Topflow Towers Private Limited
About Topflow Towers Private Limited
Data last updated: 22 July 2025
Topflow Towers 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 24 February 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC174727.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Kumar Singh and Papilesh Prasad Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,500.
Its group structure included 1 subsidiary.
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 Address187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Topflow Towers Private Limited
Topflow Towers Private Limited is audited by JAIPURIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIPURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topflow Towers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topflow Towers Private Limited
Topflow Towers Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Jitendra Kumar Singh
Also directs:
Fundvalue Merchants Limited, Destiny Securities Limited
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Additional Director | 15 Jan 2016 | 10 Years 7 Months | As last reported |
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Papilesh Prasad Singh
Also directs:
Superlite Vintrade Llp, Titanic Network Marketing Private Limited, Portrait Vyapaar Private Limited and 5 more
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Additional Director | 31 May 2019 | 7 Years 2 Months | As last reported |
Financials of Topflow Towers Private Limited FY 2018 filings available
Topflow Towers Private Limited reported revenue of ₹16,500 for FY 2017.
Ten-year financial statements for Topflow Towers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Topflow Towers Private Limited
Shareholding and ownership data for Topflow Towers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Topflow Towers Private Limited
Topflow Towers Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Topflow Towers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ultimate Promoters Private Limited | U70109WB2011PTC168718 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Topflow Towers Private Limited
Topflow Towers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Towers Private Limited
View historical data on people associated with Topflow Towers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Towers 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
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GST Compliance of Topflow Towers Private Limited
GST registrations and filing compliance for Topflow Towers 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
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Credit Ratings, Litigation & Regulatory Alerts for Topflow Towers Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Towers 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
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MSME Payment Delays by Topflow Towers Private Limited
MSME payment history for Topflow Towers 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
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Subsidiaries & Group Companies of Topflow Towers Private Limited
Corporate group structure for Topflow Towers 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
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MCA Filings & Documents of Topflow Towers Private Limited
MCA filings and documents for Topflow Towers 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 Towers Private Limited
Frequently Asked Questions about Topflow Towers Private Limited
Topflow Towers 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 Towers Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 24 February 2012 and is registered under CIN U70109WB2012PTC174727. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topflow Towers Private Limited are:
- Jitendra Kumar Singh - Additional Director
- Papilesh Prasad Singh - Additional Director
The CIN (Corporate Identification Number) of Topflow Towers Private Limited is U70109WB2012PTC174727. 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 Towers 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 187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.