Hilton Commodities Private Limited - Company overview

Hilton Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC…

2008-07-24 Siliguri, West Bengal Active Unlisted Active Compliant
Connect MCP
HC Hilton Commodities Private Limited

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

REVENUE
₹1–10 Lakh
▼ -85.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -45.9%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -80.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.01 Lakh
AUTHORISED CAPITAL
10.50 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 15:48:59
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Hilton Commodities 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
93/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Hilton Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hilton Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC127818). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on July 24, 2008 (18+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location C/O Mohan Kumar Agarwal Sevoke Road, Siliguri, West Bengal - 734001
Legal NameHilton Commodities Private Limited
CIN / LLPINU51909WB2008PTC127818
Company No.127818
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hilton Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2020-03-10 | DIN: 07049514
R
Director | Since 2020-11-09 | DIN: 05330842

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -85.1%
P&L ₹1–10 Lakh ▼ -45.9%
EBITDA Loss · ₹1–10 Lakh ▼ -80.6%
Net worth ₹1–5 Cr ▲ 0.3%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

8 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 Hilton Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Hilton Commodities 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

Credit Ratings, Litigation & Regulatory Alerts for Hilton Commodities Private Limited 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

MSME Payment Delays by Hilton Commodities 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 Hilton Commodities 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 Hilton Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hilton Commodities Private Limited?
The Corporate Identification Number (CIN) for Hilton Commodities Private Limited is U51909WB2008PTC127818. 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 127818 as per MCA.
When was Hilton Commodities Private Limited incorporated?
Hilton Commodities Private Limited was incorporated 18 years 2 months ago on 24 Jul 2008.
Who are the current board members and directors of Hilton Commodities Private Limited?
Hilton Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hilton Commodities Private Limited?
Hilton Commodities Private Limited is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Hilton Commodities Private Limited?
Hilton Commodities Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Hilton Commodities Private Limited?
Hilton Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Hilton Commodities Private Limited - is it listed or unlisted?
Hilton Commodities Private Limited is a Unlisted company.
What is the current status of Hilton Commodities Private Limited?
Hilton Commodities Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Hilton Commodities Private Limited associated with?
Hilton Commodities Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Hilton Commodities Private Limited have GST registrations on file?
Hilton Commodities 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.
What is the turnover or revenue of Hilton Commodities 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 Hilton Commodities 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.