Topflow Projects Private Limited

Real estate business with registered office in Kolkata, West Bengal since 2012.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Topflow Projects Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.45 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth %
  • Profit Growth -1252.18%
  • Ebitda -161.05%
  • Net Worth -0.31%
  • Total Assets 7.54%

About Topflow Projects

Topflow Projects Private Limited (TPPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2012 and has a history of 13 years and three months. Its registered office is in Kolkata, West Bengal, India.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate and Construction
Company report

Topflow Projects Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Bhandari Country flag representing In Director 18-Jan-2012Current
Sweta Bhandari Country flag representing In Director 07-Nov-2019Current

Financial Performance 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%.

Topflow Projects revenue growth over time
Topflow Projects 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
7.54%
Profit or Loss
-1252.18%
Net Worth
-0.31%
EBITDA
-161.05%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.45 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.45 Cr

Latest Charge Details

DateLenderAmountStatus
13 May 2019Others₹5.45 CrOpen
13 May 2019Others₹1.00 CrSatisfied

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.

Employee growth trends for Topflow Projects Private Limited

Deals i

Graph showing company valuation over time

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

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 Projects

Recent activity within the organization

  • Charges

    A charge registered on 13 May 2019 via Charge ID 100263785 with Others was fully satisfied on 23 Oct 2024.

  • Annual General Meeting

    Topflow Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 5.45 Cr registered on 13 May 2019 with Charge ID 100263783 was modified on 12 Jun 2024.

  • Balance Sheet

    Topflow Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Sweta Bhandari was appointed as a Director was appointed as a Director on 07 Nov 2019 & has been associated with this company since 5 years 6 months .

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100263785 was registered on 13 May 2019.

Frequently asked questions

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

    Topflow Projects Private Limited was incorporated on 18 Jan 2012.

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

    The authorized share capital of Topflow Projects Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.96 Cr.

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

    Currently 2 directors are associated with Topflow Projects Private Limited.

    • Sandeep Bhandari
    • Sweta Bhandari

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Topflow Projects Private Limited is 45 Biplabi Dinesh Mazumder Sarani Block- N, New Alipore India, Kolkata, West Bengal, 700053.

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

    The corporate identification number (CIN) of Topflow Projects Private Limited is U70200WB2012PTC172475 and the company number is 172475 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Topflow Projects Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Topflow Projects Private Limited has experienced an downturn of -0.31%.

  • What are the total open charges for Topflow Projects Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Topflow Projects Private Limited amount to ₹ 5.45 Cr.

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

    The most recent Balance Sheet for Topflow Projects Private Limited was filed with the ROC on 31 Mar 2024.

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