Topflow Impex Limited
About Topflow Impex Limited
Data last updated: 25 July 2025
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
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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 Limited
Topflow Impex Limited is audited by A BALASARIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BALASARIA & CO | Locked | Locked | Locked |
Complete auditor history for Topflow Impex 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 Impex Limited
Topflow Impex Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Pratima Hait | Director | 22 Mar 2019 | 7 Years 4 Months | As last reported |
| Qamar Serajul Haque | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
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Suraj Ratan Bagree
Also directs:
Pronto Industrial Services Ltd, Daisy Commosales Limited, Festino Dealtrade Limited and 2 more
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Director | 25 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Topflow Impex Limited FY 2018 filings available
Ten-year financial statements for Topflow Impex 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 Impex Limited
Shareholding and ownership data for Topflow Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Topflow Impex Limited
Topflow Impex Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Topflow Impex Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topflow Impex Limited
Topflow Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Impex Limited
View historical data on people associated with Topflow Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Impex 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 Impex Limited
GST registrations and filing compliance for Topflow Impex 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 Impex Limited
Credit ratings, litigation, and regulatory alerts for Topflow Impex 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 Impex Limited
MSME payment history for Topflow Impex 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 Impex Limited
Corporate group structure for Topflow Impex 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 Impex Limited
MCA filings and documents for Topflow Impex 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
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Recent Activity on Topflow Impex Limited
Frequently Asked Questions about Topflow Impex Limited
Topflow Impex Limited 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 Limited 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 Limited was incorporated on 23 January 2012. Registered with ROC Kolkata.
The current directors of Topflow Impex Limited are:
- Pratima Hait - Director
- Qamar Serajul Haque - Director
- Suraj Ratan Bagree - Director
The CIN (Corporate Identification Number) of Topflow Impex Limited 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 Limited is business services. The company specifically operates in other services.