Topflow Distributors Private Limited

Topflow Distributors Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC172219 Incorporated 16 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹3,500
▼ 13% YoY
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Topflow Distributors Private Limited

Data last updated:

Topflow Distributors Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial brokerage segment of the financial services sector. It was incorporated on 16 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172219.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Pradeep Kumar Pathak and Sanjeet Rai.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007.

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of Topflow Distributors Private Limited
CIN U51909WB2012PTC172219
Registration Number 172219
Incorporation Date 16 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Pradeep Kumar Pathak Director Sanjeet Rai Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
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Financials, compliance, directors, charges, ownership and filings for Topflow Distributors Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Topflow Distributors Private Limited

The main business activity of Topflow Distributors is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of Topflow Distributors Private Limited FY 2022 filings available

Topflow Distributors Private Limited reported revenue of ₹3,500 (down 13% YoY) for FY 2022.

Revenue · FY 2022
₹3,500 ▼ 13%

Compounded Annual Growth Rate (CAGR) of Topflow Distributors Private Limited

Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▼ 9%
5 years · compounded
▲ 4%

Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. 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 Distributors Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 Distributors Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 Distributors are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Topflow Distributors Private Limited

Topflow Distributors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradeep Kumar PathakDirector24 Jan 201214 Years 8 MonthsAs last reported
Sanjeet RaiAdditional Director20 Jun 20179 Years 4 MonthsAs last reported
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Peer Comparison of Topflow Distributors Private Limited

Topflow Distributors Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Jai Bharath Ventures Private Limited₹3,540 (FY 2023)••••••••-100.0%••••Palakkad, Kerala, India
Danwan Marketing Private Limited₹3,540 (FY 2022)••••••••••••Hyderabad, Telangana, India
Hyfurn India Private Limited₹3,531 (FY 2021)••••••••••••Perumbavoor P O, Kerala, India
Resortopedia Private Limited₹3,529 (FY 2023)••••••••••••Delhi, India
Fresh Mercantiles Private Limited₹3,519 (FY 2024)••••••••-82.0%••••Kolkata, West Bengal, India
Topflow Distributors Private Limited this company₹3,500 (FY 2022)••••••••-13.0%••••Kolkata, West Bengal, India
Ranisati Investment Advisory Private Limited₹3,500 (FY 2016)••••••••-43.0%••••Kolkata, West Bengal, India
Inizio Decor Private Limited₹3,500 (FY 2022)••••••••••••Mumbai, Maharashtra, India
Wafture World Wide Private Limited₹3,500 (FY 2019)••••••••-12.0%••••New Delhi, Delhi, India
Alfa Procon Private Limited₹3,500 (FY 2020)••••••••-63.0%••••Ahmedabad, Gujarat, India
Ballia Agro Farmer Producer Company Limited₹3,500 (FY 2025)••••••••-80.0%••••Ballia, Uttar Pradesh, India

Peers are the five companies nearest above and the five nearest below Topflow Distributors by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Topflow Distributors Private Limited

Topflow Distributors Private Limited is audited by NEHA AGARWAL for the financial year 2017.

NameStatusAppointment DateCessation Date
NEHA AGARWALLockedLockedLocked
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Ownership and Shareholding of Topflow Distributors Private Limited

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Charges & Borrowings of Topflow Distributors Private Limited

Topflow Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topflow Distributors Private Limited

Employment history and EPFO contributions of people linked to Topflow Distributors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Topflow Distributors Private Limited

Topflow Distributors has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

Recent Activity on Topflow Distributors Private Limited

Topflow Distributors Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mahadeo Das ceased to be Director on 21 Jun 2017.

AGM
Topflow Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Topflow Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Mahadeo Das ceased to be Director.
Appointed
Sanjeet Rai was appointed as Additional Director.
Ceased
Dilip Kumar Das ceased to be Director.
Appointed
Pradeep Kumar Pathak was appointed as Director.
Ceased
Sanjay Shaw ceased to be Director.
Incorporation
16 Jan 2012
Topflow Distributors Private Limited was registered on 16 Jan 2012 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Topflow Distributors Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Topflow Distributors Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Topflow Distributors Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Topflow Distributors Private Limited

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MCA Filings & Documents of Topflow Distributors Private Limited

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Frequently Asked Questions about Topflow Distributors Private Limited

Topflow Distributors 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 Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 16 January 2012 and is registered under CIN U51909WB2012PTC172219. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Topflow Distributors was incorporated on 16 January 2012. It is registered with the Registrar of Companies, Kolkata.

Topflow Distributors had 2 directors:

The CIN (Corporate Identification Number) of Topflow Distributors is U51909WB2012PTC172219. 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 Distributors is at 187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007.

Topflow Distributors has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.

Topflow Distributors operated in the financial services industry, in the financial brokerage segment.

No. Topflow Distributors is not listed on any stock exchange. It is an unlisted company.

The peers of Topflow Distributors by revenue are Jai Bharath Ventures Private Limited, Danwan Marketing Private Limited, Hyfurn India Private Limited, Resortopedia Private Limited, Fresh Mercantiles Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).

Topflow Distributors has 2 court cases on record: 2 filed by the company.

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