Toplight Tradelink Pvt Ltd
About Toplight Tradelink Pvt Ltd
Data last updated: 10 February 2026
Toplight Tradelink Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51909WB1996PTC076508.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Toplight Tradelink Pvt Ltd
Toplight Tradelink Pvt Ltd 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 |
Board of Directors of Toplight Tradelink Pvt Ltd
Toplight Tradelink Pvt Ltd is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 4 Months | Current |
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Shambhu Jaiswal
Also directs:
Jas Toll Road Company Limited, Titan Minerals And Steel Limited, Abhijeet Power Limited and 4 more
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Director | 20 Feb 2015 | 11 Years 4 Months | Current |
Financials of Toplight Tradelink Pvt Ltd FY 2017 filings available
Ten-year financial statements for Toplight Tradelink Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Toplight Tradelink Pvt Ltd
Toplight Tradelink Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplight Tradelink Pvt Ltd
View historical data on people associated with Toplight Tradelink Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Toplight Tradelink Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toplight Tradelink Pvt Ltd
GST registrations and filing compliance for Toplight Tradelink Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Toplight Tradelink Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Toplight Tradelink Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toplight Tradelink Pvt Ltd
MSME payment history for Toplight Tradelink Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Toplight Tradelink Pvt Ltd
Corporate group structure for Toplight Tradelink Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Toplight Tradelink Pvt Ltd
MCA filings and documents for Toplight Tradelink Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Toplight Tradelink Pvt Ltd
Frequently Asked Questions about Toplight Tradelink Pvt Ltd
Toplight Tradelink Pvt Ltd is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U51909MH1996PTC312690.
The current directors of Toplight Tradelink Pvt Ltd are:
- Siddharth Jaiswal - Director
- Shambhu Jaiswal - Director
The primary industry of Toplight Tradelink Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Toplight Tradelink Pvt Ltd can be reached at the registered office: H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹6.31 Cr, and the paid-up capital is ₹6.31 Cr.
The company has its registered office at H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.