Toplink Commerce Limited - Company overview

Toplink Commerce Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2011PLC165677). Bu…

2011-08-01 Kolkata, West Bengal Active Unlisted Active Compliant
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TC Toplink Commerce Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.04 cr
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
15 Years 1 Months
since 2011-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
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 Commerce Limited 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Commerce Limited Company identity, industry, contact, and registration details from MCA and company records.

Toplink Commerce Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2011PLC165677). Business overview includes Real Estate (Real Estate Leasing), incorporated on August 01, 2011 (15+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location Jatragachi, New Town Post-Ghuni, Kolkata, West Bengal - 700060
Name History
Legal NameToplink Commerce Limited
CIN / LLPINU51909WB2011PLC165677
Company No.165677
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-08-01
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Toplink Commerce Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2018-09-03 | DIN: 02912037
S
Director | Since 2019-04-05 | DIN: 08413325
K
Director | Since 2015-10-10 | DIN: 03570652

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Toplink Commerce Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Toplink Commerce Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Toplink Commerce Limited 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 Commerce Limited 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 Commerce Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Toplink Commerce Limited?
The Corporate Identification Number (CIN) for Toplink Commerce Limited is U51909WB2011PLC165677. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 165677 as per MCA.
When was Toplink Commerce Limited incorporated?
Toplink Commerce Limited was incorporated 15 years 1 month ago on 01 Aug 2011.
Who are the current board members and directors of Toplink Commerce Limited?
Toplink Commerce Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Toplink Commerce Limited?
Toplink Commerce Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Toplink Commerce Limited?
Toplink Commerce Limited ROC code is Roc Kolkata.
What is the company classification of Toplink Commerce Limited?
Toplink Commerce Limited is classified as Public Limited Indian Non-Government Company.
Toplink Commerce Limited - is it listed or unlisted?
Toplink Commerce Limited is a Unlisted company.
What is the current status of Toplink Commerce Limited?
Toplink Commerce Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Toplink Commerce Limited associated with?
Toplink Commerce Limited lists activity aligned with: Real Estate - Real Estate Leasing - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Toplink Commerce Limited?
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 Commerce Limited?
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.