Hilltop Traders Private Limited - Company overview

Hilltop Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25111UP2008PTC110…

2008-11-24 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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HT Hilltop Traders Private Limited

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

REVENUE
₹100–500 Cr
▲ 90.2%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 70.4%
FY 2025
EBITDA
₹50–100 Cr
▲ 49.8%
FY 2025
NET WORTH
₹50–100 Cr
▲ 52.2%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▼ -8.3%
FY 2025
EMPLOYEE COUNT
31–40
OPEN CHARGES
4
298.23 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-13 18:51:57
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
-

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

Health scores for Hilltop Traders Private Limited 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hilltop Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25111UP2008PTC110321). Business overview includes Packaging (Bottle & Cap Manufacturing), incorporated on November 24, 2008 (18+ years old), based in Lucknow. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Packaging ••••••••
  • Location A-206, Indira Nagar,, Lucknow, Uttar Pradesh - 226016
Legal NameHilltop Traders Private Limited
CIN / LLPINU25111UP2008PTC110321
Company No.110321
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hilltop Traders Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Ladhani
Director | Since 2019-03-11 | DIN: 00249220
P
Paritosh Ladhani
Director | Since 2019-03-11 | DIN: 00185659
V
Vivek Ladhani
Director | Since 2019-03-11 | DIN: 00444463
P
Prakash Ladhani
Director | Since 2019-03-11 | DIN: 00022585
U
Umesh Chandra Misra
Additional Director | Since 2025-09-04 | DIN: 11278866

Financial Performance of Hilltop Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 90.2%
P&L ₹10–25 Cr ▲ 70.4%
EBITDA ₹50–100 Cr ▲ 49.8%
Net worth ₹50–100 Cr ▲ 52.2%

Charges of Hilltop Traders Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 95.23 cr
Hdfc Bank Limited : 75.10 cr
Others : 28.00 cr
Open Charges: 4 Satisfied Charges: 3
Open 298.23 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Mar 2025
 10.36 Lakh Open
Hdfc Bank Limited
Creation Date: 18 Dec 2023
 20.00 cr Open
Hdfc Bank Limited
Creation Date: 11 Oct 2023
 55.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

Companies With Common Directors Of Hilltop Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Slmg Beverages Private Limited 2 Shared Directors
Adld Motors Private Limited 1 Shared Director
Agile Tradecom Private Limited 1 Shared Director
Amrit Bottlers Pvt Ltd 1 Shared Director
Asls Real Estate Developers Private Limited 1 Shared Director
Avadh Pet Flakes Private Limited 1 Shared Director
Awadh Crown Corks Private Limited 1 Shared Director
B V Crefin Limited 1 Shared Director
Bhagwanidevi Social Service Foundation 1 Shared Director
Brindavan Agro Industries Private Limited 1 Shared Director
Brindavan Aqueous Minerals Private Limited 1 Shared Director
Brindavan Bottlers Private Limited 1 Shared Director
Drishti Enterprises Private Limited 1 Shared Director
Ell Dee Infradevelopers Private Limited 1 Shared Director
Expeditious Ventures Private Limited 1 Shared Director
Exuberant Enterprises Llp 1 Shared Director
Fine Edge Developers Private Limited 1 Shared Director
Goverdhan Enterprises Private Limited 1 Shared Director
Greentech Bharat Private Limited 1 Shared Director
Jsm-Jg Foods Llp 1 Shared Director
Khushi Enterprises Private Limited 1 Shared Director
Lapisco Distributors Pvt.Ltd. 1 Shared Director
Lds Enterprises Private Limited 1 Shared Director
Lks Infra Llp 1 Shared Director
Lnk Green Energy Private Limited 1 Shared Director
Lnk Renewable Energy Private Limited 1 Shared Director
M.D.Projects Private Limited 1 Shared Director
Mdvl Polytech Private Limited 1 Shared Director
Nitya Ventures Llp 1 Shared Director
Pari Enterprises Private Limited 1 Shared Director
Pratikar Fin-Lease Private Limited 1 Shared Director
Pyke Merchants Private Limited 1 Shared Director
R P Milkmade Products Private Limited 1 Shared Director
Richiline Sales Services Pvt.Ltd. 1 Shared Director
Rr Vinimay Private Limited 1 Shared Director
Saket Sales & Services Private Limited 1 Shared Director
Sawadra Infrastructure Private Limited 1 Shared Director
Sequent Infratech Private Limited 1 Shared Director
Shringi Enterprises Private Limited 1 Shared Director
Sincere Developers Pvt. Ltd. 1 Shared Director
Sunshine Sales Private Limited 1 Shared Director
Swastik Snacks Private Limited 1 Shared Director
Think Buildwell Private Limited 1 Shared Director
Up Biotech Private Limited 1 Shared Director
Vats Colonizers Private Limited 1 Shared Director
Vijay Shri Constructions And Hotels Private Limited 1 Shared Director

Financial Ratios of Hilltop Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Hilltop Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

11 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Hilltop Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Hilltop Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Hilltop Traders Private Limited 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

MCA Filings & Documents of Hilltop Traders Private Limited 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
Frequently Asked Questions about Hilltop Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hilltop Traders Private Limited?
The Corporate Identification Number (CIN) for Hilltop Traders Private Limited is U25111UP2008PTC110321. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 110321 as per MCA.
When was Hilltop Traders Private Limited incorporated?
Hilltop Traders Private Limited was incorporated 17 years 10 months ago on 24 Nov 2008.
Who are the current board members and directors of Hilltop Traders Private Limited?
Hilltop Traders Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hilltop Traders Private Limited?
Hilltop Traders Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Hilltop Traders Private Limited?
Hilltop Traders Private Limited ROC code is Roc Kanpur.
What is the company classification of Hilltop Traders Private Limited?
Hilltop Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Hilltop Traders Private Limited - is it listed or unlisted?
Hilltop Traders Private Limited is a Unlisted company.
What is the current status of Hilltop Traders Private Limited?
Hilltop Traders Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Hilltop Traders Private Limited associated with?
Hilltop Traders Private Limited lists activity aligned with: Packaging - Bottle & Cap Manufacturing - Plastic products, non-metallic mineral products, rubber products, fabricated metal products. See the Overview and Competition sections for fuller industry context.
Does Hilltop Traders Private Limited have GST registrations on file?
Hilltop Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Hilltop Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hilltop Traders Private Limited.
What is the turnover or revenue of Hilltop Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hilltop Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.