Topflow Exports Private Limited - Company overview

Topflow Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC171…

2012-01-04 Kolkata, West Bengal Strike Off Unlisted
Connect MCP
TE Topflow Exports Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
13.00 Lakh
PAID-UP CAPITAL
12.14 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-01-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Topflow Exports 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), 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 "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
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 Exports Private Limited

Topflow Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC171663). Business overview includes Trading (Wholesale), incorporated on January 04, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Wholesale Specialty Wholesale Other Wholesale
  • Location 22/4, Nakuleswar Bhattacharjee Lane,, Kolkata, West Bengal - 700026
CIN / LLPINU51909WB2012PTC171663
Company No.171663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-04
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Topflow Exports Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Topflow Exports Private Limited (2)

S
Director | Since 2012-01-04 | DIN: 00570519
R
Director | Since 2012-01-04 | DIN: 01410045

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Topflow Exports Private Limited
What is CIN of Topflow Exports Private Limited?
The Corporate Identification Number (CIN) for Topflow Exports Private Limited is U51909WB2012PTC171663. 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 171663 as per MCA.
When was Topflow Exports Private Limited incorporated?
Topflow Exports Private Limited was incorporated 14 years 7 months ago on 04 Jan 2012.
What is paid-up capital and authorised share capital of Topflow Exports Private Limited?
The paid-up capital of Topflow Exports Private Limited is ₹ 1,213,700.00 and authorised share capital is ₹ 1,300,000.00.
Who are the current board members and directors of Topflow Exports Private Limited?
Topflow Exports 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 Exports Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Topflow Exports Private Limited is 22/4, Nakuleswar Bhattacharjee Lane,, Kolkata, West Bengal, 700026, India.
What is the ROC code of Topflow Exports Private Limited?
Topflow Exports Private Limited ROC code is Roc Kolkata.
What is the company classification of Topflow Exports Private Limited?
Topflow Exports Private Limited is classified as Private Limited Indian Non-Government Company.
Topflow Exports Private Limited - is it listed or unlisted?
Topflow Exports Private Limited is a Unlisted company.
What is the current status of Topflow Exports Private Limited?
Topflow Exports Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Topflow Exports Private Limited associated with?
Topflow Exports Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topflow Exports 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 Exports 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.