Topflow Suppliers Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Active
Topflow Suppliers Profile
Key Indicators
- Authorised Capital ₹ 2.20 M
- Paid Up Capital ₹ 2.14 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -22.00%
- Profit Growth -80.42%
- Ebitda 11.16%
- Net Worth 0.03%
- Total Assets 6.08%
About Topflow Suppliers
Topflow Suppliers Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2012 and has a history of 13 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 2.20 M and a paid-up capital of Rs 2.14 M, as per Ministry of Corporate Affairs (MCA) records.
Pawan Jain and Bharat Jain 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
U51909WB2012PTC173649
- Company No.
173649
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Topflow Suppliers Private Limited
Explore comprehensive data for Topflow Suppliers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topflow Suppliers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Jain  | Director | 09-Feb-2022 | Current |
| Bharat Jain | Director | 21-May-2019 | Current |
Financial Performance of Topflow Suppliers.
Topflow Suppliers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 22% decrease. The company also saw a substantial fall in profitability, with a 80.42% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Topflow Suppliers?
In 2017, Topflow Suppliers 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)
- Chandra Prabhu Properties Private Limited
Pawan Jain is a mutual person
- Stylish Polymers Private Limited
Bharat Jain is a mutual person
- Meenu Vyapaar Private Limited
Bharat Jain is a mutual person
- Dhansidhi Merchandise Private Limited
Bharat Jain is a mutual person
- Punctual Vintrade Private Limited
Bharat Jain is a mutual person
- Pmb Holdings Pvt Ltd
Bharat Jain 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 Suppliers?
Unlock and access historical data on people associated with Topflow Suppliers, 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 Suppliers, 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 Suppliers'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 Suppliers
Recent activity within the organization
- Annual General Meeting
Topflow Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topflow Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pawan Kumar Jain was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Bharat Jain was appointed as a Director was appointed as a Director on 21 May 2019 & has been associated with this company since 5 years 10 months .
- Company Incorporation
Topflow Suppliers Private Limited was registered on 07 Feb 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 Suppliers Private Limited?
Topflow Suppliers Private Limited was incorporated on 07 Feb 2012.
What is authorized share capital and paid-up capital of Topflow Suppliers Private Limited?
The authorized share capital of Topflow Suppliers Private Limited is ₹ 2.20 M and paid-up capital is ₹ 2.14 M.
Who are the current board members & directors of Topflow Suppliers Private Limited?
Currently 2 directors are associated with Topflow Suppliers Private Limited.
- Pawan Kumar Jain
- Bharat Jain
What is the registered address of Topflow Suppliers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topflow Suppliers Private Limited is 66 Nalini Seth Road, 5Th Floor India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Topflow Suppliers Private Limited?
The corporate identification number (CIN) of Topflow Suppliers Private Limited is U51909WB2012PTC173649 and the company number is 173649 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topflow Suppliers Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Topflow Suppliers Private Limited has fallen by -22.00%.
What change has been observed in the net worth of Topflow Suppliers Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Topflow Suppliers Private Limited has experienced an upsurge of 0.03%.
When was the last Balance Sheet of Topflow Suppliers Private Limited filed with the ROC?
The most recent Balance Sheet for Topflow Suppliers Private Limited was filed with the ROC on 31 Mar 2024.
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