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
HILLER DECANTERS (INDIA) PRIVATE LIMITED
CIN: U36999WB2002PTC095360
HILLER DECANTERS (INDIA) PRIVATE LIMITED (CIN: U36999WB2002PTC095360) is a Private company incorporated on 11 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2390000.00.
HILLER DECANTERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILLER DECANTERS (INDIA) PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of HILLER DECANTERS (INDIA) PRIVATE LIMITED are PRADIP OJHA, PRAGNA OJHA, KARL ANDREAS BAUMANN, and MARTIN CHRISTOFFER KLUEWER.
HILLER DECANTERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999WB2002PTC095360 and its registration number is 95360. Users may contact HILLER DECANTERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILLER DECANTERS (INDIA) PRIVATE LIMITED is 55, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.
Current status of HILLER DECANTERS (INDIA) 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 HILLER DECANTERS (INDIA) 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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Purchase full report of HILLER DECANTERS (INDIA)
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 HILLER DECANTERS (INDIA) 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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Current Directors & Key Managerial Personnel of HILLER DECANTERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00585113 | PRADIP OJHA | Managing Director | 2002-11-11 |
| 01001589 | PRAGNA OJHA | Director | 2002-11-11 |
| 06430389 | KARL ANDREAS BAUMANN | Nominee Director | 2024-06-28 |
| 10365974 | MARTIN CHRISTOFFER KLUEWER | Nominee Director | 2023-12-30 |
Past Directors & Key Managerial Personnel of HILLER DECANTERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01113954 | GEORG HILLER | Nominee Director | - | 2023-10-01 |
| 08417699 | ERNST WERTHMULLER . | Additional Director | - | 2019-09-16 |
| 08417699 | ERNST WERTHMULLER . | Director | - | 2023-10-01 |
Other Directorships of PRADIP OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRUM TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2008FTC182554 | Additional Director | - | 2021-11-29 |
| FERRUM TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2008FTC182554 | Director | 2021-11-29 | Ongoing |
Other Directorships of PRAGNA OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINX DIGITAL IMAGING PRIVATE LIMITED | U72200WB2005PTC103586 | Director | 2005-06-07 | Ongoing |
Other Directorships of GEORG HILLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARL ANDREAS BAUMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRUM TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2008FTC182554 | Additional Director | - | 2023-09-29 |
| FERRUM TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2008FTC182554 | Director | 2022-10-27 | Ongoing |
| ENSWICO (INDIA) PRIVATE LIMITED | U90000DL2013PTC248316 | Director | - | 2015-06-17 |
Other Directorships of ERNST WERTHMULLER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARTIN CHRISTOFFER KLUEWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRUM TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2008FTC182554 | Additional Director | 2024-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200WB2023PTC261349 | GOLDUST GLOBAL PRIVATE LIMITED | 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| ACC-3678 | TatvaSutra Solutions LLP | CHOWRINGHEE COURT CHAMBERSCHOWRINGHEE COURT, 4TH FLOOR, 55 AND 55/1 CHOWRINGHEE ROAD, Kolkata, West Bengal, India - 700071 |
| U67190WB2012PTC236321 | WEALTHAPP DISTRIBUTORS PRIVATE LIMITED | 1ST FLOOR, UNIT NO-11, CHOWRINGHEE COURT 55 & 55/1, CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071 |
| U45400WB2007PTC116365 | NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED | 55 & 55/1, CHOWRINGHEE ROAD CHOWRINGHEE COURT, (4TH FLOOR), UNIT NO : 20 & 21 , KOLKATA, West Bengal, India - 700071 |
| U66190WB2023PTC262595 | WEALTHAPP BUSINESS CONSULTANTS PRIVATE LIMITED | 55 & 55/1,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U66190WB2024PTC270976 | WEALTHAPP HORIZONS DISTRIBUTORS PRIVATE LIMITED | 1ST FLOOR UNIT NO.11,,55 .55/1 CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U82990WB2025PTC276495 | BONG VENTURES PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 11,55, 55/1 CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| ACG-0353 | SIDDHATTVA AATITHYAM LLP | Chowringhee Court 2nd Floor Unit No 28,55/1 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U55202WB2003PTC096640 | GOURMET CUISINE PRIVATE LIMITED | 55 & 55/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| AAX-3360 | DAKSH FASHIONS LLP | Suite No 17 & 18 55 & 55/1 Chowringhee Road KOLKATA, West Bengal, India - 700071 |
| U27320WB1971PTC027983 | R D ALLOYS PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1948PLC017239 | R.D.RUBBER RECLAIM LIMITED | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , Kolkata, West Bengal, India - 700071 |
| AAQ-5774 | KANHA MERCHANTS LLP | 55 & 55/1CHOWRINGHEE ROAD, 3RD FLOOR, SUITE NO. 17& 18 Kolkata, West Bengal, India - 700071 |
| U52100WB2020PTC241802 | SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED | 55 and 55/1, chowringhee road 4th floor, unit no. 17, , KOLKATA, West Bengal, India - 700071 |
| U67120WB1996PTC076483 | GLIX SECURITIES PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| U45400WB2011PTC162706 | BALGOPAL SHELTER PRIVATE LIMITED | 55, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U45400WB2011PTC162707 | GOVARDHAN NIRMAN PRIVATE LIMITED | 55, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2005PTC103938 | ESTEEM VANIJYA PRIVATE LIMITED | 55, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70109WB2008PTC124981 | SUNRISE CONCLAVE PRIVATE LIMITED | 55, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U50102WB2013PTC198967 | MUDIT MOTOR PRIVATE LIMITED | 55, CHOWRINGHEE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74999WB1937PTC009002 | ROY & CHATTERJEE PVT LTD | 55 CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U33111WB2006PTC109615 | GHOSE MEDICALS PRIVATE LIMITED | ROOM NO-30, 2ND FLOOR, 55 CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC148800 | ANUSHKAN MERCANTILE PRIVATE LIMITED | 55 JAWAHAR LAL NEHRU ROAD CHOWRINGHEE COURT, 2ND FLOOR, UNIT-31 , KOLKATA, West Bengal, India - 700071 |
| U01222WB2004PTC097566 | SURYANS FARMING PRIVATE LIMITED | Chowringhee Court 2nd Floor, Unit No. 28, 55/1, Chowringhe e Road , Kolkata, West Bengal, India - 700071 |
| U72900WB2011PTC228790 | FREEBALANCE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | 55, Chowringhee Road, Chowringhee Court 3rd Floor, Unit-24 opposite Nehru Children Museum , Kolkata, West Bengal, India - 700071 |
| U70200WB2024PTC273583 | TUSNIAL ADVISORY PRIVATE LIMITED | 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India |
| U62099WB2023PTC266323 | STEMINFINITE INNOVATION PRIVATE LIMITED | 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India |
| U27100WB2006PTC109653 | ESS VEE ALLOYS PRIVATE LIMITED | 706, OM TOWER 32,CHOWRINGHEE ROAD ROAD, KOLKATA , KOLKATA, West Bengal, India - 700071 |
| ACF-9147 | SKIESDEEP REALTY LLP | OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10340824 | 2012-03-12 | - | 2013-05-16 | 4,600,000.00 | ICICI BANK LIMITED | |
| 10431316 | 2013-06-12 | 2020-12-03 | - | 67,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.
| Company Identifier | Name | Percentage of Shares 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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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.