Toplink Advisors Llp - Company overview

Toplink Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6923). Business overview includes Busi…

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
9 Years 10 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Toplink Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6923). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on October 25, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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 -

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

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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

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

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
Frequently Asked Questions about Toplink Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Toplink Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Toplink Advisors Llp is AAH-6923.
When was Toplink Advisors Llp incorporated?
Toplink Advisors Llp was incorporated 9 years 10 months ago on 25 Oct 2016.
Who are the current designated partners and partners of Toplink Advisors Llp?
Toplink Advisors Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Toplink Advisors Llp?
Toplink Advisors Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Toplink Advisors Llp?
Toplink Advisors Llp ROC code is Roc Mumbai.
What is the company classification of Toplink Advisors Llp?
Toplink Advisors Llp is classified as Limited Liability Partnership.
What is the current status of Toplink Advisors Llp?
Toplink Advisors Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Toplink Advisors Llp associated with?
Toplink Advisors Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Toplink Advisors Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Toplink Advisors Llp.
What is the turnover or revenue of Toplink Advisors Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Toplink Advisors Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.