Halcyon Trading Private Limited
About Halcyon Trading Private Limited
Data last updated:
Halcyon Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC124180. Its GSTIN is 27AAACH7396D1ZG (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹44.61 Lakh and EBITDA of -₹42.5 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 81% over three years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹120 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
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
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Halcyon Trading Private Limited
The main business activity of Halcyon Trading is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Halcyon Trading Private Limited FY 2025 filings available
Halcyon Trading Private Limited reported revenue of ₹2.63 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Halcyon Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 81% over three years. EBITDA rose 58% 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 of Halcyon Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹42.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹44.61 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Halcyon Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Halcyon Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Halcyon Trading Private Limited
Halcyon Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JKS Forex Investments Private Limited | ₹2.64 Lakh (FY 2025) | •••• | •••• | 186.0% | •••• | Thiruvananthapuram, Kerala, India |
| Balaji Promoters Pvt Ltd | ₹2.63 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Levantikos Estates (India) Private Limited | ₹2.63 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Bangalore, Karnataka, India |
| Carboxy Chemicals Pvt Ltd | ₹2.63 Lakh (FY 2025) | •••• | •••• | -59.0% | •••• | Kolkata, West Bengal, India |
| Ritu Realty Developers Private Limited | ₹2.63 Lakh (FY 2023) | •••• | •••• | -81.0% | •••• | Mumbai, Maharashtra, India |
| Halcyon Trading Private Limited this company | ₹2.63 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Satellite Township Private Limited | ₹2.62 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Olympia Securities Limited | ₹2.61 Lakh (FY 2025) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Alliance Finstock Limited. | ₹2.61 Lakh (FY 2025) | •••• | •••• | -53.0% | •••• | Pune, Maharashtra, India |
| Etinsure Insurance Web Aggregator Limited | ₹2.6 Lakh (FY 2025) | •••• | •••• | 58.0% | •••• | New Delhi, Delhi, India |
| Starplus Credits Pvt. Ltd. | ₹2.6 Lakh (FY 2022) | •••• | •••• | 208.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Halcyon Trading by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Halcyon Trading Private Limited
Halcyon Trading Private Limited is audited by VIJAY JOGANI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY JOGANI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Halcyon Trading Private Limited
Halcyon Trading has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Agrawal | Director | 08 Sep 2015 | 11 Years 1 Months | Current |
| Ajitsinh Gokaldas Khimji | Director | 14 Feb 2000 | 26 Years 7 Months | Current |
| Umesh Ajitsinh Khimji Also directs: Kitara Capital Private Limited | Director | 14 Feb 2000 | 26 Years 7 Months | Current |
| Rishi Ajitsinh Khimji | Director | 14 Feb 2000 | 26 Years 7 Months | Current |
| Dharmesh Ajitsinh Khimji | Director | 14 Feb 2000 | 26 Years 7 Months | Current |
Ownership and Shareholding of Halcyon Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Halcyon Trading Private Limited
Halcyon Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Halcyon Trading Private Limited
Employment history and EPFO contributions of people linked to Halcyon Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Halcyon Trading Private Limited
Halcyon Trading has 2 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fit 3Pl Warehousing Private Limited | U63090TN1997PTC037441 | Locked |
| Fit Consulting & Services Private Limited | U93000TN2008PTC068222 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on Halcyon Trading Private Limited
Halcyon Trading Private Limited has 5 board changes on record since 2000: 5 appointments. The latest: Alok Agrawal was appointed as Director on 08 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Halcyon Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Halcyon Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Halcyon Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Halcyon Trading Private Limited
Halcyon Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH7396D1ZG | Maharashtra | Active | 27 Oct 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Halcyon Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Halcyon Trading Private Limited
Halcyon Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 February 2000 (26+ years old) and is registered under CIN U51900MH2000PTC124180.
Halcyon Trading reported revenue of ₹2.63 Lakh for FY 2025.
Halcyon Trading has 5 current directors:
- Alok Agrawal - Director
- Ajitsinh Gokaldas Khimji - Director
- Umesh Ajitsinh Khimji - Director
- Rishi Ajitsinh Khimji - Director
- Dharmesh Ajitsinh Khimji - Director
Halcyon Trading reported a net loss of ₹44.61 Lakh and EBITDA of -₹42.5 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Halcyon Trading is -81% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Halcyon Trading is 27AAACH7396D1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Halcyon Trading is U51900MH2000PTC124180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halcyon Trading has 1 court case on record: 1 filed against it.
Halcyon Trading was incorporated on 14 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Halcyon Trading by revenue are JKS Forex Investments Private Limited, Balaji Promoters Pvt Ltd, Levantikos Estates (India) Private Limited, Carboxy Chemicals Pvt Ltd, Ritu Realty Developers Private Limited and 5 more, all in the BFSI industry (Broking Services).
Alok Agrawal was appointed as Director on 08 Sep 2015. Ajitsinh Gokaldas Khimji was appointed as Director on 14 Feb 2000. Dharmesh Ajitsinh Khimji was appointed as Director on 14 Feb 2000. Halcyon Trading has 5 board changes on record in total.