Topflow Constructions Private Limited
About Topflow Constructions Private Limited
Data last updated: 24 February 2026
Topflow Constructions Private Limited is a private limited company based in Saltlake, West Bengal, India, recognised as a startup by DPIIT. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC180983.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushma Sethia and Bibek Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saltlake, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.83 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹92 Lakh and satisfied charges of ₹30.68 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAurora Water Front Gn Block Plot No.34/1 Unit No 1716 17Th Floor, Sector V Salt Lake City P.O Bidhannagar, Saltlake, West Bengal, India – 700091
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topflow Constructions Private Limited
Topflow Constructions Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Topflow Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Topflow Constructions Private Limited
Topflow Constructions Private Limited is audited by AGARWAL RAMESH K AND CO. 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 |
|---|---|---|---|
| AGARWAL RAMESH K AND CO. | Locked | Locked | Locked |
Complete auditor history for Topflow Constructions 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 Constructions Private Limited
Topflow Constructions Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sushma Sethia | Director | 12 Sep 2018 | 7 Years 10 Months | Current |
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Bibek Sethia
Also directs:
Indrabhuti Developers Private Limited, Luvnik Developers Private Limited, Indraabhuti- Infra Llp and 1 more
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Director | 24 Apr 2012 | 14 Years 2 Months | Current |
Financials of Topflow Constructions Private Limited FY 2025 filings available
Topflow Constructions Private Limited reported revenue of ₹1.83 Cr (up 303.00% YoY) for FY 2025.
Ten-year financial statements for Topflow Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Topflow Constructions Private Limited
Shareholding and ownership data for Topflow Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topflow Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2021 | Others | ₹73 Lakh | Open |
| 31 Aug 2021 | Hdfc Bank Limited | ₹19 Lakh | Open |
| 28 Sep 2016 | Others | ₹30.68 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Topflow Constructions Private Limited
Topflow Constructions Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Topflow Constructions 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
Verified entity values are shown only after access is granted.
GST Compliance of Topflow Constructions Private Limited
GST registrations and filing compliance for Topflow Constructions 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 Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Constructions 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 Constructions Private Limited
MSME payment history for Topflow Constructions 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
- Vendor payment signals
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Subsidiaries & Group Companies of Topflow Constructions Private Limited
Corporate group structure for Topflow Constructions 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 Constructions Private Limited
MCA filings and documents for Topflow Constructions 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
Verified entity values are shown only after access is granted.
Recent Activity on Topflow Constructions Private Limited
Frequently Asked Questions about Topflow Constructions Private Limited
Topflow Constructions Private Limited is an active private limited company in the real estate and construction sector based in Saltlake, West Bengal, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U70109WB2012PTC180983. The company has 2 employees.
Topflow Constructions Private Limited reported revenue of ₹1.83 Cr for FY 2025 (up 303.00% YoY).
The current directors of Topflow Constructions Private Limited are:
- Sushma Sethia - Director
- Bibek Sethia - Director
The primary industry of Topflow Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Yes, Topflow Constructions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Topflow Constructions Private Limited can be reached at the registered office: Aurora Water Front Gn Block Plot No.341 Unit No 1716 17Th Floor, Sector V Salt Lake City P.O Bidhannagar, Saltlake, West Bengal, India – 700091.