Topflow Shoppers Private Limited
About Topflow Shoppers Private Limited
Data last updated: 11 March 2026
Topflow Shoppers Private Limited is a private limited company based in Kolkata, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 17 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC174330.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors Abhijit Chowdhury and Gautam Ghosh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, India – 700095.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, India – 700095
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Topflow Shoppers Private Limited
Topflow Shoppers Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Topflow Shoppers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Topflow Shoppers Private Limited
Auditor information for Topflow Shoppers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Topflow Shoppers Private Limited
Topflow Shoppers Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Abhijit Chowdhury | Director | 18 Nov 2013 | 12 Years 7 Months | Current |
|
Gautam Ghosh
Also directs:
Chirag Suppliers Private Limited, Adisakti Tradecom Private Limited, Daya Vincom Private Limited and 4 more
|
Director | 17 Feb 2012 | 14 Years 4 Months | Current |
Financials of Topflow Shoppers Private Limited FY 2018 filings available
Ten-year financial statements for Topflow Shoppers Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Shoppers Private Limited
Shareholding and ownership data for Topflow Shoppers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Topflow Shoppers Private Limited
Topflow Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Shoppers Private Limited
View historical data on people associated with Topflow Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Shoppers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topflow Shoppers Private Limited
GST registrations and filing compliance for Topflow Shoppers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Shoppers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shoppers Private Limited
MSME payment history for Topflow Shoppers 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topflow Shoppers Private Limited
Corporate group structure for Topflow Shoppers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shoppers Private Limited
MCA filings and documents for Topflow Shoppers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Shoppers Private Limited
Frequently Asked Questions about Topflow Shoppers Private Limited
Topflow Shoppers Private Limited 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 Shoppers Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 2012 and is registered under CIN U51909WB2012PTC174330. The company may be struck off soon - caution is advised.
The current directors of Topflow Shoppers Private Limited are:
- Abhijit Chowdhury - Director
- Gautam Ghosh - Director
The CIN (Corporate Identification Number) of Topflow Shoppers Private Limited is U51909WB2012PTC174330. 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 Shoppers Private Limited is financial services. The company specifically operates in diversified financial services.
Topflow Shoppers Private Limited can be reached at the registered office: 9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, India – 700095.