Topflow Impex Limited Company Logo

Topflow Impex Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2012.

2012 | Kolkata, West Bengal, India | Amalgamated
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About Topflow Impex Limited

Topflow Impex Limited, a amalgamated public limited company, was established on 23 January 2012 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2012PLC172761. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.53 M.

It upholds a compliant status. Its leadership includes Pratima Hait (Director), Qamar Serajul Haque (Director), Suraj Ratan Bagree (Director). Past directors included Shakil Mahammad Ahmed, Manish Kumar Dubey, Ashoke Dey. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1,Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal, 700069.

Company Details

  • CIN/LLPIN

    U74999WB2012PLC172761

  • Registration Number

    172761

  • Incorporation Date

    23 January 2012

  • Authorized Capital

    ₹0.55 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.55 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth 49.13%
  • Ebitda 49.13%
  • Net Worth -0.05%
  • Total Assets -0.03%
Company report

Topflow Impex Limited

Company Report FY 2025-2026

Explore comprehensive insights into Topflow Impex 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 Impex Limited?

Current Directors

NameDesignationAppointment DateStatus
Pratima HaitDirector22 Mar 2019Current
Qamar Serajul HaqueDirector31 Mar 2015Current
Suraj Ratan BagreeDirector25 Mar 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Mar 2019Past
Pramod AbcsddDirector31 Mar 2015Past
Pramod AbcsddDirector31 Mar 2015Past
Pramod AbcsddDirector25 May 2018Past
Pramod AbcsddDirector22 Mar 2019Past

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Financial Performance of Topflow Impex.

Topflow Impex Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 49.13% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Topflow Impex revenue growth over time
Topflow Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.03%
Profit or Loss
49.13%
Net Worth
-0.05%
EBITDA
49.13%

What is the Ownership and Shareholding Structure of Topflow Impex?

In 2018, Topflow Impex had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Topflow Impex?

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

Employee growth trends for Topflow Impex Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topflow Impex, 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 Impex'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.

Latest Updates, News, and FAQs on Topflow Impex

Recent Activity within the Organization

  • Director Appointment

    Progress on Suraj Ratan Bagree was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Progress on Pratima Hait was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Annual General Meeting

    Progress on Topflow Impex Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Topflow Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Qamar Serajul Haque was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Topflow Impex Limited was registered on 23 Jan 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Topflow Impex Limited?

    The CIN of Topflow Impex Limited is U74999WB2012PLC172761.

  • Where is Topflow Impex Limited headquartered?

    Topflow Impex Limited is headquartered at 1,Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal, 700069.

  • When was Topflow Impex Limited incorporated?

    Topflow Impex Limited was incorporated on 23 January 2012.

  • Who are the current directors of Topflow Impex Limited?

    The current directors of Topflow Impex Limited are

  • What is the primary industry of Topflow Impex Limited?

    The primary industry of Topflow Impex Limited is Business Services.

  • Is Topflow Impex Limited a listed company?

    Topflow Impex Limited is unlisted.

  • What is the capital structure of Topflow Impex Limited?

    The authorized capital of Topflow Impex Limited is ₹0.55 M, and the paid-up capital is ₹0.53 M.

  • What is the compliance status of Topflow Impex Limited?

    The compliance status of Topflow Impex Limited is Compliant.

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