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
HILLTOP AGENCIES PRIVATE LIMITED
CIN: U51909DL1997PTC091304
HILLTOP AGENCIES PRIVATE LIMITED (CIN: U51909DL1997PTC091304) is a Private company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2261000.00.
HILLTOP AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILLTOP AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HILLTOP AGENCIES PRIVATE LIMITED are SHELLY LEGHA, and JYOTI LEGHA.
HILLTOP AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC091304 and its registration number is 91304. Users may contact HILLTOP AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILLTOP AGENCIES PRIVATE LIMITED is SATYA SADAN, 135, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085.
Current status of HILLTOP AGENCIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HILLTOP AGENCIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HILLTOP AGENCIES
Purchase full report of HILLTOP AGENCIES
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 AGENCIES 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 HILLTOP AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02192194 | SHELLY LEGHA | Director | 2020-12-31 |
| 08738140 | JYOTI LEGHA | Director | 2020-04-30 |
Past Directors & Key Managerial Personnel of HILLTOP AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146982 | PREM LEGHA | Director | - | 2020-05-01 |
| 00147067 | RAGHUVIR SINGH | Director | - | 2020-05-01 |
| 02192194 | SHELLY LEGHA | Additional Director | - | 2020-12-31 |
| 08738140 | JYOTI LEGHA | Additional Director | - | 2020-12-31 |
Other Directorships of PREM LEGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WER TRADERS PRIVATE LIMITED | U15100DL2005PTC142068 | Director | - | 2009-03-30 |
| SURJAGARH STEEL AND MINES PRIVATE LIMITED | U27100MH2005PTC157522 | Director | - | 2011-07-11 |
| V.I.S.V. STEELS COMPANY PRIVATE LIMITED | U27106DL2006PTC147049 | Additional Director | - | 2008-09-29 |
| V.I.S.V. STEELS COMPANY PRIVATE LIMITED | U27106DL2006PTC147049 | Director | - | 2012-02-09 |
| MANSAROVAR AGENCIES PRIVATE LIMITED | U51311DL1998PTC091509 | Director | - | 2020-05-01 |
| SAPHIRE AGENCIES PRIVATE LIMITED | U51311DL1998PTC091513 | Director | 2006-04-22 | Ongoing |
| MOONLIGHT AGENCIES PRIVATE LIMITED | U51311DL1998PTC092080 | Director | 2006-04-29 | Ongoing |
| BADRIVISHAL AGENCIES PRIVATE LIMITED | U51909DL1997PTC091307 | Director | - | 2020-05-01 |
| ROYALMAPLE REALTY PRIVATE LIMITED | U70101DL2005PTC142375 | Director | - | 2009-03-30 |
| NAVMI SECURITIES PRIVATE LIMITED | U74899DL1993PTC056710 | Director | - | 2018-02-25 |
Other Directorships of RAGHUVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WER TRADERS PRIVATE LIMITED | U15100DL2005PTC142068 | Director | - | 2009-03-30 |
| SURJAGARH STEEL AND MINES PRIVATE LIMITED | U27100MH2005PTC157522 | Director | - | 2011-07-11 |
| V.I.S.V. STEELS COMPANY PRIVATE LIMITED | U27106DL2006PTC147049 | Additional Director | - | 2008-09-29 |
| V.I.S.V. STEELS COMPANY PRIVATE LIMITED | U27106DL2006PTC147049 | Director | - | 2012-02-09 |
| MANSAROVAR AGENCIES PRIVATE LIMITED | U51311DL1998PTC091509 | Director | - | 2020-05-01 |
| SAPHIRE AGENCIES PRIVATE LIMITED | U51311DL1998PTC091513 | Director | 2006-04-22 | Ongoing |
| MOONLIGHT AGENCIES PRIVATE LIMITED | U51311DL1998PTC092080 | Director | 2006-04-29 | Ongoing |
| BADRIVISHAL AGENCIES PRIVATE LIMITED | U51909DL1997PTC091307 | Director | - | 2020-05-01 |
| ROYALMAPLE REALTY PRIVATE LIMITED | U70101DL2005PTC142375 | Director | - | 2009-03-30 |
| NAVMI SECURITIES PRIVATE LIMITED | U74899DL1993PTC056710 | Director | - | 2018-02-25 |
Other Directorships of SHELLY LEGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANIC & HANDLOOM INDIA PRIVATE LIMITED | U18209DL2016PTC308072 | Whole-time director | - | 2021-07-08 |
| MANSAROVAR AGENCIES PRIVATE LIMITED | U51311DL1998PTC091509 | Additional Director | - | 2020-12-31 |
| MANSAROVAR AGENCIES PRIVATE LIMITED | U51311DL1998PTC091509 | Director | 2020-02-21 | Ongoing |
| BADRIVISHAL AGENCIES PRIVATE LIMITED | U51909DL1997PTC091307 | Additional Director | - | 2022-03-25 |
| FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED | U52600DL2005PTC134101 | Additional Director | - | 2017-08-16 |
| SAFFRON VIEW PROPERTIES PRIVATE LTD | U74899DL1989PTC035067 | Additional Director | - | 2014-09-27 |
| SAFFRON VIEW PROPERTIES PRIVATE LTD | U74899DL1989PTC035067 | Director | 2014-09-27 | Ongoing |
Other Directorships of JYOTI LEGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJWAR HIM ESTATE LLP | ACH-1390 | Designated Partner | 2024-05-13 | Ongoing |
| MANSAROVAR AGENCIES PRIVATE LIMITED | U51311DL1998PTC091509 | Additional Director | - | 2020-12-31 |
| MANSAROVAR AGENCIES PRIVATE LIMITED | U51311DL1998PTC091509 | Director | 2020-12-31 | Ongoing |
| BADRIVISHAL AGENCIES PRIVATE LIMITED | U51909DL1997PTC091307 | Additional Director | - | 2022-03-25 |
| SAFFRON VIEW PROPERTIES PRIVATE LTD | U74899DL1989PTC035067 | Additional Director | - | 2020-12-31 |
| SAFFRON VIEW PROPERTIES PRIVATE LTD | U74899DL1989PTC035067 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300DL2011PTC213108 | UNIVERSAL ELECTRADE PRIVATE LIMITED | 'SATYA SADAN', 135, POCKET-10 SECTOR-24, ROHINI , Delhi, Delhi, India - 110085 |
| U51311DL1996PTC083821 | KAYNAT LAND AND DEVELOPERS PRIVATE LIMITED | 'SATYA SADAN' 135, POCKET-10, SECTOR-24, ROHINI, , DELHI, Delhi, India - 110085 |
| U51311DL1998PTC091509 | MANSAROVAR AGENCIES PRIVATE LIMITED | SATYA SADAN, 135, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U51311DL1998PTC091513 | SAPHIRE AGENCIES PRIVATE LIMITED | SATYA SADAN, 135, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U51311DL1998PTC092080 | MOONLIGHT AGENCIES PRIVATE LIMITED | SATYA SADAN, 135, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL1996PTC081183 | KOMAL MERCANTILES PRIVATE LIMITED | SATYA SADAN, 135, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1995PTC070759 | CHITRAKOOT SECURITIES PRIVATE LIMITED | 'SATYA SADAN' 135, POCKET-10, SECTOR-24, ROHINI, , DELHI, Delhi, India - 110085 |
| U74899DL1991PTC042918 | PINKY ENTERPRISES PRIVATE LIMITED | SATYA SADAN, 135, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1993PTC056710 | NAVMI SECURITIES PRIVATE LIMITED | SATYA SADAN, 135, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1994PTC062945 | SRIYASH SECURITIES PRIVATE LIMITED | 'SATYA SADAN' 135, POCKET-10, SECTOR-24, ROHINI, , DELHI, Delhi, India - 110085 |
| U74899DL1995PTC064328 | PLATINUM SECURITIES PRIVATE LIMITED | 'SATYA SADAN' 135, POCKET-10, SECTOR-24, ROHINI, , DELHI, Delhi, India - 110085 |
| U51909DL1997PTC091307 | BADRIVISHAL AGENCIES PRIVATE LIMITED | Satya Sadan, 135, Pocket-10 Sector-24, Rohini , New Delhi, Delhi, India - 110085 |
| U72200DL2000PTC105742 | MELLON TECHNOLOGIES PRIVATE LIMITED | SATYA SADAN, 135, POCKET-24 ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2018PTC340262 | KUIS CONSULTING PRIVATE LIMITED | 108-109 POCKET 10, SECTOR 24 ROHINI, DELHI DELHI , DELHI, Delhi, India - 110085 |
| U46633DL2026PTC462262 | LA RAMAR INDUSTRIES PRIVATE LIMITED | H.No 135-136 3RD FLOOR,POCKET-6 SECTOR-24 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U56290DL2024PTC429948 | DELIFRO FOOD PRIVATE LIMITED | SHOP No. 7, CSC No. 10 S-4,,Pocket F-24, Rohini Sector-3,Delhi,North West Delhi,Delhi,110085-India |
| ACK-8883 | OVAL SPECTACLEZ CONSULTANTS LLP | FLAT NO-18, OM SAI APARTMENT, POCKET D-10,SECTOR-7, ROHINI, NEW DELHI-110085,North West Delhi,North West Delhi,Delhi,India-110085 |
| ACG-9721 | DYNAMIC DAZZLE ENTERTAINMENT LLP | HOUSE NO. 292, IN POCKET-18, SECTOR-24, SITUATED IN THE LAYOUT PLAN,OF ROHINI RESIDENTIAL SCHEME, DELHI 110085,Delhi,North West Delhi,Delhi,India-110085 |
| U18109DL2009PTC195944 | JAI SAI WARDROBES PRIVATE LIMITED | FLAT No.140, POCKET-10, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U74900DL2014PTC267627 | NUTAN FACILITIES PRIVATE LIMITED | HOUSE No.-48, POCKET-10 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U51506DL2008PTC181894 | GRM NET MARKETING PRIVATE LIMITED | Flat No.- 42, Pocket No.- 10 Sector- 24, Rohini , Delhi, Delhi, India - 110085 |
| U74899DL1981PTC011244 | VIKAS RELATORS PVT LTD | 141-142, Ground Floor, Pocket- 10, Sector-24, Rohini, , Delhi, Delhi, India - 110085 |
| AAD-5954 | INCENTIVE BUILDTECH LLP | FLAT NO-123, GROUND FLOORTYPE-A, POCKET-10, SECTOR-24, ROHINI Delhi, Delhi, India - 110085 |
| U74999DL2019PTC344474 | DD NUTRITIONS PRIVATE LIMITED | PLOT NO-171, GROUND FLOOR, POCKET-10 SECTOR-24 ROHINI , DELHI, Delhi, India - 110085 |
| U15549DL2020PTC373100 | VEE AAR BROTHERS PRIVATE LIMITED | Property No. 133-134, Second Floor Pocket-10, Sector-24, Rohini , Delhi, Delhi, India - 110085 |
| ACB-5612 | HIMDEV DEVELOPERS LLP | Flat No.123,Ground Floor, Type A Pocket-10 Sector-24, Rohini Delhi, Delhi, India - 110085 |
| U45400DL2012PTC239802 | JSM INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 135 -136, IIIrd FLOOR, POCKET - 16 SECTOR - 24, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2021PTC381180 | VEE AAR SOFTTECH AND EDUCATION PRIVATE LIMITED | Property No. 133-134, Second Floor Pocket-10, Sector-24, Rohini , Delhi, Delhi, India - 110085 |
| U45300DL2008PTC176393 | HIMDEV DEVELOPERS PRIVATE LIMITED | Flat No.123,Ground Floor, Type A Pocket-10 Sector-24, Rohini , Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.