Hilton Commodities Private Limited
U51909WB2008PTC127818ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Hilton Commodities Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Hilton Commodities Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.50 L and paid-up capital of ₹10.01 L. For 2022-23, the company reported revenue of ₹39.50 L and profit after tax of ₹1.55 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹39.50 L
2022-23
PAT (latest FY)
₹1.55 L
Margin 3.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.01 L
95% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.50 L
Paid-up Capital
₹10.01 L
95% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
r**************(at)gmail.com
Registered Office
C/O MOHAN KUMAR AGARWAL SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
Quick facts
Registered office
C/O MOHAN KUMAR AGARWAL SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Jul 2008 · 30 Nov 2021
Directors
LockedMK
Meera Krishnan
Additional Director2.6y · Bengaluru · DIN 4324423
AM
Arun Malhotra
Managing Director1.9y · Mumbai · DIN 3464298
Get the full board of directors
Directors, DINs & appointment history for Hilton Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +39d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +39d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Hilton Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 633949313 | HDFC Bank Ltd(Bank) | ₹21.24 Cr | 12 Mar 2022 | Open |
| 673279788 | State Bank of India(Bank) | ₹11.39 Cr | 27 Jan 2019 | Open |
| 680575313 | Axis Bank Ltd(Bank) | ₹16.72 Cr | 04 Jul 2019 | Satisfied |
| 298938180 | Kotak Mahindra Bank Ltd(Bank) | ₹9.53 Cr | 12 Mar 2023 | Open |
| 146740356 | State Bank of India(Bank) | ₹13.66 Cr | 04 Jul 2019 | Open |
| 790014501 | ICICI Bank Ltd(Bank) | ₹5.06 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Hilton Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | -68.0% | -26.0% | |
| Profit after Tax2022-23 | +24.0% | -41.0% | -12.0% | |
| Net Worth2022-23 | +1.0% | +1.0% | +1.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +1.55% | — | +2.34% | +1.99% | 1.18 | |||
| 2017-18 | +1.27% | -66.55% | +0.64% | +0.55% | 1.17 | |||
| 2018-19 | +5.76% | -56.61% | +1.24% | +1.21% | 1.03 | |||
| 2020-21 | +9.41% | -73.29% | +0.54% | +0.51% | 1.05 | |||
| 2021-22 | — | — | +0.29% | +0.28% | 1.04 | |||
| 2022-23 | +3.93% | — | +0.38% | +0.38% | 1.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,76,23,406 | 67.11% |
| Institutional Investors | 3 | 37,41,205 | 14.25% |
| Public & Others | 51 | 48,95,269 | 18.64% |
See the full shareholding pattern
Promoter, institutional & public holding for Hilton Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
309 Nov 2020
Rahul appointed as Director
10 Mar 2020
Aman appointed as Director
24 Jul 2008
Company incorporated
Hilton Commodities Private Limited registered with RoC-Kolkata; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Hilton Commodities Private Limited
When was Hilton Commodities Private Limited incorporated?
Hilton Commodities Private Limited was incorporated in 2008 (around 24 Jul 2008). Its CIN is U51909WB2008PTC127818 and it is registered with RoC-Kolkata.
Where is Hilton Commodities Private Limited located?
Hilton Commodities Private Limited is headquartered in West Bengal, at: C/O MOHAN KUMAR AGARWAL SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN .
What sector does Hilton Commodities Private Limited operate in?
Hilton Commodities Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Hilton Commodities Private Limited?
Director details for Hilton Commodities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hilton Commodities Private Limited?
Hilton Commodities Private Limited has authorized capital of ₹10.50 L and paid-up capital of ₹10.01 L.
Does Hilton Commodities Private Limited have any open charges?
Hilton Commodities Private Limited has no open MCA-registered charges on record.
What is Hilton Commodities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hilton Commodities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.