TOPFLOW COMMODEAL PRIVATE LIMITED
CIN: U51909WB2012PTC183606 As on: 2026-07-13
TOPFLOW COMMODEAL PRIVATE LIMITED (CIN: U51909WB2012PTC183606) is a Private company incorporated on 10 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPFLOW COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOPFLOW COMMODEAL PRIVATE LIMITED are MUKESH KUMAR, and DILIP SINGH.
TOPFLOW COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC183606 and its registration number is 183606. Users may contact TOPFLOW COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW COMMODEAL PRIVATE LIMITED is 7, G. C. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of TOPFLOW COMMODEAL PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOPFLOW COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPFLOW COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPFLOW COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06366400 | MUKESH KUMAR | Director | 2012-08-13 |
| 06366403 | DILIP SINGH | Director | 2012-08-13 |
Past Directors & Key Managerial Personnel of TOPFLOW COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05293898 | SUDHA JAISWAL | Director | - | 2012-08-13 |
| 05293914 | MEERA GUPTA | Director | - | 2012-08-13 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHAMANI DEALER PRIVATE LIMITED | U51909WB2012PTC183237 | Director | 2012-08-13 | Ongoing |
Other Directorships of DILIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHAMANI DEALER PRIVATE LIMITED | U51909WB2012PTC183237 | Director | 2012-08-13 | Ongoing |
Other Directorships of SUDHA JAISWAL
Other Directorships of MEERA GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC147828 | DHANSAKTI MERCANTILE PRIVATE LIMITED | 7 G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC181004 | UMAPATI RETAILERS PRIVATE LIMITED | 7, G C Avenue 5th Floor , Kolkata, West Bengal, India - 700013 |
| U51101WB2010PTC147471 | CASTLE DEALERS PRIVATE LIMITED | 7 G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC183237 | MAHAMANI DEALER PRIVATE LIMITED | 7, G. C. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC183335 | VIKAT TEXTILE PRIVATE LIMITED | 7, G.C. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2016PTC209332 | HARINABH DISTRIBUTORS PRIVATE LIMITED | 7, G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74140WB2011PTC163587 | NIMBLE ADVISORY PRIVATE LIMITED | 7 G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2011PTC162139 | ORION MARCOM PRIVATE LIMITED | 7 G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC171770 | PANCHSHREE TRADELINK PRIVATE LIMITED | 7,G.C. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC171781 | SNOWBLUE CREATION PRIVATE LIMITED | 7, G.C. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC175251 | WOODSTICK COMMERCIAL PRIVATE LIMITED | 7 G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC175255 | TEDIUM DEALMARK PRIVATE LIMITED | 7 G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC181227 | ARROWLINE STEELMET PRIVATE LIMITED | 7, G.C.AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC181262 | ARROW SPACE READYMADE GARMENTS PRIVATE LIMITED | 7, G.C.AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74210WB1993PTC061301 | STYLISH ENGINEERING PVT LTD | C/O S S ASSOCIATES4 G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U47912WB2024PTC267931 | CUBITRADE PRIVATE LIMITED | 1ST FLOOR, ROOM NO.-7A,,2A, G. C. AVENUE,COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India |
| U70200WB2024OPC271472 | INSUCURE SOLUTIONS INDIA (OPC) PRIVATE LIMITED | 2A G C AVENUE, 7TH FLOOR,ROOM NO-6A COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India |
| U28991WB2004PLC099218 | SUNPLANT FORGINGS LIMITED | 14,G.C.AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB2019PTC233957 | GIRISHA MINERALS PRIVATE LIMITED | 21, G.C. AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U15500WB2012PTC179693 | ARYAKSUN FOOD & BEVARAGE PRIVATE LIMITED | 7, G. C. Avenue, 4th Floor, , KOLKATA, West Bengal, India - 700013 |
| U45203WB2007PTC112953 | SHRISHTI TOWERS PRIVATE LIMITED | 4, G.C. AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2005PTC104736 | OCHINT VYAPAAR PRIVATE LIMITED | 7TH FLOOR 16 G.C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC124343 | JASMINE VANIJYA PRIVATE LIMITED | 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC124352 | SWASTIK VINTRADE PRIVATE LIMTIED | 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC131452 | CALENDULA TIE-UP PRIVATE LIMITED | 7, G C AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC132739 | KALIMA VINCOM PRIVATE LIMITED | 16,G.C. Avenue 7th floor , Kolkata, West Bengal, India - 700013 |
| U51909WB2010PTC142256 | AMRITSIDHI TRADELINK PRIVATE LIMITED | 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC142290 | ARSUDAY TRADELINK PRIVATE LIMITED | 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC142291 | CREATIVE MERCHANDISE PRIVATE LIMITED | 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.