HILLTOP COMMOTRADE LLP (LLPIN: AAQ-1711) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of HILLTOP COMMOTRADE LLP are VIVEK KUMAR GOENKA, and MADHULIKA GOENKA.
HILLTOP COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HILLTOP COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAQ-1711. Its Email address is [email protected] and its registered address is 7, MANGO LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
Current status of HILLTOP COMMOTRADE LLP is - Active.
| LLP Identification Number | AAQ-1711 |
| Name | HILLTOP COMMOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-06 |
| Age of Company | 5 years, 7 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HILLTOP COMMOTRADE LLP |
| AAQ-1711 |
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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 COMMOTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01667192 | VIVEK KUMAR GOENKA | Designated Partner | 2019-08-06 |
| 03533802 | MADHULIKA GOENKA | Designated Partner | 2019-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4219 | ACTIVE TRADELINKS LLP | 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001 |
| AAQ-2939 | MADHU REALTORS LLP | 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001 |
| U15314WB2021PTC243989 | MADHVIT AGRO PRODUCTS PRIVATE LIMITED | 7 MANGO LANE, 3RD FLOOR ROOM NO 311 , KOLKATA, West Bengal, India - 700001 |
| AAN-9141 | SURSADHANA DEALERS LLP | 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001 |
| AAO-0906 | ROVER COMMOTRADE LLP | 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001 |
| AAQ-2506 | VYAKHYA VINIMAY LLP | 7, Mango Lane 3rd Floor, Room # 311 Kolkata, West Bengal, India - 700001 |
| AAM-9966 | OCTAGON DEALERS LLP | 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001 |
| AAN-1168 | PURPLE SALES LLP | 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001 |
| U15100WB2013PTC193982 | RSPM DEVELOPERS PRIVATE LIMITED | 7 Mangoe Lane, Room no 311 Third Floor , Kolkata, West Bengal, India - 700001 |
| U15100WB2006PTC107456 | NISTHA FOOD PRODUCTS PRIVATE LIMITED | 7 MANGOE LANE 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001 |
| U15134WB2004PTC098277 | SUN MERCANTILE PRIVATE LIMITED. | 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207255 | ATA ESTATES PRIVATE LIMITED | 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| L45201WB1981PLC033668 | SATYAM PROJECTS LTD | Premises No. 7, Mangoe Lane, 1st Floor Room No. 105 P.S. Hare Street , Kolkata, West Bengal, India - 700001 |
| AAD-4014 | ROOFTOP PROPERTIES LLP | 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U27310WB1991PLC052880 | ORMEC ENGINEERING LTD. | 7, Mango Lane, Room No. 105, , Kolkata, West Bengal, India - 700001 |
| U29191WB1987PTC042354 | SUPERKING ELECTRICALS PVT LTD | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAD-4039 | UNIVERSE PROPERTY LLP | 9, MANGOE LANE 3RD FLOOR, ROOM NO 23 KOLKATA, West Bengal, India - 700001 |
| AAP-1728 | DRISTI VYAPAAR LLP | 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, KOLKATA, West Bengal, India - 700001 |
| U31300WB1994PTC199074 | TIRUPATI CONDUCTORS PVT LTD | 7 MANGOE LANE ,GROUND FLOOR ROOM NO-69 , KOLKATA, West Bengal, India - 700001 |
| U01409WB2000PTC112519 | VISHWAMITRA INDIA TEA ESTATES PRIVATE LIMITED | 5, MANGOE LANE 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001 |
| U01122WB1996PLC081928 | NANDAN GREEN HOUSES LIMITED | ROOM NO.206,2ND FLOOR, 7,MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| AAB-0916 | SADANI SURGICALS LLP | 2 Church Lane Room No 302A 3rd Floor Kolkata, West Bengal, India - 700001 |
| U15100WB2010PTC140925 | SUBH LAXMI MULTISOLUTION PRIVATE LIMITED | 7, MANGOE LANE, 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700001 |
| U15490WB2011PLC170767 | VISHWAMITRA INDIA AGROTECH FOODS LIMITED | 5, MANGOE LANE, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001 |
| U25200WB2009PTC138079 | ANJANI PLASTIC PRIVATE LIMITED | 7, SWALLOW LANE, 1ST FLOOR ROOM NO. 73 , KOLKATA, West Bengal, India - 700001 |
| U18209WB2022PTC259109 | EARTHY LIFESTYLE PRODUCTS PRIVATE LIMITED | 22, SUKEAS LANE ROOM NO. 313, 3RD FLOOR , Kolkata, West Bengal, India - 700001 |
| U17200WB1981PTC102044 | ORI PROJECT AND SECURITIES PRIVATE LIMITED | 40, Strand Road 3rd Floor, Room No.7 , Kolkata, West Bengal, India - 700001 |
| U27204WB1992PTC056613 | P K WIRE PRODUCTS P LTD. | 3 MANGO LANE1ST FLOOR ROOM NO. 8 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 Share 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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