Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HALYCON ADVISORY PRIVATE LIMITED
CIN: U74999MH2017PTC299047 As on: 2026-07-13
HALYCON ADVISORY PRIVATE LIMITED (CIN: U74999MH2017PTC299047) is a Private company incorporated on 25 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HALYCON ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALYCON ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HALYCON ADVISORY PRIVATE LIMITED are AMRISH HARNISH KOTHARI, and AVINASH HARNISH KOTHARI.
HALYCON ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299047 and its registration number is 299047. Users may contact HALYCON ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALYCON ADVISORY PRIVATE LIMITED is 8, Ground Floor, Shankar Mahal,Sophia College Lane Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026.
Current status of HALYCON ADVISORY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HALYCON ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HALYCON ADVISORY
Purchase full report of HALYCON ADVISORY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HALYCON ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALYCON ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00251199 | AMRISH HARNISH KOTHARI | Director | 2017-08-25 |
| 00226565 | AVINASH HARNISH KOTHARI | Director | 2017-08-25 |
Past Directors & Key Managerial Personnel of HALYCON ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMRISH HARNISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LODESTAR VENTURES LLP | AAA-3326 | Designated Partner | 2011-01-07 | Ongoing |
| NORTHSTAR VENTURES LLP | AAF-3728 | Designated Partner | - | 2023-06-21 |
| ANTIQUE GLOBAL CORPORATE SERVICES LLP | AAI-0088 | Designated Partner | - | 2017-06-05 |
| PIANO MAN TRADING AND REALTY LLP | AAK-6620 | Designated Partner | 2017-09-22 | Ongoing |
| DOLPHIN STONECREST ESTATE PRIVATE LIMITED | U45201MH2006PTC162538 | Additional Director | - | 2014-09-30 |
| DOLPHIN STONECREST ESTATE PRIVATE LIMITED | U45201MH2006PTC162538 | Director | 2014-09-30 | Ongoing |
| DOLPHIN STONECREST ESTATE PRIVATE LIMITED | U45201MH2006PTC162538 | Director | - | 2020-01-20 |
| KFJ TRADING AND REALTY PRIVATE LIMITED | U51220MH2001PTC130901 | Director | 2001-02-16 | Ongoing |
| LODESTAR PRECIOUS JEWELS PRIVATE LIMITED | U52393MH2006PTC162631 | Director | 2006-06-14 | Ongoing |
Other Directorships of AVINASH HARNISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LODESTAR VENTURES LLP | AAA-3326 | Designated Partner | 2011-01-07 | Ongoing |
| NORTHSTAR VENTURES LLP | AAF-3728 | Designated Partner | 2015-12-22 | Ongoing |
| ANTIQUE GLOBAL CORPORATE SERVICES LLP | AAI-0088 | Designated Partner | - | 2017-06-05 |
| PIANO MAN TRADING AND REALTY LLP | AAK-6620 | Designated Partner | 2017-09-22 | Ongoing |
| DOLPHIN STONECREST ESTATE PRIVATE LIMITED | U45201MH2006PTC162538 | Additional Director | - | 2014-09-30 |
| DOLPHIN STONECREST ESTATE PRIVATE LIMITED | U45201MH2006PTC162538 | Director | 2014-09-30 | Ongoing |
| DOLPHIN STONECREST ESTATE PRIVATE LIMITED | U45201MH2006PTC162538 | Director | - | 2020-01-20 |
| KFJ TRADING AND REALTY PRIVATE LIMITED | U51220MH2001PTC130901 | Director | 2001-02-16 | Ongoing |
| LODESTAR PRECIOUS JEWELS PRIVATE LIMITED | U52393MH2006PTC162631 | Director | 2006-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393MH2006PTC162631 | LODESTAR PRECIOUS JEWELS PRIVATE LIMITED | 8, SHANKAR MAHAL, SOPHIA COLLEGE LANE BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| AAC-8401 | DI-MENTIONS STUDIO LLP | 8, Shankar Mahal, Sophia College, Lane, Off B. Desai Road Mumbai, Maharashtra, India - 400026 |
| AAA-3326 | LODESTAR VENTURES LLP | GROUND FLOOR, SHOP 8, SHANKER MAHAL, SOPHIA COLLEGE ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAF-3728 | NORTHSTAR VENTURES LLP | GROUND FLOOR, SHOP NO. 8, SHANKER MAHAL SOPHIA COLLEGE ROAD MUMBAI, Maharashtra, India - 400026 |
| AAE-2319 | STERICARE LABS LLP | Indrayani, 3rd Floor, Sophia College Lane, 61-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| U51220MH2001PTC130901 | KFJ TRADING AND REALTY PRIVATE LIMITED | 8 SHANKAR MAHALSOPHIA COLLAGE LANE BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABZ-2156 | Ikegai welness llp | 8A, Floor-8, Plot-89, Akash Ganga Building,,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABC-8862 | BIKANERI JEWELS LLP | 011 GROUND FLOOR,SPUTNIK BLDG,85 BHULABHAI DESAI ROAD,BREACH CANDY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U85300MH2020NPL347631 | ARAJ LET'S CARE FOUNDATION | 8A,Floor-8,PLOT-80,Vaibhav, Bhulabhai Desai Road,Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U67190MH1997PTC107517 | PAGE CAPITAL PRIVATE LIMITED | 11,GROUND FLOOR,SPUTNIK,85 BHULABHAI DESAI ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| U74210MH1971PTC015196 | FOURESS ENGINEERING(INDIA) PRIVATE LIMITED | MAHALAXMI CHAMBERS, 8TH FLOOR,22 BHULABHAI DESAI ROAD, MUMBAI-400 026. , MUMBAI, Maharashtra, India - 400026 |
| U52399MH2022PTC385305 | BEL LUSSO PRIVATE LIMITED | Floor- Ground, Shop No-05, Plot-72, Bhulabhai Desai,Road, Hormuz Mansion, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U24290MH2022PTC378015 | JEEVDANI CHEMICALS PRIVATE LIMITED | GroundFloor,Ashiana69-C,BhulabhaiDesaiRoad , Mumbai, Maharashtra, India - 400026 |
| U51900MH1994PTC078922 | ACHAL EXIM P LTD | GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad , Mumbai, Maharashtra, India - 400026 |
| U51900MH1994PTC078943 | AKSHAY AYUSH IMPEX PRIVATE LIMITED | GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad, , Mumbai, Maharashtra, India - 400026 |
| U51900MH1994PTC079128 | ACACIA IMPEX P LTD | GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad, , Mumbai, Maharashtra, India - 400026 |
| U74140MH2008PTC185535 | SSMARK CONSULTING PRIVATE LIMITED | GROUND FLOOR, 69, PEACOCK PALACE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| ABZ-5610 | DIVYUG REALTY LLP | 26, SHANKAR SAGAR, SOPHIA COLLEGE LANE, BREACH CANDY, WARDEN ROAD, Mumbai, Maharashtra, India - 400026 |
| U36912MH2012PTC239017 | A. P CREATIONS PRIVATE LIMITED | 41/2 CURRIMBHOY MANOR, GROUND FLOOR BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2018PTC312219 | MAVIDE COFFEE SOLUTIONS PRIVATE LIMITED | Room No. 23, Sophia College Chawl, Bhulabhai Desai Road, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1978PTC020382 | PRASAN INVESTMENT AND FINANCE PRIVATE LI MITED | SHIVTIRTH-II 8TH FLOOR4 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2010PTC206071 | LOHANA AND COMPANY PRIVATE LIMITED | Room No. 23, Sophia College Compound, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| U74999MH2016PTC289079 | BALANCING ACT PRIVATE LIMITED | Ground Floor, Dil Pazir, Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U99999MH1991PLC060844 | UNISEARCH LIMITED | 8TH FLOOR, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAH-2337 | NATIONAL GARAGE LLP | GROUND FLOOR, NATIONAL GARAGE BLDG 11BHULABHAI DESAI ROAD,CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| AAJ-2626 | MOTIVE AUTO LLP | SHOP NO. 9, GROUND FLOOR, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, Mumbai, Maharashtra, India - 400026 |
| U65990MH1981PTC025199 | ANTIA HOLDINGS PRIVATE LIMITED | 4H Floor 8 Plot 758 Palacimo Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U72300MH2011PTC224524 | CODE CONCLAVE TECHNOLOGIES PRIVATE LIMITED | 29/5, Shankar Mahal, Sophia College Lane Opp Breach Candy , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.