Topflow Enterprises Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Active
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About Topflow Enterprises Limited

Topflow Enterprises Limited, a active public limited company, was established on 27 January 2014 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2014PLC199751. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Parameswar Lal Agarwala (Director), Sandeep Rajkhewa (Director), Kajal Nayak (Additional Director). Past directors included Nanag Ram Kumhar, Champa Lal, Gaindi Lal Kumawat. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 207, Maharshi Debendra Road 7Th Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2014PLC199751

  • Registration Number

    199751

  • Incorporation Date

    27 January 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Topflow Enterprises Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topflow Enterprises Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topflow Enterprises Limited?
Current Directors
Name Designation Appointment Date Status
Parameswar Lal Agarwala Director 10 Jun 2016 Current
Sandeep Rajkhewa Director 10 Jun 2016 Current
Kajal Nayak Additional Director 30 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2016 Past
Pramod Abcsdd Director 15 Jun 2016 Past
Pramod Abcsdd Director 15 Jun 2016 Past
Pramod Abcsdd Director - Past

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Financial Performance of Topflow Enterprises.

Topflow Enterprises Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topflow Enterprises revenue growth over time
Topflow Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topflow Enterprises?

In 2017, Topflow Enterprises had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topflow Enterprises?

Unlock and access historical data on people associated with Topflow Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topflow Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topflow Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topflow Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topflow Enterprises Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Kajal Nayak was appointed as a Additional Director was appointed as a Additional Director on 30 Jul 2025 & has been associated with this company since 10 months 4 days . was completed.

  • Balance Sheet

    The activity Topflow Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Progress on Parameswar Lal Agarwala was appointed as a Director was appointed as a Director on 10 Jun 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    The activity Sandeep Rajkhewa was appointed as a Director was appointed as a Director on 10 Jun 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Company Incorporation

    Progress on Topflow Enterprises Limited was registered on 27 Jan 2014 with Roc Kolkata I & aged 12 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topflow Enterprises Limited?

The CIN of Topflow Enterprises Limited is U51909WB2014PLC199751.

Where is Topflow Enterprises Limited headquartered?

Topflow Enterprises Limited is headquartered at 207, Maharshi Debendra Road 7Th Floor, Kolkata, West Bengal, 700007.

When was Topflow Enterprises Limited incorporated?

Topflow Enterprises Limited was incorporated on 27 January 2014.

Who are the current directors of Topflow Enterprises Limited?

The current directors of Topflow Enterprises Limited are

What is the primary industry of Topflow Enterprises Limited?

The primary industry of Topflow Enterprises Limited is Trading.

Is Topflow Enterprises Limited a listed company?

Topflow Enterprises Limited is unlisted.

What is the capital structure of Topflow Enterprises Limited?

The authorized capital of Topflow Enterprises Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Topflow Enterprises Limited?

The compliance status of Topflow Enterprises Limited is Compliant.

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