Toplink Projects Private Limited
About Toplink Projects Private Limited
Data last updated:
Toplink Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 June 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U45400WB2010PTC150369.
Capital: an authorised share capital of ₹1.87 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors Ashis Das and Manoj Shaw.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 10A Hospital Street 2Nd Floor Room No. 205, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2021, the company reported a revenue of ₹632, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address10A Hospital Street 2Nd Floor Room No. 205, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Toplink Projects
Toplink Projects Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Toplink Projects 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 Projects Private Limited
Toplink Projects has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashis Das Also directs: Anupama Vyapar Udyog LTD, Shardaraj Tradefin LTD, Asian Industrial Development Co LTD and 5 more | Director | 10 Nov 2022 | 3 Years 10 Months | Current |
| Manoj Shaw Also directs: Anupama Vyapar Udyog LTD, Asian Industrial Development Co LTD, Jaico Industrial Development LTD and 5 more | Director | 04 Jan 2021 | 5 Years 8 Months | Current |
Financials of Toplink Projects Private Limited FY 2022 filings available
Toplink Projects Private Limited reported revenue of ₹632 (down 98.00% YoY) for FY 2021.
Ten-year financial statements for Toplink Projects 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 Projects
Shareholding and ownership data for Toplink Projects 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 Projects
Toplink Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplink Projects
Employment history and EPFO contributions of people linked to Toplink Projects.
Employee and EPFO history for Toplink Projects 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 Projects
GST registrations and filing compliance for Toplink Projects 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 Projects
Credit ratings, litigation, and regulatory alerts for Toplink Projects 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 Projects
MSME payment history for Toplink Projects 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 Projects
Corporate group structure for Toplink Projects 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 Projects
MCA filings and documents for Toplink Projects 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 Projects
Frequently Asked Questions about Toplink Projects Private Limited
Toplink Projects is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2010 (16+ years old) and is registered under CIN U45400WB2010PTC150369.
Toplink Projects reported revenue of ₹632 for FY 2021 (down 98.00% YoY).
The current directors of Toplink Projects are:
- Ashis Das - Director
- Manoj Shaw - Director
The primary industry of Toplink Projects is trading. The company specifically operates in retailers. The company is currently active in this sector.
Toplink Projects can be reached at the registered office: 10A Hospital Street 2Nd Floor Room No. 205, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹1.87 Cr, and the paid-up capital is ₹1.87 Cr.