Halcyon Trading Private Limited
About Halcyon Trading Private Limited
Data last updated: 22 February 2026
Halcyon Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC124180.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Alok Agrawal and Ajitsinh Gokaldas Khimji.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 507 Ceejay House Shiv Sagar Estate Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.63 Lakh, a growth of 0% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹120 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address507 Ceejay House Shiv Sagar Estate Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Halcyon Trading Private Limited
Halcyon Trading Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Halcyon Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Halcyon Trading Private Limited
Halcyon Trading Private Limited is audited by VIJAY JOGANI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY JOGANI | Locked | Locked | Locked |
Complete auditor history for Halcyon Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Halcyon Trading Private Limited
Halcyon Trading Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Agrawal | Director | 08 Sep 2015 | 10 Years 11 Months | Current |
| Ajitsinh Gokaldas Khimji | Director | 14 Feb 2000 | 26 Years 5 Months | Current |
|
Umesh Ajitsinh Khimji
Also directs:
Kitara Capital Private Limited
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Director | 14 Feb 2000 | 26 Years 5 Months | Current |
| Rishi Ajitsinh Khimji | Director | 14 Feb 2000 | 26 Years 5 Months | Current |
| Dharmesh Ajitsinh Khimji | Director | 14 Feb 2000 | 26 Years 5 Months | Current |
Financials of Halcyon Trading Private Limited FY 2025 filings available
Halcyon Trading Private Limited reported revenue of ₹2.63 Lakh for FY 2025.
Ten-year financial statements for Halcyon Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Halcyon Trading Private Limited
Shareholding and ownership data for Halcyon Trading Private Limited
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Group Structure of Halcyon Trading Private Limited
Halcyon Trading Private Limited has 2 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Halcyon Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fit 3Pl Warehousing Private Limited | U63090TN1997PTC037441 | Locked |
| Fit Consulting & Services Private Limited | U93000TN2008PTC068222 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Halcyon Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2019 | Others | ₹120 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Halcyon Trading Private Limited
View historical data on people associated with Halcyon Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Halcyon Trading Private Limited
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GST Compliance of Halcyon Trading Private Limited
GST registrations and filing compliance for Halcyon Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Halcyon Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Halcyon Trading Private Limited
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MSME Payment Delays by Halcyon Trading Private Limited
MSME payment history for Halcyon Trading Private Limited
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Subsidiaries & Group Companies of Halcyon Trading Private Limited
Corporate group structure for Halcyon Trading Private Limited
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MCA Filings & Documents of Halcyon Trading Private Limited
MCA filings and documents for Halcyon Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Halcyon Trading Private Limited
Frequently Asked Questions about Halcyon Trading Private Limited
Halcyon Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2000 (26+ years old) and is registered under CIN U51900MH2000PTC124180.
Halcyon Trading Private Limited reported revenue of ₹2.63 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Halcyon Trading Private Limited are:
- Alok Agrawal - Director
- Ajitsinh Gokaldas Khimji - Director
- Umesh Ajitsinh Khimji - Director
- Rishi Ajitsinh Khimji - Director
- Dharmesh Ajitsinh Khimji - Director
The primary industry of Halcyon Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Halcyon Trading Private Limited can be reached at the registered office: 507 Ceejay House Shiv Sagar Estate Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.