Topflow Commercial Private Limited
About Topflow Commercial Private Limited
Data last updated:
Topflow Commercial Private Limited was a private limited company based in Bhagalpur, Bihar, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 January 2012.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U51909BR2012PTC025018.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.35 Lakh. It was led by directors Ravin Mahato and Raj Kumar Sugandh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10 Swami Vivekanand Path Deepnagar, Bhagalpur, Bihar, India – 812001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.04 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.55 Lakh (net margin 1.5%) and EBITDA of ₹2.21 Lakh (EBITDA margin 2.1%).
Company details
CIN history
Topflow Commercial has one previous CIN (Corporate Identification Number): U51909WB2012PTC172824. The current CIN is U51909BR2012PTC025018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909BR2012PTC025018 | Current |
| U51909WB2012PTC172824 | Previous |
Contact details
Topflow Commercial Private Limited's registered office is in Bhagalpur, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Swami Vivekanand Path Deepnagar, Bhagalpur, Bihar, India – 812001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Topflow Commercial Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Topflow Commercial is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Topflow Commercial Private Limited, buy the company report.
Financials of Topflow Commercial Private Limited
FY 2017 filings availableTopflow Commercial Private Limited reported revenue of ₹1.04 Cr (down 25% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year. EBITDA rose 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.04 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.21 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.55 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | ||
| Net Profit Margin | 1.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Topflow Commercial Private Limited, buy the company report.
Board of directors of Topflow Commercial Private Limited
Topflow Commercial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravin Mahato Also directs: Bhujadhari Agencies Private Limited, Allmost Commodeal Private Limited, Kotiratan Tradelink Private Limited and 2 more | Director | 06 Mar 2012 | 14 Years 8 Months | As last reported |
| Raj Kumar Sugandh Also directs: Bhujadhari Agencies Private Limited, Reliance Fashions Private Limited, Radiant Communications Private Limited and 2 more | Director | 06 Mar 2012 | 14 Years 8 Months | As last reported |
Peer comparison
Topflow Commercial Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Empire Marbles Private Limited | ₹1.04 Cr (FY 2025) | 61.0% | Makrana, Rajasthan, India | |||
| Mohanlal Kishan Chand and Company Private Limited | ₹1.04 Cr (FY 2025) | -47.0% | Uttar Pradesh, India | |||
| V Sun Bio Pharma Private Limited | ₹1.04 Cr (FY 2025) | 69.0% | Mahalakshmipuram, Karnataka, India | |||
| Shaikh Transport Private Limited | ₹1.04 Cr (FY 2025) | -60.0% | Indore, Madhya Pradesh, India | |||
| Swarali Solutions Private Limited | ₹1.04 Cr (FY 2025) | 28.0% | Hyderabad, Telangana, India | |||
| Topflow Commercial Private Limitedthis company | ₹1.04 Cr (FY 2017) | ₹1.55 Lakh | 1.5% | -25.0% | Bhagalpur, Bihar, India | |
| Biomarilyn Pharmaceuticals Private Limited | ₹1.04 Cr (FY 2024) | 14.0% | Bangalore, Karnataka, India | |||
| Front Town Developers Private Limited | ₹1.04 Cr (FY 2024) | -67.0% | Sri Ganganagar, Rajasthan, India | |||
| Farm Agro Exim Private Limited | ₹1.04 Cr (FY 2024) | -56.0% | Chennai, Tamil Nadu, India | |||
| Thio Medicare Private Limited | ₹1.04 Cr (FY 2025) | 14.0% | Hyderabad, Telangana, India | |||
| Aquaboy Water Systems Private Limited | ₹1.04 Cr (FY 2016) | 254.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Topflow Commercial Private Limited, buy the company report.
Auditor
Topflow Commercial Private Limited is audited by AJIT AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJIT AGARWAL | FY 2017 | 069891 |
Shareholding
The shareholding of Topflow Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topflow Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topflow Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topflow Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topflow Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topflow Commercial Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Kailash Chandra Parhi ceased to be Director on 13 Mar 2012.
Frequently asked questions
Topflow Commercial has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topflow Commercial was a private limited company based in Bhagalpur, Bihar, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 January 2012 and is registered under CIN U51909BR2012PTC025018. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topflow Commercial was incorporated on 23 January 2012. It is registered with the Registrar of Companies, Patna.
Topflow Commercial had 2 directors:
- Ravin Mahato - Director
- Raj Kumar Sugandh - Director
The CIN (Corporate Identification Number) of Topflow Commercial is U51909BR2012PTC025018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topflow Commercial is at 10 Swami Vivekanand Path Deepnagar, Bhagalpur, Bihar, India – 812001.
The latest financial statements of Topflow Commercial on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Topflow Commercial operated in the trading industry, in the other wholesale segment.
The peers of Topflow Commercial by revenue are Empire Marbles Private Limited, Mohanlal Kishan Chand and Company Private Limited, V Sun Bio Pharma Private Limited, Shaikh Transport Private Limited, Swarali Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Kailash Chandra Parhi ceased to be Director on 13 Mar 2012. Rajendra Kumar Jain ceased to be Director on 13 Mar 2012. Raj Kumar Sugandh was appointed as Director on 06 Mar 2012. Topflow Commercial has 4 board changes on record in total.
Topflow Commercial can be reached at its registered office: 10 Swami Vivekanand Path Deepnagar, Bhagalpur, Bihar, India – 812001.
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