Topflow Promoters Private Limited
About Topflow Promoters Private Limited
Data last updated: 26 July 2025
Topflow Promoters Private Limited was a private 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 April 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC192375.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammad Zafar and Gautam Seth.
Office: Amrapali Tower 47/1H Hazra Road Flat No. 5A 5Th Floor, Kolkata, West Bengal, India – 700019.
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 AddressAmrapali Tower 47/1H Hazra Road Flat No. 5A 5Th Floor, Kolkata, West Bengal, India – 700019
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Promoters Private Limited
Topflow Promoters Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Zafar | Director | 20 Jan 2016 | 10 Years 6 Months | As last reported |
| Gautam Seth | Director | 18 Apr 2013 | 13 Years 3 Months | As last reported |
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Alka Jayaswal
Also directs:
Swadeshi Educare Private Limited
|
Director | 18 Apr 2013 | 13 Years 3 Months | As last reported |
| Mohammed Shakir | Director | 20 Jan 2016 | 10 Years 6 Months | As last reported |
| Saifuddin Mullick | Director | 20 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Topflow Promoters Private Limited
Ten-year financial statements for Topflow Promoters Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topflow Promoters Private Limited
Topflow Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Promoters Private Limited
View historical data on people associated with Topflow Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Promoters Private Limited
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- Monthly headcount
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GST Compliance of Topflow Promoters Private Limited
GST registrations and filing compliance for Topflow Promoters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Topflow Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Promoters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Topflow Promoters Private Limited
MSME payment history for Topflow Promoters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Topflow Promoters Private Limited
Corporate group structure for Topflow Promoters Private Limited
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- Parent company
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MCA Filings & Documents of Topflow Promoters Private Limited
MCA filings and documents for Topflow Promoters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Topflow Promoters Private Limited
Frequently Asked Questions about Topflow Promoters Private Limited
Topflow Promoters Private Limited 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 Promoters Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 2013 and is registered under CIN U70102WB2013PTC192375. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topflow Promoters Private Limited are:
- Mohammad Zafar - Director
- Gautam Seth - Director
- Alka Jayaswal - Director
- Mohammed Shakir - Director
- Saifuddin Mullick - Director
The CIN (Corporate Identification Number) of Topflow Promoters Private Limited is U70102WB2013PTC192375. 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 Promoters Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Amrapali Tower 471H Hazra Road Flat No. 5A 5Th Floor, Kolkata, West Bengal, India – 700019.