India's Richest People 2026 edition · 1 director · Source: Hurun India
- #425 Sudhir V Valia & family ₹8,800 Cr
Toplink Advisors LLP
Toplink Advisors LLP - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Limited Liability Partnership business outsourcing
Revenue · FY 2023
₹37.27 Lakh
Latest filing
Net profit · FY 2023
₹37.11 Lakh
Net margin 99.6%
EBITDA · FY 2023
-₹15,425
EBITDA margin -0.4%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹189 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Toplink Advisors LLP
Data last updated:
Toplink Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
Its director Sudhir V Valia and family are #425 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-6923.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudhir Vrundavandas Valia and Raksha Sudhir Valia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹37.27 Lakh. For the same year it recorded a net profit of ₹37.11 Lakh (net margin 99.6%) and EBITDA of -₹15,425 (EBITDA margin -0.4%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 26% over five years.
As per MCA filings, the LLP has open charges of ₹189 Cr on record.
Company details
LLPIN AAH-6923
Incorporation Date 25 October 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Recognitions & Rankings of Toplink Advisors
Contact details
Toplink Advisors LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressIti House, 36 Dr R K Shirodkar Road, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Toplink Advisors LLP, buy the company report.
Comprehensive company report
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- Historical financials and ratios
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Toplink Advisors LLP
FY 2025 filings availableToplink Advisors LLP reported revenue of ₹37.27 Lakh for FY 2023.
Revenue · FY 2023
₹37.27 Lakh
Net profit · FY 2023
₹37.11 Lakh margin 99.6%
EBITDA · FY 2023
-₹15,425 margin -0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 59%
5 years · compounded
▼ 26%
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Tax | |||||
| Profit After Tax | ₹37.11 Lakh | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 99.6% | ||||
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To see the full financial statements and ratios of Toplink Advisors LLP, buy the company report.
Designated partners of Toplink Advisors LLP
Toplink Advisors has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Vrundavandas Valia | Designated Partner | 25 Oct 2016 | 10 Years 0 Months | Current |
| Raksha Sudhir Valia Also directs: Thirdwave Multitrade LLP, Inizio Investrade LLP, Rebus Advisors and Investrade LLP and 5 more | Designated Partner | 23 Mar 2024 | 2 Years 7 Months | Current |
Charges & borrowings
Open charges
₹189 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2018 | 100206152 | Yes Bank Limited | ₹189 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Toplink Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toplink Advisors LLP; 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 Toplink Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toplink Advisors LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Raksha Sudhir Valia was appointed as Designated Partner on 23 Mar 2024.
AGM
Toplink Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Toplink Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Raksha Sudhir Valia was appointed as Designated Partner.
Ceased
Sanjeev Kumar Mishra ceased to be Designated Partner.
Ceased
Rahul Vijaykumar Parekh ceased to be Designated Partner.
Appointed
Sanjeev Kumar Mishra was appointed as Designated Partner.
Charges
A charge with Yes Bank Limited amounted to Rs. 18,900.00 Lakh with Charge ID 100206152 was registered on 18 Apr 2018.
Ceased
Chintan Vijay Valia ceased to be Designated Partner.
Appointed
Sudhir Vrundavandas Valia was appointed as Designated Partner.
Incorporation
25 Oct 2016
Toplink Advisors Llp was registered on 25 Oct 2016 with Roc Mumbai & aged 10 years 17 days as per MCA records.
Frequently asked questions
Toplink Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under LLPIN AAH-6923.
Toplink Advisors has 2 current designated partners:
- Sudhir Vrundavandas Valia - Designated Partner
- Raksha Sudhir Valia - Designated Partner
The latest financial statements of Toplink Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Toplink Advisors is AAH-6923. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toplink Advisors was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Raksha Sudhir Valia was appointed as Designated Partner on 23 Mar 2024. Sanjeev Kumar Mishra ceased to be Designated Partner on 23 Mar 2024. Rahul Vijaykumar Parekh ceased to be Designated Partner on 03 Oct 2023. Toplink Advisors has 6 designated partner changes on record in total.
The registered office of Toplink Advisors is at Iti House, 36 Dr R K Shirodkar Road, Mumbai, Maharashtra, India – 400012.
Toplink Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
Toplink Advisors has open charges of ₹189 Cr and no satisfied charges on record as per latest MCA filings.
Toplink Advisors can be reached at its registered office: Iti House, 36 Dr R K Shirodkar Road, Mumbai, Maharashtra, India – 400012.
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