Toplink Commerce Limited - Due diligence report

A 360° intelligence report on Toplink Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2011-08-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Toplink Commerce Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Toplink Commerce Limited is assessed as Low Risk with a Trust Score of 89/100. Toplink Commerce Limited is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Nov 2026 from the latest processed filings. Toplink Commerce Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR ANCHALIA 01234567 Director 01/04/2018 6 yrs Approved
SARVIK MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
KOVID MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2026 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 15+ years.
Distress signals & risk flags
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Dec 2019
Director ceased
SARVIK MUKHERJEE
05 Apr 2019
Director appointed
SARVIK MUKHERJEE (Director)
Director ceased
DEVRAJ ROY
26 Sep 2018
Director ceased
PAWAN KUMAR ANCHALIA
10 Sep 2018
Director ceased
OMPRAKASH MISHRA
03 Sep 2018
Director appointed
PAWAN KUMAR ANCHALIA (Director)
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to DEALCOMM PINKROSE
Share transfer (FY 2017)
100.00000000 shares to KOVID
Share transfer (FY 2017)
100.00000000 shares to DEVRAJ
29 Sep 2016
Director ceased
KOVID MUKHERJEE
13 Oct 2015
Director ceased
SACHIN KUMAR SHARMA
Director ceased
KANCHAN KUMAR SINGH
10 Oct 2015
Director appointed
KOVID MUKHERJEE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2026 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Camac Square Maintenance Management Company U45400WB2014NPL200510 Kolkata, West Bengal, India
Pavai Property Developers Private Limited U70101TZ1994PTC005531 Coimbatore, Tamil Nadu, India
West Mark Exports Private Limited U51900MH1975PTC018583 Mumbai, Maharashtra, India
Pravik Developers Private Limited U70101WB1999PTC089744 Kolkata, West Bengal, India
Mars Properties Pvt Ltd U45200MH1986PTC041420 Mumbai, Maharashtra, India
Baikunth Constructions Private Limited U74899DL1983PTC016369 Delhi, Delhi, India
Kcg Real Estate Private Limited U45201AS2007PTC008506 Guwahati, Assam, India
Breezwell Homes And Holdings Private Limited U45200MH2004PTC145076 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Toplink Commerce Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Toplink Commerce Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Toplink Commerce Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Toplink Commerce Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Toplink Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toplink Commerce Limited an active company?

Toplink Commerce Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Toplink Commerce Limited financially healthy?

Toplink Commerce Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Toplink Commerce Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toplink Commerce Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Toplink Commerce Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Toplink Commerce Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Toplink Commerce Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.