TOPFLOW COMMOTRADE PRIVATE LIMITED
CIN: U51909DL2012PTC355809 As on: 2026-07-13
TOPFLOW COMMOTRADE PRIVATE LIMITED (CIN: U51909DL2012PTC355809) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 112500.00.
TOPFLOW COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPFLOW COMMOTRADE 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 COMMOTRADE PRIVATE LIMITED are AASHISH GUPTA, and ASHOK GUPTA.
TOPFLOW COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC355809 and its registration number is 355809. Users may contact TOPFLOW COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW COMMOTRADE PRIVATE LIMITED is Plot No.A-29, G/F, KH No. 48/19, P&T BLOCK Rajdhani Park, Nangloi , Delhi, Delhi, India - 110041.
Current status of TOPFLOW COMMOTRADE PRIVATE LIMITED is - Amalgamated.
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 COMMOTRADE 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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Purchase full report of TOPFLOW COMMOTRADE
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 COMMOTRADE 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 COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063727 | AASHISH GUPTA | Director | 2021-12-23 |
| 02399021 | ASHOK GUPTA | Director | 2017-05-31 |
Past Directors & Key Managerial Personnel of TOPFLOW COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07395223 | ADITYA PATHAK | Additional Director | - | 2017-09-30 |
| 07395223 | ADITYA PATHAK | Director | - | 2017-12-01 |
| 07395239 | JAYANTO ROY | Additional Director | - | 2017-09-30 |
| 07395239 | JAYANTO ROY | Director | - | 2017-12-01 |
| 00063727 | AASHISH GUPTA | Additional Director | - | 2022-09-30 |
| 00183617 | JAI BHAGWAN GUPTA | Director | - | 2021-12-23 |
| 03609041 | PROMODHRANJAN DAS | Director | - | 2017-02-24 |
| 03615232 | TUMPA DAS | Director | - | 2017-02-24 |
Other Directorships of ADITYA PATHAK
Other Directorships of JAYANTO ROY
Other Directorships of AASHISH GUPTA
Other Directorships of JAI BHAGWAN GUPTA
Other Directorships of ASHOK GUPTA
Other Directorships of PROMODHRANJAN DAS
Other Directorships of TUMPA DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC356148 | LIFEWOOD VINTRADE PRIVATE LIMITED | Plot No. A-29, G/F, KH No. 48/19, P&T BLOCK Rajdhani Park, Nangloi , Delhi, Delhi, India - 110041 |
| U70109DL2012PTC355793 | AARADHYA BUILDERS PRIVATE LIMITED | Plot No. A-29, GF, Kh. No. 48/19, P&T Block Rajdhani Park, Nangloi , Delhi, Delhi, India - 110041 |
| ACK-8034 | NUTRILEARNRS EDUCATION LLP | Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041 |
| U18109DL2021OPC386722 | MERISAA INTERNATIONAL (OPC) PRIVATE LIMITED | H. NO. A-61, FIRST FLOOR, KH. NO. 48/19 P&T BLOCK, RAJDHANI PARK, NANGLOI, , DELHI, Delhi, India - 110041 |
| ACK-3095 | INSTA ASSURE IMF LLP | PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041 |
| U31900DL2016PTC289900 | ALX ELECTRONICS PRIVATE LIMITED | PLOT NO. E-1 412-A G/F GALI NO.17 KH NO.-26/5 OLD NO. 16-A SHIV RAM PARK NANGLOI , DELHI, Delhi, India - 110041 |
| U95221DL2024PTC428004 | AARUSH MACHINERY PRIVATE LIMITED | PLOT NO. F-94A, G/F, KH NO. 20/7,BLOCK-F, ADHYAPAK NAGAR, KAMRUDDIN NAGAR, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U31900DL2019PTC346744 | SIPRA POWER TECHNOLOGIES PRIVATE LIMITED | PlotA-4A G/F KH No19/15 Old No4A Addhyap ak Nagar Nangloi near Navbharat Dharam,NEW DELHI,West Delhi,Delhi,110041-India |
| U72200DL2022PTC398126 | NEXG NETWORK PRIVATE LIMITED | PLOT NO-55,A,G/F,KH NO. 69/14 & 13/2,RAM NAGAR,CHANCHAL PARK,NANGLOI, GALI NO 2,DELHI,West Delhi,Delhi,110041-India |
| U74904DL2023PTC411740 | KVM SECURITY & LABOUR SERVICES PRIVATE LIMITED | PLOT NO 29/1A G/F, KHNO NO 38/15 YADAV PARK NANGLOI,POLE NO MDKD013 NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110041-India |
| U63090DL2019PTC350681 | ACHUTANAND ANANTA LOGISTICS PRIVATE LIMITED | PLOT NO. 1-A, F/F, KH. NO. 36/19 RAJENDRA PARK, NANGLOI, POLE NO. MDKJ201 BACK SIDE , DELHI, Delhi, India - 110041 |
| U80903DL2021PTC380358 | YOUTH SKILL INDIA PRIVATE LIMITED | A-36 FIRST FLOOR KH. NO. 48/12 P&T BLOCK RAKDHANI PARK NANGLOI OLD NO. B-37 , Delhi, Delhi, India - 110041 |
| U74999DL2019PTC351457 | PRAP CONSULTANTS PRIVATE LIMITED | Plot A 4A G.F KH NO 19/15 , Old No 4A Adhyapak Nagar Nangloi NavBharat Times , DHARAM KANTA NEW DELHI, Delhi, India - 110041 |
| U85100DL2020OPC361370 | ANHABHAVI HEALTH CAMP (OPC) PRIVATE LIMITED | PLOT NO. 34, G/F KH NO. 41/5,BLOCK-A, TYAGI VIHAR NANGLOI, POLE NO. MDKN693 , DELHI, Delhi, India - 110041 |
| U19100DL2020PTC363525 | NFG FASHION INDIA PRIVATE LIMITED | PLOT NO B 67 A, G/F RAJDHANI PARK, BLOCK P , NANGLOI, Delhi, India - 110041 |
| U50401DL2022PTC393644 | INDUSCRAP AUTOMOBILES PRIVATE LIMITED | PLOT NO.A-1, KH NO-10/20, G/F, KUNWAR SINGH NAGAR, NANGLOI, BLOCK-F, NE AR SBI ATM , DELHI, Delhi, India - 110041 |
| U85300DL2021NPL383098 | KADIYAN INDER FOUNDATION | PLOT NO. A-2/20,F/F, KH. NO-19/10/1 KUNWAR SINGH NAGAR,BLOCK-A-2 , NANGLOI, Delhi, India - 110041 |
| U37100DL2019PTC357106 | KHALID KING SCRAP PRIVATE LIMITED | Plot No-R201/A5, F/F, Nangloi, Pole No-E595, KH No-11/19 Nihal Vihar , NEW DELHI, Delhi, India - 110041 |
| U72900DL2017PTC316717 | BUDDYPAIR PRIVATE LIMITED | H.NO.F-67, G/F, KH NO. 567, RAJDHANI PARK, NANGLOI POLE NO. MDK, NEAR LOHE WALA GATE , NEW DELHI, Delhi, India - 110041 |
| AAT-1619 | JACE ENGINEERING SOLUTION LLP | PLOT NO. A27,G/F, KH NO. 27/6,UDAY VIHAR NILOTHI EXT.NANGLOI,BANK WALI GALI,PP NO. NGL F499 New Delhi, Delhi, India - 110041 |
| U29130DL1996PTC076788 | GURU GEARS PRIVATE LIMITED | P. NO.- A-49 G/F KH NO. 61/1 NARESH PARK EXTN., NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U74999DL1992PLC049556 | SOBAT INDIA LIMITED | Plot No. 11, G/F, KH No. 19/18, BLK-A,Kunwar Singh Nagar, Nangloi, Harphool Vihar, Near Han uman Mndir , New Delhi, Delhi, India - 110041 |
| ACH-6706 | AVENUECRAFT SOLUTIONS LLP | P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U36100DL2015PTC285507 | MP MATTRESSES INDIA PRIVATE LIMITED | C/O MEHAR SINGH DHAIYA KH NO-48/20 GODOWN KH NO-48/20 BLOCK F RAJDHANI PARK NANGL OI , NEW DELHI, Delhi, India - 110041 |
| U19200DL2021PTC390601 | S EAGLE FOOTWEAR PRIVATE LIMITED | H. No. 187, F/F Old No. -29-A, Kh. No. -62/3, Ravindra Park, Laxmi Park , Nangloi, Delhi, India - 110041 |
| U47912DL2025PTC449632 | CELESTIAL AQUA EXIM PRIVATE LIMITED | G/F, B-77 KH NO. 48/24/0,RAJDHANI PARK, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U51391DL2008PTC180033 | AROMA DHOOP AGARBATTI PRIVATE LIMITED | PLOT NO.-208-A,KH.NO.-21/3,G/F GALI NO.-1 RANHOLLA EXNT.NANGLOI , DELHI, Delhi, India - 110041 |
| U74999DL2020PTC374939 | ADORNPLUS PRIVATE LIMITED | Plot No. 110-A, KH NO-28/12, T/F Himgiri Enclave, Nangloi, Pole No-E760 , Delhi, Delhi, India - 110041 |
| U24304DL2023PTC409955 | BIONBAX HEALTHCARE PRIVATE LIMITED | Plot No 2 G/F, KH No- 70/25 Satyam Vihar Chanchal Park Bakkarwala Gali No. 19 , New Delhi, Delhi, India - 110041 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.