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TOPFLOW METALICS PRIVATE LIMITED

As on: 2024-06-23

TOPFLOW METALICS PRIVATE LIMITED (CIN: U27310WB2012PTC173131) is a Private company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.

TOPFLOW METALICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TOPFLOW METALICS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of TOPFLOW METALICS PRIVATE LIMITED are ABHA DE, and TANMAY HALDAR.

TOPFLOW METALICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310WB2012PTC173131 and its registration number is 173131. Users may contact TOPFLOW METALICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW METALICS PRIVATE LIMITED is P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012.

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

Basic Information

CIN U27310WB2012PTC173131
Name TOPFLOW METALICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 173131
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-30
Age of Company 13 years, 1 months, 13 days
Activity NIC Code: 2731 NIC Description: Casting of iron and steel
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 4,500,000.00
Paid-up Share Capital ₹ 4,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPFLOW METALICS PRIVATE LIMITED

Previous CINs

U27310WB2012PTC173131

Regulatory Filings of TOPFLOW METALICS

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Litigation Search Report of TOPFLOW METALICS

Get a list of all litigations TOPFLOW METALICS 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 METALICS. This report helps you understand the risk associated in dealing with TOPFLOW METALICS and its Directors better.  

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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 METALICS 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 METALICS

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 METALICS

Current Directors & Key Managerial Personnel of TOPFLOW METALICS
DIN Director Name Designation Appointment Date
02720666 ABHA DE Director 2012-01-30
03145055 TANMAY HALDAR Director 2012-01-30
Past Directors & Key Managerial Personnel of TOPFLOW METALICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2018-09-10
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NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director 2012-03-14 Ongoing
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BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director 2012-02-17 Ongoing
BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2012-02-16
OUTCOME COMMERCIAL PRIVATE LIMITED U51909MH2012PTC313271 Director - 2018-02-01
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director 2012-03-05 Ongoing
SNOWBLUE INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173128 Director 2012-01-30 Ongoing
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2015-11-13
CAMPBELL HOUSING LIMITED U70102WB2015PLC205841 Additional Director - 2018-02-14
CAMPBELL RESIDENCY LIMITED U70102WB2015PLC205848 Additional Director - 2022-04-07
STARTREE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173130 Director 2012-01-30 Ongoing
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2014-05-10
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2018-09-10
MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2011-06-22
FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-08-25 Ongoing
TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
ABHIMANYU DEALERS PRIVATE LIMITED U51101WB2010PTC152050 Director 2010-08-07 Ongoing
MAA SHARDA VINTRADE PRIVATE LIMITED U51109WB2010PTC152051 Director - 2015-03-31
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director 2011-01-03 Ongoing
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2010-12-28 Ongoing
MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director - 2011-01-04
WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director - 2011-01-07
VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director - 2011-01-04
AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-04
ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-02-18
GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2010-12-29 Ongoing
RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-10-15
SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director - 2011-02-18
TRIMURTI VINCOM PRIVATE LIMITED U51909WB2011PTC156557 Director 2011-01-03 Ongoing
SUBHMANGAL AGENCIES PRIVATE LIMITED U51909WB2011PTC156566 Director - 2013-10-15
TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2011-02-22
JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2012-01-02
WELSPUN TRADELINKS PRIVATE LIMITED U51909WB2011PTC157854 Director 2011-01-24 Ongoing
MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-03-18
ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-02-18
MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
TRIMURTI DEALMARK PRIVATE LIMITED U51909WB2011PTC157903 Director 2011-01-24 Ongoing
SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2012-01-02
MAUSAM TRADELINKS PRIVATE LIMITED U51909WB2011PTC157910 Director 2011-01-24 Ongoing
MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2012-01-02
UNITED VINTRADE PRIVATE LIMITED U51909WB2011PTC157985 Director - 2015-03-31
BARKHA VINCOMM PRIVATE LIMITED U51909WB2011PTC157988 Director - 2013-04-13
JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-03-19
MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2012-01-02
JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2012-01-02
TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
TRIMURTI MARKCOM PRIVATE LIMITED U51909WB2011PTC161164 Director - 2013-10-15
TRIPURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC161221 Director 2011-03-25 Ongoing
TRIPURARI MARKCOM PRIVATE LIMITED U51909WB2011PTC161234 Director 2011-03-25 Ongoing
SNOWBLUE INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173128 Director 2012-01-30 Ongoing
STARTREE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173130 Director 2012-01-30 Ongoing
VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-04-05
FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2015-03-31
BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2015-03-31
Other Directorships of ABHA DE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANMAY HALDAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TOPFLOW METALICS

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

Charges (Secured Loans) of TOPFLOW METALICS

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

Contact Details of TOPFLOW METALICS

Email ID: [email protected] Website: Not Available Address: P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012

Principal Products & Services of TOPFLOW METALICS

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 METALICS

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 METALICS

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 METALICS

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 METALICS

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 METALICS

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 METALICS

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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