Topflow Datasoft Private Limited - Company overview

Topflow Datasoft Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200WB2012PTC17…

2012-03-13 Kolkata, West Bengal Converted To Llp Unlisted
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TD Topflow Datasoft Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topflow Datasoft Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MALAY KUMAR BERA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topflow Datasoft Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topflow Datasoft Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200WB2012PTC175627). Business overview includes Software (Software Publishing), incorporated on March 13, 2012 (14+ years old), based in Kolkata. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location 7/1B Grant Lane 2Nd Floor, Kolkata, West Bengal - 700012
Legal NameTopflow Datasoft Private Limited
CIN / LLPINU72200WB2012PTC175627
Company No.175627
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-13
Date of AGM2014-09-15
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Topflow Datasoft Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Malay Kumar Bera
Director | Since 2014-07-09 | DIN: 05131458
S
Sunil Jana
Director | Since 2012-03-17 | DIN: 05226145

Companies With Common Directors Of Topflow Datasoft Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Ashtek Commosales Llp 1 Shared Director
Ashtek Commosales Private Limited 1 Shared Director
Devaki Commosales Private Limited 1 Shared Director
Diamondray Enterprises Private Limited 1 Shared Director
Eastcoast Dealers Private Limited 1 Shared Director
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Hardsoft Exports Llp 1 Shared Director
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Hardsoft Vinimay Private Limited 1 Shared Director
Indernil Dealers Llp 1 Shared Director
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Jal & Vayu Vincom Private Limited 1 Shared Director
Khushboo Traders Private Limited 1 Shared Director
Krishnasudama Enterprises Llp 1 Shared Director
Mangalvani Infra Projects Llp 1 Shared Director
Navyukta Dealtrade Llp 1 Shared Director
Panchshree Dealcom Private Limited 1 Shared Director
Shivkripa Commotrade Private Limited 1 Shared Director
Snowblue Commercial Private Limited 1 Shared Director
Snowblue Enterprises Llp 1 Shared Director
Snowblue Enterprises Private Limited 1 Shared Director
Snowblue Tradewings Llp 1 Shared Director
Startree Shoppers Llp 1 Shared Director
Startree Shoppers Private Limited 1 Shared Director
Subhvani Commosales Private Limited 1 Shared Director
Sukalyan Tradecom Private Limited 1 Shared Director
Talland Trading Private Limited 1 Shared Director
Timesound Vyapaar Private Limited 1 Shared Director
Topflow Datasoft Llp 1 Shared Director
Visesh Dealers Private Limited 1 Shared Director
Worldwealth Distributors Private Limited 1 Shared Director

MSME Payment Delays by Topflow Datasoft Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Topflow Datasoft Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Topflow Datasoft Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topflow Datasoft Private Limited?
The Corporate Identification Number (CIN) for Topflow Datasoft Private Limited is U72200WB2012PTC175627. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 175627 as per MCA.
When was Topflow Datasoft Private Limited incorporated?
Topflow Datasoft Private Limited was incorporated 14 years 6 months ago on 13 Mar 2012.
Who are the current board members and directors of Topflow Datasoft Private Limited?
Topflow Datasoft Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topflow Datasoft Private Limited?
Topflow Datasoft Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Topflow Datasoft Private Limited?
Topflow Datasoft Private Limited ROC code is Roc Kolkata.
What is the company classification of Topflow Datasoft Private Limited?
Topflow Datasoft Private Limited is classified as Private Limited Indian Non-Government Company.
Topflow Datasoft Private Limited - is it listed or unlisted?
Topflow Datasoft Private Limited is a Unlisted company.
What is the current status of Topflow Datasoft Private Limited?
Topflow Datasoft Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Topflow Datasoft Private Limited associated with?
Topflow Datasoft Private Limited lists activity aligned with: Software - Software Publishing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topflow Datasoft Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Topflow Datasoft Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.