Topflow Transport Private Limited - Company Profile

It is a transportation 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 Transport Private Limited

Topflow Transport Private Limited, a struck off private limited company, was established on 22 February 2012 in Kolkata, West Bengal, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U60231WB2012PTC174608. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

Formerly known as Topflow Trnsport Private Limited. It upholds a compliant status. Its leadership includes Moloy Barman (Director), Samir Biswas (Director). Past directors included Ranjit Pal, Aman Kedia, Ashok Bairagya. 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, Mercantile Building 3Rd Floor, Room No-10, Block-B, 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

    U60231WB2012PTC174608

  • Registration Number

    174608

  • Incorporation Date

    22 February 2012

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Topflow Transport Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topflow Transport 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 Transport Private Limited?
Current Directors
Name Designation Appointment Date Status
Moloy Barman Director 12 Apr 2017 Current
Samir Biswas Director 30 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2017 Past
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 12 Apr 2017 Past
Pramod Abcsdd Director 21 Mar 2016 Past
Pramod Abcsdd Director 21 Mar 2016 Past

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Financial Performance of Topflow Transport.

Topflow Transport 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 Transport revenue growth over time
Topflow Transport 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
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topflow Transport?

In 2017, Topflow Transport 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 Transport?

Unlock and access historical data on people associated with Topflow Transport, 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 Transport, 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 Transport's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Transport
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topflow Transport Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Topflow Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Samir Biswas was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Moloy Barman was appointed as a Director was appointed as a Director on 12 Apr 2017 & has been associated with this company since 8 years 10 months . was completed.

  • Company Incorporation

    Progress on Topflow Transport Private Limited was registered on 22 Feb 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was documented.

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

The CIN of Topflow Transport Private Limited is U60231WB2012PTC174608.

Where is Topflow Transport Private Limited headquartered?

Topflow Transport Private Limited is headquartered at 9/12 Lal Bazar Street, Mercantile Building 3Rd Floor, Room No-10, Block-B, Kolkata, West Bengal, 700001.

When was Topflow Transport Private Limited incorporated?

Topflow Transport Private Limited was incorporated on 22 February 2012.

Who are the current directors of Topflow Transport Private Limited?

The current directors of Topflow Transport Private Limited are

What is the primary industry of Topflow Transport Private Limited?

The primary industry of Topflow Transport Private Limited is Transport And Storage.

Is Topflow Transport Private Limited a listed company?

Topflow Transport Private Limited is unlisted.

What is the capital structure of Topflow Transport Private Limited?

The authorized capital of Topflow Transport Private Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Topflow Transport Private Limited?

The compliance status of Topflow Transport Private Limited is Compliant.

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