Hipoline Commerce Pvt Ltd
About Hipoline Commerce Pvt Ltd
Data last updated: 23 July 2025
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
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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 Pvt Ltd
Hipoline Commerce Pvt Ltd 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 Pvt Ltd
Hipoline Commerce Pvt Ltd is audited by S S M U & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S M U & CO | Locked | Locked | Locked |
Complete auditor history for Hipoline Commerce Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Shree Raman
Also directs:
Gl Minerals Private Limited, Gl Overseas Private Limited
|
Additional Director | 01 Nov 2017 | 8 Years 9 Months | As last reported |
| Sunita Dinesh Agarwal | Director | 17 Sep 2014 | 11 Years 11 Months | As last reported |
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Akash Dineshkumar Agarwal
Also directs:
Gl Steel And Power Limited, Trruliv Earth Private Limited, Ganesh Laxmi Green Energy Llp and 4 more
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Director | 16 Apr 2008 | 18 Years 4 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hipoline Commerce Pvt Ltd
Shareholding and ownership data for Hipoline Commerce Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hipoline Commerce Pvt Ltd
Hipoline Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hipoline Commerce Pvt Ltd
View historical data on people associated with Hipoline Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hipoline Commerce Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hipoline Commerce Pvt Ltd
GST registrations and filing compliance for Hipoline Commerce Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hipoline Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hipoline Commerce Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hipoline Commerce Pvt Ltd
MSME payment history for Hipoline Commerce Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hipoline Commerce Pvt Ltd
Corporate group structure for Hipoline Commerce Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hipoline Commerce Pvt Ltd
MCA filings and documents for Hipoline Commerce Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Hipoline Commerce Pvt Ltd
Frequently Asked Questions about Hipoline Commerce Pvt Ltd
Hipoline Commerce Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd was incorporated on 18 December 1995. Registered with ROC Kolkata.
The current directors of Hipoline Commerce Pvt Ltd are:
- Shree Raman - Additional Director
- Sunita Dinesh Agarwal - Director
- Akash Dineshkumar Agarwal - Director
The CIN (Corporate Identification Number) of Hipoline Commerce Pvt Ltd 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 Pvt Ltd is financial services. The company specifically operates in nbfc.