Toplink Vintrade Private Limited
About Toplink Vintrade Private Limited
Data last updated:
Toplink Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159511.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Kumar Tibrewal and Vineet Sanghi.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7B Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
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- Registered Address7B Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Vintrade Private Limited FY 2014 filings available
Financial Statement Summary of Toplink Vintrade Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Toplink Vintrade Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toplink Vintrade are in the company report.
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 Vintrade Private Limited
Toplink Vintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kumar Tibrewal Also directs: Niroshini Technology Limited Liability Partnership, Macrograph Retail LLP, Macrograph Residency LLP and 2 more | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
| Vineet Sanghi Also directs: Blueview Vinimay Limited Liability Partnership, Laimura Properties LLP, Sanghi Machineries Private Limited and 5 more | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Toplink Vintrade Private Limited
Toplink Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplink Vintrade Private Limited
Employment history and EPFO contributions of people linked to Toplink Vintrade.
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 Vintrade Private Limited
Toplink Vintrade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Sanjay Kumar Das ceased to be Director on 15 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Toplink Vintrade 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 Vintrade 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 Vintrade 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 Vintrade 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 Vintrade 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 Vintrade Private Limited
Toplink Vintrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Toplink Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 February 2011 and is registered under CIN U51909WB2011PTC159511. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Toplink Vintrade is U51909WB2011PTC159511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toplink Vintrade had 2 directors:
- Aditya Kumar Tibrewal - Director
- Vineet Sanghi - Director
Toplink Vintrade was incorporated on 21 February 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Toplink Vintrade is at 7B Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
Toplink Vintrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Toplink Vintrade operated in the trading industry, in the wholesale segment.
No. Toplink Vintrade is not listed on any stock exchange. It is an unlisted company.
Sanjay Kumar Das ceased to be Director on 15 Jul 2011. Chhagan Lal Jain ceased to be Director on 14 Jul 2011. Aditya Kumar Tibrewal was appointed as Director on 30 Mar 2011. Toplink Vintrade has 4 board changes on record in total.