Topflow Commotrade Private Limited
About Topflow Commotrade Private Limited
Data last updated:
Topflow Commotrade Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC355809.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.13 Lakh. It was led by directors Aashish Gupta and Ashok Gupta.
Its last annual general meeting (AGM) was held on 27 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot No.A – 29 G/F Kh No. 48/19 P&T Block Rajdhani Park Nangloi, Delhi, India – 110041.
As per the financials filed for FY 2023, the company reported a revenue of ₹40,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11 (net margin 0%) and EBITDA of ₹11 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 7% over five years.
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- Registered AddressPlot No.A – 29 G/F Kh No. 48/19 P&T Block Rajdhani Park Nangloi, Delhi, India – 110041
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Topflow Commotrade Private Limited
Topflow Commotrade has one previous CIN (Corporate Identification Number): U51909WB2012PTC172667. The current CIN is U51909DL2012PTC355809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2012PTC355809 | Current |
| U51909WB2012PTC172667 | Previous |
Auditor Details of Topflow Commotrade Private Limited
Topflow Commotrade Private Limited is audited by ANAND SETH & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SETH & 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 Commotrade Private Limited
Topflow Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Gupta | Director | 23 Dec 2021 | 4 Years 9 Months | As last reported |
| Ashok Gupta | Director | 31 May 2017 | 9 Years 4 Months | As last reported |
Financials of Topflow Commotrade Private Limited FY 2023 filings available
Topflow Commotrade Private Limited reported revenue of ₹40,000 (up 220% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Topflow Commotrade Private Limited
Revenue rose 220% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 100% 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 of Topflow Commotrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹40,000 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11 | •••• | •••• | •••• | •••• |
| 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 Commotrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Commotrade 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.
Ownership and Shareholding of Topflow Commotrade 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.
Group Structure of Topflow Commotrade Private Limited
Topflow Commotrade has 3 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Charges & Borrowings of Topflow Commotrade Private Limited
Topflow Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Commotrade Private Limited
Employment history and EPFO contributions of people linked to Topflow Commotrade.
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.
GST Compliance of Topflow Commotrade 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.
Credit Ratings, Litigation & Regulatory Alerts for Topflow Commotrade 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 Commotrade 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 Commotrade 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.
MCA Filings & Documents of Topflow Commotrade 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.
Recent Activity on Topflow Commotrade Private Limited
Frequently Asked Questions about Topflow Commotrade Private Limited
Topflow Commotrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topflow Commotrade was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 20 January 2012 and is registered under CIN U51909DL2012PTC355809. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topflow Commotrade was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Delhi.
Topflow Commotrade had 2 directors:
- Aashish Gupta - Director
- Ashok Gupta - Director
The CIN (Corporate Identification Number) of Topflow Commotrade is U51909DL2012PTC355809. 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 Commotrade is at Plot No.A – 29 GF Kh No. 4819 P&T Block Rajdhani Park Nangloi, Delhi, India – 110041.
Topflow Commotrade reported revenue of ₹40,000 for FY 2023 (up 220% YoY).
Topflow Commotrade has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.13 Lakh.
Topflow Commotrade reported a net profit of ₹11 (net margin 0%) and EBITDA of ₹11 (EBITDA margin 0%) for FY 2023, as per its filed financial statements.