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

Last Updated: July 27, 2025

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

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 as on 27-07-2025
Paid Up Capital ₹ 4.32 M as on 27-07-2025
Company Age 14 Year, 12 Days
Last Filing with ROC 31 Mar 2021

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%.

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

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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)

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

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Deals i

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

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topflow Commodities

Recent Activity within the Organization

Annual General Meeting

Progress on Topflow Commodities Private Limited last Annual general meeting of members was held on 08 Jul 2021 as per latest MCA records. was documented.
08 Jul 2021
Balance Sheet

Topflow Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
31 Mar 2021
Company Incorporation

Progress on Topflow Commodities Private Limited was registered on 28 Jan 2012 with Roc Kolkata & aged 14 years 12 days as per MCA records. was documented.
28 Jan 2012

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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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