Topflow Towers Private Limited
About Topflow Towers Private Limited
Data last updated:
Topflow Towers 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 24 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC174727.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Kumar Singh and Papilesh Prasad Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,500. For the same year it recorded a net profit of ₹2,318 (net margin 14%) and EBITDA of -₹10,195 (EBITDA margin -61.8%).
Its group structure included 1 subsidiary.
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- Registered Address187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Topflow Towers Private Limited FY 2018 filings available
Topflow Towers Private Limited reported revenue of ₹16,500 for FY 2017.
Financial Statement Summary of Topflow Towers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹16,500 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹10,195 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,318 | •••• | •••• |
| 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 of Topflow Towers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -61.8% | •••• | •••• |
| Net Profit Margin | 14% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topflow Towers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Topflow Towers Private Limited
Topflow Towers Private Limited is audited by JAIPURIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIPURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topflow Towers Private Limited
Topflow Towers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Singh Also directs: Fundvalue Merchants Limited, Destiny Securities Limited | Additional Director | 15 Jan 2016 | 10 Years 8 Months | As last reported |
| Papilesh Prasad Singh Also directs: Superlite Vintrade LLP, Titanic Network Marketing Private Limited, Portrait Vyapaar Private Limited and 5 more | Additional Director | 31 May 2019 | 7 Years 4 Months | As last reported |
Ownership and Shareholding of Topflow Towers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topflow Towers Private Limited
Topflow Towers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Towers Private Limited
Employment history and EPFO contributions of people linked to Topflow Towers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Topflow Towers Private Limited
Topflow Towers has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ultimate Promoters Private Limited | U70109WB2011PTC168718 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Topflow Towers Private Limited
Topflow Towers Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Jitendra Kumar Singh ceased to be Additional Director on 20 Oct 2019.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Topflow Towers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topflow Towers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topflow Towers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topflow Towers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topflow Towers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topflow Towers Private Limited
Topflow Towers 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 Towers was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 February 2012 and is registered under CIN U70109WB2012PTC174727. The company has been struck off by the Registrar of Companies and is no longer operational.
Topflow Towers had 2 directors:
- Jitendra Kumar Singh - Additional Director
- Papilesh Prasad Singh - Additional Director
The CIN (Corporate Identification Number) of Topflow Towers is U70109WB2012PTC174727. 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 Towers is at 187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
Topflow Towers was incorporated on 24 February 2012. It is registered with the Registrar of Companies, Kolkata.
Topflow Towers reported revenue of ₹16,500 for FY 2017.
Topflow Towers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topflow Towers reported a net profit of ₹2,318 (net margin 14%) and EBITDA of -₹10,195 (EBITDA margin -61.8%) for FY 2017, as per its filed financial statements.
Topflow Towers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.