Topflow Suppliers Private Limited
About Topflow Suppliers Private Limited
Data last updated:
Topflow Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dhankamal Tradewing Private Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173649.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.45 Lakh. It is led by directors Pawan Kumar Jain and Bharat Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 66 Nalini Seth Road 5th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.31 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹36,313 (net margin 11%) and EBITDA of ₹49,125 (EBITDA margin 14.9%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topflow Suppliers 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 Address66 Nalini Seth Road 5th Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Topflow Suppliers 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 Suppliers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Topflow Suppliers Private Limited, buy the company report.
Financials of Topflow Suppliers Private Limited
FY 2025 filings availableTopflow Suppliers Private Limited reported revenue of ₹3.31 Lakh (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 16% fall in the latest year. EBITDA fell 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹49,125 | ||||
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| Net Profit (PAT) | ₹36,313 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 14.9% | ||||
| Net Profit Margin | 11% | ||||
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To see the full financial statements and ratios of Topflow Suppliers Private Limited, buy the company report.
Board of directors of Topflow Suppliers Private Limited
Topflow Suppliers 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 |
|---|---|---|---|---|
| Pawan Kumar Jain Also directs: Chandra Prabhu Properties Private Limited | Director | 09 Feb 2022 | 4 Years 8 Months | Current |
| Bharat Jain Also directs: Stylish Polymers Private Limited, Meenu Vyapaar Private Limited, Dhansidhi Merchandise Private Limited and 2 more | Director | 21 May 2019 | 7 Years 5 Months | Current |
Peer comparison
Topflow Suppliers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abs Smelters & Minerals Private Limited | ₹3.32 Lakh (FY 2025) | 59.0% | Kolkata, West Bengal, India | |||
| Teesta Valley Corporation Private Limited | ₹3.32 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Cordial Investments Pvt Ltd | ₹3.31 Lakh (FY 2024) | -33.0% | Ahmedabad, Gujarat, India | |||
| Saffron Suppliers Private Limited | ₹3.31 Lakh (FY 2024) | 4.0% | Serampore, West Bengal, India | |||
| Stock Roots Private Limited | ₹3.31 Lakh (FY 2025) | 286.0% | Gurgaon, Haryana, India | |||
| Topflow Suppliers Private Limitedthis company | ₹3.31 Lakh (FY 2025) | ₹36,313 | 11% | -16.0% | Kolkata, West Bengal, India | |
| Panthoibi Nidhi Limited | ₹3.31 Lakh (FY 2021) | 920.0% | Imphal, Manipur, India | |||
| Velvet Hopes & Fashions Private Limited | ₹3.3 Lakh (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Simco Business Ltd | ₹3.3 Lakh (FY 2019) | -65.0% | Kolkata, West Bengal, India | |||
| Palak Sales Private Limited | ₹3.3 Lakh (FY 2019) | 1.0% | Nagpur, Maharashtra, India | |||
| Navyug Business Pvt Ltd | ₹3.3 Lakh (FY 2017) | 588.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Topflow Suppliers Private Limited, buy the company report.
Shareholding
The shareholding of Topflow Suppliers 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 Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topflow Suppliers 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 Suppliers 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 Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topflow Suppliers Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Daulal Mundra ceased to be Director on 09 Feb 2022.
Frequently asked questions
Topflow Suppliers is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173649.
Topflow Suppliers has 2 current directors:
- Pawan Kumar Jain - Director
- Bharat Jain - Director
The latest financial statements of Topflow Suppliers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topflow Suppliers is U51909WB2012PTC173649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topflow Suppliers was incorporated on 07 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topflow Suppliers by revenue are Abs Smelters & Minerals Private Limited, Teesta Valley Corporation Private Limited, Cordial Investments Pvt Ltd, Saffron Suppliers Private Limited, Stock Roots Private Limited and 5 more, all in the same principal business activity (other financial activities).
Daulal Mundra ceased to be Director on 09 Feb 2022. Pawan Kumar Jain was appointed as Director on 09 Feb 2022. Bharat Jain was appointed as Director on 21 May 2019. Topflow Suppliers has 4 board changes on record in total.
The registered office of Topflow Suppliers is at 66 Nalini Seth Road 5th Floor, Kolkata, West Bengal, India – 700007.
Topflow Suppliers operates in the financial services industry, in the financial activities segment.
The compliance status of Topflow Suppliers is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Topflow Suppliers can be reached at its registered office: 66 Nalini Seth Road 5th Floor, Kolkata, West Bengal, India – 700007.