TOPFLOW COMMODITIES PRIVATE LIMITED
CIN: U45100WB2012PTC173090 As on: 2026-07-13
TOPFLOW COMMODITIES PRIVATE LIMITED (CIN: U45100WB2012PTC173090) is a Private company incorporated on 28 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4320000.00.
TOPFLOW COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOPFLOW COMMODITIES PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
TOPFLOW COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2012PTC173090 and its registration number is 173090. Users may contact TOPFLOW COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW COMMODITIES PRIVATE LIMITED is 304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017.
Current status of TOPFLOW COMMODITIES PRIVATE LIMITED is - Converted to LLP.
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 COMMODITIES 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 COMMODITIES 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 COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPFLOW COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02278175 | BALAI DASS | Director | - | 2012-02-06 |
| 05145841 | ASHOK GUPTA | Director | - | 2012-02-06 |
| 08508496 | SANTANU ROY | Additional Director | - | 2019-09-28 |
| 08508496 | SANTANU ROY | Director | - | 2021-11-08 |
| 00354068 | MAHESH KARNANI | Director | - | 2015-02-05 |
| 00606020 | PAWAN KUMAR BHARECH | Director | - | 2021-11-08 |
| 01687463 | VINAY KUMAR GOENKA | Director | - | 2012-02-21 |
| 07091119 | LITAN BARUI | Director | - | 2016-02-15 |
| 07091125 | SUBRATA MITRA | Director | - | 2019-07-15 |
| 00575617 | AVINASH KARNANI | Director | - | 2015-02-05 |
Other Directorships of BALAI DASS
Other Directorships of ASHOK GUPTA
Other Directorships of SANTANU ROY
Other Directorships of MAHESH KARNANI
Other Directorships of PAWAN KUMAR BHARECH
Other Directorships of VINAY KUMAR GOENKA
Other Directorships of LITAN BARUI
Other Directorships of SUBRATA MITRA
Other Directorships of AVINASH KARNANI
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-8534 | SHELTER HIGHRISE LLP | 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8537 | SHELTER ENCLAVE LLP | 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8539 | SHELTER TRADELINK LLP | 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8544 | SHELTER ENGICON LLP | 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8547 | SULABH TECHNOBUILDERS LLP | 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8549 | SULABH REALTY LLP | 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8550 | SULABH BUILDCON LLP | 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8553 | SULABH CONTRACTORS LLP | 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8558 | NIPS DEVELOPERS LLP | 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-8564 | SULABH BUILDWELL LLP | 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| AAA-0331 | ISHA MULTICON HOMES LLP | 304, Chandan Niketan, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| AAB-4566 | RIZ APARTMENTS LLP | 304 CHANDAN NIKETAN 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAN-7001 | IS DEVCON LLP | 304, CHANDAN NIKETAN, 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U51909WB1997PTC083700 | PONTIAC DISTRIBUTORS PRIVATE LIMITED | 304 Chandan Niketan 52A Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| AAC-9892 | HONEYBIRD HEIGHTS LLP | 304, Chandan Niketan, Third Floor, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| ACX-4087 | MNI PROMOTERS LLP | 304,CHANDAN NIKETAN,,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8924 | NEXTEL BUILDWELL LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8925 | ROSCO BUILDTECH LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8931 | PONTIAC VILLA LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8974 | COLLATE BUILDCON LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACJ-9514 | PARRA HIGHRISE LLP | 304 Chandan Niketan,52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6614 | SULABH ROCKS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6619 | SULABH HIGHRISE LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6622 | SHELTER VISIONS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6639 | SHELTER DISTRIBUTORS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6642 | SHELTER VILLA LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6769 | SULABH AVENUE LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6783 | SULABH HOMES LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6816 | SHELTER VENTURES LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6819 | SULABH BRICKS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| 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.
| 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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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.