Toplight Tradelink Pvt Ltd
Provides financial services and investments, incorporated in 1996.
1996 | Nagpur, Maharashtra (India) | Active
Toplight Tradelink Profile
Key Indicators
- Authorised Capital ₹ 6.31 Cr
- Paid Up Capital ₹ 6.31 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth %
- Profit Growth -41.13%
- Ebitda 54.36%
- Net Worth -0.01%
- Total Assets -0.00%
About Toplight Tradelink
Toplight Tradelink Pvt Ltd (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 1996 and has a history of 29 years and two months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 6.31 Cr and a paid-up capital of Rs 6.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Siddharth Jaiswal and Shambhu Jaiswal serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH1996PTC312690
- Company No.
312690
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jan 1996
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Toplight Tradelink Pvt Ltd
Explore comprehensive data for Toplight Tradelink Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Toplight Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Jaiswal  | Director | 17-Feb-2015 | Current |
| Shambhu Jaiswal | Director | 20-Feb-2015 | Current |
Financial Performance of Toplight Tradelink.
Toplight Tradelink Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.13% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Toplight Tradelink?
In 2017, Toplight Tradelink had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Abhijeet Power LimitedShambhu Jaiswal is a mutual person
- Aagam Vincom Private Limited
Siddharth Jaiswal is a mutual person
- Accurate Commercial Private Limited
Siddharth Jaiswal is a mutual person
- Eclat Ventures Private Limited
Siddharth Jaiswal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Toplight Tradelink?
Unlock and access historical data on people associated with Toplight Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Toplight Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toplight Tradelink's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Toplight Tradelink
Recent activity within the organization
- Annual General Meeting
Toplight Tradelink Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Toplight Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Shambhu Jaiswal was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 10 years 28 days .
- Director Appointment
Siddharth Jaiswal was appointed as a Director was appointed as a Director on 17 Feb 2015 & has been associated with this company since 10 years 1 month .
- Company Incorporation
Toplight Tradelink Pvt Ltd was registered on 10 Jan 1996 with Roc Mumbai & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Toplight Tradelink Pvt Ltd?
Toplight Tradelink Pvt Ltd was incorporated on 10 Jan 1996.
What is authorized share capital and paid-up capital of Toplight Tradelink Pvt Ltd?
The authorized share capital of Toplight Tradelink Pvt Ltd is ₹ 6.31 Cr and paid-up capital is ₹ 6.31 Cr.
Who are the current board members & directors of Toplight Tradelink Pvt Ltd?
Currently 2 directors are associated with Toplight Tradelink Pvt Ltd.
- Siddharth Jaiswal
- Shambhu Jaiswal
What is the registered address of Toplight Tradelink Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Toplight Tradelink Pvt Ltd is H No 240 Ambazari Layout India, Nagpur, Maharashtra, 440010.
What is the corporate identification number (CIN) and company number of Toplight Tradelink Pvt Ltd?
The corporate identification number (CIN) of Toplight Tradelink Pvt Ltd is U51909MH1996PTC312690 and the company number is 312690 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Toplight Tradelink Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Toplight Tradelink Pvt Ltd has experienced an downturn of -0.01%.
When was the last Balance Sheet of Toplight Tradelink Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Toplight Tradelink Pvt Ltd was filed with the ROC on 31 Mar 2017.
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