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TOPFLOW COMPUTECH PRIVATE LIMITED

As on: 2024-07-08

TOPFLOW COMPUTECH PRIVATE LIMITED (CIN: U72200WB2012PTC174163) is a Private company incorporated on 15 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1105000.00.

TOPFLOW COMPUTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPFLOW COMPUTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of TOPFLOW COMPUTECH PRIVATE LIMITED are SANDIP CHATTERJEE, and KAILASH ADAK.

TOPFLOW COMPUTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2012PTC174163 and its registration number is 174163. Users may contact TOPFLOW COMPUTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW COMPUTECH PRIVATE LIMITED is 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007.

Current status of TOPFLOW COMPUTECH PRIVATE LIMITED is - Active.

Basic Information

CIN U72200WB2012PTC174163
Name TOPFLOW COMPUTECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 174163
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-02-15
Age of Company 13 years, 0 months, 28 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,200,000.00
Paid-up Share Capital ₹ 1,105,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPFLOW COMPUTECH PRIVATE LIMITED

Previous CINs

U72200WB2012PTC174163

Regulatory Filings of TOPFLOW COMPUTECH

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPFLOW COMPUTECH

Purchase full report of TOPFLOW COMPUTECH

Litigation Search Report of TOPFLOW COMPUTECH

Get a list of all litigations TOPFLOW COMPUTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPFLOW COMPUTECH. This report helps you understand the risk associated in dealing with TOPFLOW COMPUTECH and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOPFLOW COMPUTECH

Outstanding Payments to Micro & Small Enterprises

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 COMPUTECH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TOPFLOW COMPUTECH

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOPFLOW COMPUTECH

Current Directors & Key Managerial Personnel of TOPFLOW COMPUTECH
DIN Director Name Designation Appointment Date
06875010 SANDIP CHATTERJEE Director 2019-03-15
08431974 KAILASH ADAK Additional Director 2019-04-26
Past Directors & Key Managerial Personnel of TOPFLOW COMPUTECH
DIN Director Name Designation Appointment Date Cessation
03393299 RAKESH AGARWAL Director - 2016-10-25
05175328 AMITKUMAR DROLIA Director - 2016-03-02
06471243 MAHANTH MANDAL Director - 2019-04-26
07093710 MAHESH KUMAR CHOKHANI Director - 2019-04-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2015-09-24
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2016-02-04
LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2016-05-17
TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2016-10-25
VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2016-10-25
SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2014-09-10
SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2016-05-17
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2014-09-10
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2016-05-17
TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2016-10-25
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director - 2016-10-26
VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2016-10-25
DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director 2011-06-01 Ongoing
GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2011-06-01 Ongoing
EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2016-05-14
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2011-10-14
SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director - 2011-10-14
SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director - 2016-05-14
SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director - 2016-05-14
TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director - 2016-05-14
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2016-10-25
JALNAYAN IMPEX PRIVATE LIMITED U51909WB2013PTC192281 Director - 2013-06-13
KALASHSIDHI RETAILERS PRIVATE LIMITED U51909WB2013PTC192283 Director - 2013-06-13
KAMALPUSHAP MARKETING PRIVATE LIMITED U51909WB2013PTC192336 Director - 2013-06-13
SHITALMAYEE MERCANTILE PRIVATE LIMITED U51909WB2013PTC192342 Director - 2013-06-13
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2016-10-25
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2016-10-25
BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2016-10-25
MOHANKA VYAPAAR PRIVATE LIMITED U15122WB2013PTC199031 Director 2013-12-13 Ongoing
MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director - 2016-03-02
MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2014-05-19
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director - 2016-03-02
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2015-07-27
ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2016-03-02
RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2016-03-02
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2016-03-02
ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2016-03-02
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2016-03-02
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2016-03-02
BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2016-03-02
PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2016-03-04
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2016-03-04
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2016-03-04
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2016-03-03
RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2016-03-04
TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director 2016-10-24 Ongoing
VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director 2016-10-24 Ongoing
TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director 2016-10-24 Ongoing
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Additional Director - 2019-06-03
VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director 2016-10-24 Ongoing
TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Additional Director - 2016-09-27
TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2017-05-02
SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2016-09-27
SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-12-19
EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Additional Director - 2016-06-30
EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director 2016-06-30 Ongoing
SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Additional Director - 2016-06-30
SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director 2016-06-30 Ongoing
SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Additional Director - 2016-06-30
SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director 2016-06-30 Ongoing
TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Additional Director - 2016-06-30
TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director 2016-06-30 Ongoing
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2019-04-26
JALNAYAN IMPEX PRIVATE LIMITED U51909WB2013PTC192281 Additional Director 2016-05-03 Ongoing
KALASHSIDHI RETAILERS PRIVATE LIMITED U51909WB2013PTC192283 Additional Director 2016-05-03 Ongoing
KAMALPUSHAP MARKETING PRIVATE LIMITED U51909WB2013PTC192336 Additional Director 2016-05-03 Ongoing
SHITALMAYEE MERCANTILE PRIVATE LIMITED U51909WB2013PTC192342 Additional Director 2016-05-03 Ongoing
SREYASH GREEN LIMITED U51909WB2014PLC201086 Additional Director - 2016-07-30
PRATHAMPUJAY VINIMAY LIMITED U51909WB2014PLC201093 Additional Director 2016-05-02 Ongoing
GOODGAIN SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206023 Additional Director 2016-05-09 Ongoing
KANAKMAY MARKETING PRIVATE LIMITED U51909WB2015PTC206024 Additional Director 2016-05-09 Ongoing
KANAKMAY SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206025 Additional Director 2016-05-09 Ongoing
SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director - 2016-09-15
SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Director - 2018-07-16
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-06-03
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2019-04-26
ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2016-10-25
OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2019-04-16
SNOWBALL HIGHRISE PRIVATE LIMITED U70109WB2012PTC184209 Director 2013-04-01 Ongoing
MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director 2013-05-06 Ongoing
BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2017-06-27
MANDAL & CHATTOPADHYAY COMMOTRADES LLP AAC-4768 Designated Partner 2014-07-18 Ongoing
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Additional Director - 2018-09-28
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director 2018-09-28 Ongoing
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2018-09-22
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2021-09-17
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2019-09-30
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2021-09-17
BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director 2020-01-15 Ongoing
TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director 2020-01-15 Ongoing
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director - 2018-09-29
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2020-01-20
PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2018-06-20
PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2021-09-17
SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2019-09-14
SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2021-09-17
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director 2019-03-15 Ongoing
SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2019-09-14
SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2021-09-17
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director 2019-01-29 Ongoing
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2018-06-20
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2021-09-17
BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Additional Director 2020-01-15 Ongoing
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-09-06
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director 2019-03-15 Ongoing
MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director 2019-05-24 Ongoing
TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director 2020-01-15 Ongoing
NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director 2014-05-14 Ongoing
FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2024-04-19
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2017-09-23
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2019-04-22
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2018-09-22
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2019-04-22
BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director - 2019-04-26
TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director - 2019-04-26
MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director 2016-03-02 Ongoing
TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director 2016-10-24 Ongoing
TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2015-04-30
BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2017-03-16
ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2017-03-16
AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2017-03-16
VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director 2016-10-24 Ongoing
VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2015-04-29
SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2018-06-26
SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2019-04-01
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2018-06-26
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2019-04-01
TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director 2016-10-24 Ongoing
TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2015-05-02
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director - 2019-06-03
VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director 2016-10-24 Ongoing
VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2015-05-04
ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Additional Director - 2016-07-07
ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director 2016-07-07 Ongoing
RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Additional Director - 2016-07-07
RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director 2016-07-07 Ongoing
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2019-04-26
ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2017-11-04
BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Director - 2019-04-26
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-06-03
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2019-04-26
TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director - 2019-04-26
BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2017-06-27
FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2019-04-26
BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Additional Director 2019-04-26 Ongoing
TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Additional Director 2019-04-26 Ongoing
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director 2019-06-03 Ongoing
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Additional Director 2019-04-26 Ongoing
BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Additional Director 2019-04-26 Ongoing
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Additional Director - 2019-09-09
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2022-11-01
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Additional Director 2019-04-26 Ongoing
TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Additional Director 2019-04-26 Ongoing
FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Additional Director - 2019-09-09
FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2023-05-11
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITKUMAR DROLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHANTH MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDIP CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR CHOKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH ADAK
Company Name CIN Designation Appointment Date Cessation

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U23101WB1991PTC050712 KAVERI PROCESSING INDIA PRIVATE LIMITED 20 M D ROAD2ND FLOOR R NO 37 , KOLKATA, West Bengal, India - 700007
U27100WB2009PTC135694 RUPANGI TEXTILES PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007
U27106WB2005PTC103344 AMBER METALS PRIVATE LIMITED 2, M.D. ROAD 4TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700007
U51909WB2017PLC219814 SWECHHA SALES AGENCIES LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191421 WRIDDHI CONSTRUCTION PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U13100WB1991PTC053200 PARAMA STEELOPLAST PRIVATE LIMITED 51, NALINI SETH ROAD 2ND FLOOR, ROOM NO. - 20 , KOLKATA, West Bengal, India - 700007
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Prosecution Details of TOPFLOW COMPUTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOPFLOW COMPUTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOPFLOW COMPUTECH

Email ID: [email protected] Website: Not Available Address: 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007

Principal Products & Services of TOPFLOW COMPUTECH

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOPFLOW COMPUTECH

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOPFLOW COMPUTECH

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TOPFLOW COMPUTECH

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

Subsidiaries, Associate Companies & Join Ventures of TOPFLOW COMPUTECH

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

Board Meetings of TOPFLOW COMPUTECH

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

Auditors of TOPFLOW COMPUTECH

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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