyon Commodities Private Limited, buy the company report.
Financials of Halcyon Commodities Private Limited
FY 2018 filings availableHalcyon Commodities Private Limited reported revenue of ₹4.23 Lakh (down 5% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year. EBITDA fell 177% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹31,211 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹31,211 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -7.4% | |||
| Net Profit Margin | -7.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Halcyon Commodities Private Limited, buy the company report.
Board of directors of Halcyon Commodities Private Limited
Halcyon Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthik Vodithala | Director | 11 Mar 2017 | 9 Years 7 Months | Current |
| Kammur Mohammed Sifgathula Tabrez Also directs: Sunlit Homes Private Limited, Clarion Admedia Private Limited | Director | 11 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Halcyon Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Instructure Service Market Private Limited | ₹4.26 Lakh (FY 2020) | Bangalore, Karnataka, India | ||||
| Double Dabble Fund Management Private Limited | ₹4.25 Lakh (FY 2020) | Chennai, Tamil Nadu, India | ||||
| Natraj Real Estate Private Limited | ₹4.24 Lakh (FY 2024) | -97.0% | Kolkata, West Bengal, India | |||
| Finmitra Financial Services Private Limited | ₹4.23 Lakh (FY 2024) | 1.0% | Bangalore, Karnataka, India | |||
| Neocon India Fti Private Limited | ₹4.23 Lakh (FY 2025) | -62.0% | Delhi, India | |||
| Halcyon Commodities Private Limitedthis company | ₹4.23 Lakh (FY 2018) | -₹31,211 | -7.4% | -5.0% | Hyderabad, Telangana, India | |
| Maas Shares & Stock Brokers Private Limited | ₹4.22 Lakh (FY 2025) | -99.0% | New Delhi, Delhi, India | |||
| TSP Management and Financial Advisors Private Limited | ₹4.22 Lakh (FY 2025) | -70.0% | Meerut, Uttar Pradesh, India | |||
| Difco Investment Services Pvt.Ltd. | ₹4.22 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Shree Shyamkripa Management Consultants Private Limited | ₹4.2 Lakh (FY 2018) | 168.0% | Jaipur, Rajasthan, India | |||
| Pan India Corporation Limited | ₹4.2 Lakh (FY 2025) | -95.0% | New Delhi, Delhi, India |
To see the full peer comparison of Halcyon Commodities Private Limited, buy the company report.
Auditor
Halcyon Commodities Private Limited is audited by HAWALDAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HAWALDAR & ASSOCIATES | FY 2017 | 001105S |
Shareholding
The shareholding of Halcyon Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Halcyon Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Halcyon Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Halcyon Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Halcyon Commodities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCH0885Q3ZX | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Halcyon Commodities Private Limited, buy the company report.
Recent activity
Halcyon Commodities Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Sriraj Koppireddy ceased to be Additional Director on 20 Mar 2018.
Frequently asked questions
Halcyon Commodities is an active private limited company based in Hyderabad, Telangana, India. The company works in wholesale, within the trading industry. It was incorporated on 03 January 2013 (13+ years old) and is registered under CIN U51102TG2013PTC085213.
Halcyon Commodities has 2 current directors:
- Karthik Vodithala - Director
- Kammur Mohammed Sifgathula Tabrez - Director
The latest financial statements of Halcyon Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Halcyon Commodities is 36AADCH0885Q3ZX, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Halcyon Commodities is U51102TG2013PTC085213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halcyon Commodities was incorporated on 03 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Halcyon Commodities by revenue are Instructure Service Market Private Limited, Double Dabble Fund Management Private Limited, Natraj Real Estate Private Limited, Finmitra Financial Services Private Limited, Neocon India Fti Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Sriraj Koppireddy ceased to be Additional Director on 20 Mar 2018. Mohsin Khan ceased to be Managing Director on 21 Mar 2017. Shazia Parveen ceased to be Director on 21 Mar 2017. Halcyon Commodities has 5 board changes on record in total.
The registered office of Halcyon Commodities is at Unit B3 First Floor Plot No.106 Road No.72 Jubilee Hills, Hyderabad, Telangana, India – 500110.
Halcyon Commodities operates in the trading industry, in the wholesale segment.
The compliance status of Halcyon Commodities is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.