Topflow Management Private Limited

Topflow Management Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74140WB2012PTC175991 Incorporated 17 March 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹32 Lakh
Registered with MCA
Paid-up capital
₹32 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date

About Topflow Management Private Limited

Data last updated: 27 July 2025

Topflow Management Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Pamogranate Nirman Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 2012.

Registered with ROC Kolkata under CIN U74140WB2012PTC175991.

Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹32 Lakh. It was led by directors Sanat Das and Chandra Bahadur Singh.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/12 Lal Bazar Street Mercantile Building 3Rd Floor Room No – 10 Block – B, Kolkata, West Bengal, India – 700001.

It operated as a subsidiary of Pamogranate Nirman Private Limited.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Topflow Management Private Limited
CIN U74140WB2012PTC175991
Registration Number 175991
Incorporation Date 17 March 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Pamogranate Nirman Private Limited
Compliance Status Active Compliant
Key People
Sanat Das Director Chandra Bahadur Singh Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    9/12 Lal Bazar Street Mercantile Building 3Rd Floor Room No – 10 Block – B, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Topflow Management Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Topflow Management Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Topflow Management Private Limited

Topflow Management Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Topflow Management Private Limited

Topflow Management Private Limited is audited by Sarp & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Sarp & Associates blur-value blur-value blur-value

Board of Directors of Topflow Management Private Limited

Topflow Management Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanat Das
Also directs: Equal Infrastructure Private Limited
Director 08 Aug 2017 8 Years 11 Months As last reported
Chandra Bahadur Singh
Also directs: Gentle Vincomm Private Limited, Vasudev Merchants Private Limited, Damayitaa Vincom Private Limited and 1 more
Director 08 Aug 2017 8 Years 11 Months As last reported
View all directors

Financials of Topflow Management Private Limited FY 2018 filings available

Topflow Management Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Topflow Management Private Limited

As of FY 2017, Topflow Management Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Topflow Management Private Limited

Topflow Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topflow Management Private Limited

View historical data on people associated with Topflow Management Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Topflow Management Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Topflow Management Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Topflow Management Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Topflow Management Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Topflow Management Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Topflow Management Private Limited

MSME Payment Delays by Topflow Management Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Topflow Management Private Limited

Subsidiaries & Group Companies of Topflow Management Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Topflow Management Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Topflow Management Private Limited

MCA Filings & Documents of Topflow Management Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Topflow Management Private Limited

Activity
29 Sep 2018
Topflow Management Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Topflow Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Directors
08 Aug 2017
Sanat Das was appointed as a Director on 08 Aug 2017 & has been associated with this company since 8 years 11 months.
Directors
08 Aug 2017
Chandra Bahadur Singh was appointed as a Director on 08 Aug 2017 & has been associated with this company since 8 years 11 months.
Activity
17 Mar 2012
Topflow Management Private Limited was registered on 17 Mar 2012 with Roc Kolkata & aged 14 years 3 months as per MCA records.

Frequently Asked Questions about Topflow Management Private Limited

Topflow Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Topflow Management Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 March 2012 and is registered under CIN U74140WB2012PTC175991. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Topflow Management Private Limited are:

The CIN (Corporate Identification Number) of Topflow Management Private Limited is U74140WB2012PTC175991. 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 Management Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 912 Lal Bazar Street Mercantile Building 3Rd Floor Room No – 10 Block – B, Kolkata, West Bengal, India – 700001.

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