What is the CIN of TOPLINK ADVISORS LLP?

The CIN of TOPLINK ADVISORS LLP is AAH-6923.

Who are the directors of TOPLINK ADVISORS LLP?

The company has 4 directors/key personnel: SUDHIR VALIA, SUDHIR VALIA, RAKSHA VALIA, RAHUL PAREKH, .

What are the contact details of TOPLINK ADVISORS LLP?

Email: mehtaparas0511@gmail.com. Address: ITI House, Mumbai Maharashtra India 400012.

TOPLINK ADVISORS LLP

Active

TOPLINK ADVISORS LLP is a Limited Liability Partnership Firm having LLPIN AAH-6923 is 9 years , 10 month & 17 days old Indian LLP which is incorporated on 25 Oct 2016. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in Business Services . The Designated Partners of TOPLINK ADVISORS LLP are Partners Raksha Sudhir Valia and Rahul Vijaykumar Parekh. Current status of TOPLINK ADVISORS LLP is - Active.

TOPLINK ADVISORS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2023-03-31. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-05.

Users may contact TOPLINK ADVISORS LLP on its email address - [email protected] and the Registered office address of TOPLINK ADVISORS LLP is ITI House,, Mumbai, Maharashtra, India-400012.

TOPLINK ADVISORS LLP Key Indicators

Total Obligation Of Contribution

₹ 1,00,000.00

as on 11/09/2026

Company Age

9 Year, 10 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAH-6923
Company Status	Active
Date of Incorporation	10/25/2016
RoC	ROC Mumbai
Company Age	9 years & 323 days
Total Obligation Of Contribution	₹ 1,00,000.00
Date Of Incorporation	25-10-2016
Date of Last Annual General Meeting	2025-05-05
Date of Latest Balance Sheet	2023-03-31

Contact

Email ID	[email protected]
Address	) ITI House, Mumbai Maharashtra India 400012
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00005561	SUDHIR VRUNDAVANDAS VALIA	10 Apr 2023	Director	9 years
00032094	RAKSHA SUDHIR VALIA	23 Mar 2024	Director	9 years
07314133	RAHUL VIJAYKUMAR PAREKH	12 May 2023	Director	9 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
EART INNOVATION PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
JAYPEE INFRATECH LIMITED	Active	1,25,00,00,000.00	1	Uttar Pradesh
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED	Active	2,50,00,000.00	1	Uttar Pradesh
NISHA CAPITAL SERVICE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
EKLAVYA SECURITIES LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
VENERATE PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUN PHARMA DRUGS PRIVATE LIMITED	Amalgamated	20,00,00,000.00	2	Maharashtra
ADITYA CLEAN POWER VENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHANTILAL SHANGHVI FOUNDATION	Active	0.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
ITI HOUSING FINANCE LIMITED	Active	1,32,62,490.00	2	Maharashtra
ALFA INFRAPROP PRIVATE LIMITED	Active	1,41,01,300.00	2	Maharashtra
ADITYA THERMAL ENERGY PRIVATE LIMITED	Active	68,00,000.00	2	Maharashtra
SUN PHARMACEUTICAL INDUSTRIES LIMITED	Active	2,39,93,34,970.00	2	Gujarat
SUN PETROCHEMICALS PRIVATE LIMITED	Active	9,16,70,000.00	2	Gujarat
VINTAGE POWER GENERATION LLP	Active	0.00	2	-
THIRDWAVE MULTITRADE LLP	Active	0.00	2	-
VISION FINSTOCK LLP	Active	0.00	2	-
EXPEDIENT MULTITRADE LLP	Active	0.00	2	-
SEJRAJ FINANCIAL SERVICES LLP	Active	0.00	2	-
INIZIO INVESTRADE LLP	Active	0.00	2	-
REBUS ADVISORS AND INVESTRADE LLP	Active	0.00	2	-
NEOSTAR DEVELOPERS LLP	Active	0.00	2	-
THE INVESTMENT TRUST OF INDIA LIMITED	Active	52,56,88,420.00	2	Maharashtra
VIJAY GRIHANIRMAN PRIVATE LIMITED	Active	2,87,54,800.00	2	Maharashtra
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED	Active	32,45,21,588.00	2	Gujarat
SUN PHARMA LABORATORIES LIMITED	Active	40,05,00,000.00	2	Gujarat
NEOPOWER TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RENOWN DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	Active	52,45,900.00	2	Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD	Active	17,15,000.00	2	Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
FINETRADE EXPORTS LIMITED	Active	5,00,000.00	2	Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SURAKSHA DEVELOPERS LIMITED	Amalgamated	5,00,000.00	1	Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED	Active	10,00,000.00	2	Maharashtra
SHEJI BUILDERS LIMITED	Active	5,00,000.00	2	Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERSTREET DEVELOPERS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
THIRDWAVE MULTITRADE LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
AEON MULTI DEALERS LLP	Active	0.00	2	-
ARISING ADVISORS AND INVESTMENT LLP	Active	0.00	2	-
VENTO POWER GENERATION LLP	Active	0.00	2	-
WARMTH WINDPOWER LLP	Active	0.00	2	-
COMPOSITE POWER GENERATION LLP	Active	0.00	2	-
GEMS POWER GENERATION LLP	Active	0.00	2	-
SURAKSHA BUILDWELL LLP	Active	0.00	2	-
FIRSTWAVE DEVELOPERS LLP	Active	0.00	2	-
SHREE NAMAN LAND DEVELOPERS LLP	Active	0.00	2	-
SUPERSTREET EXPORTS PRIVATE LIMITED	Active	8,27,270.00	2	Maharashtra
KEEN PROPERTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CORPORATE N LEISURE DESTINATION TOUR PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INDICANN VENTURES LLP	Active	0.00	2	-
RETIZI TRADING AND ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra

Charges on assets

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,890,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	1,890,000,000	18 Apr, 2018	-	-	Open

Registered Details

LLP

AAH-6923

Incorporation

9 years , 10 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 100,000

Type

Business Services

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Toplink Advisors Llp

Fund Raising Activity of Toplink Advisors Llp

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

Board Meetings of Toplink Advisors Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Toplink Advisors Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Toplink Advisors Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Toplink Advisors Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Toplink Advisors Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Toplink Advisors Llp

What is TOPLINK ADVISORS LLP ?

TOPLINK ADVISORS LLP , bearing LLP Identification Number (LLPIN) AAH-6923 , is a 9 years , 10 months old Limited Liability Partnership incorporated on 12 May 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. TOPLINK ADVISORS LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 1,00,000.00.

What is the LLPIN of TOPLINK ADVISORS LLP?

LLPIN of TOPLINK ADVISORS LLP is AAH-6923.

Where is TOPLINK ADVISORS LLP located?

Address of TOPLINK ADVISORS LLP is ITI HOUSE,, MUMBAI, MAHARASHTRA, INDIA-400012,.

Who are the Designated Partners of TOPLINK ADVISORS LLP ?

The company has 4 Designated Partners, they are Sudhir Valia, Sudhir Valia, Raksha Valia, Rahul Parekh.

What is the contact details of TOPLINK ADVISORS LLP ?

Email : [email protected]
Address : ITI House, Mumbai Maharashtra India 400012

What does TOPLINK ADVISORS LLP do?

TOPLINK ADVISORS LLP is involved in activities such as Business Services.

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