CIN |
|
|
Company Name |
HILLTOP COMMODITIES PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
73961 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 August 1995 |
|
Age of Company |
28 years, 7 month, 25 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HILLTOP COMMODITIES PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
P-56/1, STRAND BANK ROAD KOLKATA Kolkata WB 700006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
02853497 |
Director |
05 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03109167 |
Director |
31 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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06976681 |
Director |
01 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1995PTC073961 |
HILLTOP COMMODITIES PVT.LTD. | P-56/1, STRAND BANK ROAD KOLKATA Kolkata WB 700006 IN |
U51109WB1990PTC049566 |
ROSY COMMERCIAL PVT.LTD. | P-56/1 STRAND BANK ROAD KOLKATA Kolkata WB 700006 IN |
U51101WB1988PTC044973 |
AMBER COMMERCIAL PVT LTD | P-56/1 STRAND BANK ROAD KOLKATA Kolkata WB 700006 IN |
U28113WB1991PTC052548 |
CAMARO PROJECTS PVT LTD | P-56/1 STRAND BANK ROAD KOLKATA Kolkata WB 700006 IN |
U51420WB1990PTC049531 |
RAJA TRADE & CREDIT PVT LTD | P-56/1 STRAND BANK ROAD KOLKATA Kolkata WB 700006 IN |
U51109WB1995PTC069544 |
SAMUDRA VINIMOY PVT.LTD. | P- 56/1 STRAND BANK ROAD GROUND FLOOR KOLKATA Kolkata WB 700006 IN |
U67190WB1994PTC063313 |
CLASSIC GOOODS & SERVICES PVT.LTD. | P56/1, STRAND BANK ROAD 2ND FLOOR KOLKATA Kolkata WB 700006 IN |
U01100WB2010PTC149177 |
GANNET TRADERS PRIVATE LIMITED | Premise No. P56/1, Strand Bank Road, 2nd floor Kolkata Kolkata WB 700006 IN |
U51109WB1994PTC063126 |
PRECIOUS VINIMAY PVT.LTD. | P - 56 / 1 STRAND BANK ROAD 2ND FLOOR, ROOM NO - 2 KOLKATA Kolkata WB 700006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10141179 |
2008-04-12 |
2009-12-31 |
- |
3,000,000 |
INDIAN BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250