Halitrex Impex Private Limited
About Halitrex Impex Private Limited
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Halitrex Impex Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2018PTC105047.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Haris Khan and Mamoon Khan.
The registered office is at 93B Blk – C Ews Sec 99 G.B. Nagar, Noida, Uttar Pradesh, India – 201301.
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- Registered Address93B Blk – C Ews Sec 99 G.B. Nagar, Noida, Uttar Pradesh, India – 201301
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Halitrex Impex Private Limited
Financial statements from FY 2019
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.
Board of Directors of Halitrex Impex Private Limited
Halitrex Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haris Khan | Director | 06 Jun 2018 | 8 Years 4 Months | Current |
| Mamoon Khan | Director | 02 Jul 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Halitrex Impex Private Limited
Halitrex Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halitrex Impex Private Limited
Employment history and EPFO contributions of people linked to Halitrex Impex.
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
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Recent Activity on Halitrex Impex Private Limited
Halitrex Impex Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Mamoon Khan was appointed as Director on 02 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Halitrex Impex 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 Halitrex Impex 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
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Subsidiaries & Group Companies of Halitrex Impex 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 Halitrex Impex 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 Halitrex Impex 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 Halitrex Impex Private Limited
Halitrex Impex is an active private limited company based in Noida, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 06 June 2018 (8+ years old) and is registered under CIN U51909UP2018PTC105047.
Halitrex Impex has 2 current directors:
- Haris Khan - Director
- Mamoon Khan - Director
The CIN (Corporate Identification Number) of Halitrex Impex is U51909UP2018PTC105047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halitrex Impex was incorporated on 06 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Mamoon Khan was appointed as Director on 02 Jul 2018. Phool Bano ceased to be Director on 02 Jul 2018. Haris Khan was appointed as Director on 06 Jun 2018.
The registered office of Halitrex Impex is at 93B Blk – C Ews Sec 99 G.B. Nagar, Noida, Uttar Pradesh, India – 201301.
Halitrex Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Halitrex Impex operates in the trading industry, in the specialty segment.
No. Halitrex Impex is not listed on any stock exchange. It is an unlisted company.
Halitrex Impex can be reached at its registered office: 93B Blk – C Ews Sec 99 G.B. Nagar, Noida, Uttar Pradesh, India – 201301.