Topflow Procon (India) Limited
About Topflow Procon (India) Limited
Data last updated:
Topflow Procon (India) Limited is a public limited company based in Burdwan, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in building construction, a part of the broader construction sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PLC172587.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bela Shanker Kumar Mahato and Reyajudin Ansari.
Office: Samdi Road Rupnarayanpur P.O. Rupnarayanpur, Burdwan, West Bengal, India – 713335.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressSamdi Road Rupnarayanpur P.O. Rupnarayanpur, Burdwan, West Bengal, India – 713335
- IndustryConstruction, Building Construction
- 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 Procon (India) Limited
Topflow Procon (India) has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bela Shanker Kumar Mahato | Additional Director | 01 Feb 2013 | 13 Years 8 Months | Current |
| Reyajudin Ansari | Director | 04 Jan 2013 | 13 Years 8 Months | Current |
| Barun Rawat | Additional Director | 01 Feb 2013 | 13 Years 8 Months | Current |
| Anup Das | Director | 19 Jan 2012 | 14 Years 8 Months | Current |
Financials of Topflow Procon (India) Limited
Ten-year financial statements for Topflow Procon (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 Procon (India)
Topflow Procon (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Procon (India)
Employment history and EPFO contributions of people linked to Topflow Procon (India).
Employee and EPFO history for Topflow Procon (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 Procon (India)
GST registrations and filing compliance for Topflow Procon (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 Procon (India)
Credit ratings, litigation, and regulatory alerts for Topflow Procon (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 Procon (India)
MSME payment history for Topflow Procon (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 Procon (India)
Corporate group structure for Topflow Procon (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 Procon (India)
MCA filings and documents for Topflow Procon (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 Procon (India)
Frequently Asked Questions about Topflow Procon (India) Limited
Topflow Procon (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Topflow Procon (India) is a company pending strike off, currently registered as a public limited company in the construction sector based in Burdwan, West Bengal, India. It was incorporated on 19 January 2012 and is registered under CIN U45400WB2012PLC172587. The company may be struck off soon - caution is advised.
The compliance status of Topflow Procon (India) is active non-compliant as of 19 August 2026.
The current directors of Topflow Procon (India) are:
- Bela Shanker Kumar Mahato - Additional Director
- Reyajudin Ansari - Director
- Barun Rawat - Additional Director
- Anup Das - Director
The CIN (Corporate Identification Number) of Topflow Procon (India) is U45400WB2012PLC172587. 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 Procon (India) is construction. The company specifically operates in building construction.