Topflow Tradelinks Private Limited
About Topflow Tradelinks Private Limited
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Topflow Tradelinks 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 09 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC171802.
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 Bijoy Kumar Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 25/1 Chinar Park 1St Floor, Kolkata, West Bengal, India – 700157.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,500, a decline of 14.94% compared to the previous year.
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 Address25/1 Chinar Park 1St Floor, Kolkata, West Bengal, India – 700157
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Topflow Tradelinks
Topflow Tradelinks Private Limited is audited by SANDEEP DHANDHANIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP DHANDHANIA | Locked | Locked | Locked |
Complete auditor history for Topflow Tradelinks 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 Tradelinks Private Limited
Topflow Tradelinks 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 |
|---|---|---|---|---|
| Jitendra Kumar Singh Also directs: Fundvalue Merchants Limited, Destiny Securities Limited | Director | 02 Feb 2019 | 7 Years 8 Months | As last reported |
| Bijoy Kumar Singh Also directs: Destiny Securities Limited, Sanyukta Commodities Private Limited, Softclix Commercial Private Limited and 1 more | Director | 10 Sep 2013 | 13 Years 0 Months | As last reported |
Financials of Topflow Tradelinks Private Limited FY 2023 filings available
Topflow Tradelinks Private Limited reported revenue of ₹18,500 (down 14.94% YoY) for FY 2017.
Ten-year financial statements for Topflow Tradelinks 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 Tradelinks
Shareholding and ownership data for Topflow Tradelinks 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 Tradelinks
Topflow Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Tradelinks
Employment history and EPFO contributions of people linked to Topflow Tradelinks.
Employee and EPFO history for Topflow Tradelinks 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 Tradelinks
GST registrations and filing compliance for Topflow Tradelinks 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 Tradelinks
Credit ratings, litigation, and regulatory alerts for Topflow Tradelinks 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 Tradelinks
MSME payment history for Topflow Tradelinks 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 Tradelinks
Corporate group structure for Topflow Tradelinks 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 Tradelinks
MCA filings and documents for Topflow Tradelinks 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 Tradelinks
Frequently Asked Questions about Topflow Tradelinks Private Limited
Topflow Tradelinks 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 Tradelinks is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 2012 and is registered under CIN U51909WB2012PTC171802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topflow Tradelinks are:
- Jitendra Kumar Singh - Director
- Bijoy Kumar Singh - Director
The CIN (Corporate Identification Number) of Topflow Tradelinks is U51909WB2012PTC171802. 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 Tradelinks is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 251 Chinar Park 1St Floor, Kolkata, West Bengal, India – 700157.