It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1996.
1996 | Nagpur, Maharashtra, India | ActiveToplight 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.
U51909MH1996PTC312690
312690
10 January 1996
₹6.31 Cr
₹6.31 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddharth Jaiswal | Director | 17 Feb 2015 | Current |
| Shambhu Jaiswal | Director | 20 Feb 2015 | Current |
| 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 |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Toplight Tradelink Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
Toplight Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
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 9 months . was documented.
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 9 months . was recorded as a recent event.
The activity Toplight Tradelink Pvt Ltd was registered on 10 Jan 1996 with Roc Mumbai & aged 29 years 10 months as per MCA records. was completed.
The CIN of Toplight Tradelink Pvt Ltd is U51909MH1996PTC312690.
Toplight Tradelink Pvt Ltd is headquartered at H No 240 Ambazari Layout, Nagpur, Maharashtra, 440010.
Toplight Tradelink Pvt Ltd was incorporated on 10 January 1996.
The current directors of Toplight Tradelink Pvt Ltd are
The primary industry of Toplight Tradelink Pvt Ltd is Financial Services.
Toplight Tradelink Pvt Ltd is unlisted.
The authorized capital of Toplight Tradelink Pvt Ltd is ₹6.31 Cr, and the paid-up capital is ₹6.31 Cr.
The compliance status of Toplight Tradelink Pvt Ltd is Active Non-Compliant.
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