Topflow Housing Private Limited
About Topflow Housing Private Limited
Data last updated: 11 March 2026
Topflow Housing Private Limited is a private limited company based in Hooghly, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 11 January 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U45400WB2016PTC209203.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rrahul Bengani and Jyoti Swaroop Kashuka.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhasa P.O – Bishnupur, Hooghly, West Bengal, India – 743503.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.
As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBhasa P.O – Bishnupur, Hooghly, West Bengal, India – 743503
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Housing Private Limited
Topflow Housing Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Topflow Housing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topflow Housing Private Limited
Topflow Housing Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topflow Housing 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 Housing Private Limited
Topflow Housing Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Rrahul Bengani
Also directs:
Panchganga Realestate Private Limited, Mangaldham Buildcon Private Limited, Manimaya Residency Private Limited and 5 more
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Director | 29 Apr 2016 | 10 Years 3 Months | Current |
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Jyoti Swaroop Kashuka
Also directs:
Classic Plaza Private Limited, Panchganga Realestate Private Limited, Mangaldham Buildcon Private Limited and 5 more
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Director | 02 May 2016 | 10 Years 3 Months | Current |
Financials of Topflow Housing Private Limited FY 2025 filings available
Topflow Housing Private Limited reported revenue of ₹7 for FY 2025.
Ten-year financial statements for Topflow Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topflow Housing Private Limited
Shareholding and ownership data for Topflow Housing 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 Housing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2023 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Topflow Housing Private Limited
View historical data on people associated with Topflow Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Housing 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
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GST Compliance of Topflow Housing Private Limited
GST registrations and filing compliance for Topflow Housing 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 Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Housing 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 Housing Private Limited
MSME payment history for Topflow Housing 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 Housing Private Limited
Corporate group structure for Topflow Housing 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 Housing Private Limited
MCA filings and documents for Topflow Housing 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 Housing Private Limited
Frequently Asked Questions about Topflow Housing Private Limited
Topflow Housing Private Limited is an active private limited company in the real estate and construction sector based in Hooghly, West Bengal, India. It was incorporated on 11 January 2016 (10+ years old) and is registered under CIN U45400WB2016PTC209203.
Topflow Housing Private Limited reported revenue of ₹7 for FY 2025.
The current directors of Topflow Housing Private Limited are:
- Rrahul Bengani - Director
- Jyoti Swaroop Kashuka - Director
The primary industry of Topflow Housing Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Topflow Housing Private Limited can be reached at the registered office: Bhasa P.O – Bishnupur, Hooghly, West Bengal, India – 743503.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.