Toplight Vinimay Pvt Ltd
About Toplight Vinimay Pvt Ltd
Data last updated:
Toplight Vinimay 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 specialised services segment of the trading and commerce sector. It was incorporated on 27 May 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058979.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.46 Cr. It was led by directors including Arun Pareek and Surajit Goswami.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Toplight Vinimay has one previous CIN (Corporate Identification Number): U99999WB1993PTC058979. The current CIN is U51909WB1993PTC058979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058979 | Current |
| U99999WB1993PTC058979 | Previous |
Contact details
Toplight Vinimay Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Vinimay Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toplight Vinimay Pvt Ltd, buy the company report.
Board of directors of Toplight Vinimay Pvt Ltd
Toplight Vinimay has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Pareek Also directs: Spinstar Finvest Private Limited, Kalyan Vyapaar Pvt. Ltd., Manimudra Vincom Pvt Ltd and 4 more | Director | 03 Oct 2005 | 21 Years 0 Months | As last reported |
| Surajit Goswami Also directs: August Trading Pvt Ltd, Takmin Trading Pvt Ltd, Yashodham Merchants Pvt Ltd and 2 more | Director | 09 May 2001 | 25 Years 5 Months | As last reported |
| Shubhendu Tewari | Director | 01 Dec 2006 | 19 Years 10 Months | As last reported |
| Rabi Paul Also directs: Preksha Tradecom Private Limited, Apex Enterprises (India) Ltd, Burlington Finance Ltd. and 2 more | Director | 23 Nov 2005 | 20 Years 10 Months | As last reported |
| Madan Lal Maloo Also directs: K M Polymers Private Limited, Maloo Finstock Pvt Ltd | Director | 06 Apr 2005 | 21 Years 6 Months | As last reported |
| Panna Lal Maloo Also directs: Kalyan Vyapaar Pvt. Ltd., Richirich Securities Pvt Ltd, Amrit Sales Promotion Pvt. Ltd. and 2 more | Director | 29 Jan 1996 | 30 Years 8 Months | As last reported |
Legal cases
Toplight Vinimay Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Toplight Vinimay 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 Vinimay 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 Vinimay Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toplight Vinimay Pvt Ltd has 6 board changes on record since 1996: 6 appointments. The latest: Shubhendu Tewari was appointed as Director on 01 Dec 2006.
Frequently asked questions
Toplight Vinimay 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 Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 27 May 1993 and is registered under CIN U51909WB1993PTC058979. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Toplight Vinimay was incorporated on 27 May 1993. It is registered with the Registrar of Companies, Kolkata.
Toplight Vinimay had 6 directors:
- Arun Pareek - Director
- Surajit Goswami - Director
- Shubhendu Tewari - Director
- Rabi Paul - Director
- Madan Lal Maloo - Director
- Panna Lal Maloo - Director
The CIN (Corporate Identification Number) of Toplight Vinimay is U51909WB1993PTC058979. 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 Vinimay is at 16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Toplight Vinimay on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Toplight Vinimay operated in the trading industry, in the specialty segment.
Toplight Vinimay has 1 court case on record: 1 filed against it.
Shubhendu Tewari was appointed as Director on 01 Dec 2006. Rabi Paul was appointed as Director on 23 Nov 2005. Arun Pareek was appointed as Director on 03 Oct 2005. Toplight Vinimay has 6 board changes on record in total.