Topflow Realbuild Private Limited
About Topflow Realbuild Private Limited
Data last updated:
Topflow Realbuild 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 25 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC172963.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Amitava Roy and Ashok Kumar Rudra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10A Hospital Street, Kolkata, West Bengal, India – 700072.
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- Registered Address10A Hospital Street, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Topflow Realbuild
The main business activity of Topflow Realbuild is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Topflow Realbuild Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topflow Realbuild
Topflow Realbuild Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Topflow Realbuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topflow Realbuild Private Limited
Topflow Realbuild has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Roy Also directs: Shivkhori Construction Private Limited, Suniyojit Hirise Limited, Exclusive Realtors Limited and 5 more | Director | 22 May 2013 | 13 Years 4 Months | As last reported |
| Ashok Kumar Rudra | Director | 24 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Topflow Realbuild Private Limited FY 2018 filings available
Topflow Realbuild Private Limited reported revenue of ₹2,250 for FY 2018.
Ten-year financial statements for Topflow Realbuild Private 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.
Ownership and Shareholding of Topflow Realbuild
Shareholding and ownership data for Topflow Realbuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topflow Realbuild
Topflow Realbuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Realbuild
Employment history and EPFO contributions of people linked to Topflow Realbuild.
Employee and EPFO history for Topflow Realbuild Private 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 Realbuild
GST registrations and filing compliance for Topflow Realbuild Private 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 Realbuild
Credit ratings, litigation, and regulatory alerts for Topflow Realbuild Private 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 Realbuild
MSME payment history for Topflow Realbuild Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topflow Realbuild
Corporate group structure for Topflow Realbuild Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topflow Realbuild
MCA filings and documents for Topflow Realbuild Private 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 Realbuild
Frequently Asked Questions about Topflow Realbuild Private Limited
Topflow Realbuild 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 Realbuild was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 25 January 2012 and is registered under CIN U45400WB2012PTC172963. The company has been struck off by the Registrar of Companies and is no longer operational.
Topflow Realbuild had 2 directors:
- Amitava Roy - Director
- Ashok Kumar Rudra - Director
The CIN (Corporate Identification Number) of Topflow Realbuild is U45400WB2012PTC172963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topflow Realbuild is at 10A Hospital Street, Kolkata, West Bengal, India – 700072.
Topflow Realbuild was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Kolkata.
Topflow Realbuild has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.4 Lakh.
Topflow Realbuild operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Topflow Realbuild is not listed on any stock exchange. It is an unlisted company.