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      • Complaints
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      HILLTOP COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2004PTC097710
      Purchase Report

      HILLTOP COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2004PTC097710) is a Private company incorporated on 28 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 1865850.00.

      HILLTOP COMMERCIAL 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.HILLTOP COMMERCIAL 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 HILLTOP COMMERCIAL PRIVATE LIMITED are MANOJ KUMAR AGARWAL, and VIKASH BANSAL.

      HILLTOP COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC097710 and its registration number is 97710. Users may contact HILLTOP COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILLTOP COMMERCIAL PRIVATE LIMITED is PUSP -NIWAS, VISWAKARMA MANDIR ROAD KHALPARA , SILIGURI, West Bengal, India - 734005.

      Current status of HILLTOP COMMERCIAL 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 HILLTOP COMMERCIAL 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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      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.

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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 HILLTOP COMMERCIAL 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 HILLTOP COMMERCIAL
      DIN Director Name Designation Appointment Date
      00479996 MANOJ KUMAR AGARWAL Director 2020-02-17
      00801745 VIKASH BANSAL Director 2004-03-01
      Past Directors & Key Managerial Personnel of HILLTOP COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00482213 NARESH AGARWAL Director - 2023-11-15
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director 2005-05-03 Ongoing
      MANAKAMNA WHEAT PRODUCTS PRIVATE LIMITED U15118WB2007PTC120856 Director 2007-12-06 Ongoing
      MANAKAMNA FLOUR MILLS PRIVATE LIMITED U15311WB2001PTC093737 Director 2003-10-01 Ongoing
      GREEN HILL INDUSTRIES PRIVATE LIMITED U20299WB1997PTC085877 Director 2007-05-15 Ongoing
      EM SQUARE HOMES PRIVATE LIMITED U24117WB1998PTC086811 Director 2020-11-12 Ongoing
      SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director 2017-07-26 Ongoing
      MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director 1997-04-11 Ongoing
      PANKAJ NIRMAN PRIVATE LIMITED U45201WB2002PTC095117 Director 2016-10-22 Ongoing
      CHERRY TRADECOM PRIVATE LIMITED U51101WB2009PTC132527 Director 2009-02-09 Ongoing
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2018-05-09
      SUNAINA CREATIONS PRIVATE LIMITED U51909WB2009PTC132718 Director 2009-02-13 Ongoing
      MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director 2023-04-20 Ongoing
      MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director - 2018-02-15
      ORIENTAL HEIGHTS PRIVATE LIMITED U70101WB2005PTC105940 Director 2005-10-19 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2021-12-22
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director 2021-12-22 Ongoing
      Other Directorships of NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner - 2017-03-30
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner - 2020-10-08
      Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2020-12-12
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Additional Director - 2021-11-29
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2021-11-29 Ongoing
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director 2016-10-18 Ongoing
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director 2018-04-12 Ongoing
      COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director - 2012-04-28
      PARAGON CAFE PRIVATE LIMITED U55209WB2004PTC100002 Director 2004-09-30 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director 2010-12-28 Ongoing
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-09-29
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2023-05-25 Ongoing
      MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director - 2019-01-02
      ORIENTAL HEIGHTS PRIVATE LIMITED U70101WB2005PTC105940 Director - 2011-03-31
      EXPAND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247816 Director 2021-09-09 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director 2024-04-23 Ongoing
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2014-11-07
      Other Directorships of VIKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SQUAREWOOD DEVELOPMENT MANAGEMENT LLP AAN-2231 Partner 2018-08-30 Ongoing
      URBAN SHAPERS LLP ACD-3323 Designated Partner 2023-10-12 Ongoing
      SARODAMONI TEA COMPANY PRIVATE LIMITED U15122WB2013PTC189598 Director 2015-12-02 Ongoing
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director 2017-03-31 Ongoing
      SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director 2007-03-24 Ongoing
      MJB TEA PROCESSING PRIVATE LIMITED U15400WB2008PTC126831 Director 2012-02-29 Ongoing
      HIGHLAND EXIM PRIVATE LIMITED U15400WB2008PTC127396 Director - 2017-04-22
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director 2010-05-10 Ongoing
      M B TEA & ALLIED PRODUCTS PRIVATE LIMITED U15491WB1999PTC089735 Director - 2017-04-01
      BROJENDRA PLANTATION PRIVATE LIMITED U15491WB2000PTC091284 Director 2011-01-12 Ongoing
      MARS TEA (INDIA) PRIVATE LIMITED U15491WB2002PTC094309 Director 2013-05-13 Ongoing
      EM SQUARE HOMES PRIVATE LIMITED U24117WB1998PTC086811 Director 2020-11-12 Ongoing
      MJB AGRI VENTURES PRIVATE LIMITED U24290WB2021PTC244614 Director 2021-04-19 Ongoing
      AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director 2021-03-01 Ongoing
      AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director - 2021-02-28
      CLEANTECH CARE CORPORATION PRIVATE LIMITED U32900WB2024PTC272484 Director 2024-08-01 Ongoing
      RANGEVIEW AUTO PRIVATE LIMITED U34203WB2022PTC254889 Director 2022-06-21 Ongoing
      SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director 2018-08-02 Ongoing
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2016-03-03
      RANGEET AUTO PRIVATE LIMITED U50403WB2018PTC225080 Director 2018-03-12 Ongoing
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2018-03-05
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director 2012-06-12 Ongoing
      DREAMLINK TECHNOLOGIES PRIVATE LIMITED U64204WB2016PTC216228 Director 2016-06-18 Ongoing
      MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2017-12-26
      SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director 2013-08-14 Ongoing
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-05-14
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Additional Director - 2021-09-21
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director 2020-12-30 Ongoing
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director 2015-05-18 Ongoing
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2015-05-12
      ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director 2009-09-15 Ongoing
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2015-05-04

      CIN Company Name Company Address
      U24302WB2017PTC223226 MALITE PRIVATE LIMITED 5TH FLOOR, SANTI NIWAS SHIVAJI ROAD,KHALPARA , SILIGURI-734005, West Bengal, India - 734005
      U15122WB2016PTC209602 RAJ KUMAR KOTHARI FOOD PRODUCTS PRIVATE LIMITED BESIDE SHANI MANDIR M.G.ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U15319WB2009PTC131771 SRIDHAR KRAFT MILLS PRIVATE LIMITED CHANDAK NIWAS M R ROAD , KHALPARA , SILIGURI, West Bengal, India - 734005
      U80100WB2017PTC219020 NLIGHT INTELLECTUALS PRIVATE LIMITED Laxmi Niwas, Nehru Road, Khalpara, Patti Mill, , Siliguri, West Bengal, India - 734005
      U21020WB2012PTC185941 NEEL PACKAGING PRIVATE LIMITED RAJENDRA NIWAS, OPP. SHARMA SADAN AGRASEN ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U45100WB2010PTC149616 EMBEE DREAMWORLD PRIVATE LIMITED S P Mukherjee Road, Khalpara, Siliguri - 734005 , SILIGURI, West Bengal, India - 734005
      U51109WB2008PTC123409 SWARNALAXMI MERCANTILE PRIVATE LIMITED S P Mukherjee Road, Khalpara, Siliguri - 734005 , SILIGURI, West Bengal, India - 734005
      U15549WB2021PTC250341 MADHU TEA ESTATES PRIVATE LIMITED OPPOSITE HINDI GIRLS HIGH SCHOOL M R ROAD, kHALPARA , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC141804 BANSHIDHAR TRADECOM PRIVATE LIMITED AMILAL DHANOTIWALA ROAD, 1ST FLOOR KHALPARA, DR. KALINATH ROAD , SILIGURI, West Bengal, India - 734005
      U45209WB2012PTC234659 SRINIKESH DEVELOPERS PRIVATE LIMITED NEAR SHANKAR CHOWK M.G ROAD/ NEHRU ROAD, KHALPARA, WARD NO. 9 , SILIGURI, West Bengal, India - 734005
      U51909WB2017PTC220682 TEAVENUE ESALE PRIVATE LIMITED C/o Rajni Devi Kejriwal,Ward No. 5 Hanuman Mandir Road, Ganga Nagar, Burdwa n Road , Siliguri, West Bengal, India - 734005
      U15209WB1995PTC076108 HILLMAN MILK FOODS PVT.LTD. VIDYASAGAR ROAD KHALPARA SILIGURI , SILIGURI, West Bengal, India - 734005
      AAY-5392 HIMALAYA AUTO VENTURES LLP MANGAL PANDEY ROAD KHALPARA, SILIGURI BAZAAR SILIGURI, West Bengal, India - 734005
      U15490WB2019PTC231251 GHADI MAHASAR AGRO INDUSTRIES PRIVATE LIMITED M R ROAD, KHALPARA, SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005
      U74999WB2010PTC153079 PARAGON RECREATION PRIVATE LIMITED 57/41, AGRASEN ROAD KHALPARA, SILIGURI , SILIGURI, West Bengal, India - 734005
      U01132WB2007PTC114236 ARYAN TEA PLANTATION PRIVATE LIMITED S.P MUKHERJEE ROAD, KHALPARA SILIGURI DARJEELING , SILIGURI, West Bengal, India - 734005
      U70109WB2008PTC126275 SHREE BHAGWATI HIRISE PRIVATE LIMITED DR KALINATH DEY ROAD KHALPARA, SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U70109WB2011PTC165319 SADHBHAWANA VILLA PRIVATE LIMITED C/O BENGAL AGENCY, M. R. ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U63023WB2010PTC152157 GOPE MULTIPURPOSE AGRO COLD STORAGE PRIVATE LIMITED 'ANJALI', NEHRU ROAD, KHALPARA, P.O. - SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U45400WB2012PTC183484 HIRANYA REALTORS PRIVATE LIMITED Holding No.-569/544/394/321, Vidyasagar Road Khalpara, Siliguri , Siliguri, West Bengal, India - 734005
      U25209WB2017PTC221637 DHANPATI POLYPRODUCTS PRIVATE LIMITED C/o Nawal Kishore Goyal, S.P. Mukherjee Road Khalpara, Siliguri Bazar , Siliguri, West Bengal, India - 734005
      AAE-0083 VAYA POLY VENTURES LLP Kedia Sadan, Holding No. 531/2/513/270 Nehru Road, Khalpara, P.S. Siliguri Siliguri, West Bengal, India - 734005
      AAK-5111 WADERS INFOTECH SOLUTIONS LLP C/O JAWAHAR LAL ASHOK KR. NEHRU ROAD KHALPARA, P.O. SILIGURI, DIST- DARJEELING SILIGURI, West Bengal, India - 734005
      U01100WB2016PTC216541 VARDHA TEA PRIVATE LIMITED KRISHNA NIKUNJ, 539 S.P MUKHERJEE ROAD KHALPARA, P.O. & P.S. - SILIGURI , SILIGURI, West Bengal, India - 734005
      ACT-1740 NAVBHARAT MILL LLP Mangturam Road,Khalpara Siliguri,Siliguri,Darjiling,West Bengal,India-734005
      U45400WB2013PTC194207 ARROWLINE INFRATECH PRIVATE LIMITED NEHRU ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U51909WB2012PTC181903 K S A B INDUSTRIES PRIVATE LIMITED NEHRU ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U74992WB2010PTC150849 SRI GANESH AGRO TEA PRIVATE LIMITED AGARASEN ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U22219WB2015PTC205295 SILIGURI VOICE PRIVATE LIMITED 80, AGRASEN ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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