• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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