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
HILTON LOGISTICS PRIVATE LIMITED
CIN: U74999DL2012PTC231878
HILTON LOGISTICS PRIVATE LIMITED (CIN: U74999DL2012PTC231878) is a Private company incorporated on 22 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HILTON LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILTON LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HILTON LOGISTICS PRIVATE LIMITED are . POOJA, and MUNISH PANWAR.
HILTON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC231878 and its registration number is 231878. Users may contact HILTON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILTON LOGISTICS PRIVATE LIMITED is 253/3B, FIRST FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049.
Current status of HILTON LOGISTICS 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 CINs
ZaubaCorp's company report for HILTON LOGISTICS 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 HILTON LOGISTICS 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 HILTON LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05175553 | . POOJA | Director | 2012-02-22 |
| 05278691 | MUNISH PANWAR | Director | 2012-05-01 |
Past Directors & Key Managerial Personnel of HILTON LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . POOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEEKEEPER ALL INDIA WELFARE FOUNDATION | U85300DL2020NPL367916 | Director | 2020-08-13 | Ongoing |
Other Directorships of MUNISH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2021PTC375801 | ELECTROSONIC MOTORSPORTS & PLAYROBOTICS PRIVATE LIMITED | 253, First Floor, Shahpur Jat , New Delhi-110049 , delhi, Delhi, India - 110049 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAE-1451 | BAIST MASTERS LLP | 253, First Floor, Shahpur Jat New Delhi, Delhi, India - 110049 |
| U74999DL2015PTC278395 | MOBIAE TECHNOLOGIES PRIVATE LIMITED | 253-D/1, First Floor, Shahpur Jat, , New Delhi, Delhi, India - 110049 |
| ACO-8848 | LINEFORM APPAREL LLP | 146B/3, first floor,,Shahpur Jat, New Delhi,New Delhi,South Delhi,Delhi,India-110049 |
| U63030DL2015PTC285014 | WUNDERWORKS LOGISTICS PRIVATE LIMITED | H. No-253, Ground Floor, Shahpur Jat, New Delhi , NEW DELHI, Delhi, India - 110049 |
| U47721DL2025PTC460572 | ICHIBAN WELLNESS PRIVATE LIMITED | 3rd Floor-253-Shahpur Jat,Village South Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U51109DL1996PTC076217 | SHED EXPORTS PRIVATE LIMITED | 5 - 1,FIRST FLOOR, SHAHPUR JAT SHAPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U18202DL2013PTC260780 | NAVELI COLLECTIONS PRIVATE LIMITED | 252-1B, First Floor Shahpur Jat, New Delhi-110049 , Delhi, Delhi, India - 110049 |
| U74999DL2022PTC395671 | SM MERCHANDISING HOUSE PRIVATE LIMITED | 116A/1 2ND FLOOR, SHAHPUR JAT NEAR UCO BANK SHAHPUR JAT,DELHI,New Delhi,Delhi,110049-India |
| U25991DL2024PTC432706 | SATTAIS INDUSTRIES PRIVATE LIMITED | 125, 2nd Floor,Shahpur,Jat,New Delhi-110049,New Delhi,South Delhi,Delhi,110049-India |
| U74999DL2017PTC319373 | TERRE DU LADAKH PRIVATE LIMITED | HOUSE NO. 141-A, FIFTH FLOOR, SHAHPUR JAT, NEW DELHI-110049. , NEW DELHI, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| U74999DL2009PTC191207 | ZELLEVEN LIFESCIENCE PRIVATE LIMITED | 207, 2nd FLOOR, SHAHPUR JAT, PEACOCK LANE, ANDREWS GANJ, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| U47722DL2024PTC438538 | THUNDERBIRD CARE PRIVATE LIMITED | 36, First Floor,Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India |
| U46410DL2025PTC442186 | DMODOT FASHION PRIVATE LIMITED | 125, FIRST FLOOR,SHAHPUR JAT,New Delhi,South Delhi,Delhi,110049-India |
| U73100DL2023PTC414682 | BLUE BEE MEDIA PRIVATE LIMITED | 420, First Floor,Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India |
| U14109DL2023PTC424614 | SALVIE ATELIER PRIVATE LIMITED | 377-B, FIRST FLOOR,SHAHPUR JAT,New Delhi,South Delhi,Delhi,110049-India |
| U46410DL2025PTC455708 | SNJ STUDIO PRIVATE LIMITED | 45-B First Floor,Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India |
| U74101DL2024PTC433701 | SOHALAHOS INDIA MFG PRIVATE LIMITED | 155, FIRST FLOOR,VILLAGE SHAHPUR JAT,New Delhi,South Delhi,Delhi,110049-India |
| ACL-8011 | SALVIE DESIGN ATELIER LLP | 377-B, FIRST FLOOR,VILLAGE SHAHPUR JAT,New Delhi,South Delhi,Delhi,India-110049 |
| U74140DL2020PTC374262 | SAMARPIT PROFESSIONAL SERVICES PRIVATE LIMITED | 253/3B, 2nd Floor Shahpur Jat, New Delhi , Delhi, Delhi, India - 110049 |
| U85100DL2012PTC238054 | WINDMILL HEALTH TECHNOLOGIES PRIVATE LIMITED | 53, FIRST FLOOR, F/F, VILLAGE SHAHPUR JAT NEW DELHI , DELHI, Delhi, India - 110049 |
| U19200DL2019PTC352869 | DMODOT RETAIL PRIVATE LIMITED | FIRST FLOOR 125 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U24211DL1995PTC066134 | KON DES INDIA PRIVATE LIMITED | FIRST FLOOR 190 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| AAN-5220 | MEDIMAN HEALTHCARE LLP | G-5 FIRST FLOOR SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| AAN-8412 | BRAND MANTRA CONSULTANTS LLP | G-5 FIRST FLOOR SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| AAK-5541 | KOVET INVOGUE LLP | Property 380, First Floor Shahpur Jat New Delhi, Delhi, India - 110049 |
| U51909DL2014PTC264859 | BRAND WORLD SUPPLY SOLUTIONS PRIVATE LIMITED | 48, First Floor Shahpur jat , New Delhi, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100197542 | 2018-07-26 | - | - | 1,050,000.00 | PUNJAB & SIND BANK |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.