Topflow Infotech Private Limited - Company overview

Topflow Infotech Private Limited is shown as "Strike Off" in MCA records.

2012-03-23 Howrah, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

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
16.35 Lakh
AUTHORISED CAPITAL
17.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Infotech 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 VAIBHAV SHARMA 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 Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topflow Infotech Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 23 March 2012 as a private limited company. Its registered office is at 104/1, Foreshore Road Ground Floor, Howrah, West Bengal.

Infyner groups it under Trading, in the Retail Trading segment.

Its two current directors - Vaibhav Sharma and Rakesh Kothari - were all appointed on 26 March 2016. The board changed around March 2016, when Parwati Devi Gupta and Shiv Narayan Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Ganeshvani Commotrade Private Limited and Highview Markfab Private Limited.

Paid-up capital stands at ₹16.35 lakh out of ₹17 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 104/1, Foreshore Road Ground Floor, Howrah, West Bengal - 711102
Legal NameTopflow Infotech Private Limited
CIN / LLPINU72300WB2012PTC176794
Company No.176794
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-23
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vaibhav Sharma
Director | Since 2016-03-26 | DIN: 07461646
R
Rakesh Kothari
Director | Since 2016-03-26 | DIN: 07461656

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

Board Overlap From MCA / Compliance Filings

Ganeshvani Commotrade Private Limited 2 Shared Directors
Highview Markfab Private Limited 2 Shared Directors
Jagmata Commerce Private Limited 2 Shared Directors
Leisure Suppliers Private Limited 2 Shared Directors
Mainak Construction And Builders Pvt Ltd 2 Shared Directors
Mangalrashi Suppliers Private Limited 2 Shared Directors
Onrise Marketing Private Limited 2 Shared Directors
Shivratri Shoppers Private Limited 2 Shared Directors
Single Point Commodeal Private Limited 2 Shared Directors

MSME Payment Delays by Topflow Infotech 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topflow Infotech 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topflow Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topflow Infotech Private Limited?
MCA does not publish an "owner" field. Topflow Infotech Private Limited is run by its directors, Vaibhav Sharma and Rakesh Kothari. 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 Infotech Private Limited?
Topflow Infotech Private Limited has two current directors: Vaibhav Sharma (since March 2016) and Rakesh Kothari (since March 2016).
What is CIN of Topflow Infotech Private Limited?
The CIN of Topflow Infotech Private Limited is U72300WB2012PTC176794. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 176794 is its registration number.
When was Topflow Infotech Private Limited incorporated?
Topflow Infotech Private Limited was incorporated on 23 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Topflow Infotech Private Limited?
The registered office on MCA records is 104/1, Foreshore Road Ground Floor, Howrah, West Bengal - 711102.
What is the current status of Topflow Infotech Private Limited?
MCA shows Topflow Infotech Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topflow Infotech Private Limited?
You can post to its registered office at 104/1, Foreshore Road Ground Floor, Howrah, West Bengal - 711102.
What industry or business activity is Topflow Infotech Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Topflow Infotech Private Limited?
Paid-up capital is ₹16.35 lakh and authorised capital is ₹17 lakh, so about 96% of the authorised amount has been issued.
When did Topflow Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Topflow Infotech Private Limited?
MCA shows no charges registered against Topflow Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topflow Infotech Private Limited?
Yes, four former directors are on record. The most recent to leave were Parwati Devi Gupta (March 2016), Shiv Narayan Gupta (March 2016) and Biswajit Nandy (March 2012).
Which companies share directors with Topflow Infotech Private Limited?
9 companies share directors with Topflow Infotech Private Limited. Among them are Ganeshvani Commotrade Private Limited, Highview Markfab Private Limited, Jagmata Commerce Private Limited and 6 more.
How can I get the financial details of Topflow Infotech Private Limited?
No financial statements for Topflow Infotech Private Limited are on record with us yet.
Topflow Infotech Private Limited - is it listed or unlisted?
Topflow Infotech 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 Infotech Private Limited?
Topflow Infotech Private Limited is registered with ROC Kolkata.
What is the company classification of Topflow Infotech Private Limited?
MCA classifies Topflow Infotech 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.