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 MERCANTILE PVT LTD
CIN: U51909WB1996PTC078788 As on: 2026-07-13
HILTON MERCANTILE PVT LTD (CIN: U51909WB1996PTC078788) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2952000.00.
HILTON MERCANTILE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HILTON MERCANTILE PVT LTD'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 HILTON MERCANTILE PVT LTD are SUJATA SARAWGI, and ANAND DHANUKA.
HILTON MERCANTILE PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078788 and its registration number is 78788. Users may contact HILTON MERCANTILE PVT LTD on its Email address - [email protected]. Registered address of HILTON MERCANTILE PVT LTD is 42,BALLGUNGE PARK ROAD, FLAT NO.9B , KOLKATA, West Bengal, India - 700019.
Current status of HILTON MERCANTILE PVT LTD is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HILTON MERCANTILE 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 HILTON MERCANTILE
Purchase full report of HILTON MERCANTILE
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 MERCANTILE 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 MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02704205 | SUJATA SARAWGI | Director | 2010-05-10 |
| 09044028 | ANAND DHANUKA | Director | 2021-01-28 |
Past Directors & Key Managerial Personnel of HILTON MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397099 | RAMAN SETHIA | Director | - | 2010-12-17 |
| 00399560 | VIJAY KUMAR GUPTA | Director | - | 2011-02-09 |
| 00631140 | INDU SARAWGI | Director | - | 2021-01-28 |
| 02704184 | SUMAN SARAWGI | Director | - | 2016-04-15 |
Other Directorships of SUJATA SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | 2010-05-04 | Ongoing |
| D. S. TRADECOM PRIVATE LIMITED | U51109WB2007PTC113702 | Director | 2010-05-05 | Ongoing |
| BALGOPAL MERCHANDISE PRIVATE LIMITED. | U51109WB2008PTC122542 | Director | - | 2019-11-01 |
| SANJEEV FINANCE PVT LTD | U65993WB1964PTC026044 | Additional Director | - | 2011-11-28 |
Other Directorships of ANAND DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | - | 2024-06-18 |
| D. S. TRADECOM PRIVATE LIMITED | U51109WB2007PTC113702 | Director | 2021-01-28 | Ongoing |
Other Directorships of RAMAN SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMOTE COSMETICS PVT LTD | U24246WB1991PTC052267 | Director | - | 2017-02-02 |
| PATREX VYAPAAR PRIVATE LIMITED | U51109WB1995PTC068868 | Director | - | 2008-02-25 |
| NIKON COMMERCIAL PVT.LTD. | U51109WB1995PTC075935 | Director | - | 2017-10-10 |
| REMOTE ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC085110 | Director | - | 2010-12-17 |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN ALLOY & ENGINEERING INDUSTRIES PVT. LTD. | U24294WB1986PTC041517 | Director | - | 2014-02-26 |
| AVANI PROJECTS AND INFRASTRUCTURE LIMITED | U45201WB2005PLC102702 | Additional Director | - | 2010-09-29 |
| AVANI PROJECTS AND INFRASTRUCTURE LIMITED | U45201WB2005PLC102702 | Director | - | 2013-09-26 |
| PRAKASH OVERSEAS COMPANY PVT LTD | U51109WB1980PTC032612 | Director | - | 2007-02-18 |
| M.B. COMMERCE LIMITED | U51109WB1983PLC036003 | Director | - | 2014-05-19 |
| DYNASTY TREXIM PVT. LTD. | U51109WB1993PTC058262 | Director | - | 2011-02-22 |
| MONOLISHA MANAGEMENT PVT.LTD. | U51109WB1995PTC074058 | Director | - | 2014-10-13 |
| NIKON COMMERCIAL PVT.LTD. | U51109WB1995PTC075935 | Director | - | 2014-11-19 |
| JAGRITI INVESTMENTS PVT LTD | U67120WB1981PTC033444 | Director | - | 2014-09-18 |
| PRAVIK DEVELOPERS PRIVATE LIMITED | U70101WB1999PTC089744 | Director | - | 2014-10-13 |
| MIDEAST CONSULTANTS PVT LTD | U74140WB1993PTC058271 | Director | - | 2011-10-14 |
Other Directorships of INDU SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEL SYNDICATE PVT LTD | U51109WB1943PTC011310 | Director | - | 2012-01-30 |
| REMOTE ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC085110 | Director | - | 2016-09-16 |
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | - | 2021-01-28 |
| PASSWORD MERCHANTS PVT LTD | U51109WB2006PTC109302 | Director | - | 2021-02-18 |
| D. S. TRADECOM PRIVATE LIMITED | U51109WB2007PTC113702 | Director | - | 2021-01-28 |
| BALGOPAL MERCHANDISE PRIVATE LIMITED. | U51109WB2008PTC122542 | Director | - | 2021-02-18 |
| CREATIVE VANIJYA PRIVATE LIMITED | U51909WB2007PTC121110 | Director | - | 2021-02-18 |
| SANJEEV FINANCE PVT LTD | U65993WB1964PTC026044 | Director | - | 2011-11-28 |
Other Directorships of SUMAN SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSWORD VINIMAY PVT LTD | U51109WB2006PTC109298 | Director | - | 2016-04-15 |
| PASSWORD MERCHANTS PVT LTD | U51109WB2006PTC109302 | Director | - | 2019-11-01 |
| D. S. TRADECOM PRIVATE LIMITED | U51109WB2007PTC113702 | Director | - | 2016-04-15 |
| SANJEEV FINANCE PVT LTD | U65993WB1964PTC026044 | Additional Director | - | 2011-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC109298 | PASSWORD VINIMAY PVT LTD | 42,BALLGUNGE PARK ROAD, FLAT NO.9B , KOLKATA, West Bengal, India - 700019 |
| U70109WB1995PTC072893 | VENKATESH SHELTER PVT LTD | FLAT NO. 42, PARK TOWERS, 14, BALLYGUNGE PARK ROAD , Kolkata, West Bengal, India - 700019 |
| ACR-0218 | PASSWORD VINIMAY LLP | 42, Ballygunge Park Road,Flat No.9B,Kolkata,Kolkata,West Bengal,India-700019 |
| U51109WB2007PTC113702 | D. S. TRADECOM PRIVATE LIMITED | 42,BALLYGUNGE PARK ROAD, FLAT NO.9B , KOLKATA, West Bengal, India - 700019 |
| ACO-1795 | SAGAR CONSOLIDATED ESTATES LLP | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042,Kolkata,Kolkata,West Bengal,India-700019 |
| U51909WB1993PTC058054 | VITRO COMMODITIES PVT LTD | 14, BALLYGUNGE PARK ROAD, PARK TOWER FLAT NO-042 , KOLKATA, West Bengal, India - 700019 |
| U67120WB1992PTC056424 | SAGAR CONSOLIDATED ESTATES PRIVATE LIMITED | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042 , KOLKATA, West Bengal, India - 700019 |
| ACV-6620 | BHIMPALASHREE ESTATES LLP | FLAT NO 607 HIMADRI APPT.,22 BALLYGUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U56102WB2026PTC287952 | SUMMIT STEEPS FOOD PRIVATE LIMITED | 22 Ballygunge park road,2nd Floor, Flat No. 202,Kolkata,Kolkata,West Bengal,700019-India |
| U70200WB2024PTC274743 | MUNDA MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 2-D, 12/2A, ABC BALLYGUNGE PARK ROAD,Ballygunge Court,Kolkata,Kolkata,West Bengal,700019-India |
| AAG-8470 | FEISTY FOODS LLP | FLAT NO. 402 HIMADRI, 22, BALLYGUNGE PARK ROAD KOLKATA, West Bengal, India - 700019 |
| U70200WB2009PTC134232 | SCR PROPERTIES PRIVATE LIMITED | FLAT NO. 801, 22 BALLYGUNGE PARK ROAD , Kolkata, West Bengal, India - 700019 |
| U63090WB1992PTC054986 | YKM INTERNET SERVICES PRIVATE LIMITED | BALLY HIGH,FLAT NO.1DBALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U92130WB2009PTC136903 | LUCID CREATIONS PRIVATE LIMITED | 9, BALLYGUNGE PARK ROAD, FLAT NO-5A, , KOLKATA, West Bengal, India - 700019 |
| U27310WB2006PTC111418 | MALCONNA ALLOYS PRIVATE LIMITED | RAJAT GARDEN FLAT NO. 202 21 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U70102WB2015PTC205239 | MAHODARA REALTORS PRIVATE LIMITED | 10 Ballygunge Park Road Bagaria House, Flat No- 2 , Kolkata, West Bengal, India - 700019 |
| U70102WB2015PTC205240 | OVIYA DEVELOPERS PRIVATE LIMITED | Bagaria House, Flat No- 2 10 Ballygunge Park Road , Kolkata, West Bengal, India - 700019 |
| AAI-2528 | JANANI JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD FLAT NO 2A, 2ND FLOOR KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC144982 | YATOSHAN MARKETING PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO. 5A , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC145658 | TECHON MERCHANTS PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO. 5A , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC113067 | VASUNDHARA BARTER PRIVATE LIMITED | 29A, BALLYGUNGE PARK ROAD 5TH FLOOR, FLAT NO.5A , KOLKATA, West Bengal, India - 700019 |
| U70101WB1981PTC034061 | BHIMPALASHREE ESTATES PVT LTD | FLAT NO 607 HIMADRI APARTMENT22 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U65999WB1993PLC058719 | RIL INVESTMENTS LTD. | BALLY HIGH FLAT NO 1D 1FLOOR1 BALLYGUNGE PARK ROAD KARAYA , KOLKATA, West Bengal, India - 700019 |
| U63040WB1987PTC042430 | TRIOS TOURISM SERVICE PVT LTD | CHITRALEKHA FLAT-2/C, 15,BALLYGUNGE PARK ROAD, BALLYGUNGE PARK ROAD, , KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC137939 | ENIGMA HERITAGE HOME PRIVATE LIMITED | FLAT NO-2B, ONE SUNNY PARK, BEHIND BIRLA MANDIR 1, SUNNY PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| ACX-2831 | AVERIS SERVICES LLP | 16A DOVER ROAD,FLAT NO 4A,Kolkata,Kolkata,West Bengal,India-700019 |
| ACX-7844 | EYEWASH ENTERTAINMENT LLP | 29/7, BALLYGUNGE PARK,FLAT NO, B-3,Kolkata,Kolkata,West Bengal,India-700019 |
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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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| Profit before Tax |
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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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| 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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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.