It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveTopflow Projects Private Limited, a active private limited company, was established on 18 January 2012 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70200WB2012PTC172475. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.96 Cr.
It upholds a compliant status. Its leadership includes Sandeep Bhandari (Director), Sweta Bhandari (Director). Past directors included Shalini Bhandari, Amit Tibrewalla, Uttam Hazra. It holds ₹5.45 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 45, Biplabi Dinesh Mazumder Sarani Block- N, New Alipore, Kolkata, West Bengal, 700053.
U70200WB2012PTC172475
172475
18 January 2012
₹5.00 Cr
₹4.96 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Bhandari | Director | 18 Jan 2012 | Current |
| Sweta Bhandari | Director | 07 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2017 | Past |
| Pramod Abcsdd | Director | 16 Nov 2019 | Past |
| Pramod Abcsdd | Director | 06 Jul 2018 | Past |
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Topflow Projects Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1252.18% decrease in profit. The company's net worth dipped by a decrease of 0.31%.
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In 2019, Topflow Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹54,500,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2019 | Others | ₹5.45 Cr | Open |
| 13 May 2019 | Others | ₹1.00 Cr | Satisfied |
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Progress on A charge registered on 13 May 2019 via Charge ID 100263785 with Others was fully satisfied on 23 Oct 2024. was documented.
Progress on Topflow Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Others of Rs. 5.45 Cr registered on 13 May 2019 with Charge ID 100263783 was modified on 12 Jun 2024. was recorded as a recent event.
Topflow Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Sweta Bhandari was appointed as a Director was appointed as a Director on 07 Nov 2019 & has been associated with this company since 6 years 22 days . was documented.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100263785 was registered on 13 May 2019. was documented.
The CIN of Topflow Projects Private Limited is U70200WB2012PTC172475.
Topflow Projects Private Limited is headquartered at 45, Biplabi Dinesh Mazumder Sarani Block- N, New Alipore, Kolkata, West Bengal, 700053.
Topflow Projects Private Limited was incorporated on 18 January 2012.
The current directors of Topflow Projects Private Limited are
The primary industry of Topflow Projects Private Limited is Real Estate And Construction.
Topflow Projects Private Limited is unlisted.
The authorized capital of Topflow Projects Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.96 Cr.
The compliance status of Topflow Projects Private Limited is Compliant.
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