Halite Traders Private Limited
About Halite Traders Private Limited
Data last updated:
Halite Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135114.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Jayantilal Doshi and Akshay Jayantilal Doshi.
Its last annual general meeting (AGM) was held on 29 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at F – 106 Shreepal Industrial Estate Oshiwara S. V. Road Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
Court records list 5 cases involving the company, including 1 filed by the company; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 106 Shreepal Industrial Estate Oshiwara S. V. Road Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryReal Estate, Real Estate Leasing
- 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 Halite Traders Private Limited
The main business activity of Halite Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Halite Traders Private Limited FY 2021 filings available
Financial Statement Summary of Halite Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Halite Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Halite Traders 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.
Auditor Details of Halite Traders Private Limited
Halite Traders Private Limited is audited by JITENDRACHANDULALMEHTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRACHANDULALMEHTA | 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 Halite Traders Private Limited
Halite Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Jayantilal Doshi Also directs: Sashwat Construwell Private Limited, Bhoomi Construwell Private Limited, Rhodium Trading and Leasing Private Limited and 2 more | Director | 08 May 2006 | 20 Years 5 Months | Current |
| Akshay Jayantilal Doshi Also directs: Sashwat Construwell Private Limited, Bhoomi Construwell Private Limited, Rhodium Trading and Leasing Private Limited and 4 more | Director | 08 May 2006 | 20 Years 5 Months | Current |
| Viral Sheth Also directs: Rhodium Trading and Leasing Private Limited | Director | 16 Feb 2008 | 18 Years 7 Months | Current |
Ownership and Shareholding of Halite Traders 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 Halite Traders Private Limited
Halite Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Halite Traders Private Limited
Halite Traders Private Limited has 5 court cases on record: 1 filed by Halite Traders, 4 where it is another party. All cases are pending. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 5 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (APP) | Company is another party | Pending |
| Bombay High Court | Court case (S) | Company is another party | Pending |
Full case history
All 5 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 Halite Traders Private Limited
Employment history and EPFO contributions of people linked to Halite Traders.
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.
Recent Activity on Halite Traders Private Limited
Halite Traders Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Omprakash Kailashchand Maheshwari ceased to be Additional Director on 31 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Halite Traders 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 Halite Traders 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 Halite Traders 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 Halite Traders Private Limited
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 Halite Traders 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 Halite Traders Private Limited
Halite Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 08 March 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135114.
Halite Traders has 3 current directors:
- Jayesh Jayantilal Doshi - Director
- Akshay Jayantilal Doshi - Director
- Viral Sheth - Director
The CIN (Corporate Identification Number) of Halite Traders is U51909MH2002PTC135114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halite Traders has 5 court cases on record: 1 filed by the company. 5 are pending.
Halite Traders was incorporated on 08 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Omprakash Kailashchand Maheshwari ceased to be Additional Director on 31 Mar 2010. Viral Sheth ceased to be Additional Director on 29 Sep 2008. Viral Sheth was appointed as Director on 16 Feb 2008. Halite Traders has 5 board changes on record in total.
The registered office of Halite Traders is at F – 106 Shreepal Industrial Estate Oshiwara S. V. Road Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Halite Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Halite Traders operates in the real estate industry, in the real estate leasing segment.
No. Halite Traders is not listed on any stock exchange. It is an unlisted company.