Topflow Trading Profile
Key Indicators
- Authorised Capital ₹ 1.56 Cr
as on 01-02-2024
- Paid Up Capital ₹ 1.56 Cr
as on 01-02-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
About Topflow Trading
- CIN/LLPIN
U51909WB2012PTC173210
- Company No.
173210
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 2012
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Topflow Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Singh  | Director | 08-Aug-2017 | Current |
| Sanat Das | Director | 08-Aug-2017 | Current |
Financial Performance and Corporate Structure Insights of Topflow Trading.
Topflow Trading 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 Trading?
In 2017, Topflow Trading 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)
14 years 5 months Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topflow Trading?
Unlock and access historical data on people associated with Topflow Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Mar 16, 2012, Topflow Trading has raised a total of ₹ 1.5 Cr, with the most recent deal valued at ₹ 1.5 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
