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TOPFLOW CONSTRUCTIONS PRIVATE LIMITED




Topflow Constructions Private Limited is a Private incorporated on 24 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Topflow Constructions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Topflow Constructions Private Limited are Arihant Sethia, Sushma Sethia and Bibek Sethia.

Topflow Constructions Private Limited's Corporate Identification Number is (CIN) U70109WB2012PTC180983 and its registration number is 180983.Its Email address is [email protected] and its registered address is 283, GOURI NATH SHASTRI LANE KOLKATA Kolkata WB 700055 IN.

Current status of Topflow Constructions Private Limited is - Active.

Company Details

CIN

U70109WB2012PTC180983

Company Name

TOPFLOW CONSTRUCTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

180983

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 April 2012

Age of Company

12 years, 0 month, 2 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOPFLOW CONSTRUCTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

283, GOURI NATH SHASTRI LANE KOLKATA Kolkata WB 700055 IN

Director Details

DIN Director Name Designation Appointment Date

05195772

ARIHANT SETHIA

Director

17 February 2014

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Other Companies Associated with

Company Designation Appointment Date

LUVNIK DEVELOPERS PRIVATE LIMITED

Director

05 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05195780

SUSHMA SETHIA

Director

24 April 2012

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Other Companies Associated with

Company Designation Appointment Date

INDRABHUTI DEVELOPERS PRIVATE LIMITED

Director

03 August 2021

LUVNIK DEVELOPERS PRIVATE LIMITED

Director

05 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05195788

BIBEK SETHIA

Director

24 April 2012

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Other Companies Associated with

Company Designation Appointment Date

INDRABHUTI DEVELOPERS PRIVATE LIMITED

Director

18 June 2021

LUVNIK DEVELOPERS PRIVATE LIMITED

Director

05 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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AAGNEY PROJECTS PRIVATE LIMITED 259/35 GOURI NATH SHASTRI SARANI FORMERLY KNOWN AS 119/1 SHYAMNAGAR ROAD 3RD FLOOR, FLAT-A18 KOLKATA Kolkata WB 700055 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100070631

2016-09-28

-

2021-10-22

3,068,000

ICICI BANK LIMITED

100497492

2021-08-31

-

-

1,900,000

HDFC BANK LIMITED

100499095

2021-11-12

-

-

7,300,000

IDBI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TOPFLOW CONSTRUCTIONS PRIVATE LIMITED

SILIGURI

734010

GROUP HOUSING, PLOT NO.BNEAR HIG COMPLEX, UTTAROYAN TOWNSHISILIGURIDARJEELINGWB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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