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.
Company details
Contact details
Toplink Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- 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
Financials of Toplink Vintrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toplink Vintrade Private Limited, buy the company report.
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 |
Legal cases
No court or tribunal cases involving Toplink Vintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toplink Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toplink Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Toplink Vintrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Toplink Vintrade operated in the trading industry, in the wholesale segment.
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.
Toplink Vintrade can be reached at its registered office: 7B Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.