Toplink Advisors Llp
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Toplink Advisors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 189.00 Cr
About Toplink Advisors Llp
Toplink Advisors Llp (TAL) is 8 Year, 4 Months old Limited Liability Partnership 25 October 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-6923
- Incorporation Date
25 Oct 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Who are the key members and board of directors at Toplink Advisors Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Valia  | Designated Partner | 25-Oct-2016 | Current |
| Sanjeev Mishra | Designated Partner | 03-Oct-2023 | Current |
Financial Performance of Toplink Advisors Llp.
Enhance accessibility to Toplink Advisors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Toplink Advisors Llp?
Unlock access to Toplink Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sun Pharma Laboratories LimitedSudhir Valia is a mutual person
Sun Pharmaceutical Industries LimitedSudhir Valia is a mutual person
Shantilal Shanghvi FoundationSudhir Valia is a mutual person
Suraksha Asset Reconstruction LimitedSudhir Valia is a mutual person
Fasttrack Housing Finance LimitedSudhir Valia is a mutual person
Sun Petrochemicals Private LimitedSudhir Valia is a mutual person
Charges (Loans)
Open Charges
₹1,890.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 189.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2018 | Yes Bank Limited | ₹189.00 Cr | Open |
How Many Employees Work at Toplink Advisors Llp?
Unlock and access historical data on people associated with Toplink Advisors Llp, 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 Toplink Advisors Llp, 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 Toplink Advisors Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Toplink Advisors Llp
Recent activity within the organization
- Director Appointment
Sanjeev Kumar Mishra was appointed as a Designated Partner was appointed as a Designated Partner on 03 Oct 2023 & has been associated with this company since 1 year 5 months .
- Statement of Assets & Liabilities
Toplink Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 1,890.00 M with Charge ID 100206152 was registered on 18 Apr 2018.
- Director Appointment
Sudhir Vrundavandas Valia was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2016 & has been associated with this company since 8 years 4 months .
- LLP Incorporation
Toplink Advisors Llp was registered on 25 Oct 2016 with RoC-Mumbai & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Toplink Advisors Llp?
Toplink Advisors Llp was incorporated on 25 Oct 2016.
What is Obligation of Contribution of Toplink Advisors Llp?
The Obligation of Contribution of Toplink Advisors Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Toplink Advisors Llp?
Currently 2 partners are associated with Toplink Advisors Llp.
Sudhir Vrundavandas ValiaSanjeev Kumar Mishra- Sudhir Vrundavandas Valia
- Sanjeev Kumar Mishra
What is the registered address of Toplink Advisors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Toplink Advisors Llp is Iti House 36 Dr R K Shirodkar Road, Parel, Mumbai, Maharashtra, India, 400012.
What is the Limited Liability Partnership Identification Number (LLPIN) of Toplink Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Toplink Advisors Llp is AAH-6923.
What are the total open charges for Toplink Advisors Llp?
As per the financial statements for fiscal Year 0, The total open charges for Toplink Advisors Llp amount to ₹ 189.00 Cr.
When was the last Balance Sheet of Toplink Advisors Llp filed with the ROC?
The most recent Balance Sheet for Toplink Advisors Llp was filed with the ROC on 31 Mar 2023.
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