Toplight Vinimay Pvt Ltd
About Toplight Vinimay Pvt Ltd
Data last updated:
Toplight Vinimay Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 May 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058979.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.46 Cr. It was led by directors including Arun Pareek and Surajit Goswami.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
CIN History of Toplight Vinimay Pvt Ltd
Toplight Vinimay has one previous CIN (Corporate Identification Number): U99999WB1993PTC058979. The current CIN is U51909WB1993PTC058979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058979 | Current |
| U99999WB1993PTC058979 | Previous |
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- Registered Address16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Toplight Vinimay Pvt Ltd FY 2007 filings available
Financial Statement Summary of Toplight Vinimay Pvt Ltd
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Toplight Vinimay Pvt Ltd
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toplight Vinimay are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Toplight Vinimay Pvt Ltd
Toplight Vinimay has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Pareek Also directs: Spinstar Finvest Private Limited, Kalyan Vyapaar Pvt. Ltd., Manimudra Vincom Pvt Ltd and 4 more | Director | 03 Oct 2005 | 21 Years 0 Months | As last reported |
| Surajit Goswami Also directs: August Trading Pvt Ltd, Takmin Trading Pvt Ltd, Yashodham Merchants Pvt Ltd and 2 more | Director | 09 May 2001 | 25 Years 5 Months | As last reported |
| Shubhendu Tewari | Director | 01 Dec 2006 | 19 Years 10 Months | As last reported |
| Rabi Paul Also directs: Preksha Tradecom Private Limited, Apex Enterprises (India) Ltd, Burlington Finance Ltd. and 2 more | Director | 23 Nov 2005 | 20 Years 10 Months | As last reported |
| Madan Lal Maloo Also directs: K M Polymers Private Limited, Maloo Finstock Pvt Ltd | Director | 06 Apr 2005 | 21 Years 6 Months | As last reported |
| Panna Lal Maloo Also directs: Kalyan Vyapaar Pvt. Ltd., Richirich Securities Pvt Ltd, Amrit Sales Promotion Pvt. Ltd. and 2 more | Director | 29 Jan 1996 | 30 Years 8 Months | As last reported |
Charges & Borrowings of Toplight Vinimay Pvt Ltd
Toplight Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Toplight Vinimay Pvt Ltd
Toplight Vinimay Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Toplight Vinimay Pvt Ltd
Employment history and EPFO contributions of people linked to Toplight Vinimay.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Toplight Vinimay Pvt Ltd
Toplight Vinimay Pvt Ltd has 6 board changes on record since 1996: 6 appointments. The latest: Shubhendu Tewari was appointed as Director on 01 Dec 2006.
Credit Ratings, Litigation & Regulatory Alerts for Toplight Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toplight Vinimay Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toplight Vinimay Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Toplight Vinimay Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toplight Vinimay Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Toplight Vinimay Pvt Ltd
Toplight Vinimay has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Toplight Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 27 May 1993 and is registered under CIN U51909WB1993PTC058979. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Toplight Vinimay was incorporated on 27 May 1993. It is registered with the Registrar of Companies, Kolkata.
Toplight Vinimay had 6 directors:
- Arun Pareek - Director
- Surajit Goswami - Director
- Shubhendu Tewari - Director
- Rabi Paul - Director
- Madan Lal Maloo - Director
- Panna Lal Maloo - Director
The CIN (Corporate Identification Number) of Toplight Vinimay is U51909WB1993PTC058979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Toplight Vinimay is at 16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
Toplight Vinimay has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.46 Cr.
Toplight Vinimay operated in the trading industry, in the specialty segment.
No. Toplight Vinimay is not listed on any stock exchange. It is an unlisted company.
Toplight Vinimay has 1 court case on record: 1 filed against it.