Topflow Niketan Private Limited
About Topflow Niketan Private Limited
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Topflow Niketan Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 29 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC183309.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Kumar Jha and Joydeep Mukherjee.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2/121 Dum Road Tanwar Colony, Kolkata, West Bengal, India – 700074.
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- Registered Address2/121 Dum Road Tanwar Colony, Kolkata, West Bengal, India – 700074
- IndustryReal Estate and Construction, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Topflow Niketan Private Limited
Topflow Niketan has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Jha | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
| Joydeep Mukherjee | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
Financials of Topflow Niketan Private Limited FY 2015 filings available
Ten-year financial statements for Topflow Niketan Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Topflow Niketan
Topflow Niketan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Niketan
Employment history and EPFO contributions of people linked to Topflow Niketan.
Employee and EPFO history for Topflow Niketan Private 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 Niketan
GST registrations and filing compliance for Topflow Niketan Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Topflow Niketan
Credit ratings, litigation, and regulatory alerts for Topflow Niketan Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topflow Niketan
MSME payment history for Topflow Niketan Private 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
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Subsidiaries & Group Companies of Topflow Niketan
Corporate group structure for Topflow Niketan Private 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
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MCA Filings & Documents of Topflow Niketan
MCA filings and documents for Topflow Niketan Private 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 Niketan
Frequently Asked Questions about Topflow Niketan Private Limited
Topflow Niketan has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topflow Niketan was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 29 June 2012 and is registered under CIN U70109WB2012PTC183309. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topflow Niketan is U70109WB2012PTC183309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topflow Niketan had 2 directors:
- Arvind Kumar Jha - Director
- Joydeep Mukherjee - Director
Topflow Niketan was incorporated on 29 June 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topflow Niketan is at 2121 Dum Road Tanwar Colony, Kolkata, West Bengal, India – 700074.
Topflow Niketan has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topflow Niketan operated in the real estate and construction industry, in the real estate leasing segment.
No. Topflow Niketan is not listed on any stock exchange. It is an unlisted company.