Topflow Commotrade Private Limited
About Topflow Commotrade Private Limited
Data last updated: 21 July 2025
Topflow Commotrade Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 January 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC355809.
Capital: 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.
Last AGM: 27 July 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No.A – 29 G/F Kh No. 48/19 P&T Block Rajdhani Park Nangloi, Delhi, 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No.A – 29 G/F Kh No. 48/19 P&T Block Rajdhani Park Nangloi, Delhi, Delhi, India – 110041
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Topflow Commotrade Private Limited
Topflow Commotrade Private Limited 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topflow Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topflow Commotrade Private Limited
Topflow Commotrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Gupta | Director | 23 Dec 2021 | 4 Years 7 Months | As last reported |
| Ashok Gupta | Director | 31 May 2017 | 9 Years 2 Months | As last reported |
Financials of Topflow Commotrade Private Limited FY 2023 filings available
Topflow Commotrade Private Limited reported revenue of ₹40,000 (up 220.00% YoY) for FY 2023.
Ten-year financial statements for Topflow Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topflow Commotrade Private Limited
Shareholding and ownership data for Topflow Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Topflow Commotrade Private Limited
Topflow Commotrade Private Limited has 3 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Topflow Commotrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings 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
View historical data on people associated with Topflow Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topflow Commotrade Private Limited
GST registrations and filing compliance for Topflow Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topflow Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topflow Commotrade Private Limited
MSME payment history for Topflow Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Topflow Commotrade Private Limited
Corporate group structure for Topflow Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topflow Commotrade Private Limited
MCA filings and documents for Topflow Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topflow Commotrade Private Limited
Frequently Asked Questions about Topflow Commotrade Private Limited
Topflow Commotrade Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 20 January 2012 and is registered under CIN U51909DL2012PTC355809. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topflow Commotrade Private Limited was incorporated on 20 January 2012. Registered with ROC Delhi.
The current directors of Topflow Commotrade Private Limited are:
- Aashish Gupta - Director
- Ashok Gupta - Director
The CIN (Corporate Identification Number) of Topflow Commotrade Private Limited is U51909DL2012PTC355809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topflow Commotrade Private Limited is trading. The company specifically operates in specialty.