Hilltop Commodities Pvt.Ltd.
About Hilltop Commodities Pvt.Ltd.
Data last updated: 22 February 2026
Hilltop Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 31 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC073961.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prabir Chakraborty and Laltu Ray.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: P – 56/1 Strand Bank Road, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressP – 56/1 Strand Bank Road, Kolkata, West Bengal, India – 700006
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
Board of Directors of Hilltop Commodities Pvt.Ltd.
Hilltop Commodities Pvt.Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prabir Chakraborty
Also directs:
Samudra Vinimoy Pvt.Ltd.
|
Director | 05 Aug 2010 | 16 Years 0 Months | Current |
| Laltu Ray | Director | 31 Aug 1996 | 29 Years 11 Months | Current |
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Goutam Dutta
Also directs:
Precious Vinimay Pvt.Ltd., Apposite Benefit Society Limited, Goan Games Online Services Private Limited and 1 more
|
Director | 01 Mar 2016 | 10 Years 5 Months | Current |
Financials of Hilltop Commodities Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Hilltop Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Hilltop Commodities Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2008 | Indian Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hilltop Commodities Pvt.Ltd.
View historical data on people associated with Hilltop Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hilltop Commodities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Hilltop Commodities Pvt.Ltd.
GST registrations and filing compliance for Hilltop Commodities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hilltop Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Hilltop Commodities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Hilltop Commodities Pvt.Ltd.
MSME payment history for Hilltop Commodities Pvt.Ltd.
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
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Subsidiaries & Group Companies of Hilltop Commodities Pvt.Ltd.
Corporate group structure for Hilltop Commodities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Hilltop Commodities Pvt.Ltd.
MCA filings and documents for Hilltop Commodities Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Hilltop Commodities Pvt.Ltd.
Frequently Asked Questions about Hilltop Commodities Pvt.Ltd.
Hilltop Commodities Pvt.Ltd. is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073961.
The current directors of Hilltop Commodities Pvt.Ltd. are:
- Prabir Chakraborty - Director
- Laltu Ray - Director
- Goutam Dutta - Director
The primary industry of Hilltop Commodities Pvt.Ltd. is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Hilltop Commodities Pvt.Ltd. can be reached at the registered office: P – 561 Strand Bank Road, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P – 561 Strand Bank Road, Kolkata, West Bengal, India – 700006.