Topflow Nirman India Limited
About Topflow Nirman India Limited
Data last updated:
Topflow Nirman India Limited was a public limited company based in Kolkata, West Bengal, India. 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 diversified business activities, a part of the broader business services sector. Incorporated on 05 March 2012.
Registered with ROC Kolkata under CIN U74999WB2012PLC175164.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pritish Majumder and Chandra Nath Chatterjee.
Office: Nabapally 22 Bigha Post Office – Joka P.S.: Haridevpur, Kolkata, West Bengal, India – 700104.
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.
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- Registered AddressNabapally 22 Bigha Post Office – Joka P.S.: Haridevpur, Kolkata, West Bengal, India – 700104
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Topflow Nirman India Limited
Topflow Nirman India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritish Majumder | Director | 05 Mar 2012 | 14 Years 6 Months | As last reported |
| Chandra Nath Chatterjee | Director | 05 Mar 2012 | 14 Years 6 Months | As last reported |
| Pranab Majumder | Director | 05 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Topflow Nirman India Limited
Ten-year financial statements for Topflow Nirman India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topflow Nirman India
Topflow Nirman India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Nirman India
Employment history and EPFO contributions of people linked to Topflow Nirman India.
Employee and EPFO history for Topflow Nirman India 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 Nirman India
GST registrations and filing compliance for Topflow Nirman India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topflow Nirman India
Credit ratings, litigation, and regulatory alerts for Topflow Nirman India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nirman India
MSME payment history for Topflow Nirman India 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 Nirman India
Corporate group structure for Topflow Nirman India 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 Nirman India
MCA filings and documents for Topflow Nirman India 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 Nirman India
Frequently Asked Questions about Topflow Nirman India Limited
Topflow Nirman India 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 Nirman India is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2012 and is registered under CIN U74999WB2012PLC175164. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topflow Nirman India are:
- Pritish Majumder - Director
- Chandra Nath Chatterjee - Director
- Pranab Majumder - Director
The CIN (Corporate Identification Number) of Topflow Nirman India is U74999WB2012PLC175164. 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 Nirman India is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Nabapally 22 Bigha Post Office – Joka P.S.: Haridevpur, Kolkata, West Bengal, India – 700104.