TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAD-8902) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP are UMA SHANKAR AGRAWAL, and ABHISHEK AGRAWAL.
TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAD-8902. Its Email address is [email protected] and its registered address is 7B, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001
Current status of TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP is - Active.
| LLP Identification Number | AAD-8902 |
| Name | TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-07 |
| Age of Company | 9 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP |
| TOPLINK VINTRADE LIMITED LIABILITY PARTNERSHIP |
| AAD-8902 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPLINK VINTRADE LIABILITY PARTN ERSHIP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03007635 | UMA SHANKAR AGRAWAL | Designated Partner | 2024-03-30 |
| 08943206 | ABHISHEK AGRAWAL | Designated Partner | 2020-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182114 | VINEET SANGHI | Designated Partner | - | 2024-03-30 |
| 00503511 | ADITYA KUMAR TIBREWAL | Designated Partner | - | 2020-11-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20232WB1991PTC053931 | KANHA TEA PACKAGING PVT. LTD. | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U27104WB1994PTC062935 | SANGHI TECHNICAL SERVICES PVT LTD | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U29222WB2010PTC143337 | EASTERN HOTWORK PRIVATE LIMITED | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U29242WB2010PTC143363 | INOX FINNTEC PRODUCTS PRIVATE LIMITED | 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U29299WB2003PTC097112 | LAIMURA TECHNOLOGY PRIVATE LIMITED | 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PLC104132 | CHILIKA IRON & STEEL LIMITED | 1st Floor, Punwani Chambers 7B Kiran Shankar Roy Road , Kolkata, West Bengal, India - 700001 |
| AAJ-3075 | INDUJA DEVELOPERS LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAJ-3072 | PURUSH BUILDTECH LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAJ-3073 | KARABI ESTATES LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAO-4256 | AVYUKTA COMMERCE LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAO-9111 | HABITABLE CONSTRUCTIONS LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAR-8498 | STABLE INFRAPROPERTIES LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| L65993WB1908PLC001838 | TIRRIHANNAH CO LTD | 5 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U01100WB2011PTC168731 | SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED | 6, Kiran Shankar Roy Road, , Kolkata, West Bengal, India - 700001 |
| AAP-8295 | CRADLE COMMUNICATIONS LLP | 6A KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| AAH-7374 | PIXAR INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP | 7B, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| AAF-1556 | VC LOGISTICS LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| AAF-3236 | AMOX CATALYST SOLUTION LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| AAF-5628 | SANVIDH CONSULTANCY LLP | 6A, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| U15500WB2002PTC094971 | ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED | 5 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U15500WB1995PLC067294 | NORTH BENGAL DAIRY FARMING LIMITED | 5,KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U24100WB1992PLC056078 | KAMRUP MANURES & FERTILISERS LIMITED | 5,KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| L24299WB1993PLC059449 | SHENTRACON CHEMICALS LTD | 6A KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| AAH-0945 | S. K. SINGHI & PARTNERS LLP | 4 KIRAN SHANKAR ROY ROAD RAJA CHAMBERS, KOLKATA, West Bengal, India - 700001 |
| U23109WB1933PTC007617 | TAR PRODUCTS DISTRIBUTING CO OF INDIA PVT LTD | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U24121WB1985PTC038637 | ANAMICA SERVICES PVT.LTD. | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U25209WB1990PTC048149 | MEENA POLY PIPES PVT LTD | 7B KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U29120WB2006PTC111971 | SANGHI MACHINERIES PRIVATE LIMITED | 7B. KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U29299WB2006PTC110492 | RECUPERATORS INTERNATIONAL (P) LTD | 7B KIRAN SHANKAR ROY RD , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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