Toplink Developers Consultancy Private Limited - Company overview

Toplink Developers Consultancy Private Limited was incorporated on 12 July 2010 and is registered with ROC Kolkata Ii.

2010-07-12 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -92.0%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -108.5%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -106.4%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -5.4%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 5.0%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
8.76 Lakh
AUTHORISED CAPITAL
9.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
21.00 cr

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

Health scores for Toplink Developers Consultancy Private 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (85) and company-foundation signals.
  • Operating for 16+ 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
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Developers Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Toplink Developers Consultancy Private Limited was incorporated on 12 July 2010 and is registered with ROC Kolkata Ii. It is an active private limited company, now about 16 years old. The registered office is at G-501, City Centre, Dc Block 5Th Floor, Saltlake, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities.

Its two current directors - Somnath Ghosh and Payel Golui - were all appointed on 14 April 2023. Eight former directors are on record; the most recent to leave was Shyamal Kumar Dutta in November 2023. Between them, the directors also sit on the boards of 25 other companies, including Anand Consumer Care Private Limited and Anand Distributors Private Limited.

₹8.76 lakh of its ₹9 lakh authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location G-501, City Centre,Dc Block 5Th Floor, Saltlake, Kolkata, West Bengal - 700064
Legal NameToplink Developers Consultancy Private Limited
CIN / LLPINU74140WB2010PTC151253
Company No.151253
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-12
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Toplink Developers Consultancy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Somnath Ghosh
Director | Since 2023-04-14 | DIN: 06992835
P
Payel Golui
Director | Since 2023-04-14 | DIN: 08104827

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -92.0%
P&L Loss · Under ₹1 Lakh ▼ -108.5%
EBITDA Loss · Under ₹1 Lakh ▼ -106.4%
Net worth ₹1–10 Lakh ▼ -5.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Toplink Developers Consultancy Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 21.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 21.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 12 Jun 2017
 21.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities0

Companies With Common Directors Of Toplink Developers Consultancy Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anand Consumer Care Private Limited 2 Shared Directors
Anand Distributors Private Limited 2 Shared Directors
Anand Medicos Private Limited 2 Shared Directors
Antaryami Sales Private Limited 2 Shared Directors
Fir Tradelink Private Limited 2 Shared Directors
Frontline Dealcomm Private Limited 2 Shared Directors
Linkplan Tie-Up Private Limited 2 Shared Directors
Monitor Vinimay Private Limited 2 Shared Directors
Pitamber Advisory Private Limited 2 Shared Directors
Trishul Vincom Private Limited 2 Shared Directors
Bahuda Tradecom Private Limited 1 Shared Director
Devansh Dealcom Private Limited 1 Shared Director
Everrise Suppliers Private Limited 1 Shared Director
Glacial Agencies Private Limited 1 Shared Director
Imperial Commotrade Private Limited 1 Shared Director
Kalakunj Tradecom Private Limited 1 Shared Director
Mahamani Projects Private Limited 1 Shared Director
Orbital Contractors & Financiers Pvt Ltd 1 Shared Director
Panchmurti Traders Private Limited 1 Shared Director
Real Vyapaar Private Limited 1 Shared Director
Ritudhan Commercial Private Limited 1 Shared Director
Shivjata Vinimay Private Limited 1 Shared Director
Snowfall Realtors Private Limited 1 Shared Director
Star-Pleat Vincom Pvt.Ltd. 1 Shared Director
Zodiac Distributors Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Toplink Developers Consultancy Private 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

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MCA Filings & Documents of Toplink Developers Consultancy Private 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

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Frequently Asked Questions about Toplink Developers Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toplink Developers Consultancy Private Limited?
MCA does not publish an "owner" field. Toplink Developers Consultancy Private Limited is run by its directors, Somnath Ghosh and Payel Golui. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Toplink Developers Consultancy Private Limited?
Toplink Developers Consultancy Private Limited has two current directors: Somnath Ghosh (since April 2023) and Payel Golui (since April 2023).
What is CIN of Toplink Developers Consultancy Private Limited?
The CIN of Toplink Developers Consultancy Private Limited is U74140WB2010PTC151253. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 151253 is its registration number.
When was Toplink Developers Consultancy Private Limited incorporated?
Toplink Developers Consultancy Private Limited was incorporated on 12 July 2010 with ROC Kolkata Ii. That makes it about 16 years old.
What is the registered address of Toplink Developers Consultancy Private Limited?
The registered office on MCA records is G-501, City Centre, Dc Block 5Th Floor, Saltlake, Kolkata, West Bengal - 700064.
What is the current status of Toplink Developers Consultancy Private Limited?
MCA shows Toplink Developers Consultancy Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Toplink Developers Consultancy Private Limited?
You can post to its registered office at G-501, City Centre, Dc Block 5Th Floor, Saltlake, Kolkata, West Bengal - 700064.
What industry or business activity is Toplink Developers Consultancy Private Limited associated with?
Its MCA filings list the main business as real estate activities.
What is paid-up capital and authorised share capital of Toplink Developers Consultancy Private Limited?
Paid-up capital is ₹8.76 lakh and authorised capital is ₹9 lakh, so about 97% of the authorised amount has been issued.
When did Toplink Developers Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Toplink Developers Consultancy Private Limited?
No charge is open. The one charge registered against Toplink Developers Consultancy Private Limited has been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Toplink Developers Consultancy Private Limited?
Yes, eight former directors are on record. The most recent to leave were Shyamal Kumar Dutta (November 2023), Swapna Dutta (November 2023) and Rahul Saha (September 2018).
Which companies share directors with Toplink Developers Consultancy Private Limited?
25 companies share directors with Toplink Developers Consultancy Private Limited. Among them are Anand Consumer Care Private Limited, Anand Distributors Private Limited, Anand Medicos Private Limited and 22 more.
What is the turnover or revenue of Toplink Developers Consultancy Private Limited?
Based on filed financial statements, the revenue of Toplink Developers Consultancy Private Limited for FY 2021 was in the Under ₹1 Lakh range. That is down 92.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Toplink Developers Consultancy Private Limited?
For FY 2021, the net worth of Toplink Developers Consultancy Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Toplink Developers Consultancy Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Toplink Developers Consultancy Private Limited - is it listed or unlisted?
Toplink Developers Consultancy Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Toplink Developers Consultancy Private Limited?
Toplink Developers Consultancy Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Toplink Developers Consultancy Private Limited?
MCA classifies Toplink Developers Consultancy Private Limited as: Private Limited Indian Non-Government Company.

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.