Topflow Residency Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Topflow Residency
Topflow Residency Private Limited (TRPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 2013 and has a history of 11 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Mundhra and Pratibha Mundhra 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
U45400WB2013PTC194939
- Company No.
194939
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jun 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Topflow Residency?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Mundhra  | Director | 31-Mar-2022 | Current |
| Pratibha Mundhra | Director | 31-Mar-2022 | Current |
Financial Performance of Topflow Residency.
Topflow Residency 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topflow Residency?
In 2017, Topflow Residency 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)
Pioneer Urban Land & Infrastructure LimitedSanjay Mundhra is a mutual person
Aashray Enterprises Private LimitedSanjay Mundhra is a mutual person
- Rashidhan Construction Private Limited
Sanjay Mundhra and Pratibha Mundhra are mutual person
- Poushali Sales Pvt. Ltd.
Sanjay Mundhra is a mutual person
- Sarvlok Foundation Consultants Private Limited
Sanjay Mundhra and Pratibha Mundhra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topflow Residency?
Unlock and access historical data on people associated with Topflow Residency, 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 Residency, 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 Residency'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.
