Hiltop Mercantile Private Limted
About Hiltop Mercantile Private Limted
Data last updated: 22 July 2025
Hiltop Mercantile Private Limted was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 May 1996.
Registered with ROC Delhi under CIN U51909DL1996PTC079305.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alka Anil Raghbeer and Sanjay Kumar Gupta.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: K – 3 Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2021, the company reported a revenue of ₹1,903, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressK – 3 Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Hiltop Mercantile Private Limted
Hiltop Mercantile Private Limted is audited by D.P. KHOSLA & COMPANY 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 |
|---|---|---|---|
| D.P. KHOSLA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Hiltop Mercantile Private Limted
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hiltop Mercantile Private Limted
Hiltop Mercantile Private Limted is currently managed by 2 directors, with 4 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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Alka Anil Raghbeer
Also directs:
Vidya Builders Llp, Hightech Llp, Perfect Tractors And Implements Sales Llp and 5 more
|
Director | 30 Dec 2011 | 14 Years 7 Months | As last reported |
| Sanjay Kumar Gupta | Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Hiltop Mercantile Private Limted FY 2021 filings available
Hiltop Mercantile Private Limted reported revenue of ₹1,903 for FY 2021.
Ten-year financial statements for Hiltop Mercantile Private Limted
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Ownership and Shareholding of Hiltop Mercantile Private Limted
Shareholding and ownership data for Hiltop Mercantile Private Limted
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Charges & Borrowings Hiltop Mercantile Private Limted
Hiltop Mercantile Private Limted does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiltop Mercantile Private Limted
View historical data on people associated with Hiltop Mercantile Private Limted, including employment history and EPFO contributions.
Employee and EPFO history for Hiltop Mercantile Private Limted
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GST Compliance of Hiltop Mercantile Private Limted
GST registrations and filing compliance for Hiltop Mercantile Private Limted
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Credit Ratings, Litigation & Regulatory Alerts for Hiltop Mercantile Private Limted
Credit ratings, litigation, and regulatory alerts for Hiltop Mercantile Private Limted
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MSME Payment Delays by Hiltop Mercantile Private Limted
MSME payment history for Hiltop Mercantile Private Limted
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Subsidiaries & Group Companies of Hiltop Mercantile Private Limted
Corporate group structure for Hiltop Mercantile Private Limted
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MCA Filings & Documents of Hiltop Mercantile Private Limted
MCA filings and documents for Hiltop Mercantile Private Limted
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Recent Activity on Hiltop Mercantile Private Limted
Frequently Asked Questions about Hiltop Mercantile Private Limted
Hiltop Mercantile Private Limted has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hiltop Mercantile Private Limted is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 May 1996 and is registered under CIN U51909DL1996PTC079305. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hiltop Mercantile Private Limted are:
- Alka Anil Raghbeer - Director
- Sanjay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Hiltop Mercantile Private Limted is U51909DL1996PTC079305. 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 Hiltop Mercantile Private Limted is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at K – 3 Hauz Khas, New Delhi, Delhi, India – 110016.