Toplink Mercantile Private Limited
About Toplink Mercantile Private Limited
Data last updated:
Toplink Mercantile Private Limited 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 10 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147171.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.31 Lakh. It was led by directors Amarchand Dilipchand and Vishalchand Kamalchand.
Its last annual general meeting (AGM) was held on 03 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 4 Burtolla Street 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2022, the company reported a revenue of ₹12,580, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹18.01 Lakh and EBITDA of -₹18.01 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 18% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Toplink Mercantile Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Burtolla Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Toplink Mercantile Private Limited, buy the company report.
- 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
Business activity
The main business activity of Toplink Mercantile is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Toplink Mercantile Private Limited, buy the company report.
Financials of Toplink Mercantile Private Limited
FY 2022 filings availableToplink Mercantile Private Limited reported revenue of ₹12,580 (up 12% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 12% growth in the latest year. EBITDA fell 137% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹18.01 Lakh | ||||
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| Net Profit (PAT) | -₹18.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Toplink Mercantile Private Limited, buy the company report.
Board of directors of Toplink Mercantile Private Limited
Toplink Mercantile has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarchand Dilipchand | Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
| Vishalchand Kamalchand Also directs: Urbanprime Acre Realty LLP, Unique Commodeal Private Limited, DG Daga Developers Private Limited and 1 more | Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Toplink Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Insperon Creators Private Limited | ₹12,630 (FY 2025) | -65.0% | Panipat, Haryana, India | |||
| Dasbhuja Business Private Limited | ₹12,600 (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Pravani Lifestyle Private Limited | ₹12,590 (FY 2025) | -94.0% | New Delhi, Delhi, India | |||
| Zware Soft Private Limited | ₹12,590 (FY 2022) | Muzaffarpur, Bihar, India | ||||
| Tharani Impex Private Limited | ₹12,589 (FY 2024) | Coimbatore, Tamil Nadu, India | ||||
| Toplink Mercantile Private Limitedthis company | ₹12,580 (FY 2022) | -₹18.01 Lakh | 12.0% | Kolkata, West Bengal, India | ||
| Liquid Protectors Private Limited | ₹12,575 (FY 2016) | -99.0% | Vashi, Maharashtra, India | |||
| Anaglob Technology Services Private Limited | ₹12,571 (FY 2024) | -24.0% | Varanasi, Uttar Pradesh, India | |||
| S.S Amruth Trading Private Limited | ₹12,567 (FY 2017) | 150.0% | Chennai, Tamil Nadu, India | |||
| Shubh Paridhaan Private Limited | ₹12,551 (FY 2022) | -79.0% | Lucknow, Uttar Pradesh, India | |||
| Nilkamal Vincom Private Limited | ₹12,550 (FY 2025) | -22.0% | Rukni, West Bengal, India |
To see the full peer comparison of Toplink Mercantile Private Limited, buy the company report.
Auditor
Toplink Mercantile Private Limited is audited by PRAVEEN SURANA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN SURANA & ASSOCIATES | FY 2017 | 327171E |
Shareholding
The shareholding of Toplink Mercantile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Toplink Mercantile Private Limited, buy the company report.
Legal cases
Toplink Mercantile Private Limited has 2 court cases on record: 2 filed by Toplink Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Toplink Mercantile Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toplink Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Toplink Mercantile has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Toplink Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toplink Mercantile Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Amarchand Dilipchand ceased to be Additional Director on 30 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Toplink Mercantile 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.
Toplink Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 10 May 2010 and is registered under CIN U51909WB2010PTC147171. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Toplink Mercantile was incorporated on 10 May 2010. It is registered with the Registrar of Companies, Kolkata.
Toplink Mercantile had 2 directors:
- Amarchand Dilipchand - Director
- Vishalchand Kamalchand - Director
The CIN (Corporate Identification Number) of Toplink Mercantile is U51909WB2010PTC147171. 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 Toplink Mercantile is at 4 Burtolla Street 2nd Floor, Kolkata, West Bengal, India – 700007.
The latest financial statements of Toplink Mercantile on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 03 August 2022. Year-wise statements from 2015 are in the company report.
Toplink Mercantile operated in the trading industry, in the specialty segment.
The peers of Toplink Mercantile by revenue are Insperon Creators Private Limited, Dasbhuja Business Private Limited, Pravani Lifestyle Private Limited, Zware Soft Private Limited, Tharani Impex Private Limited and 5 more, all in the same principal business activity (retail trading).
Toplink Mercantile has 2 court cases on record: 2 filed by the company.
Amarchand Dilipchand ceased to be Additional Director on 30 Sep 2015. Vishalchand Kamalchand ceased to be Additional Director on 30 Sep 2015. Lalit Kumar Kejriwal ceased to be Director on 30 Mar 2015. Toplink Mercantile has 10 board changes on record in total.
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