Toplink Developers Consultancy Private Limited
About Toplink Developers Consultancy Private Limited
Data last updated:
Toplink Developers Consultancy Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Queen Tie-Up Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 July 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74140WB2010PTC151253.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.76 Lakh. It is led by directors Somnath Ghosh and Payel Golui.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 501 City Centre Dc Block 5Th Floor Saltlake, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.89 Lakh, a growth of 92% compared to the previous year.
It operates as a subsidiary of Queen Tie-Up Private Limited.
As per MCA filings, the company has satisfied charges of ₹21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 501 City Centre Dc Block 5Th Floor Saltlake, Kolkata, West Bengal, India – 700064
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Toplink Developers Consultancy
The main business activity of Toplink Developers Consultancy is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Toplink Developers Consultancy Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Toplink Developers Consultancy
Toplink Developers Consultancy Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Toplink Developers Consultancy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toplink Developers Consultancy Private Limited
Toplink Developers Consultancy has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somnath Ghosh Also directs: Frontline Dealcomm Private Limited, Anand Consumer Care Private Limited, Zodiac Distributors Private Limited and 5 more | Director | 14 Apr 2023 | 3 Years 5 Months | Current |
| Payel Golui Also directs: Frontline Dealcomm Private Limited, Anand Consumer Care Private Limited, Monitor Vinimay Private Limited and 5 more | Director | 14 Apr 2023 | 3 Years 5 Months | Current |
Financials of Toplink Developers Consultancy Private Limited FY 2025 filings available
Toplink Developers Consultancy Private Limited reported revenue of ₹5.89 Lakh (up 92.00% YoY) for FY 2024.
Ten-year financial statements for Toplink Developers Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Toplink Developers Consultancy
Shareholding and ownership data for Toplink Developers Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toplink Developers Consultancy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹21 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Toplink Developers Consultancy
Employment history and EPFO contributions of people linked to Toplink Developers Consultancy.
Employee and EPFO history for Toplink Developers Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toplink Developers Consultancy
GST registrations and filing compliance for Toplink Developers Consultancy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toplink Developers Consultancy
Credit ratings, litigation, and regulatory alerts for Toplink Developers Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toplink Developers Consultancy
MSME payment history for Toplink Developers Consultancy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toplink Developers Consultancy
Corporate group structure for Toplink Developers Consultancy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toplink Developers Consultancy
MCA filings and documents for Toplink Developers Consultancy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toplink Developers Consultancy
Frequently Asked Questions about Toplink Developers Consultancy Private Limited
Toplink Developers Consultancy is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 2010 (16+ years old) and is registered under CIN U74140WB2010PTC151253.
Toplink Developers Consultancy reported revenue of ₹5.89 Lakh for FY 2024 (up 92.00% YoY).
The current directors of Toplink Developers Consultancy are:
- Somnath Ghosh - Director
- Payel Golui - Director
The primary industry of Toplink Developers Consultancy is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Toplink Developers Consultancy can be reached at the registered office: G – 501 City Centre Dc Block 5Th Floor Saltlake, Kolkata, West Bengal, India – 700064.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹8.76 Lakh.