Halona Industries Private Limited
About Halona Industries Private Limited
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Halona Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 31 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC281818.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rohit Sharma and Rajesh Shukla.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 28 Second Floor Om Heera Panna Shopping Mall Near Oshiwara Police Station Andh, Eri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Halona Industries Private Limited
Financial statements from FY 2017
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 Halona Industries Private Limited
Halona Industries 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 |
|---|---|---|---|---|
| Rohit Sharma Also directs: Aphrodite Works Corporation India Private Limited | Director | 31 May 2016 | 10 Years 4 Months | Current |
| Rajesh Shukla | Director | 31 May 2016 | 10 Years 4 Months | Current |
| Neha Dwivedi | Director | 07 Sep 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Halona Industries Private Limited
Halona Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halona Industries Private Limited
Employment history and EPFO contributions of people linked to Halona Industries.
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 Halona Industries Private Limited
Halona Industries Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Rakesh Kumar Singh Tiwari ceased to be Director on 10 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Halona Industries 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 Halona Industries 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 Halona Industries 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 Halona Industries 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 Halona Industries 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 Halona Industries Private Limited
Halona Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U51909MH2016PTC281818.
Halona Industries has 3 current directors:
- Rohit Sharma - Director
- Rajesh Shukla - Director
- Neha Dwivedi - Director
The CIN (Corporate Identification Number) of Halona Industries is U51909MH2016PTC281818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halona Industries was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Kumar Singh Tiwari ceased to be Director on 10 Sep 2018. Neha Dwivedi was appointed as Director on 07 Sep 2018. Sandeep Sharma ceased to be Director on 09 Aug 2017. Halona Industries has 5 board changes on record in total.
The registered office of Halona Industries is at Shop No. 28 Second Floor Om Heera Panna Shopping Mall Near Oshiwara Police Station Andh, Eri W, Mumbai, Maharashtra, India – 400053.
Halona Industries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Halona Industries operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Halona Industries is not listed on any stock exchange. It is an unlisted company.
The compliance status of Halona Industries is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.