Hilton Ventures Llp - Company overview

Registered with ROC Ernakulam on 30 July 2018, Hilton Ventures LLP is an active limited liability partnership that has been around for about…

2018-07-30 Ernakulam, Kerala Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-07-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Hilton Ventures Llp 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 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 Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 30 July 2018, Hilton Ventures LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 55/1668, Suraj Buildings, Ernakulam, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Leslie John Peter and Sanumon Kasim. The longest-serving is Leslie John Peter, on the board since 2018; the most recent to join is Sanumon Kasim, appointed in October 2023. One former partner, Rajan Dhingra, left in October 2023. The same partners also sit on the board of Cochin Hardware Bazaar LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 55/1668, Suraj Buildings, Ernakulam, Kerala - 682020
Legal NameHilton Ventures Llp
CIN / LLPINAAN-0519
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Hilton Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Leslie John Peter
Designated Partner | Since 2018-07-30 | DIN: 03448167
S
Sanumon Kasim
Designated Partner | Since 2023-10-16 | DIN: 10600947

Companies With Common Directors Of Hilton Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cochin Hardware Bazaar Llp 1 Shared Director

MSME Payment Delays by Hilton Ventures Llp 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 Hilton Ventures Llp 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 Hilton Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hilton Ventures LLP?
In an LLP the partners are the owners. The partners on record for Hilton Ventures LLP are Leslie John Peter and Sanumon Kasim.
Who are the current designated partners and partners of Hilton Ventures LLP?
Hilton Ventures LLP has two partners on record: Leslie John Peter (since July 2018) and Sanumon Kasim (since October 2023).
What is LLPIN/FCRN number of Hilton Ventures LLP?
The LLPIN of Hilton Ventures LLP is AAN-0519. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hilton Ventures LLP incorporated?
Hilton Ventures LLP was incorporated on 30 July 2018 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Hilton Ventures LLP?
The registered office on MCA records is 55/1668, Suraj Buildings, Ernakulam, Kerala - 682020.
What is the current status of Hilton Ventures LLP?
MCA shows Hilton Ventures LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Hilton Ventures LLP?
You can post to its registered office at 55/1668, Suraj Buildings, Ernakulam, Kerala - 682020.
What industry or business activity is Hilton Ventures LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Hilton Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hilton Ventures LLP?
MCA shows no charges registered against Hilton Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hilton Ventures LLP?
Yes, one former partner is on record. Rajan Dhingra (October 2023) left.
Which companies share directors with Hilton Ventures LLP?
Cochin Hardware Bazaar LLP shares at least one partner with Hilton Ventures LLP.
How can I get the financial details of Hilton Ventures LLP?
No financial statements for Hilton Ventures LLP are on record with us yet.
What is the ROC code of Hilton Ventures LLP?
Hilton Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Hilton Ventures LLP?
MCA classifies Hilton Ventures LLP as: Limited Liability Partnership.

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.