Topflow Exports Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Topflow Exports Private Limited

Topflow Exports Private Limited, a struck off private limited company, was established on 04 January 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC171663. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.30 M and a paid-up capital of ₹1.21 M.

Its leadership includes Sanjay Kumar Surana (Director), Rajesh Kumar Surana (Director). Past directors included Sushil Karwa, Ashok Gupta. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 22/4, Nakuleswar Bhattacharjee Lane,, Kolkata, West Bengal, 700026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC171663

  • Registration Number

    171663

  • Incorporation Date

    04 January 2012

  • Authorized Capital

    ₹1.30 M

  • Paid-Up Capital

    ₹1.21 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 1.21 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Topflow Exports Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topflow Exports Private 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 Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Surana Director 04 Jan 2012 Current
Rajesh Kumar Surana Director 04 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2012 Past
Pramod Abcsdd Director 04 Jan 2012 Past

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Financial Performance of Topflow Exports.

Topflow Exports Private Limited, for the financial year ended 2017, 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 Exports revenue growth over time
Topflow Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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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 Exports?

In 2017, Topflow Exports had a promoter holding of 8.24% and a public holding of 91.76%. 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 Exports?

Unlock and access historical data on people associated with Topflow Exports, 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

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Rating
Graph displaying rating trends over time

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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 Exports
Recent Activity within the Organization
  • Annual General Meeting

    Topflow Exports Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Topflow Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kumar Surana was appointed as a Director was appointed as a Director on 04 Jan 2012 & has been associated with this company since 14 years 3 months . was completed.

  • Director Appointment

    The activity Rajesh Kumar Surana was appointed as a Director was appointed as a Director on 04 Jan 2012 & has been associated with this company since 14 years 3 months . was completed.

  • Company Incorporation

    Topflow Exports Private Limited was registered on 04 Jan 2012 with Roc Kolkata & aged 14 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Topflow Exports Private Limited?

The CIN of Topflow Exports Private Limited is U51909WB2012PTC171663.

Where is Topflow Exports Private Limited headquartered?

Topflow Exports Private Limited is headquartered at 22/4, Nakuleswar Bhattacharjee Lane,, Kolkata, West Bengal, 700026.

When was Topflow Exports Private Limited incorporated?

Topflow Exports Private Limited was incorporated on 04 January 2012.

Who are the current directors of Topflow Exports Private Limited?

The current directors of Topflow Exports Private Limited are

What is the primary industry of Topflow Exports Private Limited?

The primary industry of Topflow Exports Private Limited is Trading.

Is Topflow Exports Private Limited a listed company?

Topflow Exports Private Limited is unlisted.

What is the capital structure of Topflow Exports Private Limited?

The authorized capital of Topflow Exports Private Limited is ₹1.30 M, and the paid-up capital is ₹1.21 M.

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