HALITE TRADERS PRIVATE LIMITED
CIN: U51909MH2002PTC135114 As on: 2026-07-13
HALITE TRADERS PRIVATE LIMITED (CIN: U51909MH2002PTC135114) is a Private company incorporated on 08 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HALITE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HALITE TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HALITE TRADERS PRIVATE LIMITED are VIRAL SHETH, JAYESH JAYANTILAL DOSHI, and AKSHAY JAYANTILAL DOSHI.
HALITE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135114 and its registration number is 135114. Users may contact HALITE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALITE TRADERS PRIVATE LIMITED is F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102.
Current status of HALITE TRADERS 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 HALITE TRADERS 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.
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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 HALITE TRADERS 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 HALITE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02713668 | VIRAL SHETH | Director | 2008-09-29 |
| 00201728 | JAYESH JAYANTILAL DOSHI | Director | 2006-05-08 |
| 00201737 | AKSHAY JAYANTILAL DOSHI | Director | 2006-05-08 |
Past Directors & Key Managerial Personnel of HALITE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00283378 | OMPRAKASH KAILASHCHAND MAHESHWARI | Additional Director | - | 2010-03-31 |
| 02713668 | VIRAL SHETH | Additional Director | - | 2008-09-29 |
Other Directorships of OMPRAKASH KAILASHCHAND MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENUE INNOVATIONS LLP | AAT-5494 | Designated Partner | 2020-08-27 | Ongoing |
| AVENUE MINERALS & ENERGY LLP | ABA-7425 | Designated Partner | 2022-02-21 | Ongoing |
| AVENUE MINERALS & ENERGY PRIVATE LIMITED | U14200MH2010PTC206087 | Director | - | 2022-02-20 |
| AVENUE REALTY PRIVATE LIMITED | U45202MH2010PTC206255 | Director | - | 2020-08-26 |
| RHODIUM TRADING AND LEASING PRIVATE LIMITED | U52190MH2006PTC160817 | Additional Director | - | 2010-03-31 |
| AVENUE GRAPHICS PRIVATE LIMITED | U92100MH1997PTC105628 | Director | 2000-08-16 | Ongoing |
| AVENUE MEDIA PRIVATE LIMITED | U92100MH1997PTC107835 | Director | - | 2021-06-12 |
Other Directorships of VIRAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHKA PROPERTIES PRIVATE LIMITED | U45200MH1984PTC033121 | Additional Director | - | 2014-09-30 |
| IDEAL PROPERTIES PVT LTD | U45200MH1984PTC033863 | Additional Director | - | 2014-09-30 |
| GAVOTTE TRADERS PRIVATE LIMITED | U51900MH1994PTC082830 | Additional Director | - | 2014-09-30 |
| RHODIUM TRADING AND LEASING PRIVATE LIMITED | U52190MH2006PTC160817 | Additional Director | - | 2008-09-29 |
| RHODIUM TRADING AND LEASING PRIVATE LIMITED | U52190MH2006PTC160817 | Director | 2008-09-29 | Ongoing |
| SEALTITE GASKETS PRIVATE LIMITED | U99999MH1977PTC019828 | Additional Director | - | 2014-09-30 |
Other Directorships of JAYESH JAYANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SASHWAT CONSTRUWELL PRIVATE LIMITED | U45200MH1997PTC105409 | Director | 2003-09-30 | Ongoing |
| SAMYAKPRAKASH CONSTRUCTIONS PRIVATE LIMITED | U45204MH2013PTC250692 | Director | 2013-12-03 | Ongoing |
| BHOOMI CONSTRUWELL PRIVATE LIMITED | U45400MH2007PTC171448 | Director | 2007-06-08 | Ongoing |
| SAMYAKDARSHAN CONSTRUWELL PRIVATE LIMITED | U45400MH2013PTC247077 | Director | 2013-08-16 | Ongoing |
| KEN TRADERS PRIVATE LIMITED | U51432MH2001PTC131409 | Director | - | 2014-06-09 |
| RHODIUM TRADING AND LEASING PRIVATE LIMITED | U52190MH2006PTC160817 | Director | 2006-03-28 | Ongoing |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | 2010-08-17 | Ongoing |
| BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | U74999MH2008PTC183523 | Director | 2008-06-13 | Ongoing |
Other Directorships of AKSHAY JAYANTILAL DOSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2006PTC160817 | RHODIUM TRADING AND LEASING PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari(W), , Mumbai, Maharashtra, India - 400102 |
| U51432MH2001PTC131409 | KEN TRADERS PRIVATE LIMITED | F 106 SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U99999MH1996PTC103802 | ADVAITA ESTATE AND DEVELOPMENT PRIVATE LIMITED | 106 Shreepal Estate, Oshiwara S V Road, Jogeshwari W, , Mumbai, Maharashtra, India - 400102 |
| U45202MH2008PTC178982 | BHOOMI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 106, Shreepal Industrial Estate, Oshiwara, S.V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U45400MH2007PTC171448 | BHOOMI CONSTRUWELL PRIVATE LIMITED | 106, SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2008PTC183523 | BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, OSHIWARA, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAD-9044 | KEN TRADERS LLP | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U51909MH2006PTC165158 | HEM EXIM PRIVATE LIMITED | SADHNA INDUSTRIAL ESTATE COMPOUND, S. V. ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U51495MH2002PTC136680 | SHAALI THERMOPLAST PRIVATE LIMITED | SADHANA INDUSTRIAL ESTATE2ND FLOOR OFF S V ROAD OSHIWARA BRIDGE JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC307824 | SNABB BROADBAND PRIVATE LIMITED | 106 SHILPA IND ESTATE,PRE CO-OP SOC,S V ROAD,OFF VILLAGE OSHIWARA,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| ACP-6773 | KAKVIN EDUCATION LLP | F/103,Shreepal Industrial,Estate,S V Rd, Jogeshwari,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| AAB-5738 | RENAUD INFRACONS LIMITED LIABILITY PARTN ERSHIP | SADHNA INDUSTRIAL ESTATE, OSHIWARA BRIDGE S V RD, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| U18101MH1995PTC092807 | ESSENCE COLLECTIONS PRIVATE LIMITED | F/12, AGARWAL INDUSTRIAL ESTATE 139 S.V.ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2000PTC128865 | ARWA PLASTICS AND ELECTRICALS PRIVATE LIMITED | A/1, SADHNA INDUSTRIAL ESTATE, OSHIWARA S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U85310MH2016PTC288392 | FITZVILLA FITNESS PRIVATE LIMITED | 124, Veena Dalwai Industrial Estate, S. V. Road, Oshiwara, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC138286 | CLASSIC BUILDERS & DEVELOPERS PRIVATE LIMITED | B-1, SARAF KASKAR INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U45201MH2003PTC143587 | K. MEHTA REALTORS PRIVATE LIMITED | UNIT NO.16, SADHANA ESTATE COMPOUND OSHIWARA BRIDGE, S V ROAD, JOGESHWARI (W ) , MUMBAI, Maharashtra, India - 400102 |
| U51909MH2012PTC225936 | ARIHANT ACRYPLAST PRIVATE LIMITED | B-4, SARAF KASKAR INDUSTRIAL ESTATE, S.V.ROAD, OSHIWARA BRIDGE, JOGESHWARI WE ST, , MUMBAI, Maharashtra, India - 400102 |
| U25209MH2007PTC169646 | OVERSEAS PLASTIC MOULDERS INDIA PRIVATE LIMITED | Plot No. A-II, Opp. Sadhana Industrial Estate, Oshiwara Bridge, S. V. Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U28910MH2013PTC240574 | UNITED SEALS AND COMPONENTS INDIA PRIVATE LIMITED | UNIT NO. C41/A, SHUKLA INDUSTRIAL ESTATE, SINGH COMPOUND, OSHIWARA, S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2010PLC207491 | MAX APOLLO FLEX DIGITAL LIMITED | GALA NO. 2, SADHANA IND ESTATE, SADHNA SOAP LANE, OFF. S.V. ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U92100MH2000PTC128236 | ACCORD EQUIPS PRIVATE LIMITED | Gala No. A-9, Ground Floor, 139/G Agarwal Industrial Estate, S.V.Road, Jogeshwari( W), , Mumbai, Maharashtra, India - 400102 |
| U24100MH1988PTC047349 | SHAKTI CHEMICOAT PRIVATE LIMITED | Gala No 5, B Wing, 2nd Floor, Saraf Kaskar Ind Estate, S V Road, Oshiwara, Jogeshwari W est , Mumbai, Maharashtra, India - 400102 |
| U65922MH1994PLC076940 | DIAMOND HOUSING FINANCE LIMITED | G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U46693MH2025PTC445527 | GREENPOLY SOURCE PRIVATE LIMITED | 102 BLDG 5 SHARMA ESTATE,255 S V ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACF-4209 | ETCHMYRIDE LLP | 15/A, Surat Singh Estate, off S.V. Road,Behind Agrawal Industrial Estate,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| 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.
| 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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.