MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0022958
Topflow Constructions Private Limited
Topflow Constructions Private Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.83 Cr
▲ 303% YoY
Net profit · FY 2025
₹2.99 Lakh
Net margin 1.6%
EBITDA · FY 2025
₹32.15 Lakh
EBITDA margin 17.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹92 Lakh
Satisfied ₹30.68 Lakh
Company age
14 yrs
Est. 2012
Employees · EPFO
2
Provident fund records
About Topflow Constructions Private Limited
Data last updated:
Topflow Constructions Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC180983. Its GSTIN is 19AAECT2193A1ZI (West Bengal). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, 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. For the same year it recorded a net profit of ₹2.99 Lakh (net margin 1.6%) and EBITDA of ₹32.15 Lakh (EBITDA margin 17.6%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 35% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹92 Lakh and satisfied charges of ₹30.68 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
Topflow Constructions Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0022958). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70109WB2012PTC180983
Registration Number 180983
Incorporation Date 24 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0022958
Key People
Sushma Sethia Director Bibek Sethia Director Recognitions & Rankings of Topflow Constructions
Contact details
Topflow Constructions Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAurora Water Front Gn Block Plot No.34/1 Unit No 1716 17th Floor, Sector V Salt Lake City P.O Bidhannagar, Kolkata, West Bengal, India – 700091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Topflow Constructions Private Limited, buy the company report.
Comprehensive company report
Topflow Constructions Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Topflow Constructions is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Topflow Constructions Private Limited, buy the company report.
Financials of Topflow Constructions Private Limited
FY 2025 filings availableTopflow Constructions Private Limited reported revenue of ₹1.83 Cr (up 303% YoY) for FY 2025.
Revenue · FY 2025
₹1.83 Cr ▲ 303%
Net profit · FY 2025
₹2.99 Lakh margin 1.6%
EBITDA · FY 2025
₹32.15 Lakh margin 17.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 303%
3 years · compounded
▼ 6%
5 years · compounded
▼ 35%
EBITDA CAGR growth
3 years · compounded
▲ 45%
5 years · compounded
▼ 24%
Revenue rose 303% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 35%. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹32.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.99 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.6% | ||||
| Net Profit Margin | 1.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Topflow Constructions Private Limited, buy the company report.
Board of directors of Topflow Constructions Private Limited
Topflow Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Sethia | Director | 12 Sep 2018 | 8 Years 1 Months | Current |
| Bibek Sethia Also directs: Indrabhuti Developers Private Limited, Luvnik Developers Private Limited, Indraabhuti- Infra LLP and 1 more | Director | 24 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Topflow Constructions Private Limited is compared with the 5 companies closest to it by revenue in the Infrastructure industry (Construction Services), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RMG Infraprojects Private Limited | ₹1.83 Cr (FY 2024) | 4.0% | Agra, Uttar Pradesh, India | |||
| Maverick Hindustan Syndicate Private Limited | ₹1.83 Cr (FY 2024) | 8.0% | Noida, Uttar Pradesh, India | |||
| Micky Construction Private Limited | ₹1.83 Cr (FY 2025) | -46.0% | Patiala, Punjab, India | |||
| Topflow Constructions Private Limitedthis company | ₹1.83 Cr (FY 2025) | ₹2.99 Lakh | 1.6% | 303.0% | 2 | Kolkata, West Bengal, India |
| Ambey Nistha Automotives Private Limited | ₹1.83 Cr (FY 2018) | Patna, Bihar, India | ||||
| Mirsons Construction Private Limited | ₹1.83 Cr (FY 2025) | 1774.0% | Jammu and Kashmir, India |
To see the full peer comparison of Topflow Constructions Private Limited, buy the company report.
Auditor
Topflow Constructions Private Limited is audited by AGARWAL RAMESH K AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL RAMESH K AND CO. | FY 2023 | 004614C |
Shareholding
The shareholding of Topflow Constructions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topflow Constructions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹92 Lakh
Satisfied charges
₹30.68 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2021 | 100499095 | Others | ₹73 Lakh | Open | |
| 31 Aug 2021 | 100497492 | Hdfc Bank Limited | ₹19 Lakh | Open | |
| 28 Sep 2016 | 100070631 | Others | ₹30.68 Lakh | Satisfied |
To see the full charge records of Topflow Constructions Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Topflow Constructions Private Limited has 6 court cases on record: 1 filed by Topflow Constructions, 5 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by Purotech Merchants Pvt. Ltd. | Disposed |
| District court, Darjeeling, West Bengal | Interim or miscellaneous application | Filed by the company against M/S Fabulous Builders, Rep by Sri Sandeep Goyal | Pending |
| District court, Darjeeling, West Bengal | Civil suit | Filed against the company by Balaji Enterprises and Others | Disposed |
| District court, Darjeeling, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, Darjeeling, West Bengal | Revision petition | Filed against the company by Fabulous Builders | Disposed |
To see the full case history of Topflow Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topflow Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Topflow Constructions Private Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
GST
Topflow Constructions has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECT2193A1ZI | West Bengal | Active | 01 Jul 2017 |
| 11AAECT2193A1ZY | Sikkim | Active | 23 May 2018 |
To see the full GST registrations and return filing status of Topflow Constructions Private Limited, buy the company report.
Recent activity
Topflow Constructions Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Arihant Sethia ceased to be Director on 22 Feb 2024.
AGM
Topflow Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Topflow Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Ceased
Arihant Sethia ceased to be Director.
Charges
A charge with Others amounted to Rs. 73.00 Lakh with Charge ID 100499095 was registered on 12 Nov 2021.
Charges
A charge registered on 28 Sep 2016 via Charge ID 100070631 with Others was fully satisfied on 22 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.00 Lakh with Charge ID 100497492 was registered on 31 Aug 2021.
Appointed
Sushma Sethia was appointed as Director.
Ceased
Sushma Sethia ceased to be Director.
Charges
A charge with Others amounted to Rs. 30.68 Lakh with Charge ID 100070631 was registered on 28 Sep 2016.
Appointed
Bibek Sethia was appointed as Director.
Incorporation
24 Apr 2012
Topflow Constructions Private Limited was registered on 24 Apr 2012 with Roc Kolkata Ii & aged 14 years 6 months as per MCA records.
Frequently asked questions
Topflow Constructions is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U70109WB2012PTC180983.
Topflow Constructions has 2 current directors:
- Sushma Sethia - Director
- Bibek Sethia - Director
The latest financial statements of Topflow Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Topflow Constructions is 19AAECT2193A1ZI, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 11AAECT2193A1ZY (Sikkim).
The CIN (Corporate Identification Number) of Topflow Constructions is U70109WB2012PTC180983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topflow Constructions has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Topflow Constructions was incorporated on 24 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topflow Constructions by revenue are RMG Infraprojects Private Limited, Maverick Hindustan Syndicate Private Limited, Micky Construction Private Limited, Ambey Nistha Automotives Private Limited, Mirsons Construction Private Limited, all in the Infrastructure industry (Construction Services), with the same principal business activity (buildings).
Arihant Sethia ceased to be Director on 22 Feb 2024. Sushma Sethia was appointed as Director on 12 Sep 2018. Sushma Sethia ceased to be Director on 21 Mar 2017. Topflow Constructions has 4 board changes on record in total.
Yes, Topflow Constructions is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0022958).
The registered office of Topflow Constructions is at Aurora Water Front Gn Block Plot No.341 Unit No 1716 17th Floor, Sector V Salt Lake City P.O Bidhannagar, Kolkata, West Bengal, India – 700091.