Toplight Tradelink Pvt Ltd
About Toplight Tradelink Pvt Ltd
Data last updated:
Toplight Tradelink Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC312690.
The company has an authorised share capital of ₹6.31 Cr and a paid-up capital of ₹6.31 Cr. It is led by directors Siddharth Jaiswal and Shambhu Jaiswal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Toplight Tradelink has one previous CIN (Corporate Identification Number): U51909WB1996PTC076508. The current CIN is U51909MH1996PTC312690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC312690 | Current |
| U51909WB1996PTC076508 | Previous |
Contact details
Toplight Tradelink Pvt Ltd's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Brokerage & Trading Services
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 2017 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 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Jaiswal Also directs: Jas Toll Road Company Limited, Abhijeet Roads Limited, Aagam Vincom Private Limited and 3 more | Director | 17 Feb 2015 | 11 Years 8 Months | Current |
| Shambhu Jaiswal Also directs: Jas Toll Road Company Limited, Titan Minerals and Steel Limited, Abhijeet Power Limited and 4 more | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Toplight Tradelink Pvt Ltd is audited by K K CHANDAK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K CHANDAK & ASSOCIATES | FY 2017 | 316015E |
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
Toplight Tradelink Pvt Ltd has 3 court cases on record: 3 filed by Toplight Tradelink. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies, W.B. | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Toplight Tradelink Pvt Ltd, 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 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 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Shambhu Jaiswal ceased to be Additional Director on 30 Sep 2015.
4 earlier events are in the company report.
Frequently asked questions
Toplight Tradelink is an active private limited company based in Nagpur, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U51909MH1996PTC312690.
Toplight Tradelink has 2 current directors:
- Siddharth Jaiswal - Director
- Shambhu Jaiswal - Director
The latest financial statements of Toplight Tradelink on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Toplight Tradelink is U51909MH1996PTC312690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toplight Tradelink has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Toplight Tradelink was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Shambhu Jaiswal ceased to be Additional Director on 30 Sep 2015. Siddharth Jaiswal ceased to be Additional Director on 30 Sep 2015. Abhijeet Jayaswal ceased to be Director on 20 Feb 2015. Toplight Tradelink has 13 board changes on record in total.
The registered office of Toplight Tradelink is at H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
Toplight Tradelink operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Toplight Tradelink is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.