Topflow Trading Private Limited
About Topflow Trading Private Limited
Data last updated:
Topflow Trading 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173210.
The company had an authorised share capital of ₹1.56 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors Sanat Das and Chandra Bahadur Singh.
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 9/12 Lal Bazar Street 3rd Floor Block – B Mercantile Building, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Topflow Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street 3rd Floor Block – B Mercantile Building, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Topflow Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Topflow Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Topflow Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topflow Trading Private Limited, buy the company report.
Board of directors of Topflow Trading Private Limited
Topflow Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanat Das Also directs: Equal Infrastructure Private Limited | Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
| Chandra Bahadur Singh Also directs: Gentle Vincomm Private Limited, Vasudev Merchants Private Limited, Damayitaa Vincom Private Limited and 1 more | Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
Auditor
Topflow Trading Private Limited is audited by Anirudh Kumar Balasaria for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anirudh Kumar Balasaria | FY 2017 | 054788 |
Shareholding
The shareholding of Topflow Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Topflow Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topflow Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topflow Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topflow Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topflow Trading Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Chittaranjan Ghosh ceased to be Director on 09 Aug 2017.
Frequently asked questions
Topflow Trading 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 Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 31 January 2012 and is registered under CIN U51909WB2012PTC173210. The company has been struck off by the Registrar of Companies and is no longer operational.
Topflow Trading had 2 directors:
- Sanat Das - Director
- Chandra Bahadur Singh - Director
The CIN (Corporate Identification Number) of Topflow Trading is U51909WB2012PTC173210. 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 Trading is at 912 Lal Bazar Street 3rd Floor Block – B Mercantile Building, Kolkata, West Bengal, India – 700001.
Topflow Trading was incorporated on 31 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Topflow Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Topflow Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Chittaranjan Ghosh ceased to be Director on 09 Aug 2017. Prasenjit Pal ceased to be Director on 09 Aug 2017. Chandra Bahadur Singh was appointed as Director on 08 Aug 2017. Topflow Trading has 8 board changes on record in total.
The compliance status of Topflow Trading is compliant as of 17 July 2026.