Topflow Exports Private Limited
About Topflow Exports Private Limited
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Topflow Exports 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC171663.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.14 Lakh. It was led by directors Sanjay Kumar Surana and Rajesh Kumar Surana.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 22/4 Nakuleswar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2018, the company reported a revenue of ₹75,850. For the same year it recorded a net profit of ₹5,056 (net margin 6.7%) and EBITDA of ₹6,810 (EBITDA margin 9%).
Company details
Contact details
Topflow Exports Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22/4 Nakuleswar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Topflow Exports 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 Exports 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 Exports Private Limited, buy the company report.
Financials of Topflow Exports Private Limited
FY 2018 filings availableTopflow Exports Private Limited reported revenue of ₹75,850 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹6,810 | |||
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| Net Profit (PAT) | ₹5,056 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 9% | |||
| Net Profit Margin | 6.7% | |||
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To see the full financial statements and ratios of Topflow Exports Private Limited, buy the company report.
Board of directors of Topflow Exports Private Limited
Topflow Exports 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 |
|---|---|---|---|---|
| Sanjay Kumar Surana Also directs: Blessing Tradelink Private Limited, Gajmukh Commodeal Private Limited, Needful Tracom Private Limited and 5 more | Director | 04 Jan 2012 | 14 Years 9 Months | As last reported |
| Rajesh Kumar Surana Also directs: Startree Exim Private Limited, Subhrashi Shoppers Private Limited, Radha Fincom Ltd and 4 more | Director | 04 Jan 2012 | 14 Years 9 Months | As last reported |
Peer comparison
Topflow Exports 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 |
|---|---|---|---|---|---|---|
| E.D.R. Pharmaceuticals Private Limited | ₹76,000 (FY 2023) | Delhi, India | ||||
| BSG Papertech Private Limited | ₹75,972 (FY 2016) | -86.0% | Delhi, India | |||
| Intec India Limited | ₹75,943 (FY 2025) | 174.0% | New Delhi, Delhi, India | |||
| Unokartz India Private Limited | ₹75,941 (FY 2024) | 558.0% | Nabadwip Municipality, West Bengal, India | |||
| Riya Textiles Mills India Private Limited | ₹75,898 (FY 2025) | -99.0% | Ahmedabad, Gujarat, India | |||
| Topflow Exports Private Limitedthis company | ₹75,850 (FY 2018) | ₹5,056 | 6.7% | Kolkata, West Bengal, India | ||
| Shree Vaishno Tradex Private Limited | ₹75,850 (FY 2018) | -91.0% | Delhi, India | |||
| Al Wasi Agro Producer Company Limited | ₹75,820 (FY 2023) | -37.0% | Badaun, Uttar Pradesh, India | |||
| Nandgopal Vinimay Private Limited | ₹75,813 (FY 2021) | -38.0% | Kolkata, West Bengal, India | |||
| Rishabh International Private Limited | ₹75,812 (FY 2025) | 154.0% | New Delhi, Delhi, India | |||
| Mahashakti Sonu Promoters Private Limited | ₹75,800 (FY 2025) | -92.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Topflow Exports Private Limited, buy the company report.
Auditor
Topflow Exports Private Limited is audited by C. GHATAK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. GHATAK & CO. | FY 2017 | 302162E |
Shareholding
The shareholding of Topflow Exports 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 Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topflow Exports 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 Exports 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 Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topflow Exports Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ashok Gupta ceased to be Director on 04 Jan 2012.
Frequently asked questions
Topflow Exports 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 Exports was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 January 2012 and is registered under CIN U51909WB2012PTC171663. The company has been struck off by the Registrar of Companies and is no longer operational.
Topflow Exports had 2 directors:
- Sanjay Kumar Surana - Director
- Rajesh Kumar Surana - Director
The CIN (Corporate Identification Number) of Topflow Exports is U51909WB2012PTC171663. 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 Exports is at 224 Nakuleswar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026.
Topflow Exports was incorporated on 04 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Topflow Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Topflow Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Topflow Exports by revenue are E.D.R. Pharmaceuticals Private Limited, BSG Papertech Private Limited, Intec India Limited, Unokartz India Private Limited, Riya Textiles Mills India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ashok Gupta ceased to be Director on 04 Jan 2012. Rajesh Kumar Surana was appointed as Director on 04 Jan 2012. Sanjay Kumar Surana was appointed as Director on 04 Jan 2012. Topflow Exports has 4 board changes on record in total.
Topflow Exports can be reached at its registered office: 224 Nakuleswar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026.