Tophill Tradelinks Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Tophill Tradelinks Private Limited

Tophill Tradelinks Private Limited, a struck off private limited company, was established on 18 March 2011 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U52390WB2011PTC160911. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.20 M.

Its leadership includes Urmila Mahato (Additional Director), Hitesh Sah (Additional Director). Past directors included Surajit Dey, Chhavi Shankar, Goutam Choumal. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at P - 22 , Swallow Lane Ground Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52390WB2011PTC160911

  • Registration Number

    160911

  • Incorporation Date

    18 March 2011

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Tophill Tradelinks Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tophill Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tophill Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Urmila Mahato Additional Director 27 Apr 2018 Current
Hitesh Sah Additional Director 27 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Aug 2016 Past
Pramod Abcsdd Director 28 Apr 2018 Past
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Director 28 Apr 2018 Past
Pramod Abcsdd Director 06 Mar 2018 Past
Pramod Abcsdd Director 18 May 2015 Past

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Financial Performance of Tophill Tradelinks.

Tophill Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tophill Tradelinks revenue growth over time
Tophill Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Tophill Tradelinks?

In 2017, Tophill Tradelinks had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tophill Tradelinks?

Unlock and access historical data on people associated with Tophill Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tophill Tradelinks
Recent Activity within the Organization
  • Director Appointment

    Progress on Urmila Mahato was appointed as a Additional Director was appointed as a Additional Director on 27 Apr 2018 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    The activity Hitesh Sah was appointed as a Additional Director was appointed as a Additional Director on 27 Apr 2018 & has been associated with this company since 8 years 2 months . was completed.

  • Annual General Meeting

    The activity Tophill Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Tophill Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Tophill Tradelinks Private Limited was registered on 18 Mar 2011 with Roc Kolkata & aged 15 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tophill Tradelinks Private Limited?

The CIN of Tophill Tradelinks Private Limited is U52390WB2011PTC160911.

Where is Tophill Tradelinks Private Limited headquartered?

Tophill Tradelinks Private Limited is headquartered at P - 22 , Swallow Lane Ground Floor, Kolkata, West Bengal, 700001.

When was Tophill Tradelinks Private Limited incorporated?

Tophill Tradelinks Private Limited was incorporated on 18 March 2011.

Who are the current directors of Tophill Tradelinks Private Limited?

The current directors of Tophill Tradelinks Private Limited are

What is the primary industry of Tophill Tradelinks Private Limited?

The primary industry of Tophill Tradelinks Private Limited is Trade.

Is Tophill Tradelinks Private Limited a listed company?

Tophill Tradelinks Private Limited is unlisted.

What is the capital structure of Tophill Tradelinks Private Limited?

The authorized capital of Tophill Tradelinks Private Limited is ₹0.30 M, and the paid-up capital is ₹0.20 M.

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