Hill Top India Warehousing Llp
Constructs and leases warehouses for storage of goods in India.
2019 | South Delhi, Delhi (India) | Active
Hill Top India Warehousing Llp Profile
Key Indicators
- Obligation of Contribution ₹ 22.12 Cr
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 56.00 Cr
- Satisfied Charges ₹ 36.00 Cr
About Hill Top India Warehousing Llp
Hill Top India Warehousing Llp (HTIWL) is 5 Year, 5 Months old Limited Liability Partnership 13 December 2019. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 22.12 Cr as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-3107
- Incorporation Date
13 Dec 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Hill Top India Warehousing Llp
Explore comprehensive data for Hill Top India Warehousing Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hill Top India Warehousing Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Ravel  | Designated Partner | 16-Sep-2021 | Current |
| Shantanu Purandare | - | 11-Dec-2023 | Current |
Financial Performance of Hill Top India Warehousing Llp.
Enhance accessibility to Hill Top India Warehousing Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Hill Top India Warehousing Llp?
Unlock access to Hill Top India Warehousing Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Clarity Capital Advisors Llp
Yash Ravel is a mutual person
- Spacex World Private Limited
Shantanu Purandare is a mutual person
- Maval Industrial And Logistics Parks Private Limited
Shantanu Purandare is a mutual person
Charges (Loans)
Open Charges
₹56.00 Cr
Satisfied Charges
₹36.00 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd : 56.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2023 | Indusind Bank Ltd | ₹56.00 Cr | Open |
| 25 Mar 2022 | Indusind Bank Ltd | ₹36.00 Cr | Satisfied |
How Many Employees Work at Hill Top India Warehousing Llp?
Unlock and access historical data on people associated with Hill Top India Warehousing Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hill Top India Warehousing Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hill Top India Warehousing Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hill Top India Warehousing Llp
Recent activity within the organization
- Charges
A charge registered on 25 Mar 2022 via Charge ID 100610518 with Indusind Bank Ltd was fully satisfied on 07 Jul 2023.
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 56.00 Cr with Charge ID 100739685 was registered on 16 Jun 2023.
- Statement of Assets & Liabilities
Hill Top India Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Indusind Bank Ltd of Rs. 36.00 Cr registered on 25 Mar 2022 with Charge ID 100610518 was modified on 28 Mar 2022.
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 36.00 Cr with Charge ID 100610518 was registered on 25 Mar 2022.
- Director Appointment
Yash Suresh Ravel was appointed as a Designated Partner was appointed as a Designated Partner on 16 Sep 2021 & has been associated with this company since 3 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Hill Top India Warehousing Llp?
Hill Top India Warehousing Llp was incorporated on 13 Dec 2019.
What is Obligation of Contribution of Hill Top India Warehousing Llp?
The Obligation of Contribution of Hill Top India Warehousing Llp is ₹ 22.12 Cr.
Who are the current designated partners & partners of Hill Top India Warehousing Llp?
Currently 2 partners are associated with Hill Top India Warehousing Llp.
Yash Suresh RavelShantanu Ashok Purandare- Yash Suresh Ravel
- Shantanu Ashok Purandare
What is the registered address of Hill Top India Warehousing Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Hill Top India Warehousing Llp is 2Nd Floor Mira Corporate Suites Plot No. 1/2 B Block Old Ishwar Nagar, New Friend Colony Sriniwaspuri South, South Delhi, India, 110065.
What is the Limited Liability Partnership Identification Number (LLPIN) of Hill Top India Warehousing Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Hill Top India Warehousing Llp is AAR-3107.
What are the total open charges for Hill Top India Warehousing Llp?
As per the financial statements for fiscal Year 0, The total open charges for Hill Top India Warehousing Llp amount to ₹ 56.00 Cr.
When was the last Balance Sheet of Hill Top India Warehousing Llp filed with the ROC?
The most recent Balance Sheet for Hill Top India Warehousing Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Pankaj BajajDesignated PartnerPK
Pradumna KanodiaDesignated Partner
Similar Companies Based on Cold Storage & Warehousing Services
I.G.International Private Limited Chandigarh, India
Hands On Trades Private Limited Delhi, India
Farmico Commodities Private Limited Mumbai, Maharashtra, India
Delhi State Civil Supplies Corporation Limited Delhi, India
Aachi Special Foods Private Limited Chennai, Tamil Nadu, India
Container Corporation Of India Limited Delhi, India
Sanghvi Foods Private Limited Indore, Madhya Pradesh, India
Coldex Logistics Private Limited West Delhi, Delhi, India