Halley Creation Private Limited

Halley Creation Private Limited - trading in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U25202GJ2005PTC045496 Incorporated 15 February 2005 ROC Ahmedabad HQ Surat, Gujarat, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2018
₹16.26 Lakh
▲ 106% YoY
Net profit · FY 2018
₹615
Net margin 0%
EBITDA · FY 2018
₹765
EBITDA margin 0%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹11.84 Lakh
Issued & subscribed
Satisfied charges
₹1.1 Cr
No open charges
Company age
21 yrs
Est. 2005
GST registrations
1
None active

About Halley Creation Private Limited

Data last updated:

Halley Creation Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 February 2005.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U25202GJ2005PTC045496. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.84 Lakh.

Its last annual general meeting (AGM) was held on 08 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Surat, Gujarat.

As per the financials filed for FY 2018, the company reported a revenue of ₹16.26 Lakh, a growth of 106% compared to the previous year. For the same year it recorded a net profit of ₹615 (net margin 0%) and EBITDA of ₹765 (EBITDA margin 0%).

As per MCA filings, the company has satisfied charges of ₹1.1 Cr on record.

Company details

CIN U25202GJ2005PTC045496
Registration Number 045496
Incorporation Date 15 February 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 08 May 2018
Date of Balance Sheet 31 March 2018

Contact details

Halley Creation Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 702 7th Floor Alishan Enclave Near Pal Jakat Naka Hazira Road Adajan, Road, Surat, Gujarat, India – 395009
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Halley Creation Private Limited, buy the company report.

Comprehensive company report
Halley Creation Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Halley Creation is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Halley Creation Private Limited, buy the company report.

Financials of Halley Creation Private Limited

FY 2018 filings available

Halley Creation Private Limited reported revenue of ₹16.26 Lakh (up 106% YoY) for FY 2018.

Revenue · FY 2018
₹16.26 Lakh ▲ 106%
Net profit · FY 2018
₹615 margin 0%
EBITDA · FY 2018
₹765 margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 106%
EBITDA CAGR growth
1 year
▼ 93%
3 years · compounded
▲ 26%

Revenue rose 106% in the latest year. EBITDA fell 93% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹16.26 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹765
Profit Before Tax
Tax Expense
Net Profit (PAT)₹615
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin0%
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

To see the full financial statements and ratios of Halley Creation Private Limited, buy the company report.

Board of directors of Halley Creation Private Limited

Halley Creation has 4 former directors on record and no current directors listed.

Auditor

Halley Creation Private Limited is audited by K S JAGIRDAR & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
K S JAGIRDAR & COFY 2018036904

Shareholding

The shareholding of Halley Creation Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Halley Creation Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.1 Cr
Breakdown by lending institutions
Bank of Baroda₹0.75 Cr
Ing Vysya Bank Limited₹0.35 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Mar 200910152583Bank of Baroda₹75 LakhSatisfied
28 Feb 200710040532Ing Vysya Bank Limited₹35 LakhSatisfied

To see the full charge records of Halley Creation Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Halley Creation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Halley Creation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Halley Creation Private Limited, buy the company report.

Recent activity

Halley Creation Private Limited has 4 board changes on record since 2010: 0 appointments and 4 cessations. The latest: Preeti Tanay Mehta ceased to be Director on 31 Dec 2018.

Ceased
Preeti Tanay Mehta ceased to be Director.
Ceased
Tanay Vinodbhai Mehta ceased to be Director.
AGM
Halley Creation Private Limited last Annual general meeting of members was held on 08 May 2018 as per latest MCA records.
Filing
Halley Creation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Charges
A charge registered on 23 Mar 2009 via Charge ID 10152583 with Bank Of Baroda was fully satisfied on 04 May 2016.
Charges
A charge with Bank Of Baroda of Rs. 75.00 Lakh registered on 23 Mar 2009 with Charge ID 10152583 was modified on 09 Oct 2010.
Ceased
Chirag Vipinchandra Bhatt ceased to be Director.
Ceased
Snehal Dineshchandra Modi ceased to be Director.
Charges
A charge registered on 28 Feb 2007 via Charge ID 10040532 with Ing Vysya Bank Limited was fully satisfied on 08 Apr 2009.
Charges
A charge with Bank Of Baroda amounted to Rs. 75.00 Lakh with Charge ID 10152583 was registered on 23 Mar 2009.
Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 35.00 Lakh with Charge ID 10040532 was registered on 28 Feb 2007.
Incorporation
15 Feb 2005
Halley Creation Private Limited was registered on 15 Feb 2005 with Roc Ahmedabad & aged 21 years 8 months as per MCA records.

Frequently asked questions

Halley Creation has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Halley Creation was a private limited company based in Surat, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 February 2005 and is registered under CIN U25202GJ2005PTC045496. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Halley Creation is U25202GJ2005PTC045496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Halley Creation was incorporated on 15 February 2005. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Halley Creation is at B – 702 7th Floor Alishan Enclave Near Pal Jakat Naka Hazira Road Adajan, Road, Surat, Gujarat, India – 395009.

The latest financial statements of Halley Creation on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 08 May 2018. Year-wise statements from 2015 are in the company report.

No. Halley Creation has 1 GST registration on record and it is cancelled or inactive.

Halley Creation operated in the trading industry, in the other wholesale segment.

Preeti Tanay Mehta ceased to be Director on 31 Dec 2018. Tanay Vinodbhai Mehta ceased to be Director on 31 Dec 2018. Chirag Vipinchandra Bhatt ceased to be Director on 01 Oct 2010. Halley Creation has 4 board changes on record in total.

Halley Creation has no open charges and satisfied charges of ₹1.1 Cr as per latest MCA filings.