Topflow Impex Limited
About Topflow Impex Limited
Data last updated:
Topflow Impex Limited was a public 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 January 2012.
Registered with ROC Kolkata under CIN U74999WB2012PLC172761.
Capital: an authorised share capital of ₹5.45 Lakh and a paid-up capital of ₹5.33 Lakh. It was led by directors including Pratima Hait and Qamar Serajul Haque.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Crooked Lane Room No – 229/1 2Nd Floor, Kolkata, West Bengal, India – 700069.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1 Crooked Lane Room No – 229/1 2Nd Floor, Kolkata, West Bengal, India – 700069
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Topflow Impex
Topflow Impex Limited is audited by A BALASARIA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BALASARIA & CO | Locked | Locked | Locked |
Complete auditor history for Topflow Impex Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topflow Impex Limited
Topflow Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratima Hait | Director | 22 Mar 2019 | 7 Years 6 Months | As last reported |
| Qamar Serajul Haque | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Suraj Ratan Bagree Also directs: Pronto Industrial Services LTD, Daisy Commosales Limited, Festino Dealtrade Limited and 2 more | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Topflow Impex Limited FY 2018 filings available
Ten-year financial statements for Topflow Impex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topflow Impex
Shareholding and ownership data for Topflow Impex Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Topflow Impex Limited
Topflow Impex has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Topflow Impex
Topflow Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Impex
Employment history and EPFO contributions of people linked to Topflow Impex.
Employee and EPFO history for Topflow Impex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topflow Impex
GST registrations and filing compliance for Topflow Impex Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topflow Impex
Credit ratings, litigation, and regulatory alerts for Topflow Impex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topflow Impex
MSME payment history for Topflow Impex Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topflow Impex
Corporate group structure for Topflow Impex Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topflow Impex
MCA filings and documents for Topflow Impex Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Impex
Frequently Asked Questions about Topflow Impex Limited
Topflow Impex 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 Impex is a amalgamated public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2012 and is registered under CIN U74999WB2012PLC172761. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topflow Impex was incorporated on 23 January 2012. Registered with ROC Kolkata.
The current directors of Topflow Impex are:
- Pratima Hait - Director
- Qamar Serajul Haque - Director
- Suraj Ratan Bagree - Director
The CIN (Corporate Identification Number) of Topflow Impex is U74999WB2012PLC172761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topflow Impex is business services. The company specifically operates in other services.