Topflow Distributors Private Limited - Company overview

Topflow Distributors Private Limited is shown as "Amalgamated" in MCA records.

2012-01-16 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
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 Distributors 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topflow Distributors Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 16 January 2012 as a private limited company. Its registered office is at 187, Rabindra Sarani, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Pradeep Kumar Pathak and Sanjeet Rai. The longest-serving is Pradeep Kumar Pathak, on the board since 2012; the most recent to join is Sanjeet Rai, appointed in June 2017. Three former directors are on record; the most recent to leave was Mahadeo Das in June 2017. Between them, the directors also sit on the boards of 16 other companies, including Allworth Dealtrade Private Limited and Amritrashi Commodities Private Limited.

Paid-up capital stands at ₹1.5 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 187, Rabindra Sarani,, Kolkata, West Bengal - 700007
Legal NameTopflow Distributors Private Limited
CIN / LLPINU51909WB2012PTC172219
Company No.172219
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-16
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pradeep Kumar Pathak
Director | Since 2012-01-24 | DIN: 05156799
S
Sanjeet Rai
Additional Director | Since 2017-06-20 | DIN: 07794631

Financial Performance of Topflow Distributors Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Allworth Dealtrade Private Limited 2 Shared Directors
Amritrashi Commodities Private Limited 2 Shared Directors
Ashyana Tie-Up Private Limited 2 Shared Directors
Devkripa Vincom Private Limited 2 Shared Directors
Gajgamini Vanijya Private Limited 2 Shared Directors
Indernil Agencies Private Limited 2 Shared Directors
Mangalvani Impex Private Limited 2 Shared Directors
Moonview Suppliers Private Limited 2 Shared Directors
Panchkoti Suppliers Private Limited 2 Shared Directors
Panchmukhi Dealmark Private Limited 2 Shared Directors
Pawanshiv Traders Private Limited 2 Shared Directors
Preview Vincom Private Limited 2 Shared Directors
Rudramala Dealers Private Limited 2 Shared Directors
Shivkripa Vyapaar Private Limited 2 Shared Directors
Subhrekha Commodities Private Limited 2 Shared Directors
Suvridhi Dealers Private Limited 2 Shared Directors

Financial Ratios of Topflow Distributors Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Topflow Distributors Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Topflow Distributors 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

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MCA Filings & Documents of Topflow Distributors 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topflow Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topflow Distributors Private Limited?
MCA does not publish an "owner" field. Topflow Distributors Private Limited is run by its directors, Pradeep Kumar Pathak and Sanjeet Rai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topflow Distributors Private Limited?
Topflow Distributors Private Limited has two current directors: Pradeep Kumar Pathak (since January 2012) and Sanjeet Rai (since June 2017).
What is CIN of Topflow Distributors Private Limited?
The CIN of Topflow Distributors Private Limited is U51909WB2012PTC172219. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 172219 is its registration number.
When was Topflow Distributors Private Limited incorporated?
Topflow Distributors Private Limited was incorporated on 16 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Topflow Distributors Private Limited?
The registered office on MCA records is 187, Rabindra Sarani, Kolkata, West Bengal - 700007.
What is the current status of Topflow Distributors Private Limited?
MCA shows Topflow Distributors Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Topflow Distributors Private Limited?
You can post to its registered office at 187, Rabindra Sarani, Kolkata, West Bengal - 700007.
What industry or business activity is Topflow Distributors Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Topflow Distributors Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹2 lakh, so about 75% of the authorised amount has been issued.
When did Topflow Distributors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Topflow Distributors Private Limited?
MCA shows no charges registered against Topflow Distributors Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topflow Distributors Private Limited?
Yes, three former directors are on record. The most recent to leave were Mahadeo Das (June 2017), Sanjay Shaw (January 2012) and Dilip Kumar Das (January 2012).
Which companies share directors with Topflow Distributors Private Limited?
16 companies share directors with Topflow Distributors Private Limited. Among them are Allworth Dealtrade Private Limited, Amritrashi Commodities Private Limited, Ashyana Tie-Up Private Limited and 13 more.
What is the turnover or revenue of Topflow Distributors Private Limited?
Based on filed financial statements, the revenue of Topflow Distributors Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topflow Distributors Private Limited?
For FY 2017, the net worth of Topflow Distributors Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Topflow Distributors Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topflow Distributors Private Limited - is it listed or unlisted?
Topflow Distributors Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topflow Distributors Private Limited?
Topflow Distributors Private Limited is registered with ROC Kolkata.
What is the company classification of Topflow Distributors Private Limited?
MCA classifies Topflow Distributors Private Limited as: Private Limited Indian Non-Government Company.

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.