Hilltop Commodities Pvt.Ltd. - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Hilltop Commodities Pvt.Ltd.

Hilltop Commodities Pvt.Ltd., a active private limited company, was established on 31 August 1995 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB1995PTC073961. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Prabir Chakraborty (Director), Laltu Ray (Director), Goutam Dutta (Director). Past directors included Sukanta Bhowmick, Laltu Ray. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at P-56/1, Strand Bank Road, Kolkata, West Bengal, 700006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC073961

  • Registration Number

    073961

  • Incorporation Date

    31 August 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 3.00 M
Company report

Hilltop Commodities Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Hilltop Commodities Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Hilltop Commodities Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Prabir Chakraborty Director 05 Aug 2010 Current
Laltu Ray Director 31 Aug 1996 Current
Goutam Dutta Director 01 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2016 Past
Pramod Abcsdd Director 04 Aug 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hilltop Commodities.Ltd..

Enhance accessibility to Hilltop Commodities.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Hilltop Commodities.Ltd. revenue growth over time
Hilltop Commodities.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Hilltop Commodities.Ltd.?

Unlock access to Hilltop Commodities.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
12 Apr 2008 Indian Bank ₹3.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Hilltop Commodities.Ltd.?

Unlock and access historical data on people associated with Hilltop Commodities.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hilltop Commodities.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hilltop Commodities.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Hilltop Commodities.Ltd.
Recent Activity within the Organization
  • Director Appointment

    Progress on Goutam Dutta was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 10 years 4 months . was documented.

  • Annual General Meeting

    Progress on Hilltop Commodities Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Prabir Chakraborty was appointed as a Director was appointed as a Director on 05 Aug 2010 & has been associated with this company since 15 years 11 months . was documented.

  • Balance Sheet

    Progress on Hilltop Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata I. was documented.

  • Charges

    A charge with Indian Bank of Rs. 3.00 M registered on 12 Apr 2008 with Charge ID 10141179 was modified on 31 Dec 2009. was recorded as a recent event.

  • Charges

    A charge with Indian Bank amounted to Rs. 3.00 M with Charge ID 10141179 was registered on 12 Apr 2008. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Hilltop Commodities Pvt.Ltd.?

The CIN of Hilltop Commodities Pvt.Ltd. is U51109WB1995PTC073961.

Where is Hilltop Commodities Pvt.Ltd. headquartered?

Hilltop Commodities Pvt.Ltd. is headquartered at P-56/1, Strand Bank Road, Kolkata, West Bengal, 700006.

When was Hilltop Commodities Pvt.Ltd. incorporated?

Hilltop Commodities Pvt.Ltd. was incorporated on 31 August 1995.

Who are the current directors of Hilltop Commodities Pvt.Ltd.?

The current directors of Hilltop Commodities Pvt.Ltd. are

What is the primary industry of Hilltop Commodities Pvt.Ltd.?

The primary industry of Hilltop Commodities Pvt.Ltd. is Business Services.

Is Hilltop Commodities Pvt.Ltd. a listed company?

Hilltop Commodities Pvt.Ltd. is unlisted.

What is the capital structure of Hilltop Commodities Pvt.Ltd.?

The authorized capital of Hilltop Commodities Pvt.Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Hilltop Commodities Pvt.Ltd.?

The compliance status of Hilltop Commodities Pvt.Ltd. is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available