Topflow Plazza Private Limited Company Logo

Topflow Plazza Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Topflow Plazza Private Limited

Topflow Plazza Private Limited, a struck off private limited company, was established on 23 March 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U70102WB2012PTC176766. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.97 M and a paid-up capital of ₹1.97 M.

Its leadership includes Bhek Lal Mahato (Director), Umesh Verma (Director). Past directors included Ashalata Pal, Bachu Sarkar, Shyamali Bag. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 460, Jhowtala Road,, Kolkata, West Bengal, 700059.

Company Details

  • CIN/LLPIN

    U70102WB2012PTC176766

  • Registration Number

    176766

  • Incorporation Date

    23 March 2012

  • Authorized Capital

    ₹1.97 M

  • Paid-Up Capital

    ₹1.97 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.97 M
  • Paid Up Capital ₹ 1.97 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Topflow Plazza Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Topflow Plazza Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Topflow Plazza Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bhek Lal MahatoDirector30 Mar 2015Current
Umesh VermaDirector30 Mar 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Apr 2012Past
Pramod AbcsddDirector31 Mar 2015Past
Pramod AbcsddDirector07 Apr 2012Past
Pramod AbcsddDirector31 Mar 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topflow Plazza.

Enhance accessibility to Topflow Plazza's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topflow Plazza revenue growth over time
Topflow Plazza 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 Plazza?

In 2017, Topflow Plazza had a promoter holding of 0.10% and a public holding of 99.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Topflow Plazza?

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

Employee growth trends for Topflow Plazza Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topflow Plazza, 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 Plazza'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 Plazza

Recent Activity within the Organization

  • Annual General Meeting

    The activity Topflow Plazza Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Topflow Plazza Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Bhek Lal Mahato was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Umesh Verma was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Company Incorporation

    Progress on Topflow Plazza Private Limited was registered on 23 Mar 2012 with Roc Kolkata & aged 13 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Topflow Plazza Private Limited?

    The CIN of Topflow Plazza Private Limited is U70102WB2012PTC176766.

  • Where is Topflow Plazza Private Limited headquartered?

    Topflow Plazza Private Limited is headquartered at 460, Jhowtala Road,, Kolkata, West Bengal, 700059.

  • When was Topflow Plazza Private Limited incorporated?

    Topflow Plazza Private Limited was incorporated on 23 March 2012.

  • Who are the current directors of Topflow Plazza Private Limited?

    The current directors of Topflow Plazza Private Limited are

  • What is the primary industry of Topflow Plazza Private Limited?

    The primary industry of Topflow Plazza Private Limited is Trading.

  • Is Topflow Plazza Private Limited a listed company?

    Topflow Plazza Private Limited is unlisted.

  • What is the capital structure of Topflow Plazza Private Limited?

    The authorized capital of Topflow Plazza Private Limited is ₹1.97 M, and the paid-up capital is ₹1.97 M.

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