TOPFLOW MARKETING PRIVATE LIMITED
CIN: U52190CT2012PTC010273 As on: 2024-06-30
TOPFLOW MARKETING PRIVATE LIMITED (CIN: U52190CT2012PTC010273) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 420000.00.
TOPFLOW MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPFLOW MARKETING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of TOPFLOW MARKETING PRIVATE LIMITED are LAKSHMI PRASAD YADAV, and SHITALESH KUMAR KUMHAR.
TOPFLOW MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190CT2012PTC010273 and its registration number is 10273. Users may contact TOPFLOW MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW MARKETING PRIVATE LIMITED is 19, SIVNI BAHERADEAH , JANJGIR, Chattisgarh, India - 495671.
Current status of TOPFLOW MARKETING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOPFLOW MARKETING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 MARKETING
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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 MARKETING 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.
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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
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Current Directors & Key Managerial Personnel of TOPFLOW MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08229283 | LAKSHMI PRASAD YADAV | Director | 2019-11-07 |
| 08229298 | SHITALESH KUMAR KUMHAR | Director | 2019-11-07 |
Past Directors & Key Managerial Personnel of TOPFLOW MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00339956 | MAHESH KUMAR DALMIA | Director | - | 2017-04-20 |
| 00530904 | BHANU PRATAP SINGH | Director | - | 2017-04-20 |
| 03598071 | SURAJ KUMAR PANDA | Director | - | 2013-06-07 |
| 07795192 | GAJANAND MAHANT | Additional Director | - | 2017-05-15 |
| 07795192 | GAJANAND MAHANT | Director | - | 2019-11-21 |
| 07795246 | KRISHNA KUMAR YADAV | Additional Director | - | 2017-05-15 |
| 07795246 | KRISHNA KUMAR YADAV | Director | - | 2019-11-21 |
| 08229283 | LAKSHMI PRASAD YADAV | Additional Director | - | 2019-11-07 |
| 08229298 | SHITALESH KUMAR KUMHAR | Additional Director | - | 2019-11-07 |
Other Directorships of MAHESH KUMAR DALMIA
Other Directorships of BHANU PRATAP SINGH
Other Directorships of SURAJ KUMAR PANDA
Other Directorships of GAJANAND MAHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Additional Director | - | 2017-05-15 |
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Director | - | 2019-01-03 |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Additional Director | - | 2017-05-15 |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Director | - | 2019-11-21 |
Other Directorships of KRISHNA KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Additional Director | - | 2017-05-15 |
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Director | - | 2019-01-03 |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Additional Director | - | 2017-05-15 |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Director | - | 2019-11-21 |
Other Directorships of LAKSHMI PRASAD YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Additional Director | - | 2018-10-12 |
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Director | 2018-10-12 | Ongoing |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Additional Director | - | 2019-11-07 |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Director | 2019-11-07 | Ongoing |
Other Directorships of SHITALESH KUMAR KUMHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Additional Director | - | 2018-10-12 |
| ARYADEEP COMPLEX PRIVATE LIMITED | U45400CT2012PTC001977 | Director | 2018-10-12 | Ongoing |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Additional Director | - | 2019-11-07 |
| FASTSPEED DISTRIBUTORS PRIVATE LIMITED | U52190CT2012PTC010272 | Director | 2019-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190CT2012PTC010272 | FASTSPEED DISTRIBUTORS PRIVATE LIMITED | 19, SIVNI BAHERADEAH , JANJGIR, Chattisgarh, India - 495671 |
| U65999CT2020PLN010446 | REALEMBRACE NIDHI LIMITED | VILL KURDA 256 NEEMCHAUK KURDA , JANJGIR, Chattisgarh, India - 495671 |
| U70102CT2012PTC000261 | AGRASEN BUILDCON PRIVATE LIMITED | VILLAGE - GUTIA (CHAMPA) , JANJGIR CHAMPA, Chattisgarh, India - 495671 |
| L21012CT1980PLC001682 | MADHYA BHARAT PAPERS LIMITED | VILLAGE BIRGAHNI RLY& P.O. CHAMPA , JANJGIR CHAMPA, Chattisgarh, India - 495671 |
| U70109CT2014PLC001304 | SHREERAM CIVICON LIMITED | HANUMAN CHOWK, RANI ROAD DEWANGAN PARA, CHAMPA , JANJGIR CHAMPA, Chattisgarh, India - 495671 |
| AAX-2004 | TAPSI TRADELINKS LLP | WARD NO 21 TAHASIL ROAD CHAMPA JANJGIR CH AMPA JANJGIR CHAMPA CHAMPA, Chattisgarh, India - 495671 |
| U51909CT2021PTC012261 | IT OPAN DIGITAL PLATFORM PRIVATE LIMITED | H No. 1/116, W No. 01 Near Dewangan Dharmshala, Champa , Janjgir, Chattisgarh, India - 495671 |
| U74999CT2018PTC008855 | ANANTAVEG SALES SERVICE PRIVATE LIMITED | WARD NO. 9, NEW GIRLSINGH SCHOOL KE PASS SANJAY NAGAR, , JANJGIR-CHAMPA, Chattisgarh, India - 495671 |
| U52190CT2012PTC008752 | SUBHVANI TRADELINKS PRIVATE LIMITED | C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671 |
| U52190CT2012PTC008751 | SNOWBLUE DEALTRADE PRIVATE LIMITED | C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671 |
| U74999CT2012PTC008792 | AMRITRASHI EXIM PRIVATE LIMITED | C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671 |
| U70100CT2018PTC008791 | HASDEO BUILDCON PRIVATE LIMITED | C/O. ASHISH GOYAL, NEAR GAYATRI MANDIR, PLOT NO.1131/12, LACHHANPUR CHOWK, , CHAMPA, DIST-JANJGIR, Chattisgarh, India - 495671 |
| U50400CT2020PTC010741 | MOR GADI PRIVATE LIMITED | C/o Santosh shriwas H. No 215 Ward No 20 Maruti Vihar colony, Behind lions school , JanjgirChampa, Chattisgarh, India - 495671 |
| U70101CT2010PTC021733 | MARUTI TOWNSHIP PRIVATE LIMITED | 102, R. S. MARG, RANI ROAD CHAMPA, JANJGIR-CHAMPA , CHAMPA, Chattisgarh, India - 495671 |
| U51909CT2022OPC013924 | SACHIN HANDLOOMS (OPC) PRIVATE LIMITED | C/O SEWAK LAL (BUTU) DEWANGEN HAJARI GALI DIST JANJGIR , CHAMPA, Chattisgarh, India - 495671 |
| U01110CT2019PTC009114 | ANKURAN HYBRID SEEDS PRIVATE LIMITED | C/O SAVITA MISHRA SINDHI COLONY SINDHI COLONY CHAMPA TAHSHIL JANJGIR , CHAMPA, Chattisgarh, India - 495671 |
| U74900CT2009PTC021015 | YUVRAAJ NETWORKING PRIVATE LIMITED | LIONS CHOWK , CHAMPA, Chattisgarh, India - 495671 |
| U01100CT2021PTC012236 | BALODA FARMERS PRODUCER COMPANY LIMITED | Kulipota Birghani , Baloda, Chattisgarh, India - 495671 |
| U01224CT2006PTC020124 | CHAMPA TASSAR PRODUCER COMPANY LIMITED | LIONS CHOWK, , CHAMPA, Chattisgarh, India - 495671 |
| AAZ-3815 | GREENTRAY IT SYSTEMS LLP | Hanuman Chowk, Dewangan Mohalla, Champa, Chattisgarh, India - 495671 |
| U52590CT2010PTC022086 | SPARK INDIA MARKETING SERVICES PRIVATE LIMITED | KBC BUILDING MAIN ROAD , CHAMPA, Chattisgarh, India - 495671 |
| U27109CT2006PTC020097 | FORTUNE WELDTRODE PRIVATE LIMITED | Kalpana Complex Station Road , Champa, Chattisgarh, India - 495671 |
| U37200CT2011PTC022660 | SHOURYA RECYCLING PRIVATE LIMITED | DIDWANIA COMPLEX GAUSHALA ROAD , CHAMPA, Chattisgarh, India - 495671 |
| U51900CT2009PTC021311 | HARI OM TRADING COMPANY PRIVATE LIMITED | BIRRA ROAD NEAR RAILWAY CROSSING , CHAMPA, Chattisgarh, India - 495671 |
| U14109CT1987PTC003788 | CHAMPION CERAMICS PVT LTD., | CORBA ROAD CHAMPA , C.G., Chattisgarh, India - 495671 |
| U51420CT2009PTC021325 | TIRUPATI MINERALS PRIVATE LIMITED | BIRRA ROAD NEAR RAILWAY CROSSING , CHAMPA, Chattisgarh, India - 495671 |
| U26914CT2010PTC022057 | ARVIND CERAMICS PRIVATE LIMITED | BIRRA ROAD NEAR RAILWAY COLONY , CHAMPA, Chattisgarh, India - 495671 |
| AAO-8091 | RAJ CRAFT IMPEX LLP | Ward No. 8 Neem Chowk, Dewangan Para champa, Chattisgarh, India - 495671 |
| U45400CT2012PTC001977 | ARYADEEP COMPLEX PRIVATE LIMITED | WARD NO. 14 SITARAM GALI. BHOJPUR CHAMPA , Champa, Chattisgarh, India - 495671 |
| 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.
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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.
| 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 | |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.