Toplink Commerce Limited
U51909WB2011PLC165677ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Toplink Commerce Limited is a Public Non-govt company company incorporated in 2011 and based in West Bengal, India. Toplink Commerce Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.05 Cr and paid-up capital of ₹1.04 Cr. For 2017-18, the company reported revenue of ₹1.20 L and profit after tax of ₹4.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1759d ago · may be overdue
Revenue (latest FY)
₹1.20 L
2017-18
PAT (latest FY)
₹4.2K
Margin 3.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.04 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.05 Cr
Paid-up Capital
₹1.04 Cr
99% utilized
Members
—
Last AGM
18 Oct 2021
1759d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
t***************(at)yahoo.com
Registered Office
JATRAGACHI, NEW TOWN POST-GHUNI KOLKATA Kolkata WB 700060 IN
Quick facts
Registered office
JATRAGACHI, NEW TOWN POST-GHUNI KOLKATA Kolkata WB 700060 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t***************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Aug 2011 · 18 Oct 2021
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director2.8y · New Delhi · DIN 8597450
AM
Arun Malhotra
Director1.9y · Mumbai · DIN 2498969
Get the full board of directors
Directors, DINs & appointment history for Toplink Commerce Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +25d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Toplink Commerce Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 688057744 | Kotak Mahindra Bank Ltd(Bank) | ₹18.81 Cr | 19 Sep 2020 | Open |
| 983970578 | HDFC Bank Ltd(Bank) | ₹18.90 Cr | 12 Mar 2019 | Open |
| 159184208 | State Bank of India(Bank) | ₹2.78 Cr | 12 Mar 2022 | Open |
| 266821569 | State Bank of India(Bank) | ₹8.47 Cr | 04 Jul 2019 | Satisfied |
| 641310704 | Kotak Mahindra Bank Ltd(Bank) | ₹8.59 Cr | 12 Mar 2022 | Satisfied |
| 362386673 | ICICI Bank Ltd(Bank) | ₹6.88 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Toplink Commerce Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹50.40 Cr | +3.2% | +25.7% | +7.5% |
| Profit after Tax | ₹1.59 Cr | +34.4% | +1.3% | +4.4% |
| Net Worth | ₹54.62 Cr | +7.9% | +24.6% | +0.5% |
| Employees | 116 | -3.9% | +7.8% | +7.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Toplink Commerce Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +3.51% | — | +0.00% | +0.00% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 20,47,503 | 80.28% |
| Institutional Investors | 1 | 90,047 | 3.53% |
| Public & Others | 12 | 4,12,840 | 16.19% |
See the full shareholding pattern
Promoter, institutional & public holding for Toplink Commerce Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
2nd quartile · P51
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P4
Events & timeline
213 Dec 2019
Sarvik appointed as Director
01 Aug 2011
Company incorporated
Toplink Commerce Limited registered with RoC-Kolkata; year 2011
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Toplink Commerce Limited
When was Toplink Commerce Limited incorporated?
Toplink Commerce Limited was incorporated in 2011 (around 01 Aug 2011). Its CIN is U51909WB2011PLC165677 and it is registered with RoC-Kolkata.
Where is Toplink Commerce Limited located?
Toplink Commerce Limited is headquartered in West Bengal, at: JATRAGACHI, NEW TOWN POST-GHUNI KOLKATA Kolkata WB 700060 IN .
What sector does Toplink Commerce Limited operate in?
Toplink Commerce Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Toplink Commerce Limited?
Director details for Toplink Commerce Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Toplink Commerce Limited?
Toplink Commerce Limited has authorized capital of ₹1.05 Cr and paid-up capital of ₹1.04 Cr.
Does Toplink Commerce Limited have any open charges?
Toplink Commerce Limited has no open MCA-registered charges on record.
What is Toplink Commerce Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Toplink Commerce Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.