Topflow Mercantile Private Limited
About Topflow Mercantile Private Limited
Data last updated: 12 February 2026
Topflow Mercantile Private Limited is a private limited company based in Garulia, West Bengal, India. It specialises in support services, a part of the broader services sector. Incorporated on 02 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC175024.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹28.99 Lakh. It is led by directors Dharmendra Prasad and Kartik Jana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Holding No. 102/2 Bhupal Babu Road, Garulia 24Parganas North Lp 14/2/1, West Bengal, India – 743133.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.35 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHolding No. 102/2 Bhupal Babu Road, Garulia 24Parganas North Lp 14/2/1, West Bengal, India – 743133
-
IndustryService, Other Support Services
- 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 Mercantile Private Limited
Topflow Mercantile Private Limited is audited by GARIMA KOTHARI 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 |
|---|---|---|---|
| GARIMA KOTHARI | Locked | Locked | Locked |
Complete auditor history for Topflow Mercantile 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
Verified entity values are shown only after access is granted.
Board of Directors of Topflow Mercantile Private Limited
Topflow Mercantile Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Dharmendra Prasad
Also directs:
Maple Distributors Private Limited, Mangalvani Tradecon Private Limited, Spectra Vanijya Private Limited and 3 more
|
Director | 14 Jun 2016 | 10 Years 1 Months | Current |
|
Kartik Jana
Also directs:
Cornet Vyapaar Private Limited, Maple Distributors Private Limited, Mangalvani Tradecon Private Limited and 2 more
|
Director | 02 Mar 2012 | 14 Years 4 Months | Current |
Financials of Topflow Mercantile Private Limited FY 2025 filings available
Topflow Mercantile Private Limited reported revenue of ₹1.35 Lakh for FY 2025.
Ten-year financial statements for Topflow Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Mercantile Private Limited
Shareholding and ownership data for Topflow Mercantile 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 Topflow Mercantile Private Limited
Topflow Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Mercantile Private Limited
View historical data on people associated with Topflow Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Mercantile 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
Verified entity values are shown only after access is granted.
GST Compliance of Topflow Mercantile Private Limited
GST registrations and filing compliance for Topflow Mercantile 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topflow Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Mercantile 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topflow Mercantile Private Limited
MSME payment history for Topflow Mercantile 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topflow Mercantile Private Limited
Corporate group structure for Topflow Mercantile 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topflow Mercantile Private Limited
MCA filings and documents for Topflow Mercantile 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 Mercantile Private Limited
Frequently Asked Questions about Topflow Mercantile Private Limited
Topflow Mercantile Private Limited is an active private limited company in the service sector based in Garulia, West Bengal, India. It was incorporated on 02 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC175024.
Topflow Mercantile Private Limited reported revenue of ₹1.35 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Topflow Mercantile Private Limited are:
- Dharmendra Prasad - Director
- Kartik Jana - Director
The primary industry of Topflow Mercantile Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Topflow Mercantile Private Limited can be reached at the registered office: Holding No. 1022 Bhupal Babu Road, Garulia 24Parganas North Lp 1421, West Bengal, India – 743133.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹28.99 Lakh.