Toplight Tradelink Pvt Ltd
About Toplight Tradelink Pvt Ltd
Data last updated:
Toplight Tradelink 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 September 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC074422.
The company had an authorised share capital of ₹2.28 Cr and a paid-up capital of ₹2.27 Cr. It was led by directors Aditya Agarwalla and Abhijit Bhattacharjee.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 36/2 Vivekanand Road 1st Floor, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Toplight Tradelink Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address36/2 Vivekanand Road 1st Floor, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Toplight Tradelink Pvt Ltd, 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
Financials of Toplight Tradelink Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toplight Tradelink Pvt Ltd, buy the company report.
Board of directors of Toplight Tradelink Pvt Ltd
Toplight Tradelink has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Agarwalla | Director | 04 Aug 2020 | 6 Years 3 Months | As last reported |
| Abhijit Bhattacharjee Also directs: Purbanchal Mines & Minerals Limited, Abha Refractories Limited | Director | 10 Mar 2017 | 9 Years 8 Months | As last reported |
Auditor
Toplight Tradelink Pvt Ltd is audited by A K GUTGUTIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K GUTGUTIA & ASSOCIATES | FY 2017 | 327314E |
Shareholding
The shareholding of Toplight Tradelink Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Toplight Tradelink Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Toplight Tradelink Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toplight Tradelink Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toplight Tradelink Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toplight Tradelink Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Aditya Agarwalla ceased to be Additional Director on 28 Dec 2020.
Frequently asked questions
Toplight Tradelink 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 Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 20 September 1995 and is registered under CIN U51109WB1995PTC074422. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Toplight Tradelink was incorporated on 20 September 1995. It is registered with the Registrar of Companies, Kolkata.
Toplight Tradelink had 2 directors:
- Aditya Agarwalla - Director
- Abhijit Bhattacharjee - Director
The CIN (Corporate Identification Number) of Toplight Tradelink is U51109WB1995PTC074422. 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 Tradelink is at 362 Vivekanand Road 1st Floor, Kolkata, West Bengal, India – 700006.
The latest financial statements of Toplight Tradelink on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
Toplight Tradelink operated in the financial services industry, in the nbfc segment.
Aditya Agarwalla ceased to be Additional Director on 28 Dec 2020. Aditya Agarwalla was appointed as Director on 04 Aug 2020. Ram Kishore Kejriwal ceased to be Director on 04 Aug 2020. Toplight Tradelink has 8 board changes on record in total.
The compliance status of Toplight Tradelink is compliant as of 24 September 2026.
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