Topflow Commodities LLP
About Topflow Commodities LLP
Data last updated:
Topflow Commodities LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 09 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-3973.
The LLP has a total obligation of contribution of ₹42 Lakh. It is led by designated partners Mahesh Karnani and Chandni Karnani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 304 Chandan Niketan 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹60 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Topflow Commodities LLP's registered office is in Kolkata, West Bengal.
- Registered Address304 Chandan Niketan 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryConstruction, Building Construction
- 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 Commodities LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topflow Commodities LLP, buy the company report.
Designated partners of Topflow Commodities LLP
Topflow Commodities has 2 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Karnani | Designated Partner | 02 Dec 2024 | 1 Years 11 Months | Current |
| Chandni Karnani | Designated Partner | 01 Dec 2024 | 1 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2022 | 100669758 | Universal Trusteeship Services Limited | ₹60 Cr | Open |
To see the full charge records of Topflow Commodities LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Topflow Commodities LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed against the company by Nityadhara Tradelink Pvt Ltd and Ors | Disposed |
To see the full case history of Topflow Commodities LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topflow Commodities LLP; 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 Commodities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topflow Commodities LLP has 14 designated partner changes on record since 2024: 9 appointments and 5 cessations. The latest: Mahesh Karnani was appointed as Designated Partner on 02 Dec 2024.
7 earlier events are in the company report.
Frequently asked questions
Topflow Commodities is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in building construction, within the construction industry. It was incorporated on 09 November 2021 (5+ years old) and is registered under LLPIN AAZ-3973.
Topflow Commodities has 2 current designated partners:
- Mahesh Karnani - Designated Partner
- Chandni Karnani - Designated Partner
The latest financial statements of Topflow Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Topflow Commodities is AAZ-3973. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topflow Commodities has 1 court case on record: 1 filed against it.
Topflow Commodities was incorporated on 09 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Mahesh Karnani was appointed as Designated Partner on 02 Dec 2024. Asish Karnani was appointed as Partner on 01 Dec 2024. Avinash Karnani was appointed as Partner on 01 Dec 2024. Topflow Commodities has 14 designated partner changes on record in total.
The registered office of Topflow Commodities is at 304 Chandan Niketan 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Topflow Commodities operates in the construction industry, in the building construction segment.
Topflow Commodities has open charges of ₹60 Cr and no satisfied charges on record as per latest MCA filings.
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