Toplink Enclave Private Limited
About Toplink Enclave Private Limited
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Toplink Enclave Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 September 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2007PTC118895.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Mananjay Daimary and Tamal Kanti Dhar.
The registered office was at 4/1 Chinar Park Flat No – 3C & 3D, Kolkata, West Bengal, India – 700059.
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- Registered Address4/1 Chinar Park Flat No – 3C & 3D, Kolkata, West Bengal, India – 700059
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Toplink Enclave Private Limited
Financial statements from 2015
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.
Board of Directors of Toplink Enclave Private Limited
Toplink Enclave has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mananjay Daimary Also directs: Telleris Infrastructure Private Limited | Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
| Tamal Kanti Dhar | Director | 25 Jan 2008 | 18 Years 8 Months | As last reported |
| Barun Das | Director | 16 Feb 2008 | 18 Years 7 Months | As last reported |
| Shekhar Ray Also directs: Synfocon Infratech Private Limited | Director | 16 Feb 2008 | 18 Years 7 Months | As last reported |
Charges & Borrowings of Toplink Enclave Private Limited
Toplink Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplink Enclave Private Limited
Employment history and EPFO contributions of people linked to Toplink Enclave.
Employee and EPFO history
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.
Recent Activity on Toplink Enclave Private Limited
Director changes at Toplink Enclave Private Limited
Toplink Enclave Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Mananjay Daimary was appointed as Director on 01 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Toplink Enclave Private Limited
Credit ratings, litigation, and regulatory alerts
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 Enclave Private Limited
MSME payment history
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 Enclave Private Limited
Corporate group structure
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.
GST Compliance of Toplink Enclave Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Toplink Enclave Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Toplink Enclave Private Limited
Toplink Enclave has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Toplink Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 September 2007 and is registered under CIN U70101WB2007PTC118895. The company has been struck off by the Registrar of Companies and is no longer operational.
Toplink Enclave had 4 directors:
- Mananjay Daimary - Director
- Tamal Kanti Dhar - Director
- Barun Das - Director
- Shekhar Ray - Director
The CIN (Corporate Identification Number) of Toplink Enclave is U70101WB2007PTC118895. 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 Toplink Enclave is at 41 Chinar Park Flat No – 3C & 3D, Kolkata, West Bengal, India – 700059.
Toplink Enclave was incorporated on 21 September 2007. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is ₹5 Lakh.
Toplink Enclave operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Toplink Enclave is not listed on any stock exchange. It is an unlisted company.
Mananjay Daimary was appointed as Director on 01 Dec 2010. Ramvarzim ceased to be Director on 02 Jun 2009. Avijit Dasgupta ceased to be Director on 18 Apr 2008. Toplink Enclave has 8 board changes on record in total.