Topflow Plazza Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Struck Off

Last Updated: July 22, 2025

About Topflow Plazza Private Limited

Topflow Plazza Private Limited, a struck off private limited company, was established on 23 March 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U70102WB2012PTC176766. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.97 M and a paid-up capital of ₹1.97 M.

Its leadership includes Bhek Lal Mahato (Director), Umesh Verma (Director). Past directors included Ashalata Pal, Bachu Sarkar, Shyamali Bag. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 460, Jhowtala Road,, Kolkata, West Bengal, 700059.

Company Details

CIN/LLPIN
U70102WB2012PTC176766
Registration Number
176766
Incorporation Date
23 March 2012
Authorized Capital
₹1.97 M
Paid-Up Capital
₹1.97 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.97 M as on 22-07-2025
Paid Up Capital ₹ 1.97 M as on 22-07-2025
Company Age 14 Year, 1 Month
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Topflow Plazza Private 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 Plazza Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Bhek Lal Mahato	Director	30 Mar 2015	Current
Umesh Verma	Director	30 Mar 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Apr 2012	Past
Pramod Abcsdd	Director	31 Mar 2015	Past
Pramod Abcsdd	Director	07 Apr 2012	Past
Pramod Abcsdd	Director	31 Mar 2015	Past

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Financial Performance of Topflow Plazza.

Enhance accessibility to Topflow Plazza's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Topflow Plazza?

In 2017, Topflow Plazza had a promoter holding of 0.10% and a public holding of 99.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Topflow Plazza?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Topflow Plazza, 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 Plazza's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Topflow Plazza

Recent Activity within the Organization

Annual General Meeting

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

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

Bhek Lal Mahato was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
30 Mar 2015
Director Appointment

Progress on Umesh Verma was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 11 years 1 month . was documented.
30 Mar 2015
Company Incorporation

The activity Topflow Plazza Private Limited was registered on 23 Mar 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was completed.
23 Mar 2012

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Frequently Asked Questions

What is the CIN of Topflow Plazza Private Limited?

The CIN of Topflow Plazza Private Limited is U70102WB2012PTC176766.

Where is Topflow Plazza Private Limited headquartered?

Topflow Plazza Private Limited is headquartered at 460, Jhowtala Road,, Kolkata, West Bengal, 700059.

When was Topflow Plazza Private Limited incorporated?

Topflow Plazza Private Limited was incorporated on 23 March 2012.

Who are the current directors of Topflow Plazza Private Limited?

The current directors of Topflow Plazza Private Limited are

What is the primary industry of Topflow Plazza Private Limited?

The primary industry of Topflow Plazza Private Limited is Trading.

Is Topflow Plazza Private Limited a listed company?

Topflow Plazza Private Limited is unlisted.

What is the capital structure of Topflow Plazza Private Limited?

The authorized capital of Topflow Plazza Private Limited is ₹1.97 M, and the paid-up capital is ₹1.97 M.

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