HALCYON PROPERTIES PRIVATE LTD
CIN: U70109MH1985PTC167660 As on: 2026-07-13
HALCYON PROPERTIES PRIVATE LTD (CIN: U70109MH1985PTC167660) is a Private company incorporated on 20 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3499550.00.
HALCYON PROPERTIES PRIVATE LTD'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.HALCYON PROPERTIES PRIVATE LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of HALCYON PROPERTIES PRIVATE LTD are SWEENA SATISH MALHOTRA, and HARSHIKA SATISH MALHOTRA.
HALCYON PROPERTIES PRIVATE LTD's Corporate Identification Number (CIN) is U70109MH1985PTC167660 and its registration number is 167660. Users may contact HALCYON PROPERTIES PRIVATE LTD on its Email address - [email protected]. Registered address of HALCYON PROPERTIES PRIVATE LTD is 62, BASANT, 101, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of HALCYON PROPERTIES PRIVATE LTD 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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ZaubaCorp's company report for HALCYON PROPERTIES 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 HALCYON PROPERTIES 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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Current Directors & Key Managerial Personnel of HALCYON PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00925867 | SWEENA SATISH MALHOTRA | Director | 2005-11-25 |
| 01906347 | HARSHIKA SATISH MALHOTRA | Director | 2007-11-07 |
Past Directors & Key Managerial Personnel of HALCYON PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00269840 | KRISHANLAL SOHANLAL DHAWAN | Director | - | 2007-11-07 |
| 00049932 | ARUN KUMAR RUNGTA | Director | - | 2007-10-08 |
Other Directorships of KRISHANLAL SOHANLAL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAWAN STEELS PRIVATE LIMITED | U99999MH1983PTC031648 | Director | - | 2008-06-20 |
Other Directorships of SWEENA SATISH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHIKA SATISH MALHOTRA
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Other Directorships of ARUN KUMAR RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH SHANTI SERVICES LTD | L74140WB1982PLC034422 | Director | - | 2009-12-08 |
| SANTIPARA TEA COMPANY LTD. | U01132WB1995PLC071277 | Director | - | 2009-12-08 |
| DUNCANS TEA HOUSE PVT. LTD. | U01132WB2001PTC092812 | Director | - | 2009-12-08 |
| THE BHAGWATI PRESSING CO. LTD. | U17232WB1943PLC011543 | Director | - | 2009-12-08 |
| SKYLARK RUBBER PRODUCTS LIMITED | U25190WB1997PLC132965 | Director | 1997-02-13 | Ongoing |
| DUNCANS AGRO CHEMICALS LIMITED | U45201WB1997PLC086160 | Director | - | 2009-12-08 |
| JULEX COMMERCIAL COMPANY LTD. | U51909WB1983PLC036444 | Director | - | 2009-12-08 |
| DUNCAN BROTHERS & COMPANY LIMITED | U63090WB1923PLC004801 | Director | - | 2009-12-08 |
| SILENT VALLEY INVESTMENTS LTD | U65992WB1984PLC037545 | Director | - | 2009-12-08 |
| STILE INVESTMENTS LTD | U67120WB1980PLC032717 | Director | - | 2009-12-08 |
| BOYDELL MEDIA PRIVATE LIMITED | U92200WB2001PTC092813 | Director | - | 2007-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1998PTC116876 | APEX PACIFIC FORWARDERS PRIVATE LIMITED | 141 BASANT101 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U18100MH2018PTC315430 | STARANSA CLOTHING PRIVATE LIMITED | 3, Floor-11 Plot-101 Basant Apartment G D Somani Marg Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC366872 | NOVOKAI FINANCIAL (INDIA) PRIVATE LIMITED | FLAT NO 1 4TH FLOOR, BASANT BUILDING 101 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U51909MH2005PTC157981 | MAGNATE MEDIA ENTERPRISES PRIVATE LIMITED | 62, MAKER ARCADE, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| L28997MH1959PLC011304 | HAWKINS COOKERS LIMITED | MAKER TOWER F101CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U17100MH1989PTC051248 | PANKAJ SPINNERS PVT LTD | 13/2, BASANT BUILDING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U15125MH2011PTC219592 | OMEGA FISHMEAL AND OIL PRIVATE LIMITED | 62, DIAL MAHAL, DALAMAL PARK, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U18101MH2002PTC134730 | FOODS AND FIBRES INDIA PRIVATE LIMITED | 62-A JOLLY MAKER APARTMENTNO-1 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74900MH1973PTC175813 | DIYA INVESTO - CONSULTANCY PRIVATE LIMITED | FlatNo.163,16thFloor,Basant,CuffeParade, , Mumbai, Maharashtra, India - 400005 |
| U72900MH2019PTC319559 | PLATIVE CONSULTING PRIVATE LIMITED | Flat no. 1, 4th Floor Basant Building, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAX-1430 | WAHEGURU OPERATIONS LLP | 62, 6TH FLOOR, JUPITER APARTMENT, TWINSTAR JUPITER CHS, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U80902MH2020PTC340979 | LEARNING TRANSFORMATION SERVICES PRIVATE LIMITED | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U80904MH2020NPL341571 | INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74994MH2003PTC142768 | SHAREEN SUBBU DESIGNS PRIVATE LIMITED | 103 BASANT BUILDINGG D SOMANI ROAD OPP G D SOMANI SCHOOL CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U45500MH2020PTC349487 | MANEK SOLUTIONS PRIVATE LIMITED | 190 Ambedkar Nagar, Opp cuffe Parade Police station, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAX-7159 | ARTIERE NOUVEAU LLP | 11 Jolly Maker Apt No 3 119 Cuffe Parade Next to G D Somani School Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U45200MH2005PTC150945 | OMDAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 597, Sai Sadhan, Opp. Cuffe Parade Police Station, Ambedkar Nagar, T.L.Waswani Marg, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U92490MH2019PTC332443 | NISHANT UNITED ACADEMY PRIVATE LIMITED | 660,Floor-GRD,Dr.Babasaheb Ambedkar Nagar Sadhu T L Vaswani Marg , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC353314 | BE WELLBEING MEDIA PRIVATE LIMITED | FlatNo.142,TheCuffeParadePersepolisPremi ses CSL,100,Cuffe Parade,G.D.Somani Road , MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAE-7374 | SOUL SYSTEM RESEARCH & DEVELOPMENT LLP | MAKERS TOWER E, 16TH FLOOR, CUFFE PARADE, MUMBAI-400005 mumbai, Maharashtra, India - 400005 |
| U29200MH1977PTC019979 | DHIREN ENGINEERING PRIVATE LIMITED | 63, SATNAM APARTMENTS,CUFFE PARADE, MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| U46909MH2020PTC347442 | ARKKAYA EMERGE PRIVATE LIMITED | 105 10th Floor Satnam Apartments 93 Cuffe Parade Mumbai 400005 , Mumbai, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| ACE-4924 | INDIVAR CONSULTANCY LLP | 4,FLR 1,PLOT 41,SEA LAND,,CUFFE PARADE,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400005 |
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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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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.