Hilex Export Private Limited
About Hilex Export Private Limited
Data last updated: 26 February 2026
Hilex Export Private Limited is a private limited company based in Dist. Darjeeling, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 September 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U51109WB1997PTC085393.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors including Pradip Lakhotia and Manish Lakhotia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Station Paranaxalbari, Dist. Darjeeling, West Bengal, India – 734429.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressStation Paranaxalbari, Dist. Darjeeling, West Bengal, India – 734429
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Hilex Export Private Limited
Hilex Export Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Hilex Export Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hilex Export Private Limited
Hilex Export Private Limited is audited by LAV & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAV & CO | Locked | Locked | Locked |
Complete auditor history for Hilex Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hilex Export Private Limited
Hilex Export Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Lakhotia | Director | 08 Sep 1997 | 28 Years 10 Months | Current |
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Manish Lakhotia
Also directs:
Bhola Nath Tea Private Limited
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Director | 01 Jan 2024 | 2 Years 6 Months | Current |
| Bijay Kumar Agarwal | Director | 08 Sep 1997 | 28 Years 10 Months | Current |
Financials of Hilex Export Private Limited FY 2025 filings available
Ten-year financial statements for Hilex Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hilex Export Private Limited
Shareholding and ownership data for Hilex Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hilex Export Private Limited
Hilex Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hilex Export Private Limited
View historical data on people associated with Hilex Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hilex Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hilex Export Private Limited
GST registrations and filing compliance for Hilex Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hilex Export Private Limited
Credit ratings, litigation, and regulatory alerts for Hilex Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hilex Export Private Limited
MSME payment history for Hilex Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hilex Export Private Limited
Corporate group structure for Hilex Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hilex Export Private Limited
MCA filings and documents for Hilex Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hilex Export Private Limited
Frequently Asked Questions about Hilex Export Private Limited
Hilex Export Private Limited is an active private limited company in the trading sector based in Dist. Darjeeling, West Bengal, India. It was incorporated on 08 September 1997 (29+ years old) and is registered under CIN U51109WB1997PTC085393.
The current directors of Hilex Export Private Limited are:
- Pradip Lakhotia - Director
- Manish Lakhotia - Director
- Bijay Kumar Agarwal - Director
The primary industry of Hilex Export Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Hilex Export Private Limited can be reached at the registered office: Station Paranaxalbari, Dist. Darjeeling, West Bengal, India – 734429.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.8 Lakh.
The company has its registered office at Station Paranaxalbari, Dist. Darjeeling, West Bengal, India – 734429.