Topflow Vyapaar Private Limited
About Topflow Vyapaar Private Limited
Data last updated: 25 July 2025
Topflow Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC172600.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
Last AGM: 31 July 2017. Financial statements filed for year ended 31 March 2017. Office: 7 Swallow Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,000, a growth of 55% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7 Swallow Lane, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Book Keeping, Accounting, Taxation
- 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
Business Activity of Topflow Vyapaar Private Limited
Topflow Vyapaar Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Topflow Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Topflow Vyapaar Private Limited
Topflow Vyapaar Private Limited is audited by JOYDEEP ROY & COMPANY 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 |
|---|---|---|---|
| JOYDEEP ROY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Topflow Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Topflow Vyapaar Private Limited
Topflow Vyapaar Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Topflow Vyapaar Private Limited FY 2017 filings available
Topflow Vyapaar Private Limited reported revenue of ₹17,000 (up 55.00% YoY) for FY 2017.
Ten-year financial statements for Topflow Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topflow Vyapaar Private Limited
Shareholding and ownership data for Topflow Vyapaar 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 Vyapaar Private Limited
Topflow Vyapaar Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Topflow Vyapaar Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topflow Vyapaar Private Limited
Topflow Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topflow Vyapaar Private Limited
View historical data on people associated with Topflow Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topflow Vyapaar 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 Vyapaar Private Limited
GST registrations and filing compliance for Topflow Vyapaar 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 Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Topflow Vyapaar 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 Vyapaar Private Limited
MSME payment history for Topflow Vyapaar 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
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Subsidiaries & Group Companies of Topflow Vyapaar Private Limited
Corporate group structure for Topflow Vyapaar Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topflow Vyapaar Private Limited
MCA filings and documents for Topflow Vyapaar 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
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Recent Activity on Topflow Vyapaar Private Limited
Frequently Asked Questions about Topflow Vyapaar Private Limited
Topflow Vyapaar Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topflow Vyapaar Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 2012 and is registered under CIN U51909WB2012PTC172600. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topflow Vyapaar Private Limited is U51909WB2012PTC172600. 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 Vyapaar Private Limited is professional services. The company specifically operates in book keeping.
Topflow Vyapaar Private Limited was incorporated on 19 January 2012. Registered with ROC Kolkata.
Topflow Vyapaar Private Limited can be reached at the registered office: 7 Swallow Lane, Kolkata, West Bengal, India – 700001.