Hilltop Commodities Pvt.Ltd. - Company overview

Hilltop Commodities Pvt.Ltd.

1995-08-31 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
30.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-08-31
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hilltop Commodities Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRABIR CHAKRABORTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hilltop Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Hilltop Commodities Pvt.Ltd. was incorporated on 31 August 1995 and is registered with ROC Kolkata I. It is an active private limited company, now more than 31 years old. The registered office is at P-56/1, Strand Bank Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Agents segment.

It has three directors: Prabir Chakraborty, Laltu Ray and Goutam Dutta. The longest-serving is Laltu Ray, on the board since 1996; the most recent to join is Goutam Dutta, appointed in March 2016. One former director, Sukanta Bhowmick, left in March 2016. Between them, the directors also sit on the boards of 9 other companies, including Apposite Benefit Society Limited and Apposite Gold & Jewellery Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. Nothing newer than 2010 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Indian Bank among the lenders.

Business Services •••••••• •••••••• ••••••••
  • Location P-56/1, Strand Bank Road, Kolkata, West Bengal - 700006
Legal NameHilltop Commodities Pvt.Ltd.
CIN / LLPINU51109WB1995PTC073961
Company No.073961
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-31
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Hilltop Commodities Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

P
Prabir Chakraborty
Director | Since 2010-08-05 | DIN: 02853497
L
Laltu Ray
Director | Since 1996-08-31 | DIN: 03109167
G
Goutam Dutta
Director | Since 2016-03-01 | DIN: 06976681

Charges of Hilltop Commodities Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Indian Bank : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 12 Apr 2008
 30.00 Lakh Open

Companies With Common Directors Of Hilltop Commodities Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apposite Benefit Society Limited 1 Shared Director
Apposite Gold & Jewellery Private Limited 1 Shared Director
Core Commodities Private Limited 1 Shared Director
Goan Games Online Services Private Limited 1 Shared Director
Pancham Suppliers Pvt Ltd 1 Shared Director
Precious Vinimay Pvt.Ltd. 1 Shared Director
Samudra Vinimoy Pvt.Ltd. 1 Shared Director
Shree Bajrang Gold & Jewellery Trading Private Limited 1 Shared Director
Subodh Microfunding 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Hilltop Commodities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hilltop Commodities Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hilltop Commodities Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hilltop Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hilltop Commodities Pvt.Ltd.?
MCA does not publish an "owner" field. Hilltop Commodities Pvt.Ltd. is run by its directors, Prabir Chakraborty, Laltu Ray and Goutam Dutta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hilltop Commodities Pvt.Ltd.?
Hilltop Commodities Pvt.Ltd. has three current directors: Prabir Chakraborty (since August 2010), Laltu Ray (since August 1996) and Goutam Dutta (since March 2016).
What is CIN of Hilltop Commodities Pvt.Ltd.?
The CIN of Hilltop Commodities Pvt.Ltd. is U51109WB1995PTC073961. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 073961 is its registration number.
When was Hilltop Commodities Pvt.Ltd. incorporated?
Hilltop Commodities Pvt.Ltd. was incorporated on 31 August 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Hilltop Commodities Pvt.Ltd.?
The registered office on MCA records is P-56/1, Strand Bank Road, Kolkata, West Bengal - 700006.
What is the current status of Hilltop Commodities Pvt.Ltd.?
MCA shows Hilltop Commodities Pvt.Ltd. as Active, and its last AGM on record was in September 2010.
What is the contact number or email for Hilltop Commodities Pvt.Ltd.?
You can post to its registered office at P-56/1, Strand Bank Road, Kolkata, West Bengal - 700006.
What industry or business activity is Hilltop Commodities Pvt.Ltd. associated with?
It is grouped under Business Services, in the Commission Agents segment.
What is paid-up capital and authorised share capital of Hilltop Commodities Pvt.Ltd.?
Both authorised and paid-up capital are ₹1 lakh.
When did Hilltop Commodities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010. Nothing newer than 2010 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hilltop Commodities Pvt.Ltd.?
One charge against Hilltop Commodities Pvt.Ltd. is still open. Lenders named in the filings include Indian Bank.
Have any directors left Hilltop Commodities Pvt.Ltd.?
Yes, one former director is on record. Sukanta Bhowmick (March 2016) left.
Which companies share directors with Hilltop Commodities Pvt.Ltd.?
9 companies share directors with Hilltop Commodities Pvt.Ltd.. Among them are Apposite Benefit Society Limited, Apposite Gold & Jewellery Private Limited, Core Commodities Private Limited and 6 more.
How can I get the financial details of Hilltop Commodities Pvt.Ltd.?
No financial statements for Hilltop Commodities Pvt.Ltd. are on record with us yet.
Hilltop Commodities Pvt.Ltd. - is it listed or unlisted?
Hilltop Commodities Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hilltop Commodities Pvt.Ltd.?
Hilltop Commodities Pvt.Ltd. is registered with ROC Kolkata I.
What is the company classification of Hilltop Commodities Pvt.Ltd.?
MCA classifies Hilltop Commodities Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.