Toplight Vinimay Pvt Ltd
About Toplight Vinimay Pvt Ltd
Data last updated: 26 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 May 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC058979.
Capital: 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.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2007. Office: 16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 Netaji Subhas Road4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- 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 Vinimay Pvt Ltd
Toplight Vinimay Pvt Ltd 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 |
Board of Directors of Toplight Vinimay Pvt Ltd
Toplight Vinimay Pvt Ltd is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Pareek
Also directs:
Spinstar Finvest Private Limited, Kalyan Vyapaar Pvt. Ltd., Manimudra Vincom Pvt Ltd and 4 more
|
Director | 03 Oct 2005 | 20 Years 10 Months | As last reported |
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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 3 Months | As last reported |
| Shubhendu Tewari | Director | 01 Dec 2006 | 19 Years 8 Months | As last reported |
|
Rabi Paul
Also directs:
Preksha Tradecom Private Limited, Apex Enterprises (India) Ltd, Burlington Finance Ltd. and 2 more
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Director | 23 Nov 2005 | 20 Years 8 Months | As last reported |
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Madan Lal Maloo
Also directs:
K M Polymers Private Limited, Maloo Finstock Pvt Ltd
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Director | 06 Apr 2005 | 21 Years 4 Months | As last reported |
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Panna Lal Maloo
Also directs:
Kalyan Vyapaar Pvt. Ltd., Richirich Securities Pvt Ltd, Amrit Sales Promotion Pvt. Ltd. and 2 more
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Director | 29 Jan 1996 | 30 Years 6 Months | As last reported |
Financials of Toplight Vinimay Pvt Ltd FY 2007 filings available
Ten-year financial statements for Toplight Vinimay Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Toplight Vinimay Pvt Ltd
Toplight Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplight Vinimay Pvt Ltd
View historical data on people associated with Toplight Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Toplight Vinimay Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Toplight Vinimay Pvt Ltd
GST registrations and filing compliance for Toplight Vinimay Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Toplight Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Toplight Vinimay Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Toplight Vinimay Pvt Ltd
MSME payment history for Toplight Vinimay 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 Vinimay Pvt Ltd
Corporate group structure for Toplight Vinimay Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Toplight Vinimay Pvt Ltd
MCA filings and documents for Toplight Vinimay 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 Vinimay Pvt Ltd
Frequently Asked Questions about Toplight Vinimay Pvt Ltd
Toplight Vinimay Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 1993 and is registered under CIN U51909WB1993PTC058979. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Toplight Vinimay Pvt Ltd was incorporated on 27 May 1993. Registered with ROC Kolkata.
The current directors of Toplight Vinimay Pvt Ltd are:
- 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 Pvt Ltd is U51909WB1993PTC058979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Toplight Vinimay Pvt Ltd is trading. The company specifically operates in specialty.