Hilton Properties Private Limited
About Hilton Properties Private Limited
Data last updated: 24 June 2025
Hilton Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 July 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U70100MH2000PTC127721.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ayesha Mushtaq Kapadia and Mohamed Mushtaq Ahmed Kapadia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10 Nagdevi Street Roghay Apartment Narhuda Mohalla, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2023, the company reported a revenue of ₹4,326, a decline of 37% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address10 Nagdevi Street Roghay Apartment Narhuda Mohalla, Mumbai, Maharashtra, India – 400003
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IndustryReal Estate, Real Estate Leasing
- 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 Hilton Properties Private Limited
Hilton Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Hilton Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Hilton Properties Private Limited
Hilton Properties Private Limited is audited by YATIN C SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YATIN C SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hilton Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hilton Properties Private Limited
Hilton Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ayesha Mushtaq Kapadia
Also directs:
Tanwi Estates Pvt Ltd
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Director | 17 Jul 2000 | 26 Years 1 Months | Current |
| Mohamed Mushtaq Ahmed Kapadia | Director | 17 Jul 2000 | 26 Years 1 Months | Current |
Financials of Hilton Properties Private Limited FY 2024 filings available
Hilton Properties Private Limited reported revenue of ₹4,326 (down 37.00% YoY) for FY 2023.
Ten-year financial statements for Hilton Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hilton Properties Private Limited
Shareholding and ownership data for Hilton Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Hilton Properties Private Limited
Hilton Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hilton Properties Private Limited
View historical data on people associated with Hilton Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hilton Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Hilton Properties Private Limited
GST registrations and filing compliance for Hilton Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hilton Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Hilton Properties Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Hilton Properties Private Limited
MSME payment history for Hilton Properties Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hilton Properties Private Limited
Corporate group structure for Hilton Properties Private Limited
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- Parent company
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MCA Filings & Documents of Hilton Properties Private Limited
MCA filings and documents for Hilton Properties 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 Hilton Properties Private Limited
Frequently Asked Questions about Hilton Properties Private Limited
Hilton Properties Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hilton Properties Private Limited is a company pending strike off, currently registered as a private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2000 and is registered under CIN U70100MH2000PTC127721. The company may be struck off soon - caution is advised.
The compliance status of Hilton Properties Private Limited is compliant as of 24 June 2025.
The current directors of Hilton Properties Private Limited are:
- Ayesha Mushtaq Kapadia - Director
- Mohamed Mushtaq Ahmed Kapadia - Director
The CIN (Corporate Identification Number) of Hilton Properties Private Limited is U70100MH2000PTC127721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hilton Properties Private Limited is real estate. The company specifically operates in real estate leasing.