Topflow Commercial Private Limited

Founded in 2012 and headquartered in Bihar, India.

2012 | Bhagalpur, Bihar (India) | Merged
Last Updated:

Topflow Commercial Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.43 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017

About Topflow Commercial

Topflow Commercial Private Limited (TCPL) is Amalgamated company established on 23 Jan 2012 with its office registered at Bhagalpur, Bihar, India and has been running since 13 Year, 3 Months with a paid up capital of 1.43 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Bhagalpur, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909BR2012PTC025018

  • Company No.

    025018

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2012

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Trading
Company report

Topflow Commercial Private Limited

Explore comprehensive data for Topflow Commercial Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topflow Commercial?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Sugandh Country flag representing In Director 06-Mar-2012Current
Ravin Mahato Country flag representing In Director 06-Mar-2012Current

Financial Performance of Topflow Commercial.

Topflow Commercial Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topflow Commercial revenue growth over time
Topflow Commercial profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topflow Commercial?

In 2017, Topflow Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topflow Commercial?

Unlock and access historical data on people associated with Topflow Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topflow Commercial Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topflow Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topflow Commercial's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Topflow Commercial

Recent activity within the organization

  • Annual General Meeting

    Topflow Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Topflow Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Patna.

  • Director Appointment

    Raj Kumar Sugandh was appointed as a Director was appointed as a Director on 06 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Director Appointment

    Ravin Mahato was appointed as a Director was appointed as a Director on 06 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Topflow Commercial Private Limited was registered on 23 Jan 2012 with Roc Patna & aged 13 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topflow Commercial Private Limited?

    Topflow Commercial Private Limited was incorporated on 23 Jan 2012.

  • What is authorized share capital and paid-up capital of Topflow Commercial Private Limited?

    The authorized share capital of Topflow Commercial Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.43 M.

  • Who are the current board members & directors of Topflow Commercial Private Limited?

    Currently 2 directors are associated with Topflow Commercial Private Limited.

    • Raj Kumar Sugandh
    • Ravin Mahato

  • What is the registered address of Topflow Commercial Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topflow Commercial Private Limited is 10, Swami Vivekanand Path Deepnagar India, Bhagalpur, Bihar, 812001.

  • What is the corporate identification number (CIN) and company number of Topflow Commercial Private Limited?

    The corporate identification number (CIN) of Topflow Commercial Private Limited is U51909BR2012PTC025018 and the company number is 025018 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Topflow Commercial Private Limited filed with the ROC?

    The most recent Balance Sheet for Topflow Commercial Private Limited was filed with the ROC on 31 Mar 2017.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Wholesale