Hilltop Commodities Pvt.Ltd.
About Hilltop Commodities Pvt.Ltd.
Data last updated:
Hilltop Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 31 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC073961.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 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
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Hilltop Commodities Pvt.Ltd.
Hilltop Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabir Chakraborty Also directs: Samudra Vinimoy Pvt.Ltd. | Director | 05 Aug 2010 | 16 Years 2 Months | Current |
| Laltu Ray | Director | 31 Aug 1996 | 30 Years 1 Months | Current |
| 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 7 Months | Current |
Financials of Hilltop Commodities Pvt.Ltd. FY 2010 filings available
Financial Statement Summary of Hilltop Commodities Pvt.Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Hilltop Commodities Pvt.Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hilltop Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
Employment history and EPFO contributions of people linked to Hilltop Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hilltop Commodities Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hilltop Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hilltop Commodities Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hilltop Commodities Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hilltop Commodities Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hilltop Commodities Pvt.Ltd.
Frequently Asked Questions about Hilltop Commodities Pvt.Ltd.
Hilltop Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 31 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073961.
Hilltop Commodities has 3 current directors:
- Prabir Chakraborty - Director
- Laltu Ray - Director
- Goutam Dutta - Director
The CIN (Corporate Identification Number) of Hilltop Commodities is U51109WB1995PTC073961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hilltop Commodities was incorporated on 31 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Hilltop Commodities is at P – 561 Strand Bank Road, Kolkata, West Bengal, India – 700006.
Hilltop Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hilltop Commodities operates in the business services industry, in the commission agents segment.
No. Hilltop Commodities is not listed on any stock exchange. It is an unlisted company.
Hilltop Commodities has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.