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  • Documents
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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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HILL WOOD INVESTMENTS PRIVATE LIMITED

CIN: U67120MH1981PTC024031

HILL WOOD INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1981PTC024031) is a Private company incorporated on 07 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100650.00.

HILL WOOD INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HILL WOOD INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of HILL WOOD INVESTMENTS PRIVATE LIMITED are DIPAK KALYANJI TANNA, and LAXMIKANT JAMANADAS TANNA.

HILL WOOD INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC024031 and its registration number is 24031. Users may contact HILL WOOD INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILL WOOD INVESTMENTS PRIVATE LIMITED is DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039.

Current status of HILL WOOD INVESTMENTS PRIVATE LIMITED 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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Previous Names

Previous CINs

ZaubaCorp's company report for HILL WOOD INVESTMENTS 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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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 HILL WOOD INVESTMENTS 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 HILL WOOD INVESTMENTS
DIN Director Name Designation Appointment Date
00151217 DIPAK KALYANJI TANNA Director 2006-04-21
00350856 LAXMIKANT JAMANADAS TANNA Director 1996-07-08
Past Directors & Key Managerial Personnel of HILL WOOD INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIPAK KALYANJI TANNA
Company Name CIN Designation Appointment Date Cessation
TIA AGRO PRODUCE LLP AAB-3297 Designated Partner 2013-01-23 Ongoing
CONTEMPORARY PROPERTIES LLP ACI-4130 Designated Partner 2024-07-18 Ongoing
NEREID REAL ESTATE CONSULTANTS LLP ACL-8586 Designated Partner 2025-02-04 Ongoing
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2008-09-30
TANNA AGRO IMPEX PRIVATE LIMITED U15100MH1993PTC072538 Director 1993-07-08 Ongoing
AMIRA TANNA INDUSTRIES PRIVATE LIMITED U15127GJ2004PTC044063 Director - 2021-10-11
TANNA FLOUR MILLS PVT LTD U15310MH1980PTC022930 Director 1980-08-01 Ongoing
GENERAL PRODUCE & OILSEEDS PRIVATE LIMITED U26966MH1990PTC057748 Director - 2020-02-18
TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2013-10-19
CONTEMPORARY PROPERTIES PRIVATE LIMITED U45200MH1985PTC035010 Director 1993-04-11 Ongoing
CLAM PROPERTIES PRIVATE LIMITED U45200MH1994PTC076879 Director 1994-03-05 Ongoing
RIJUTA PROPERTIES PRIVATE LIMITED U45200MH1994PTC084068 Director - 2010-10-11
ONE TARA ARTWORKS PRIVATE LIMITED U45201MH1995PTC095417 Director 1996-08-03 Ongoing
TIA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2002PTC134772 Director 2002-02-04 Ongoing
TIA SHUBHAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181886 Director 2008-05-02 Ongoing
EQUAL INVESTRADE PRIVATE LIMITED U67100MH1995PTC089546 Director 1995-07-08 Ongoing
PAVE INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1995PTC087334 Director 1995-07-08 Ongoing
ZILMIL INVESTRADE PRIVATE LIMITED U67120MH1995PTC088884 Director 1995-07-08 Ongoing
KENWOOD STOCKFIN PRIVATE LIMITED U67120MH1995PTC089346 Director 1995-07-08 Ongoing
INFOCUS INVESTMENT PRIVATE LIMITED U67120MH1995PTC089586 Director 1995-07-08 Ongoing
MOIDORE REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC070313 Director 1993-01-15 Ongoing
NEREID REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC071302 Director 1993-10-15 Ongoing
KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED U70100MH1996PTC101383 Director - 2010-10-11
URBAN HORSE PROPERTY DEVELOPERS PRIVATE LIMITED U70102PN1997PTC021544 Director - 2017-02-10
RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Additional Director - 2007-09-29
RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Director - 2018-04-04
PRADHAN PROPERTIES PRIVATE LIMITED U99999MH1995PTC092524 Director 2001-10-12 Ongoing
Other Directorships of LAXMIKANT JAMANADAS TANNA
Company Name CIN Designation Appointment Date Cessation
LJTANNA REALTY LLP AAM-7667 Partner 2019-02-08 Ongoing
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2012-09-05
TANNA FLOUR MILLS PVT LTD U15310MH1980PTC022930 Director 1980-08-01 Ongoing
BHOR INDUSTRIES LIMITED U17115PN1943PLC016692 Director 1983-05-05 Ongoing
TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2013-10-19
ALTANNA PROPERTIES PRIVATE LIMITED U45202MH2009PTC191012 Director 2009-03-18 Ongoing
COLLAPSAR EXIM PRIVATE LIMITED U51900MH1993PTC072184 Director 1993-07-08 Ongoing
HELIOPORT FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071183 Director - 2015-11-23
VETRAVATI FINVEST PRIVATE LIMITED U65923MH1995PTC089576 Director 1995-08-31 Ongoing
JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED U65990MH1981FTC025985 Director 2006-04-21 Ongoing
SPECIAL INVESTRADE PRIVATE LIMITED U65990MH1995PTC091147 Director 1995-08-31 Ongoing
PARITOSH INVESTRADE PRIVATE LIMITED U65990MH1995PTC091218 Director 1995-08-31 Ongoing
TOPMAN INVESTRADE PRIVATE LIMITED U65990MH1995PTC091237 Director 1995-08-31 Ongoing
JACQUARD FOODS PRIVATE LIMITED U67120MH1993PTC073089 Director 1993-07-23 Ongoing
PERICLES FOODS PRIVATE LIMITED U67120MH1993PTC073101 Director 1993-07-23 Ongoing
BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Director 1993-07-23 Ongoing
AKARSHAK INVESTRADE PRIVATE LIMITED U67120MH1995PTC091099 Director 1995-08-31 Ongoing
BAIKAL CONSTRUCTION PRIVATE LIMITED U70101MH1993PTC072438 Director 1997-04-17 Ongoing
MANAKIN CONSTRUCTION PRIVATE LIMITED U70101MH1994PTC076880 Director 1994-03-04 Ongoing
ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED U74110MH1981PTC024135 Director 1981-03-27 Ongoing
LJTANNA ENTERPRISES PRIVATE LIMITED U74110MH1981PTC024142 Director 1981-03-27 Ongoing
LJTANNA COMMODITIES PRIVATE LIMITED U74110MH1982PTC027763 Director 1982-07-09 Ongoing
PRAHARSH CORPORATION PRIVATE LIMITED U74110MH1983PTC029485 Director 1983-05-02 Ongoing
NEARTIC TRADE LINK PRIVATE LIMITED U74110MH1993PTC071181 Director - 2015-01-15
COPITA TRADING PRIVATE LIMITED U74110MH1993PTC072537 Director 1993-07-08 Ongoing
NIBLICK TRADING PRIVATE LIMITED U74110MH1994PTC076128 Director 1994-03-04 Ongoing
LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Director - 2015-12-01
CONSOLIDATED FOOTWEARS LIMITED U74999MH1984PLC033310 Director 1986-12-18 Ongoing
NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U99999MH1994PTC080479 Director 1994-08-19 Ongoing
PRADHAN PROPERTIES PRIVATE LIMITED U99999MH1995PTC092524 Director 2001-10-12 Ongoing

CIN Company Name Company Address
U65990MH1994PTC076127 MIST INVESTMENT AND TRADING PRIVATE LIMI TED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U67120MH1995PTC086650 ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U70101MH1994PTC076882 MARMALADE CONSTRUCTIONN PRIVATE LIMITED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U70200MH1994PTC083168 FLIESSEN REAL ESTATES PRIVATE LIMITED DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U19110MH1990PTC057588 VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U67120MH1995PTC086830 CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U51909MH2006PTC165463 GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
U65990MH1995PTC088075 CHITRAN INVESTMENT PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
U67120MH1995PTC090068 AVENUE FINVEST PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
U99999MH1995PTC091145 RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
U01403MH2008PTC185724 AQUARIUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185725 PLUTO AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185785 LIBRA AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185786 URANUS AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U01403MH2008PTC185787 VOYAGER AGRO PRIVATE LIMITED Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039
U34912MH1990PTC057897 HOGUVA STEEL PRIVATE LIMITED MODY MANSION 3RD FLRMEREWEALHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U51900MH1999PTC121394 VANILLA MARKETING PRIVATE LIMITED DEVIDAS MANSION 4TH FLOORMEREWEATHEAR ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U65920MH1995PTC087066 AJAY FINVEST PRIVATE LIMITED DEVIDAS MANSION 3RD FLRMEREWEATHER RD COLABA , MUMBAI, Maharashtra, India - 400039
U67120MH1995PLC086424 GOLDCREST SOFTWARE SOLUTIONS LIMITED 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U74120MH2011PTC221264 LA FABRIQUE FILMS PRIVATE LIMITED 4/11 devidas Mansion, Tulloch Road, Colaba, , Mumbai, Maharashtra, India - 400039
U99999MH1995PTC092524 PRADHAN PROPERTIES PRIVATE LIMITED DEVIDAS MANSION, 3RD FR,MEREWEATHER RD,, COLABA, , MUMBAI, Maharashtra, India - 400039
U51900MH1981PTC025737 BASIL EXPORTS PRIVATE LIMITED DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400039
U29191MH1976PTC319946 LIBERTY COLD STORAGE PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
U15120MH1973PTC319721 DEVI MARINE FOOD EXPORTS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
U15142MH1978PTC020372 KADER EXPORTS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama road, Colaba, , Mumbai, Maharashtra, India - 400039
U05001MH1993PTC319869 VITAL HATCHERIES PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
U74999MH2013PTC319844 LIBERTY CARRIERS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
U74999MH2013PTC319857 PREMIER MARINE PRODUCTS PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039
U93090MH1981PTC319842 KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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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
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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
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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 Shares 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

As on: 2026-07-13

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