Topflow Impex Limited
Company specializes in trading and distributing industrial tools, machinery, metals, chemicals, and other materials.
2012 | Kolkata, West Bengal (India) | Merged
Topflow Impex Profile
Key Indicators
- Authorised Capital ₹ 0.55 M
- Paid Up Capital ₹ 0.53 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
- Revenue Growth %
- Profit Growth 49.13%
- Ebitda 49.13%
- Net Worth -0.05%
- Total Assets -0.03%
About Topflow Impex
Topflow Impex Limited (TIL) is Amalgamated company established on 23 Jan 2012 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 1 Month with a paid up capital of 0.53 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2012PLC172761
- Company No.
172761
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2012
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Who are the key members and board of directors at Topflow Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Bagree  | Director | 25-Mar-2019 | Current |
| Qamar Haque | Director | 31-Mar-2015 | Current |
| Pratima Hait | Director | 22-Mar-2019 | Current |
Financial Performance of Topflow Impex.
Topflow Impex Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 49.13% increase in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topflow Impex?
In 2018, Topflow Impex had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pronto Industrial Services Ltd
Suraj Bagree is a mutual person
- Daisy Commosales Limited
Suraj Bagree and Pratima Hait are mutual person
- Festino Dealtrade Limited
Suraj Bagree and Pratima Hait are mutual person
- Hepatica Merchants Limited
Suraj Bagree and Pratima Hait are mutual person
- Oscar Retailers Limited
Suraj Bagree and Pratima Hait are mutual person
- Emerald Steel Industries Ltd
Qamar Haque is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topflow Impex?
Unlock and access historical data on people associated with Topflow Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topflow Impex, 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 Impex's trajectory.
Rating
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
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 Impex
Recent activity within the organization
- Director Appointment
Suraj Ratan Bagree was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Pratima Hait was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 5 years 11 months .
- Annual General Meeting
Topflow Impex Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Topflow Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Qamar Serajul Haque was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 11 months .
- Company Incorporation
Topflow Impex Limited was registered on 23 Jan 2012 with Roc Kolkata & aged 13 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topflow Impex Limited?
Topflow Impex Limited was incorporated on 23 Jan 2012.
What is authorized share capital and paid-up capital of Topflow Impex Limited?
The authorized share capital of Topflow Impex Limited is ₹ 0.55 M and paid-up capital is ₹ 0.53 M.
Who are the current board members & directors of Topflow Impex Limited?
Currently 3 directors are associated with Topflow Impex Limited.
- Suraj Ratan Bagree
- Qamar Serajul Haque
- Pratima Hait
What is the registered address of Topflow Impex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topflow Impex Limited is 1, Crooked Lane Room No-229/1 2Nd Floor India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Topflow Impex Limited?
The corporate identification number (CIN) of Topflow Impex Limited is U74999WB2012PLC172761 and the company number is 172761 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Topflow Impex Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Topflow Impex Limited has experienced an downturn of -0.05%.
When was the last Balance Sheet of Topflow Impex Limited filed with the ROC?
The most recent Balance Sheet for Topflow Impex Limited was filed with the ROC on 31 Mar 2018.
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