Toplink Advisors Llp - Company Profile

It is a business outsourcing limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Toplink Advisors Llp

Toplink Advisors Llp, a active limited liability partnership, was established on 25 October 2016 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: AAH-6923. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sudhir Vrundavandas Valia (Designated Partner), Raksha Sudhir Valia (Designated Partner). Past directors included Sanjeev Kumar Mishra, Chintan Vijay Valia, Rahul Vijaykumar Parekh. It holds ₹189.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Iti House,, 36, Dr R K Shirodkar Road,, Mumbai, Maharashtra, 400012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAH-6923

  • Incorporation Date

    25 October 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 189.00 Cr
Company report

Toplink Advisors Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toplink Advisors Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Toplink Advisors Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sudhir Vrundavandas Valia Designated Partner 25 Oct 2016 Current
Raksha Sudhir Valia Designated Partner 23 Mar 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 23 Mar 2024 Past
Pramod Abcsdd Designated Partner 10 Dec 2016 Past
Pramod Abcsdd Designated Partner 03 Oct 2023 Past

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Financial Performance of Toplink Advisors Llp.

Toplink Advisors Llp, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Toplink Advisors Llp revenue growth over time
Toplink Advisors Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Toplink Advisors Llp?

Unlock access to Toplink Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,890,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 189.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Apr 2018 Yes Bank Limited ₹189.00 Cr Open

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How Many Employees Work at Toplink Advisors Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Toplink Advisors Llp
Recent Activity within the Organization
  • Annual General Meeting

    Toplink Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Toplink Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Raksha Sudhir Valia was appointed as a Designated Partner was appointed as a Designated Partner on 23 Mar 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 1,890.00 M with Charge ID 100206152 was registered on 18 Apr 2018. was completed.

  • Director Appointment

    The activity Sudhir Vrundavandas Valia was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2016 & has been associated with this company since 9 years 3 months . was completed.

  • LLP Incorporation

    The activity Toplink Advisors Llp was registered on 25 Oct 2016 with Roc Mumbai & aged 9 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Toplink Advisors Llp?

The LLPIN of Toplink Advisors Llp is AAH-6923.

Where is Toplink Advisors Llp headquartered?

Toplink Advisors Llp is headquartered at Iti House,, 36, Dr R K Shirodkar Road,, Mumbai, Maharashtra, 400012.

When was Toplink Advisors Llp incorporated?

Toplink Advisors Llp was incorporated on 25 October 2016.

Who are the current directors of Toplink Advisors Llp?

The current directors of Toplink Advisors Llp are

What is the primary industry of Toplink Advisors Llp?

The primary industry of Toplink Advisors Llp is Business Outsourcing.

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