Topflow Developers Private Limited
About Topflow Developers Private Limited
Data last updated:
Topflow Developers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 17 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC172382.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Balbir Singh and Govind Prasad Agarwalla.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9/12 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Topflow Developers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Buildings
- 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
Financials of Topflow Developers Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topflow Developers Private Limited, buy the company report.
Board of directors of Topflow Developers Private Limited
Topflow Developers 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 |
|---|---|---|---|---|
| Balbir Singh Also directs: Moonview Exim Private Limited | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
| Govind Prasad Agarwalla Also directs: Moonview Exim Private Limited | Director | 01 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Topflow Developers 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 Developers 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 Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topflow Developers Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Minati Halder ceased to be Director on 02 Feb 2018.
Frequently asked questions
Topflow Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topflow Developers was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 17 January 2012 and is registered under CIN U70109WB2012PTC172382. The company has been struck off by the Registrar of Companies and is no longer operational.
Topflow Developers had 2 directors:
- Balbir Singh - Director
- Govind Prasad Agarwalla - Director
The CIN (Corporate Identification Number) of Topflow Developers is U70109WB2012PTC172382. 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 Developers is at 912 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001.
Topflow Developers was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Topflow Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Topflow Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Minati Halder ceased to be Director on 02 Feb 2018. Govind Prasad Agarwalla was appointed as Director on 01 Feb 2018. Subhash Dey ceased to be Director on 01 Feb 2014. Topflow Developers has 4 board changes on record in total.
Topflow Developers can be reached at its registered office: 912 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001.