TOPFLOW VINCOM PRIVATE LIMITED (CIN: U51909WB2012PTC174164) 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. 500000.00 and its paid up capital is Rs. 100000.00.
TOPFLOW VINCOM 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 VINCOM 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 VINCOM PRIVATE LIMITED are KAILASH ADAK, and SANDIP CHATTERJEE.
TOPFLOW VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC174164 and its registration number is 174164. Users may contact TOPFLOW VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW VINCOM PRIVATE LIMITED is 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007.
Current status of TOPFLOW VINCOM PRIVATE LIMITED is - Active.
| CIN | U51909WB2012PTC174164 |
| Name | TOPFLOW VINCOM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 174164 |
| 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: 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPFLOW VINCOM PRIVATE LIMITED |
| U51909WB2012PTC174164 |
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Get a list of all litigations TOPFLOW VINCOM 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 VINCOM. This report helps you understand the risk associated in dealing with TOPFLOW VINCOM 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.
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 VINCOM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08431974 | KAILASH ADAK | Additional Director | 2019-04-26 |
| 06875010 | SANDIP CHATTERJEE | Director | 2019-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07093710 | MAHESH KUMAR CHOKHANI | Director | - | 2019-04-26 |
| 03393299 | RAKESH AGARWAL | Director | - | 2016-10-25 |
| 05175328 | AMITKUMAR DROLIA | Director | - | 2016-03-02 |
| 06471243 | MAHANTH MANDAL | Director | - | 2019-04-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2008PTC129777 | BOOST AGRICULTURE PRIVATE LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U17120WB2008PTC129823 | KEYNOTE FABRIC (INDIA) PRIVATE LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC129779 | PARAG IRON & STEEL MARKETING PRIVATE LIM ITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U20103WB2007PTC112558 | USHARAJ OVERSEAS PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC132326 | SARAIYA ISPAT PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007 |
| U14109WB1997PTC084814 | SURAJMALL SANTOSH KUMAR MERCANTILE PRIVATE LIMITED | 207 M D ROAD, ROOM NO 27, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01111WB2008PTC128704 | GIRIRAJ SURESH FOODS TRADING PRIVATE LIMITED | 207, M. D. ROAD, 1ST FLOOR,ROOM NO -30 , KOLKATA, West Bengal, India - 700007 |
| U27100WB2012PTC172745 | J. K. WIRE NETTING INDUSTRIES PRIVATE LIMITED | 20 M D ROAD ROOM NO 100 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2014PTC199411 | GANGOTRI YARN TRADERS PRIVATE LIMITED | 161/1 M.G ROAD, ROOM.NO 40 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2012PTC186343 | GPL STEELINVEST PRIVATE LIMITED | 18/1 M. D. ROAD 6 TH FLOOR, ROOM NO. - 103 , KOLKATA, West Bengal, India - 700007 |
| U27100WB2007PTC114882 | G A ISPAT PRIVATE LIMITED | 11A, M.D.ROAD 3RD FLOOR, ROOM NO - 308 , KOLKATA, West Bengal, India - 700007 |
| AAD-1437 | PRAPTI AGRO LLP | ROOM NO D-11, 4TH FLOOR, JOJODIA CHAMBER 23/1, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| U17115WB2002PTC094428 | C.S. SALES PRIVATE LIMITED | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U17200WB2002PTC094588 | CHINTU SYNTHETICS PRIVATE LIMITED | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U24241WB1995PTC075189 | SURYA SYNDET PVT.LTD. | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U29192WB1997PTC082456 | KASPRO ELECTRICALS PRIVATE LIMITED | 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007 |
| U27101WB2006PTC109612 | RAGHAV VANIJYA PRIVATE LIMITED | 23/1 M D ROAD ROOM NO 4D , KOLKATA, West Bengal, India - 700007 |
| U28939WB1989PTC046543 | GANTECH SERVICES PVT LTD | 180, MAHATMA GANDHI ROAD ROOM NO. 1/11, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB2019PTC234400 | RIC STEEL AND POWER PRIVATE LIMITED | 11/A, MAHARSHI DEBENDRA ROAD DURGA PROPERTIES, 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007 |
| U27101WB2019PTC231411 | RIC STEEL PRIVATE LIMITED | 11 A, MAHARSHI DEVENDRA ROAD 1ST FLOOR, DURGA PROPERTIES, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007 |
| U31901WB1986PLC040896 | PARIJAT ELECTRICALS LTD. | 20 M D ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083420 | ANKITA FABRICATION PRIVATE LIMITED | 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAM-2671 | SUDERSHAN MERCANTILE LLP | 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007 |
| U17120WB2007PTC118674 | SAJANI FASHIONS PRIVATE LIMITED. | 20, Maharshi Debendra Road 2nd Floor,Room No. 30 , kolkata, West Bengal, India - 700007 |
| 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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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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