Toplight Tradelink Pvt Ltd - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1996.
1996 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Toplight Tradelink Pvt Ltd

Toplight Tradelink Pvt Ltd, a active private limited company, was established on 10 January 1996 in Nagpur, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909MH1996PTC312690. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.31 Cr and a paid-up capital of ₹6.31 Cr.

It upholds a active non-compliant status. Its leadership includes Siddharth Jaiswal (Director), Shambhu Jaiswal (Director). Past directors included Prabhat Jain, Siddharth Jaiswal, Shambhu Jaiswal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at H No 240 Ambazari Layout, Nagpur, Maharashtra, 440010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH1996PTC312690

  • Registration Number

    312690

  • Incorporation Date

    10 January 1996

  • Authorized Capital

    ₹6.31 Cr

  • Paid-Up Capital

    ₹6.31 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.31 Cr
  • Paid Up Capital ₹ 6.31 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** -41.13%
  • Ebitda **** 54.36%
  • Net Worth -0.01%
  • Total Assets -0.00%
Company report

Toplight Tradelink Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toplight Tradelink Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Toplight Tradelink Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Siddharth Jaiswal Director 17 Feb 2015 Current
Shambhu Jaiswal Director 20 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 03 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 17 Feb 2015 Past
Pramod Abcsdd Director 08 Feb 2010 Past
Pramod Abcsdd Director 20 Feb 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Toplight Tradelink.

Toplight Tradelink Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.13% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Toplight Tradelink revenue growth over time
Toplight Tradelink 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -41.13%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 54.36%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Toplight Tradelink?

In 2017, Toplight Tradelink 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Toplight Tradelink?

Unlock and access historical data on people associated with Toplight Tradelink, 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

Gain comprehensive insights into the Deals and Valuation data of Toplight Tradelink, 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 Toplight Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Toplight Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Toplight Tradelink Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Toplight Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Shambhu Jaiswal was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    The activity Siddharth Jaiswal was appointed as a Director was appointed as a Director on 17 Feb 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Company Incorporation

    The activity Toplight Tradelink Pvt Ltd was registered on 10 Jan 1996 with Roc Mumbai & aged 30 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Toplight Tradelink Pvt Ltd?

The CIN of Toplight Tradelink Pvt Ltd is U51909MH1996PTC312690.

Where is Toplight Tradelink Pvt Ltd headquartered?

Toplight Tradelink Pvt Ltd is headquartered at H No 240 Ambazari Layout, Nagpur, Maharashtra, 440010.

When was Toplight Tradelink Pvt Ltd incorporated?

Toplight Tradelink Pvt Ltd was incorporated on 10 January 1996.

Who are the current directors of Toplight Tradelink Pvt Ltd?

The current directors of Toplight Tradelink Pvt Ltd are

What is the primary industry of Toplight Tradelink Pvt Ltd?

The primary industry of Toplight Tradelink Pvt Ltd is Financial Services.

Is Toplight Tradelink Pvt Ltd a listed company?

Toplight Tradelink Pvt Ltd is unlisted.

What is the capital structure of Toplight Tradelink Pvt Ltd?

The authorized capital of Toplight Tradelink Pvt Ltd is ₹6.31 Cr, and the paid-up capital is ₹6.31 Cr.

What is the compliance status of Toplight Tradelink Pvt Ltd?

The compliance status of Toplight Tradelink Pvt Ltd is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available