Topflow Commodities Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Converted to LLP
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About Topflow Commodities Private Limited

Topflow Commodities Private Limited, a converted to llp private limited company, was established on 28 January 2012 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45100WB2012PTC173090. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.32 M.

It upholds a compliant status. Past directors included Pawan Kumar Bharech, Vinay Kumar Goenka, Mahesh Karnani. Its latest AGM occurred on 08 July 2021, with the balance sheet filed on 31 March 2021. It is based at 304, Chandan Niketan, 52A, Shakespeare Sarani,, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45100WB2012PTC173090

  • Registration Number

    173090

  • Incorporation Date

    28 January 2012

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.32 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.32 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Topflow Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topflow Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topflow Commodities Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Nov 2021 Past
Pramod Abcsdd Director 21 Feb 2012 Past
Pramod Abcsdd Director 05 Feb 2015 Past
Pramod Abcsdd Director 08 Nov 2021 Past
Pramod Abcsdd Director 05 Feb 2015 Past
Pramod Abcsdd Director 06 Feb 2012 Past

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Financial Performance of Topflow Commodities.

Topflow Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topflow Commodities revenue growth over time
Topflow Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topflow Commodities?

In 2017, Topflow Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topflow Commodities?

Unlock and access historical data on people associated with Topflow Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topflow Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topflow Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Topflow Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Topflow Commodities Private Limited last Annual general meeting of members was held on 08 Jul 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Topflow Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Topflow Commodities Private Limited was registered on 28 Jan 2012 with Roc Kolkata & aged 14 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topflow Commodities Private Limited?

The CIN of Topflow Commodities Private Limited is U45100WB2012PTC173090.

Where is Topflow Commodities Private Limited headquartered?

Topflow Commodities Private Limited is headquartered at 304, Chandan Niketan, 52A, Shakespeare Sarani,, Kolkata, West Bengal, 700017.

When was Topflow Commodities Private Limited incorporated?

Topflow Commodities Private Limited was incorporated on 28 January 2012.

What is the primary industry of Topflow Commodities Private Limited?

The primary industry of Topflow Commodities Private Limited is Real Estate.

Is Topflow Commodities Private Limited a listed company?

Topflow Commodities Private Limited is unlisted.

What is the capital structure of Topflow Commodities Private Limited?

The authorized capital of Topflow Commodities Private Limited is ₹4.50 M, and the paid-up capital is ₹4.32 M.

What is the compliance status of Topflow Commodities Private Limited?

The compliance status of Topflow Commodities Private Limited is Compliant.

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