Topflow Projects Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 16-12-2024
- Paid Up Capital ₹ 4.96 Cr
as on 16-12-2024
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.45 Cr
as on 16-12-2024
- Satisfied Charges ₹ 1.00 Cr
as on 16-12-2024
- Revenue %
(FY 2019)
- Profit -1252.18%
(FY 2019)
- Ebitda -161.05%
(FY 2019)
- Net Worth -0.31%
(FY 2019)
- Total Assets 7.54%
(FY 2019)
About Topflow Projects
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.96 Cr.
The company currently has active open charges totaling ₹5.45 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Bhandari and Sweta Bhandari serve as directors at the Company.
- CIN/LLPIN
U70200WB2012PTC172475
- Company No.
172475
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topflow Projects?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Bhandari  | Director | 18-Jan-2012 | Current |
| Sweta Bhandari | Director | 07-Nov-2019 | Current |
Financial Performance and Corporate Structure Insights of Topflow Projects.
Topflow Projects Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1252.18% decrease in profit. The company's net worth dipped by a decrease of 0.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Projects?
In 2019, Topflow Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rajnighanda Shoppers Private LimitedActive 14 years 6 months
Sandeep Bhandari and Sweta Bhandari are mutual person
- Hrishikesh Tradevin Private LimitedActive 16 years 2 months
Sandeep Bhandari and Sweta Bhandari are mutual person
- Salasar Commodities Dealers Private LimitedActive 20 years 11 months
Sandeep Bhandari and Sweta Bhandari are mutual person
- Bhandari Cargo Logistics Private LimitedActive 13 years 6 months
Sandeep Bhandari is a mutual person
- Globeline Logistics Private LimitedActive 11 years 5 months
Sandeep Bhandari and Sweta Bhandari are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 13 May 2019 | ₹5.45 Cr | Open |
Others Creation Date: 13 May 2019 | ₹1.00 Cr | Satisfied |
How Many Employees Work at Topflow Projects?
Unlock and access historical data on people associated with Topflow Projects, 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 Projects, 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 Projects'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.
