Topflow Impex Limited - Company overview

Topflow Impex Limited is shown as "Amalgamated" in MCA records.

2012-01-23 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
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 49.1%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 49.1%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▼ -0.1%
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.33 Lakh
AUTHORISED CAPITAL
5.45 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Impex 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 "Amalgamated" (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 2018.
  • 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 Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Topflow Impex Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 23 January 2012 as a public limited company. Its registered office is at 1, Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors: Pratima Hait, Qamar Serajul Haque and Suraj Ratan Bagree. The longest-serving is Qamar Serajul Haque, on the board since 2015; the most recent to join is Suraj Ratan Bagree, appointed in March 2019. The board changed around March 2019, when Shakil Mahammad Ahmed and Pallabi Hait stepped down and new directors joined. Between them, the directors also sit on the boards of 39 other companies, including Subhrekha Computech Limited and Amritvani Commotrade Private Limited.

Paid-up capital stands at ₹5.33 lakh out of ₹5.45 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1,Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal - 700069
Legal NameTopflow Impex Limited
CIN / LLPINU74999WB2012PLC172761
Company No.172761
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-23
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pratima Hait
Director | Since 2019-03-22 | DIN: 07946799
Q
Qamar Serajul Haque
Director | Since 2015-03-31 | DIN: 06935279
S
Suraj Ratan Bagree
Director | Since 2019-03-25 | DIN: 02515173

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

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 49.1%
EBITDA Loss · Under ₹1 Lakh ▲ 49.1%
Net worth ₹50 Lakh–1 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Subhrekha Computech Limited 2 Shared Directors
Amritvani Commotrade Private Limited 1 Shared Director
Arokya Complex Limited 1 Shared Director
Ascent Vinimay Private Limited 1 Shared Director
Bansidhar Vinimay Private Limited 1 Shared Director
Campbell Marketing Limited 1 Shared Director
Chameli Vincom Private Limited 1 Shared Director
Daisy Commosales Limited 1 Shared Director
Destiny Dealtrade Private Limited 1 Shared Director
Dhansagar Exim Private Limited 1 Shared Director
Festino Dealtrade Limited 1 Shared Director
Flamingo Tie-Up Private Limited. 1 Shared Director
Godhuli Vinimay Private Limited 1 Shared Director
Goodwill Vincom Private Limited. 1 Shared Director
Green Grass Properties Private Limited 1 Shared Director
Hepatica Merchants Private Limited 1 Shared Director
Hrishikesh Vincom Private Limited 1 Shared Director
Kaizen Vinimay Private Limited 1 Shared Director
Kinnori Vanijya Private Limited 1 Shared Director
Kripalu Tradecom Private Limited. 1 Shared Director
Lighthouse Merchants Private Limited 1 Shared Director
Maxmile Vinimay Private Limited 1 Shared Director
Megacity Colonisers Llp 1 Shared Director
Megacity Mansion Llp 1 Shared Director
Megacity Realtors Llp 1 Shared Director
Megacity Residency Llp 1 Shared Director
Nextgen Devcon Private Limited 1 Shared Director
Oscar Retailers Private Limited 1 Shared Director
Pristine Dealer Private Limited 1 Shared Director
Pronto Industrial Services Ltd 1 Shared Director
Rudrapriya Agencies Private Limited 1 Shared Director
Satyam Tracom Private Limited 1 Shared Director
Shivpujan Tieup Private Limited 1 Shared Director
Shivratri Conclave Limited 1 Shared Director
Sindhu Commotrade Private Limited. 1 Shared Director
Subhrashi Infrastructure Limited 1 Shared Director
Subhvani Tie-Up Limited 1 Shared Director
Windflower Sales Limited 1 Shared Director
Zessora Marketing Private Limited 1 Shared Director

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

7 years 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 Impex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Topflow Impex 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 Impex 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

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Frequently Asked Questions about Topflow Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topflow Impex Limited?
MCA does not publish an "owner" field. Topflow Impex Limited is run by its directors, Pratima Hait, Qamar Serajul Haque and Suraj Ratan Bagree. 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 Impex Limited?
Topflow Impex Limited has three current directors: Pratima Hait (since March 2019), Qamar Serajul Haque (since March 2015) and Suraj Ratan Bagree (since March 2019).
What is CIN of Topflow Impex Limited?
The CIN of Topflow Impex Limited is U74999WB2012PLC172761. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 172761 is its registration number.
When was Topflow Impex Limited incorporated?
Topflow Impex Limited was incorporated on 23 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Topflow Impex Limited?
The registered office on MCA records is 1, Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal - 700069.
What is the current status of Topflow Impex Limited?
MCA shows Topflow Impex 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 Impex Limited?
You can post to its registered office at 1, Crooked Lane Room No-229/1 2Nd Floor, Kolkata, West Bengal - 700069.
What industry or business activity is Topflow Impex Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Topflow Impex Limited?
Paid-up capital is ₹5.33 lakh and authorised capital is ₹5.45 lakh, so about 98% of the authorised amount has been issued.
When did Topflow Impex Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Topflow Impex Limited?
MCA shows no charges registered against Topflow Impex Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topflow Impex Limited?
Yes, five former directors are on record. The most recent to leave were Shakil Mahammad Ahmed (March 2019), Pallabi Hait (March 2019) and Tapan Kumar Das (May 2018).
Which companies share directors with Topflow Impex Limited?
39 companies share directors with Topflow Impex Limited. Among them are Subhrekha Computech Limited, Amritvani Commotrade Private Limited, Arokya Complex Limited and 36 more.
What is the net worth of Topflow Impex Limited?
For FY 2018, the net worth of Topflow Impex Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Topflow Impex Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topflow Impex Limited - is it listed or unlisted?
Topflow Impex 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 Impex Limited?
Topflow Impex Limited is registered with ROC Kolkata.
What is the company classification of Topflow Impex Limited?
MCA classifies Topflow Impex Limited as: Public 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.