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
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED
CIN: U74140MH2004PTC149742
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED (CIN: U74140MH2004PTC149742) is a Private company incorporated on 30 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10100000.00.
HALCYON RESOURCES & MANAGEMENT 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.HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED are NARAYAN KEELVEEDHI SESHADRI, and ANURADHA MANISH UNADKAT.
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC149742 and its registration number is 149742. Users may contact HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED is 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED is - Amalgamated.
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 HALCYON RESOURCES & MANAGEMENT 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 HALCYON RESOURCES & MANAGEMENT
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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 RESOURCES & MANAGEMENT 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 HALCYON RESOURCES & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Director | 2004-11-30 |
| 08892699 | ANURADHA MANISH UNADKAT | Director | 2022-04-20 |
Past Directors & Key Managerial Personnel of HALCYON RESOURCES & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203491 | CYRUS ERACH COOPER | Director | - | 2009-04-09 |
| 00203597 | ABHAY SOI | Director | - | 2004-11-30 |
| 00203597 | ABHAY SOI | Managing Director | - | 2020-03-09 |
| 00307501 | BHARAT TRIPATHI | Additional Director | - | 2020-12-31 |
| 00307501 | BHARAT TRIPATHI | Director | - | 2022-04-20 |
| 08892699 | ANURADHA MANISH UNADKAT | Additional Director | - | 2022-09-26 |
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Other Directorships of CYRUS ERACH COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROGLOBAL LIMITED | L21010GJ1992PLC143784 | Director | - | 2007-07-31 |
| SEIL ENERGY INDIA LIMITED | U40103HR2008PLC095648 | Additional Director | - | 2023-01-20 |
| SEIL ENERGY INDIA LIMITED | U40103HR2008PLC095648 | Director | 2023-04-18 | Ongoing |
| SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U67190MH2006PTC159258 | Additional Director | - | 2012-09-28 |
| SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U67190MH2006PTC159258 | Director | - | 2014-02-28 |
| A2O SOFTWARE INDIA PRIVATE LIMITED | U72900MH2006PTC161333 | Director | - | 2009-04-09 |
| HALCYON ENTERPRISES PRIVATE LIMITED | U74999MH2004PTC148456 | Director | - | 2009-04-09 |
Other Directorships of ABHAY SOI
Other Directorships of BHARAT TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-25 | |||
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2008-12-23 |
| BRANDHOUSE OVIESSE LIMITED | U52100MH2009PLC194418 | Director appointed in casual vacancy | - | 2013-04-29 |
| A2O SOFTWARE INDIA PRIVATE LIMITED | U72900MH2006PTC161333 | Additional Director | - | 2019-09-30 |
| A2O SOFTWARE INDIA PRIVATE LIMITED | U72900MH2006PTC161333 | Director | - | 2022-04-20 |
| PHASE POWER PROTECTION PRIVATE LIMITED | U72900MH2020PTC343230 | Director | - | 2020-10-15 |
| RESHANT ADVISORS PRIVATE LIMITED | U74120MH2013PTC242882 | Director | 2013-05-03 | Ongoing |
| SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN2006PTC061499 | Additional Director | - | 2014-09-29 |
| SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN2006PTC061499 | Director | 2014-09-29 | Ongoing |
| TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED | U74900MH2008PTC179608 | Additional Director | - | 2019-09-30 |
| TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED | U74900MH2008PTC179608 | Director | - | 2022-04-20 |
Other Directorships of ANURADHA MANISH UNADKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANZMUTE LLP | AAN-1056 | Designated Partner | 2022-04-20 | Ongoing |
| A2O SOFTWARE INDIA PRIVATE LIMITED | U72900MH2006PTC161333 | Additional Director | - | 2022-09-26 |
| A2O SOFTWARE INDIA PRIVATE LIMITED | U72900MH2006PTC161333 | Director | 2022-04-20 | Ongoing |
| PHASE POWER PROTECTION PRIVATE LIMITED | U72900MH2020PTC343230 | Additional Director | - | 2021-08-27 |
| TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED | U74900MH2008PTC179608 | Additional Director | - | 2022-09-27 |
| TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED | U74900MH2008PTC179608 | Director | 2022-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1056 | TRANZMUTE LLP | 616, FLOOR 6, PLOT 213, RAHEJA CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U70102MH2015PTC260586 | KRITDEEP PROPERTIES PRIVATE LIMITED | 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72900MH2006PTC161333 | A2O SOFTWARE INDIA PRIVATE LIMITED | 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2004PTC148456 | HALCYON ENTERPRISES PRIVATE LIMITED | 616, Floor 6, Plot-213, Raheja Chambers, Free press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| ABC-7397 | ANOOTHI JEWELS LLP | 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70102MH2009PTC195827 | BALINE REALTIES PRIVATE LIMITED | 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021 |
| AAA-6952 | AAKP REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7126 | AAP & ASSOCIATES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1047 | PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1231 | PRERAK MANAGEMENT CONSULTANCY SERVICES L LP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-4876 | CENTRAL EXPRESSWAYS CONSTRUCTION LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8250 | BRICKSTONE REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8251 | ANDORA REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-8571 | CLASSIC BOSS IMPEX LLP | 715, FLOOR-7, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ABZ-8612 | MAHALAXMI SPECIALITY REACTANTS LLP | 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-9329 | UNITED SEAMLESS TUBES LLP | 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAW-5664 | IDEAQUAD SERVICES LLP | 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-6417 | CRESCAT FINSERV LLP | 1107, Floor-11, Plot -213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-4499 | BHANA EQUITY ADVISORS LLP | 410, FLOOR 4, PLOT 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24290MH2022PTC377878 | MAHALAXMI SPECIALITY CHEMICALS PRIVATE LIMITED | 402, Floor-4, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABZ-8306 | Fidele Risk Assessment Services LLP | 416, Floor-4th, Plot-213,Raheja ChambersFree Press, Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-4789 | RAHEJA FOODS LLP | 207.2018 FLOOR. 2 PLOT 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U40101MH2010PTC205867 | SAULESE ENERGIJA PRIVATE LIMITED | 312, Floor -3, Plot- 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51101MH1943PTC322055 | RUBY TRADING CO PVT LTD | 1017, FLOOR -10, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1984PTC033807 | MONTROSE TRADING CO.PVT LTD | 402, FLOOR-4, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1986PTC039027 | ABRAMA INVESTMENTS PVT LTD | 312, Floor -3, Plot- 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2000PTC126527 | INTENSIVE SOFTSHARE PRIVATE LIMITED | 914, Floor-9, Plot 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65921MH2011PTC213129 | INTENSIVE FINANCE PRIVATE LIMITED | 914, Floor-9, Plot 213, Raheja Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| 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 | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.