Topflow Trading Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Topflow Trading Private Limited

Topflow Trading Private Limited, a struck off private limited company, was established on 31 January 2012 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2012PTC173210. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.56 Cr and a paid-up capital of ₹1.56 Cr.

It upholds a compliant status. Its leadership includes Sanat Das (Director), Chandra Bahadur Singh (Director). Past directors included Chittaranjan Ghosh, Bulbul Kedia, Aman Kedia. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 9/12, Lal Bazar Street, 3Rd Floor, Block-B Mercantile Building, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC173210

  • Registration Number

    173210

  • Incorporation Date

    31 January 2012

  • Authorized Capital

    ₹1.56 Cr

  • Paid-Up Capital

    ₹1.56 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.56 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 14 Year, 24 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Topflow Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topflow Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topflow Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanat Das Director 08 Aug 2017 Current
Chandra Bahadur Singh Director 08 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Aug 2017 Past
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 21 Mar 2016 Past
Pramod Abcsdd Director 21 Mar 2016 Past
Pramod Abcsdd Director 09 Aug 2017 Past

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Financial Performance of Topflow Trading.

Topflow Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topflow Trading revenue growth over time
Topflow Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Topflow Trading?

In 2017, Topflow Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topflow Trading?

Unlock and access historical data on people associated with Topflow Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topflow Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topflow Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topflow Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topflow Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Topflow Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Sanat Das was appointed as a Director was appointed as a Director on 08 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Chandra Bahadur Singh was appointed as a Director was appointed as a Director on 08 Aug 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Company Incorporation

    Progress on Topflow Trading Private Limited was registered on 31 Jan 2012 with Roc Kolkata & aged 14 years 24 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topflow Trading Private Limited?

The CIN of Topflow Trading Private Limited is U51909WB2012PTC173210.

Where is Topflow Trading Private Limited headquartered?

Topflow Trading Private Limited is headquartered at 9/12, Lal Bazar Street, 3Rd Floor, Block-B Mercantile Building, Kolkata, West Bengal, 700001.

When was Topflow Trading Private Limited incorporated?

Topflow Trading Private Limited was incorporated on 31 January 2012.

Who are the current directors of Topflow Trading Private Limited?

The current directors of Topflow Trading Private Limited are

What is the primary industry of Topflow Trading Private Limited?

The primary industry of Topflow Trading Private Limited is Trade.

Is Topflow Trading Private Limited a listed company?

Topflow Trading Private Limited is unlisted.

What is the capital structure of Topflow Trading Private Limited?

The authorized capital of Topflow Trading Private Limited is ₹1.56 Cr, and the paid-up capital is ₹1.56 Cr.

What is the compliance status of Topflow Trading Private Limited?

The compliance status of Topflow Trading Private Limited is Compliant.

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