Hipoline Commerce PVT LTD
About Hipoline Commerce PVT LTD
Data last updated:
Hipoline Commerce PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 December 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC076045.
Capital: an authorised share capital of ₹4.73 Cr and a paid-up capital of ₹2.13 Cr. It was led by directors including Shree Raman and Sunita Dinesh Agarwal.
Last AGM: 07 October 2021. Financial statements filed for year ended 31 March 2021. Office: 1 Crooked Lane Second Floor Room Nos. 222 & 223, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.66 Lakh, a decline of 99.46% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1 Crooked Lane Second Floor Room Nos. 222 & 223, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Hipoline Commerce
Hipoline Commerce has one previous CIN (Corporate Identification Number): U76045WB1995PTC076045. The current CIN is U51909WB1995PTC076045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC076045 | Current |
| U76045WB1995PTC076045 | Previous |
Auditor Details of Hipoline Commerce
Hipoline Commerce PVT LTD is audited by S S M U & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S M U & CO | Locked | Locked | Locked |
Complete auditor history for Hipoline Commerce PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hipoline Commerce PVT LTD
Hipoline Commerce has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Raman Also directs: GL Minerals Private Limited, GL Overseas Private Limited | Additional Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Sunita Dinesh Agarwal | Director | 17 Sep 2014 | 12 Years 0 Months | As last reported |
| Akash Dineshkumar Agarwal Also directs: GL Steel and Power Limited, Trruliv Earth Private Limited, Ganesh Laxmi Green Energy LLP and 4 more | Director | 16 Apr 2008 | 18 Years 5 Months | As last reported |
Financials of Hipoline Commerce PVT LTD FY 2021 filings available
Hipoline Commerce PVT LTD reported revenue of ₹2.66 Lakh (down 99.46% YoY) for FY 2016.
Ten-year financial statements for Hipoline Commerce PVT LTD
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.
Ownership and Shareholding of Hipoline Commerce
Shareholding and ownership data for Hipoline Commerce PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hipoline Commerce
Hipoline Commerce PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hipoline Commerce
Employment history and EPFO contributions of people linked to Hipoline Commerce.
Employee and EPFO history for Hipoline Commerce PVT LTD
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 Hipoline Commerce
GST registrations and filing compliance for Hipoline Commerce PVT LTD
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 Hipoline Commerce
Credit ratings, litigation, and regulatory alerts for Hipoline Commerce PVT LTD
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 Hipoline Commerce
MSME payment history for Hipoline Commerce PVT LTD
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 Hipoline Commerce
Corporate group structure for Hipoline Commerce PVT LTD
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 Hipoline Commerce
MCA filings and documents for Hipoline Commerce PVT LTD
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 Hipoline Commerce
Frequently Asked Questions about Hipoline Commerce PVT LTD
Hipoline Commerce has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hipoline Commerce is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 1995 and is registered under CIN U51909WB1995PTC076045. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hipoline Commerce was incorporated on 18 December 1995. Registered with ROC Kolkata.
The current directors of Hipoline Commerce are:
- Shree Raman - Additional Director
- Sunita Dinesh Agarwal - Director
- Akash Dineshkumar Agarwal - Director
The CIN (Corporate Identification Number) of Hipoline Commerce is U51909WB1995PTC076045. 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 Hipoline Commerce is financial services. The company specifically operates in nbfc.