Topflow Enterprises Limited - Company overview

Topflow Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2014PLC199751).…

2014-01-27 Kolkata, West Bengal Active 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 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2015
EBITDA
Loss · Under ₹1 Lakh
FY 2015
NET WORTH
₹1–10 Lakh
FY 2015
TOTAL ASSETS
₹1–10 Lakh
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-01-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Enterprises 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Enterprises Limited Company identity, industry, contact, and registration details from MCA and company records.

Topflow Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2014PLC199751). Business overview includes Trading (Specialty), incorporated on January 27, 2014 (12+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 207, Maharshi Debendra Road 7Th Floor, Kolkata, West Bengal - 700007
Legal NameTopflow Enterprises Limited
CIN / LLPINU51909WB2014PLC199751
Company No.199751
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-01-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topflow Enterprises Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Parameswar Lal Agarwala
Director | Since 2016-06-10 | DIN: 06833632
S
Sandeep Rajkhewa
Director | Since 2016-06-10 | DIN: 06833649
K
Kajal Nayak
Additional Director | Since 2025-07-30 | DIN: 10429455

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

Estimated bands · FY 2015
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Financial Ratios of Topflow Enterprises 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

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Topflow Enterprises 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

Subsidiaries & Group Companies of Topflow Enterprises Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Topflow Enterprises 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 Enterprises Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topflow Enterprises Limited?
The Corporate Identification Number (CIN) for Topflow Enterprises Limited is U51909WB2014PLC199751. 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 199751 as per MCA.
When was Topflow Enterprises Limited incorporated?
Topflow Enterprises Limited was incorporated 12 years 8 months ago on 27 Jan 2014.
Who are the current board members and directors of Topflow Enterprises Limited?
Topflow Enterprises Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topflow Enterprises Limited?
Topflow Enterprises 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 Enterprises Limited?
Topflow Enterprises Limited ROC code is Roc Kolkata I.
What is the company classification of Topflow Enterprises Limited?
Topflow Enterprises Limited is classified as Public Limited Indian Non-Government Company.
Topflow Enterprises Limited - is it listed or unlisted?
Topflow Enterprises Limited is a Unlisted company.
Does Topflow Enterprises Limited have subsidiaries?
Topflow Enterprises Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Topflow Enterprises Limited?
Topflow Enterprises Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Topflow Enterprises Limited associated with?
Topflow Enterprises Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topflow Enterprises 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 Enterprises 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.