Topflow Tradelinks Private Limited Company Logo

Topflow Tradelinks 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 Tradelinks Private Limited

Topflow Tradelinks Private Limited, a struck off private limited company, was established on 09 January 2012 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PTC171802. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jitendra Kumar Singh (Director), Bijoy Kumar Singh (Director). Past directors included Jitendra Kumar Singh, Sanjay Shaw, Sawar Prasad Bajoria. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 25/1, Chinar Park,1St Floor,, Kolkata, West Bengal, 700157.

Company Details

  • CIN/LLPIN

    U51909WB2012PTC171802

  • Registration Number

    171802

  • Incorporation Date

    09 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -14.94%
  • Profit Growth 0.27%
  • Ebitda 5.50%
  • Net Worth 2.14%
  • Total Assets 16800.26%
Company report

Topflow Tradelinks Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Topflow Tradelinks 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 Tradelinks Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jitendra Kumar SinghDirector02 Feb 2019Current
Bijoy Kumar SinghDirector10 Sep 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2019Past
Pramod AbcsddDirector19 Jan 2012Past
Pramod AbcsddDirector10 Sep 2013Past
Pramod AbcsddDirector02 Feb 2019Past
Pramod AbcsddDirector19 Jan 2012Past

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

Financial Performance of Topflow Tradelinks.

Topflow Tradelinks Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 14.94% decrease. The company also saw a slight improvement in profitability, with a 0.27% increase in profit. The company's net worth moved up by a moderate rise of 2.14%.

Topflow Tradelinks revenue growth over time
Topflow Tradelinks 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
-14.94%
Revenue from Operations
Total Assets
16800.26%
Profit or Loss
0.27%
Net Worth
2.14%
EBITDA
5.50%

What is the Ownership and Shareholding Structure of Topflow Tradelinks?

In 2017, Topflow Tradelinks had a public holding of 100.00%. 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 Tradelinks?

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

Employee growth trends for Topflow Tradelinks Private Limited

Deals i

Graph showing company valuation over time

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

Recent Activity within the Organization

  • Annual General Meeting

    The activity Topflow Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Topflow Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    Jitendra Kumar Singh was appointed as a Director was appointed as a Director on 02 Feb 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    Bijoy Kumar Singh was appointed as a Director was appointed as a Director on 10 Sep 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Topflow Tradelinks Private Limited was registered on 09 Jan 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Topflow Tradelinks Private Limited?

    The CIN of Topflow Tradelinks Private Limited is U51909WB2012PTC171802.

  • Where is Topflow Tradelinks Private Limited headquartered?

    Topflow Tradelinks Private Limited is headquartered at 25/1, Chinar Park,1St Floor,, Kolkata, West Bengal, 700157.

  • When was Topflow Tradelinks Private Limited incorporated?

    Topflow Tradelinks Private Limited was incorporated on 09 January 2012.

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

    The current directors of Topflow Tradelinks Private Limited are

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

    The primary industry of Topflow Tradelinks Private Limited is Trading.

  • Is Topflow Tradelinks Private Limited a listed company?

    Topflow Tradelinks Private Limited is unlisted.

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

    The authorized capital of Topflow Tradelinks Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Topflow Tradelinks Private Limited?

    The compliance status of Topflow Tradelinks Private Limited is Compliant.

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