• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      HILTON VENTURES LLP

      LLPIN: AAN-0519 As on: 2026-07-13

      HILTON VENTURES LLP (LLPIN: AAN-0519) is a Limited Liability Partnership firm incorporated on 30 Jul 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HILTON VENTURES LLP are LESLIE JOHN PETER, and SANUMON KASIM.

      HILTON VENTURES LLP's LLP Identification Number is (LLPIN)AAN-0519. Its Email address is [email protected] and its registered address is 61/2825-C, FIRST FLOOR F&Q ARCADE, NEAR RAVIPURAM TEMPLE COCHIN, Kerala, India - 682016

      Current status of HILTON VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VENTURES 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 HILTON VENTURES
      DIN Director Name Designation Appointment Date
      03448167 LESLIE JOHN PETER Designated Partner 2018-07-30
      10600947 SANUMON KASIM Designated Partner 2023-10-16
      Past Directors & Key Managerial Personnel of HILTON VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00180498 RAJAN DHINGRA Designated Partner - 2023-10-16
      Other Directorships of RAJAN DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      DNS ACADEMY LLP AAH-2684 Designated Partner 2016-08-31 Ongoing
      DNSB FASHION LLP AAH-4618 Designated Partner 2016-09-22 Ongoing
      NKS RETAIL LLP AAJ-1766 Designated Partner 2017-04-18 Ongoing
      BINACA LIFE SCIENCES LLP AAL-8048 Designated Partner - 2018-12-17
      CHROME STONES PRIVATE LIMITED U14107RJ2011PTC035870 Director 2011-07-15 Ongoing
      DNS STONES PRIVATE LIMITED U14200DL2009PTC187940 Director - 2022-02-10
      GLOWRIA LIFECARE PRIVATE LIMITED U24100DL2005PTC135835 Additional Director - 2020-10-24
      GLOWRIA LIFECARE PRIVATE LIMITED U24100DL2005PTC135835 Director - 2020-07-22
      DNS ELECTRONICS PRIVATE LIMITED U32101DL2006PTC145391 Director - 2022-07-25
      FATEH INDUSTRIES PRIVATE LIMITED U50101DL1998PTC097180 Director 1998-11-23 Ongoing
      SWISS VOICE INDIA PRIVATE LIMITED U51900DL2010PTC203593 Additional Director - 2011-12-02
      SWISS VOICE INDIA PRIVATE LIMITED U51900DL2010PTC203593 Director 2011-12-02 Ongoing
      DNS DISTRIBUTION PRIVATE LIMITED U51909DL2002PTC113887 Director - 2022-07-25
      DNS TREETOP HOSPITALITY PRIVATE LIMITED U55101UR2014PTC001322 Additional Director - 2015-09-29
      DNS TREETOP HOSPITALITY PRIVATE LIMITED U55101UR2014PTC001322 Director 2015-09-29 Ongoing
      CASAMOUNT BUILDCON PRIVATE LIMITED U68200DL1995PTC072469 Director - 2011-11-16
      NEW TECH VENTURE PRIVATE LIMITED U72900DL2000PTC103291 Additional Director - 2010-09-29
      NEW TECH VENTURE PRIVATE LIMITED U72900DL2000PTC103291 Director 2010-09-29 Ongoing
      DNS HEALTHCARE PRIVATE LIMITED U74110DL2005PTC137501 Additional Director - 2021-11-25
      DNS HEALTHCARE PRIVATE LIMITED U74110DL2005PTC137501 Director 2021-11-25 Ongoing
      DNS TECHNOLOGIES PRIVATE LIMITED U74900RJ2014PTC045866 Director 2014-07-04 Ongoing
      Other Directorships of LESLIE JOHN PETER
      Company Name CIN Designation Appointment Date Cessation
      COCHIN HARDWARE BAZAAR LLP AAO-3923 Designated Partner 2019-02-27 Ongoing
      Other Directorships of SANUMON KASIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66000KL2019PTC060612 FGLEGACY IMF PRIVATE LIMITED 61/2825-B6, GROUND FLOOR F&Q ARCADE, OPPOSITE SHRI KRISHNA TEMPLE , ERNAKULAM, Kerala, India - 682016
      U62013KL2023PTC085007 YESISH IT SERVICES PRIVATE LIMITED 61/2825-B4, F&Q Arcade,Opp. Shri Krishna Temple,Ernakulam,Ernakulam,Kerala,682016-India
      U63000KL2016PTC046332 MILES SHIPPING & LOGISTICS PRIVATE LIMITED Door No.61/3522-C-6, First Floor Asiwarya Buildings, SA Road, Valanjambal am , Cochin, Kerala, India - 682016
      U52291KL2025PTC092464 VIAZOVA TRAVEL SOLUTIONS PRIVATE LIMITED 61/783-B, 61/783-C, First Floor,Ravipuram Junction. Opp.HDFC House, M.G. Road,Ernakulam,Ernakulam,Kerala,682016-India
      U80200KL2023PTC082552 NESTRON AUTOMATION PRIVATE LIMITED CHELOOR BUILDING, 1ST FLOOR , DOOR NO. 61/2198 A NEAR RAVIPURAM TEMPLE , RAVIPURAM ROAD , Ernakulam, Kerala, India - 682016
      U73200KL2026PTC100570 EMPIREO DIGITAL PRIVATE LIMITED F6, 117/61, First floor,,Netage Arcade, Pallimukku,Ernakulam,Ernakulam,Kerala,682016-India
      AAV-6139 EDUOPTIONS INTERNATIONAL LLP No 61/3373, 61/3374 & 61/3375, FIRST FLOOR, NADUVILEVEETTIL CHAMBERS, RAVIPURAM ROAD ERNAKULAM, Kerala, India - 682016
      U01100KL2015PTC039184 HAYMAKER AGRO PRIVATE LIMITED 2C,2nd Floor,Oxford Business Center Sreekandath Road, Ravipuram , Cochin, Kerala, India - 682016
      U72200KL2013PTC034585 ACCELERATE INTERNATIONAL TELE SERVICES PRIVATE LIMITED C.C.39/5102-C3 AND C.C.39/5102-C4 IIND FLOOR, NETAGE ARCADE, CHURCH LANDIN G ROAD, , KOCHI, Kerala, India - 682016
      U45200KL2008PTC023106 SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016
      AAM-3564 DEEP FOCUZ LOGISTICS LLP CC 61/2710, 2nd Floor, Opp to M/s Sangeeth Mahal Ravipuram Road Cochin, Kerala, India - 682016
      U51909KL2016PTC047251 DEVOTIONAL STORE ONLINE PRIVATE LIMITED 7E, 61/544, 7th Floor K.G Oxford Business Center,Ravipuram , Cochin, Kerala, India - 682016
      U63030KL2016PTC047131 YO SMART TRAVELS PRIVATE LIMITED ROOM NO. 3, FIRST FLOOR, SAFFENA MANSION M.G. ROAD, RAVIPURAM P.O , COCHIN, Kerala, India - 682016
      U74300KL2009PTC024572 DUNAMIS ADVERTISING AND MARKETING PRIVATE LIMITED Door No. 39/4114 FIRST FLOOR, SKY BRIGHT BUILDING, RAVIPURAM, M.G Road , COCHIN, Kerala, India - 682016
      U63040KL2009PTC024692 DRAVIDIAN TRAILS HOLIDAYS PRIVATE LIMITED MYNAKAM ARCADE, LV 4719/B6,1ST FLOOR, OPP. OXFORD BUSINESS CENTRE, SRIKANDATH ROAD, , COCHIN, Kerala, India - 682016
      U93090KL2010PTC025501 DREXLER AYURVEDIC RESORTS AND MEDICAL TOURISM PRIVATE LIMITED MYNAKAM ARCADE, LV 4719/B6,1ST FLOOR, OPP. OXFORD BUSINESS CENTRE, SRIKANDATH ROAD, , COCHIN, Kerala, India - 682016
      U22110KL2011PTC028216 WELLSPRING PUBLISHING PRIVATE LIMITED DOOR NO.39/4114, FIRST FLOOR SKY BRIGHT BUILDING , RAVIPURAM , M G RO AD , COCHIN, Kerala, India - 682016
      U52392KL2006PTC019378 BLUE LINE IT SOLUTIONS PRIVATE LIMITED 39/4065C, VVR CHEMBERS, 2ND FLOOR OPP CHAITHANYA OPP CHAITHANYA EYE HOSPITAL RAVIPURAM RO AD , COCHIN, Kerala, India - 682016
      U52609KL2019PTC060073 HAMRAZ RETAIL PRIVATE LIMITED First Floor, Building No: 61/3522-C1(39/3614-C1) Aiswarya Buildings, Sahodharan Ayyappan Road , Valanjambalam, Kerala, India - 682016
      U63030KL2019PTC059294 MASHA TOURS AND TRAVELS PRIVATE LIMITED BUILDING NUMBER C C 61,783 , B,(39,4761) FIRST FLOOR,SAFA BUILDING, M G ROAD , ERNAKULAM, Kerala, India - 682016
      ACV-9954 DOCTORS GLOBAL ACADEMY LLP 61/2787,Sreelakshmi Tower,Near Ravipuram Temple,Ernakulam,Ernakulam,Kerala,India-682016
      U61301KL2023PTC081914 CEL-FI TECHNOLOGIES PRIVATE LIMITED 61/743A, FIRST FLOOR,COLLIS COURT, RAVIPURAM,Ernakulam,Ernakulam,Kerala,682016-India
      U72200KL2014PTC036556 LENIKO SOLUTIONS PRIVATE LIMITED 2C, 2nd Floor, Oxford Business Center Sreekandath Road, Ravipuram , Cochin, Kerala, India - 682016
      L18101KL2005PLC018062 GTN TEXTILES LIMITED 61/464, 6TH FLOOR,PALAL TOWERS, RAVIPURAM, MG ROAD, COCHIN , Ernakulam, Kerala, India - 682016
      U47912KL2025OPC096143 GLOBUIT TOYS (OPC) PRIVATE LIMITED 61/3522 C-4, First floor, Aiswarya Building,Sahodharan Ayyappan Road, Valanjambalam,Ernakulam,Ernakulam,Kerala,682016-India
      AAR-5770 ZEST MEDICAL PRODUCTS LLP 61/2931, 3B, First Floor Vantage Point, V R M Road, Ravipuram Ernakulam, Kerala, India - 682016
      U52590KL2011PTC028624 EMPEROR REMEDIES PRIVATE LIMITED Door No. 59/577, Krishna Sudha, Ground Floor Near Ravipuram Krishna Temple , Ernakulam, Kerala, India - 682016
      U63040KL2011PTC027754 SEVENSEAS STUDIES & LEISURE NETWORK PRIV ATE LIMITED 39/5699A, SECOND FLOOR, VISHNU THEJUS BUILDING NEAR SREEKRISHNA TEMPLE, RAVIPURAM , KOCHI, Kerala, India - 682016
      U67120KL1981PLC013244 GTN ENTERPRISES LIMITED 61/461 5th FLOOR, PALAL TOWERS, RAVIPURAM, M G ROAD, COCHIN , Ernakulam, Kerala, India - 682016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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