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TOPFLOW EXPORTS PRIVATE LIMITED

As on: 2024-06-30

TOPFLOW EXPORTS PRIVATE LIMITED (CIN: U51909WB2012PTC171663) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1213700.00.

TOPFLOW EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPFLOW EXPORTS 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 EXPORTS PRIVATE LIMITED are SANJAY KUMAR SURANA, and RAJESH KUMAR SURANA.

TOPFLOW EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC171663 and its registration number is 171663. Users may contact TOPFLOW EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW EXPORTS PRIVATE LIMITED is 22/4, NAKULESWAR BHATTACHARJEE LANE, , KOLKATA, West Bengal, India - 700026.

Current status of TOPFLOW EXPORTS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2012PTC171663
Name TOPFLOW EXPORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 171663
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-04
Age of Company 13 years, 2 months, 9 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-30
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 1,300,000.00
Paid-up Share Capital ₹ 1,213,700.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPFLOW EXPORTS PRIVATE LIMITED

Previous CINs

U51909WB2012PTC171663

Regulatory Filings of TOPFLOW EXPORTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 EXPORTS

Purchase full report of TOPFLOW EXPORTS

Litigation Search Report of TOPFLOW EXPORTS

Get a list of all litigations TOPFLOW EXPORTS 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 EXPORTS. This report helps you understand the risk associated in dealing with TOPFLOW EXPORTS 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 EXPORTS

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 EXPORTS 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 EXPORTS

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 EXPORTS

Current Directors & Key Managerial Personnel of TOPFLOW EXPORTS
DIN Director Name Designation Appointment Date
00570519 SANJAY KUMAR SURANA Director 2012-01-04
01410045 RAJESH KUMAR SURANA Director 2012-01-04
Past Directors & Key Managerial Personnel of TOPFLOW EXPORTS
DIN Director Name Designation Appointment Date Cessation
02958206 SUSHIL KARWA Director - 2012-01-04
05145841 ASHOK GUPTA Director - 2012-01-04
Other Directorships of SANJAY KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KARWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
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M.B. COMMERCE LIMITED U51109WB1983PLC036003 CFO(KMP) - 2020-02-28
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TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
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SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2017-03-23
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-10-10
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2011-03-01
KHUSHI RETAILS PRIVATE LIMITED U51909WB2008PTC126708 Director 2008-06-19 Ongoing
CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director - 2016-11-07
ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2019-03-08
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
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SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-05-15
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2014-12-18
RADHA FINCOM LTD U65999WB1995PLC075690 Director 2012-09-18 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
MUNOT FINCON LIMITED U67120WB1995PLC138911 Additional Director - 2011-12-07
PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2014-08-20 Ongoing
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
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GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
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RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-06
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
BRIJDHARA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC172551 Director - 2012-02-02
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-06
KOTIRATAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172553 Director - 2012-02-02
MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2013-06-06
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SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2013-06-06
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2012-01-21
LOOKLINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172604 Director - 2012-02-02
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2012-03-20
MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2012-03-17
PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2012-05-19
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NEELGANGAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC172929 Director - 2012-03-15
NEWEVER INFRAPROPERTIES PRIVATE LIMITED U45400WB2012PTC172930 Director - 2012-03-15
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VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2012-05-19
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BANGKALI PROJECTS PRIVATE LIMITED U45400WB2012PTC187275 Director - 2013-03-08
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BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director - 2013-03-08
DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2013-03-06
DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2013-03-09
GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2013-03-09
GANNAYAK RESIDENCY PRIVATE LIMITED U45400WB2012PTC187284 Director - 2013-03-15
JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2013-03-09
MANGALSHIV ENCLAVE PRIVATE LIMITED U45400WB2012PTC187286 Director - 2013-03-09
MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2013-03-09
PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2013-03-09
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RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2013-03-09
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OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2011-08-18
MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Director - 2012-02-10
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KALAKRITI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143086 Director - 2011-05-10
LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2012-02-27
MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
SHREEDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC143090 Director - 2011-05-10
MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2012-02-07
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ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2012-02-27
SUBHLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143108 Director - 2011-11-25
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UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2012-02-27
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
RAJNANDINI VINIMAY PRIVATE LIMITED U51909WB2010PTC145764 Director - 2011-05-10
CIRCULAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146886 Director - 2012-03-24
CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2010-06-18
EVERLIKE COMMODEAL PRIVATE LIMITED U51909WB2010PTC146892 Director - 2012-03-24
LEGEND DEALCOMM PRIVATE LIMITED U51909WB2010PTC146894 Director - 2010-06-01
PREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147090 Director - 2010-06-04
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2010-05-17
FAIRWAY VANIJYA PRIVATE LIMITED U51909WB2010PTC147092 Director - 2010-06-04
SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
ASTVINAYAK AGENCIES PRIVATE LIMITED U51909WB2010PTC151099 Director - 2010-08-25
GANNAYAK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151101 Director - 2010-07-30
HELPFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151104 Director - 2010-07-14
RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director - 2013-05-20
RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2013-05-20
HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2013-05-21
JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2013-05-21
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2012-06-11
CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2012-03-02
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2012-06-08
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2012-03-02
GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2011-03-08
ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2011-01-24
GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2012-03-26
LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2011-11-28
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2011-02-03
MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-03-08
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-05-08
PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-01-24
PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2010-12-20
RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director - 2012-03-26
RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2010-12-20
RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2011-02-03
RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2011-03-08
WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2011-11-26
TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2011-02-03
SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-01-24
ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2014-02-11
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director - 2011-11-24
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2011-06-13
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2011-10-20
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2011-01-21
LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2011-03-21
LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2011-03-21
MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2012-02-06
MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-02-06
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2012-05-08
OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2011-03-21
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2011-01-27
PUNCTUAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156120 Director - 2011-08-05
PUNCTUAL TRADELINK PRIVATE LIMITED U51909WB2010PTC156121 Director - 2012-05-08
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director - 2011-11-26
STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2011-06-13
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2011-03-21
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2011-02-08
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2012-05-19
TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2011-11-25
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2011-01-27
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2011-01-21
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2011-01-28
DHANRASHI COMMERCIAL LIMITED U51909WB2011PLC158017 Director - 2011-03-15
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2011-01-22
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2011-01-22
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2011-01-22
MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director - 2012-05-24
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2011-10-20
ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2011-08-13
SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2011-03-01
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2011-01-22
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2011-01-22
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2011-01-22
SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2011-01-22
SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2011-03-01
VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2011-01-22
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2011-01-22
LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2011-01-28
LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2011-01-28
MANGALSHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC156763 Director - 2011-08-08
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2011-01-28
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-07-01
PUSHPDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC157841 Director - 2011-03-15
ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director - 2011-03-15
SNOWBIRD TRADELINK PRIVATE LIMITED U51909WB2011PTC157843 Director - 2011-03-15
STARRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157844 Director - 2011-03-15
RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director - 2011-03-15
MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director - 2011-03-15
JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director - 2011-03-15
JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2011-02-08
KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director - 2011-03-15
LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2011-02-08
MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2011-02-08
MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director - 2011-03-15
DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director - 2011-03-15
DHANKAMAL MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158016 Director - 2011-03-15
DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director - 2011-03-15
DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director - 2011-03-15
GANESHVANI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158020 Director - 2011-03-15
HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director - 2011-03-15
INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director - 2011-03-15
GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director - 2011-03-15
MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director - 2011-03-15
MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director - 2011-03-15
OVERFLOW TRADECOMM PRIVATE LIMITED U51909WB2011PTC158286 Director - 2011-03-15
OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director - 2011-03-15
PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director - 2011-03-15
PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director - 2011-03-15
RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director - 2011-03-15
SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director - 2011-03-15
TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director - 2011-03-15
SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director - 2011-03-15
SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director - 2011-03-15
SHIVDARSHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158299 Director - 2011-03-15
SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director - 2011-03-15
SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director - 2011-03-15
SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director - 2011-03-15
SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director - 2011-03-15
SUBHJYOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC158304 Director - 2011-03-15
SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director - 2011-03-15
TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director - 2011-03-15
FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2011-06-11
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2012-03-28
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2012-03-06
MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2011-02-11
OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2011-02-11
PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2011-06-16
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2012-03-26
ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-04-26
ROLEX VINIMAY PRIVATE LIMITED U51909WB2011PTC158889 Director - 2012-02-01
SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director - 2011-02-12
TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2011-06-11
VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2011-03-31
VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director - 2012-03-28
VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director - 2011-05-13
ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2012-06-07
PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director - 2011-03-18
PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director - 2011-03-18
ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2011-03-18
SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2011-03-18
TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2011-03-18
NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2011-03-18
AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2011-03-18
DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2011-03-18
MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2011-03-18
MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2011-03-18
MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2011-03-18
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2011-03-18
NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2011-03-18
DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2011-03-18
BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-02-17
DEVBHUMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC163229 Director - 2011-12-01
SHANKER CONSULTANTS PRIVATE LIMITED U51909WB2011PTC163230 Director - 2011-09-02
DHANPRAYOG VINTRADE PRIVATE LIMITED U51909WB2011PTC163231 Director - 2011-12-01
DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director - 2012-10-05
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
GANGADHAM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163235 Director - 2011-12-01
GOLDSMITH TRADELINK PRIVATE LIMITED U51909WB2011PTC163236 Director 2011-06-01 Ongoing
GOODFIELD VANIJYA PRIVATE LIMITED U51909WB2011PTC163237 Director - 2013-05-21
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2012-09-24
MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director - 2011-09-12
PINKRISE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163241 Director - 2013-01-15
RAMRAJYA VINIMAY PRIVATE LIMITED U51909WB2011PTC163242 Director 2011-06-01 Ongoing
SHIVAANGAN VINTRADE PRIVATE LIMITED U51909WB2011PTC163243 Director - 2011-12-01
SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2013-05-08
STARROSE DEALER PRIVATE LIMITED U51909WB2011PTC163245 Director - 2013-01-15
STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Director - 2014-03-04
SUBHPHAL INDUSTRIES PRIVATE LIMITED U51909WB2011PTC163247 Director - 2011-09-23
FASTSPEED TRADELINK PRIVATE LIMITED U51909WB2011PTC171494 Director - 2012-02-27
GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director - 2012-01-11
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2012-02-14
NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2012-03-14
LAXMIDHAN BARTER PRIVATE LIMITED U51909WB2011PTC171509 Director - 2012-01-16
SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director - 2012-03-14
SPEEDWELL AGENCIES PRIVATE LIMITED U51909WB2011PTC171511 Director - 2012-02-27
SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director - 2012-03-14
SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director - 2012-03-14
KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2011-08-13
MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director - 2012-06-22
FASTSPEED MERCANTILE PRIVATE LIMITED U51909WB2012PTC171651 Director - 2012-01-10
FLOWTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171652 Director - 2012-01-10
GAJGAMINI TRADELINK PRIVATE LIMITED U51909WB2012PTC171653 Director 2012-01-04 Ongoing
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2012-01-18
SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director - 2012-01-10
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-06
SNOWBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171661 Director - 2012-01-16
SUBHREKHA SALES PRIVATE LIMITED U51909WB2012PTC171662 Director - 2012-01-10
DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-01-20
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-06
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2012-01-18
KAMALDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171727 Director - 2012-06-21
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2012-02-06
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-02-06
SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2012-01-18
STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director - 2012-01-07
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-06
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2012-07-24
INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2012-07-24
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2012-07-24
ALLMOST VYAPAAR PRIVATE LIMITED U51909WB2012PTC172559 Director - 2012-03-15
LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Director - 2012-03-16
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-06
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-06
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2012-03-22
HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director - 2012-09-18
MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2012-03-23
RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-03-23
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2012-03-21
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2012-03-21
BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2012-03-23
PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2012-03-24
NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2012-09-17
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2012-03-24
LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2012-08-05
LINKSTAR VINCOM PRIVATE LIMITED U51909WB2012PTC179652 Director - 2012-05-24
LINKWISE TREXIM PRIVATE LIMITED U51909WB2012PTC179653 Director - 2012-05-02
LOOKLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC179654 Director - 2012-06-14
MADHUDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179655 Director - 2012-04-09
MAHAMANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179656 Director - 2012-05-30
MANGALSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC179659 Director - 2012-05-23
MANGALVARSHA VINIMAY PRIVATE LIMITED U51909WB2012PTC179660 Director - 2012-05-15
MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2012-06-06
MANGALVANI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179674 Director - 2012-04-09
MOONVIEW BUSINESS PRIVATE LIMITED U51909WB2012PTC179724 Director - 2012-05-21
NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2012-04-17
NISHDIN DEALCOMM PRIVATE LIMITED U51909WB2012PTC179734 Director - 2012-06-23
NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2012-06-06
OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director - 2013-03-29
OVERSURE EXPORTS PRIVATE LIMITED U51909WB2012PTC179751 Director - 2012-06-07
OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director - 2012-09-03
PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2012-04-09
PAWANSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179766 Director - 2013-03-29
PREMKUNJ VINCOM PRIVATE LIMITED U51909WB2012PTC179774 Director - 2012-06-23
RAKSHAMATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC179782 Director - 2012-06-14
RASHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179790 Director - 2012-05-22
RANDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179791 Director - 2013-03-18
RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2013-05-23
RITUDHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC179795 Director - 2012-06-23
RASHIAMRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC179796 Director - 2013-05-23
RITUDHARA VINIMAY PRIVATE LIMITED U51909WB2012PTC179800 Director - 2012-05-24
SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-04-17
NAVRATRA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179815 Director 2012-04-09 Ongoing
SHAILPUTRI VINCOM PRIVATE LIMITED U51909WB2012PTC179816 Director - 2012-05-24
PANCHPARV DEALER PRIVATE LIMITED U51909WB2012PTC179913 Director - 2013-03-29
PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2013-03-29
SHIVRASHI VINCOM PRIVATE LIMITED U51909WB2012PTC180046 Director - 2012-05-24
BRAVO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187278 Director - 2013-03-08
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MAHA LAKSHMI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179902 Director - 2013-09-18
PANCHPARV DEALER PRIVATE LIMITED U51909WB2012PTC179913 Director - 2013-03-29
PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2013-03-29
SHIVRASHI VINCOM PRIVATE LIMITED U51909WB2012PTC180046 Director - 2012-05-24
TALLAND AGENCIES PRIVATE LIMITED U51909WB2012PTC180216 Director 2012-04-12 Ongoing
GOODSHINE SHOPPERS PRIVATE LIMITED U51909WB2012PTC180304 Director 2012-04-13 Ongoing
DHANGANGA VINCOM PRIVATE LIMITED U51909WB2012PTC181204 Director - 2012-07-04
LOOKLINE TRACOM PRIVATE LIMITED U51909WB2012PTC181999 Additional Director 2016-04-18 Ongoing
OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Additional Director 2016-04-18 Ongoing
INNER RETAILS PRIVATE LIMITED U51909WB2012PTC182029 Director 2016-04-18 Ongoing
KALYANKARI IMPEX PRIVATE LIMITED U51909WB2012PTC182632 Director - 2012-07-10
KAMALDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC182735 Director - 2012-07-10
KOTIRATAN TIE-UP PRIVATE LIMITED U51909WB2012PTC183404 Director - 2012-07-10
MEANTIME VYAPAAR PRIVATE LIMITED U51909WB2012PTC184294 Director - 2012-08-03
SWARNMAHAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184295 Director - 2012-08-03
GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2017-10-10
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director - 2012-03-27
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-03-23
FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director - 2012-03-27
LIFEWOOD TRANSPORTS PRIVATE LIMITED U60231WB2012PTC178893 Director - 2013-11-11
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director - 2014-03-29
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director - 2014-03-29
SANKATSATHI VINCOM PRIVATE LIMITED U70100GJ2012PTC128341 Director - 2013-05-27
VIEWMORE REAL ESTATE PRIVATE LIMITED U70100WB2012PTC177702 Director - 2012-03-27
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-03-23
ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2012-03-17
BLUEMOTION ENCLAVE PRIVATE LIMITED U70109WB2012PTC175609 Director - 2013-07-10
GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2012-03-17
GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2012-03-17
MANGALVANI BUILDERS PRIVATE LIMITED U70109WB2012PTC176721 Director - 2012-03-24
BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director - 2012-03-27
FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2012-03-27
LINKSTAR BUILDERS PRIVATE LIMITED U70109WB2012PTC177779 Director - 2012-03-28
PAWANSHIV CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC178083 Director - 2012-03-28
PAWANSHIV BUILDERS PRIVATE LIMITED U70109WB2012PTC178107 Director - 2012-03-28
MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director - 2012-03-28
TRILOKPATI COMPLEX PRIVATE LIMITED U70109WB2012PTC178590 Director - 2012-03-30
DEVGHAR BUILDERS PRIVATE LIMITED U70109WB2012PTC179318 Director - 2012-05-10
MOONTREE HIGHRISE PRIVATE LIMITED U70109WB2012PTC179320 Director - 2012-05-10
OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director - 2012-06-07
STARWISE NIKETAN PRIVATE LIMITED U70109WB2012PTC179386 Director - 2012-05-10
MADHUDHAN BUILDERS PRIVATE LIMITED U70109WB2012PTC181206 Director - 2012-06-01
SATYALAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181208 Director - 2012-06-01
DREAMLIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC182297 Director - 2012-07-10
GOODSHINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182481 Director - 2012-06-15
SHIVKRIPA CONCLAVE PRIVATE LIMITED U70109WB2012PTC182686 Director - 2012-07-10
DREAMLIGHT ENCLAVE PRIVATE LIMITED U70109WB2012PTC182688 Director - 2012-07-04
GOODSHINE BUILDERS PRIVATE LIMITED U70109WB2012PTC183305 Director - 2012-07-10
KALYANKARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183306 Director - 2012-07-10
LINKSTAR NIKETAN PRIVATE LIMITED U70109WB2012PTC183307 Director - 2012-07-10
TOPFLOW NIKETAN PRIVATE LIMITED U70109WB2012PTC183309 Director - 2012-07-10
HARDSOFT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183313 Director - 2012-07-10
JATASHIV REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183315 Director - 2012-07-10
LIFEWOOD HIGHRISE PRIVATE LIMITED U70109WB2012PTC183620 Director - 2012-07-12
TIMELINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC183621 Director - 2012-07-10
PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2012-08-05
FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2012-03-17
TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director - 2012-03-17
STARWISE COMPUTERS PRIVATE LIMITED U72200WB2012PTC178580 Director - 2012-03-29
RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2012-09-14
OVERTOP INFOTECH PRIVATE LIMITED U72200WB2012PTC179244 Director - 2012-07-16
BANGBHUMI INFOTECH PRIVATE LIMITED U72300WB2012PTC176665 Director - 2012-04-07
STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Director - 2012-04-07
GOODSHINE AGENCIES PRIVATE LIMITED U72300WB2012PTC176790 Director - 2012-11-20
TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2012-03-29
LIFEWOOD INFOTECH PRIVATE LIMITED U72900WB2012PTC178177 Director - 2012-03-28
RITUDHARA TREXIM PRIVATE LIMITED U72900WB2012PTC179242 Director - 2012-05-03
OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Director - 2013-12-31
MAA DURGA VINIMAY PRIVATE LIMITED U74110WB2012PTC179861 Director - 2013-09-18
A N COMMODITY BROKING PRIVATE LIMITED U74992WB2009PTC136500 Director 2017-04-15 Ongoing
SATYALAXMI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181207 Director - 2012-05-03

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Prosecution Details of TOPFLOW EXPORTS

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

Charges (Secured Loans) of TOPFLOW EXPORTS

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

Contact Details of TOPFLOW EXPORTS

Email ID: [email protected] Website: Not Available Address: 22/4, NAKULESWAR BHATTACHARJEE LANE, , KOLKATA, West Bengal, India - 700026

Principal Products & Services of TOPFLOW EXPORTS

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 EXPORTS

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

Profit & Loss Statement of TOPFLOW EXPORTS

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

Fund Raising Activity of TOPFLOW EXPORTS

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 EXPORTS

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 EXPORTS

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 EXPORTS

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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