Toplink Advisors Llp - Company overview

Registered with ROC Mumbai on 25 October 2016, Toplink Advisors LLP is an active limited liability partnership that has been around for abou…

2016-10-25 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -93.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -93.3%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -0.1%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 42.3%
FY 2023
OPEN CHARGES
1
189.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Toplink Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue fell 93.3% year-on-year.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Toplink Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 October 2016, Toplink Advisors LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at Iti House, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Sudhir Vrundavandas Valia and Raksha Sudhir Valia. The longest-serving is Sudhir Vrundavandas Valia, on the board since 2016; the most recent to join is Raksha Sudhir Valia, appointed in March 2024. Four former partners are on record; the most recent to leave was Sanjeev Kumar Mishra in March 2024. Between them, the partners also sit on the boards of 59 other companies, including Eart Innovation Private Limited and Eklavya Securities Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Yes Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location Iti House,, Mumbai, Maharashtra - 400012
Legal NameToplink Advisors Llp
CIN / LLPINAAH-6923
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Toplink Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Vrundavandas Valia
Designated Partner | Since 2016-10-25 | DIN: 00005561
R
Raksha Sudhir Valia
Designated Partner | Since 2024-03-23 | DIN: 00032094

Financial Performance of Toplink Advisors Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -93.3%
P&L ₹10–50 Lakh ▼ -93.3%
EBITDA Loss · Under ₹1 Lakh ▼ -0.1%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Toplink Advisors Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 189.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 189.00 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 18 Apr 2018
 189.00 cr Open

Companies With Common Directors Of Toplink Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Eklavya Securities Limited 2 Shared Directors
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Iti Housing Finance Limited 1 Shared Director
Iti Management Advisors Limited 1 Shared Director
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Suraksha Developers Limited 1 Shared Director
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Topshop Exports Private Limited 1 Shared Director
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Watergate Multitrade Private Limited 1 Shared Director
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Financial Ratios of Toplink Advisors Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Toplink Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Toplink Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Toplink Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toplink Advisors LLP?
In an LLP the partners are the owners. The partners on record for Toplink Advisors LLP are Sudhir Vrundavandas Valia and Raksha Sudhir Valia.
Who are the current designated partners and partners of Toplink Advisors LLP?
Toplink Advisors LLP has two partners on record: Sudhir Vrundavandas Valia (since October 2016) and Raksha Sudhir Valia (since March 2024).
What is LLPIN/FCRN number of Toplink Advisors LLP?
The LLPIN of Toplink Advisors LLP is AAH-6923. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Toplink Advisors LLP incorporated?
Toplink Advisors LLP was incorporated on 25 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Toplink Advisors LLP?
The registered office on MCA records is Iti House, Mumbai, Maharashtra - 400012.
What is the current status of Toplink Advisors LLP?
MCA shows Toplink Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Toplink Advisors LLP?
You can post to its registered office at Iti House, Mumbai, Maharashtra - 400012.
What industry or business activity is Toplink Advisors LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Toplink Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Toplink Advisors LLP?
One charge against Toplink Advisors LLP is still open. Lenders named in the filings include Yes Bank Limited.
Have any partners left Toplink Advisors LLP?
Yes, four former partners are on record. The most recent to leave were Sanjeev Kumar Mishra (March 2024), Rahul Vijaykumar Parekh (October 2023) and Chintan Vijay Valia (December 2016).
Which companies share directors with Toplink Advisors LLP?
59 companies share partners with Toplink Advisors LLP. Among them are Eart Innovation Private Limited, Eklavya Securities Limited, Expedient Multitrade LLP and 56 more.
What is the turnover or revenue of Toplink Advisors LLP?
Based on filed financial statements, the revenue of Toplink Advisors LLP for FY 2023 was in the ₹10–50 Lakh range. That is down 93.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Toplink Advisors LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Toplink Advisors LLP?
Toplink Advisors LLP is registered with ROC Mumbai.
What is the company classification of Toplink Advisors LLP?
MCA classifies Toplink Advisors LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.