Hiltop Mercantile Private Limted
About Hiltop Mercantile Private Limted
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 May 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC079305.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at K – 3 Hauz Khas, New Delhi, Delhi, India – 110016.
Company details
Contact details
Hiltop Mercantile Private Limted's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 3 Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Hiltop Mercantile Private Limted, buy the company report.
- 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
Financials of Hiltop Mercantile Private Limted
FY 2021 filings availableHiltop Mercantile Private Limted reported revenue of ₹1,903 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hiltop Mercantile Private Limted, buy the company report.
Board of directors of Hiltop Mercantile Private Limted
Hiltop Mercantile Private Limted has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 10 Months | As last reported |
| Sanjay Kumar Gupta | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Hiltop Mercantile Private Limted is audited by D.P. KHOSLA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.P. KHOSLA & COMPANY | FY 2017 | 0000640N |
Shareholding
The shareholding of Hiltop Mercantile Private Limted is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Hiltop Mercantile Private Limted, buy the company report.
Legal cases
No court or tribunal cases involving Hiltop Mercantile Private Limted are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hiltop Mercantile Private Limted; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hiltop Mercantile Private Limted; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hiltop Mercantile Private Limted has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sanjay Kumar Gupta ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
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 was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. 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.
Hiltop Mercantile Private Limted had 2 directors:
- 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 registered office of Hiltop Mercantile Private Limted is at K – 3 Hauz Khas, New Delhi, Delhi, India – 110016.
Hiltop Mercantile Private Limted was incorporated on 30 May 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hiltop Mercantile Private Limted on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
Hiltop Mercantile Private Limted operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sanjay Kumar Gupta ceased to be Additional Director on 29 Sep 2015. Anil Raghbeer ceased to be Director on 20 Mar 2015. Sanjay Kumar Gupta was appointed as Director on 20 Mar 2015. Hiltop Mercantile Private Limted has 6 board changes on record in total.
The compliance status of Hiltop Mercantile Private Limted is compliant as of 17 September 2026.
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