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      TOPFLOW DATASOFT LLP

      LLPIN: AAE-1076 As on: 2026-07-13

      TOPFLOW DATASOFT LLP (LLPIN: AAE-1076) is a Limited Liability Partnership firm incorporated on 08 Jun 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TOPFLOW DATASOFT LLP are SUDIP DAS, and SUNIL JANA.

      TOPFLOW DATASOFT LLP's LLP Identification Number is (LLPIN)AAE-1076. Its Email address is [email protected] and its registered address is 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012

      Current status of TOPFLOW DATASOFT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DATASOFT 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

      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

      Current Directors & Key Managerial Personnel of TOPFLOW DATASOFT
      DIN Director Name Designation Appointment Date
      07129484 SUDIP DAS Designated Partner 2015-06-08
      05226145 SUNIL JANA Designated Partner 2015-06-08
      Past Directors & Key Managerial Personnel of TOPFLOW DATASOFT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-18
      DIAMONDRAY ENTERPRISES LLP AAE-0618 Designated Partner 2015-05-29 Ongoing
      KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
      SNOWBLUE TRADEWINGS LLP AAE-3374 Designated Partner 2015-07-07 Ongoing
      PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director 2014-10-01 Ongoing
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      Other Directorships of SUNIL JANA
      Company Name CIN Designation Appointment Date Cessation
      ASHTEK COMMOSALES LLP AAE-1332 Designated Partner 2015-06-10 Ongoing
      SNOWBLUE ENTERPRISES LLP AAE-1431 Designated Partner 2015-06-11 Ongoing
      STARTREE SHOPPERS LLP AAE-1597 Designated Partner 2015-06-12 Ongoing
      HARDSOFT EXPORTS LLP AAE-1977 Designated Partner 2015-06-18 Ongoing
      INDERNIL DEALERS LLP AAE-1978 Designated Partner 2015-06-18 Ongoing
      SNOWBLUE TRADEWINGS LLP AAE-3374 Designated Partner 2015-07-07 Ongoing
      NAVYUKTA DEALTRADE LLP AAE-3377 Designated Partner 2015-07-07 Ongoing
      KRISHNASUDAMA ENTERPRISES LLP AAE-6370 Designated Partner 2017-04-04 Ongoing
      MANGALVANI INFRA PROJECTS LLP AAE-6371 Designated Partner 2017-04-04 Ongoing
      FASTSPEED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176675 Director - 2017-11-17
      MANGALVANI INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC176677 Director - 2014-02-07
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2012-03-26
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2017-11-09
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2017-11-09
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2017-11-09
      SUBARNASHILA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172002 Director - 2017-11-09
      HARDSOFT EXPORTS PRIVATE LIMITED U51909WB2012PTC175617 Director 2012-03-17 Ongoing
      HARDSOFT VINIMAY PRIVATE LIMITED U51909WB2012PTC175619 Director 2012-03-17 Ongoing
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director 2013-04-17 Ongoing
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director 2012-03-23 Ongoing
      SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director - 2012-03-26
      SUTIRTH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180193 Director - 2012-04-16
      RUTVIKA VINCOM PRIVATE LIMITED U52100WB2012PTC187603 Director - 2013-11-08
      MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2013-07-01
      JAL & VAYU VINCOM PRIVATE LIMITED U52100WB2012PTC188359 Director 2012-11-19 Ongoing
      JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2013-05-25
      JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director - 2014-01-24
      AKAAR VINCOM PRIVATE LIMITED U52390WB2012PTC187844 Director - 2013-01-14
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2014-01-24
      SEASON TRADECOM PRIVATE LIMITED U52390WB2012PTC187846 Director - 2012-11-27
      FOR YOU LOGISTICS PRIVATE LIMITED U60231WB2012PTC187746 Director - 2012-12-28
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director 2012-03-17 Ongoing
      NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director - 2017-11-09
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2017-12-01
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2017-12-01
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2017-11-17
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director 2012-03-15 Ongoing
      ASHTEK COMMOSALES PRIVATE LIMITED U74999WB2012PTC176931 Director 2012-03-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2018-08-14
      INDERNIL DEALERS PRIVATE LIMITED U74999WB2012PTC176943 Director 2012-03-23 Ongoing
      LIFEWOOD SHOPPERS PRIVATE LIMITED U74999WB2012PTC176950 Director - 2017-11-17
      STARTREE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177091 Director 2012-03-24 Ongoing
      FOR YOU CORPORATE SERVICES PRIVATE LIMITED U74999WB2012PTC185765 Director 2012-09-12 Ongoing

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
      U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U62020WB2019PTC230271 VERDEXO VENTURES PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM-203,KOLKATA,Kolkata,West Bengal,700012-India
      U63030WB2022PTC254161 SHIRDI SAI SUPPLIERS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U70102WB2013PTC192377 VIDYALAXMI NIRMAN PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46309WB1997PTC082623 SUPREME COMMODEAL PRIVATE LIMITED 7/1B, GRANT LANE, 2ND FLOOR ROOM NO 22,KOLKATA,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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

      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 Share held

      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

      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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